DP

DOBLE POWERTEST LIMITED

Active

Company number 04405148

London · Incorporated 27 March 2002

5 New Street Square, London, EC4A 3TW

Last updated on 19 September 2026

Technical testing and analysis · SIC 71200

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 27 March 2002 and registered in England and Wales, DOBLE POWERTEST LIMITED remains an active private limited company, now trading for 24 years. Its registered office is at 5 New Street Square, London, EC4A 3TW. Its principal activity is technical testing and analysis (SIC 71200).

It is controlled by Esco Uk Global Holdings Ltd, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four directors: HEYWOOD, Richard John (appointed 30 June 2015), KENNEDY, Kelly A. (appointed 8 July 2021), MACLENNAN, Nicole (appointed 8 July 2021) and SCHATZ, David Matthew (appointed 8 July 2021). TJG SECRETARIES LIMITED acts as corporate secretary. The company has been served by 10 former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent small company accounts, covering the period to 30 September 2025, on 11 May 2026. The next accounts are due by 30 June 2027. Its most recent confirmation statement was made up to 27 March 2026. The next is due by 10 April 2027. 93 filings are recorded against the company at Companies House, most recently an accounts filing on 11 May 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
27 March 2026
Next due
10 April 2027
7 months left

Financial snapshot

Last accounts type
Small
Period end
30 September 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

KK
KENNEDY, Kelly A.
Director
8 July 2021
MN
MACLENNAN, Nicole
Director
8 July 2021
SD
SCHATZ, David Matthew
Director
8 July 2021
HR
HEYWOOD, Richard John
Director
30 June 2015
TS
TJG SECRETARIES LIMITED
Corporate Secretary
27 March 2002
MJ
MCCADDEN, Joseph A.
Director · Resigned
30 June 2015
GR
GARRETSON, Richard
Director · Resigned
30 June 2015
MG
MUENSTER, Gary Edward
Director · Resigned
11 December 2007
RV
RICHLEY, Victor Lee
Director · Resigned
11 December 2007
SB
SCHLINGER BARCLAY, Alyson
Director · Resigned
11 December 2007
TK
TAYLOR, Kerry
Director · Resigned
6 March 2003
SR
SMITH, Robert
Director · Resigned
2 April 2002
NL
NORDT, Lawrence
Director · Resigned
2 April 2002
HL
HUNTSMOOR LIMITED
Corporate Director · Resigned
27 March 2002
HN
HUNTSMOOR NOMINEES LIMITED
Corporate Director · Resigned
27 March 2002

Persons with significant control

PS
Esco Uk Global Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 October 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
11 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2026 View
Accounts With Accounts Type Small
Accounts
12 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2025 View
Accounts With Accounts Type Small
Accounts
18 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2024 View
Accounts With Accounts Type Small
Accounts
13 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2023 View
Accounts With Accounts Type Small
Accounts
7 July 2022 View
Termination Director Company With Name Termination Date
Officers
28 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 March 2022 View
Accounts With Accounts Type Small
Accounts
6 October 2021 View
Appoint Person Director Company With Name Date
Officers
9 July 2021 View
Appoint Person Director Company With Name Date
Officers
9 July 2021 View
Appoint Person Director Company With Name Date
Officers
9 July 2021 View
Termination Director Company With Name Termination Date
Officers
9 July 2021 View
Termination Director Company With Name Termination Date
Officers
9 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2021 View
Accounts With Accounts Type Small
Accounts
6 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2020 View
Accounts With Accounts Type Small
Accounts
27 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2019 View
Accounts With Accounts Type Small
Accounts
28 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 April 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
27 April 2018 View
Accounts With Accounts Type Audited Abridged
Accounts
21 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2017 View
Accounts With Accounts Type Small
Accounts
21 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2016 View
Termination Director Company With Name Termination Date
Officers
30 July 2015 View
Appoint Person Director Company With Name Date
Officers
30 July 2015 View
Appoint Person Director Company With Name Date
Officers
30 July 2015 View
Appoint Person Director Company With Name Date
Officers
30 July 2015 View
Termination Director Company With Name Termination Date
Officers
30 July 2015 View
Termination Director Company With Name Termination Date
Officers
30 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2015 View
Accounts With Accounts Type Small
Accounts
10 February 2015 View
Accounts With Accounts Type Small
Accounts
27 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2014 View
Accounts With Accounts Type Small
Accounts
12 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2012 View
Accounts With Accounts Type Small
Accounts
1 February 2012 View
Accounts With Accounts Type Small
Accounts
31 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2011 View
Change Person Director Company With Change Date
Officers
8 April 2011 View
Change Person Director Company With Change Date
Officers
8 April 2011 View
Change Person Director Company With Change Date
Officers
8 April 2011 View
Change Person Director Company With Change Date
Officers
8 April 2011 View
Accounts With Accounts Type Small
Accounts
14 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2010 View
Resolution
Resolution
2 October 2009 View
Legacy
Officers
27 August 2009 View
Legacy
Officers
23 June 2009 View
Legacy
Annual Return
19 June 2009 View
Accounts With Accounts Type Small
Accounts
20 May 2009 View
Legacy
Officers
19 February 2009 View
Legacy
Address
19 November 2008 View
Legacy
Accounts
12 November 2008 View
Accounts With Accounts Type Small
Accounts
30 June 2008 View
Legacy
Annual Return
23 April 2008 View
Legacy
Accounts
12 February 2008 View
Legacy
Capital
21 December 2007 View
Legacy
Officers
20 December 2007 View
Legacy
Officers
20 December 2007 View
Legacy
Officers
20 December 2007 View
Legacy
Officers
20 December 2007 View
Accounts With Accounts Type Small
Accounts
6 August 2007 View
Legacy
Annual Return
28 March 2007 View
Accounts With Accounts Type Small
Accounts
2 November 2006 View
Legacy
Annual Return
5 April 2006 View
Accounts With Accounts Type Small
Accounts
21 October 2005 View
Legacy
Annual Return
28 June 2005 View
Accounts With Accounts Type Small
Accounts
14 September 2004 View
Legacy
Annual Return
13 May 2004 View
Accounts With Accounts Type Small
Accounts
4 February 2004 View
Legacy
Accounts
30 October 2003 View
Legacy
Annual Return
15 June 2003 View
Legacy
Officers
18 March 2003 View
Legacy
Mortgage
13 March 2003 View
Legacy
Officers
13 May 2002 View
Legacy
Officers
13 May 2002 View
Legacy
Accounts
13 May 2002 View
Resolution
Resolution
3 May 2002 View
Resolution
Resolution
3 May 2002 View
Resolution
Resolution
3 May 2002 View
Legacy
Address
3 May 2002 View
Legacy
Officers
3 May 2002 View
Legacy
Officers
3 May 2002 View
Incorporation Company
Incorporation
27 March 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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