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Tenite Investments Limited

00819949

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

Hallswelle House, 1 Hallswelle Road, London, NW11 0DH
Incorporated 18/09/1964

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

07/01/2027

On track

Confirmation statement

Last: 30/01/2026

Due 13/02/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Rebecca Nizza Fluss

director · Since 06/04/1998

British · England · Age 63

Daniel Fluss

director · Since 01/02/2011

British · England · Age 57

Rebecca Nizza Fluss

secretary · Since 18/03/2011

Persons with Significant Control

Ms Rebecca Nizza Fluss

25–50% shares
25–50% votes

British · England · Age 63

Cavendish House, 13 Lodge Road, London, NW4 4DD

Notified 06/04/2016

Mr Daniel Fluss

25–50% shares
25–50% votes

British · England · Age 57

Cavendish House, 13 Lodge Road, London, NW4 4DD

Notified 06/04/2016

Charges6 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 08/01/1976Registered 16/01/1976
charge
outstanding

WILLIAMS & GLYN'S BANK LTD

Created 01/02/1973Registered 13/02/1973
charge
outstanding

WILLIAMS & GLYNS BANK LTD

Created 02/08/1972Registered 08/08/1972
charge
outstanding

THE NATIONAL BANK LIMITED

Created 11/05/1966Registered 17/05/1966
charge
outstanding

WESTMINISTER BANK LTD

Created 04/02/1965Registered 10/02/1965
charge
outstanding

WESTMINISTER BANK LTD

Created 04/02/1965Registered 10/02/1965

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line1Hallswelle House
2026-05-04

HALLSWELLE HOUSE

post townLondon
2026-05-04

LONDON

CompanyRankvs 1731+ SIC 68209 peers
78

Financial strength94th percentile among SIC peers · 24/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 4.33× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£1.1M

Balance sheet strength

Cash

£169k

Cash in the bank

Net Current Assets

£360k

Working capital

Current Assets

£468k

Current Liabilities

£108k

Fixed Assets

£850k

Debtors

£299k

3avg. employees

Tax at Year End

Corp tax£14k

Balance Sheet

Assets less current liabilities£1.2M
Prepared with Sage Accounts Production Advanced 2023 - FRS102_2023

EstimatesDerived

YearCurrent RatioImplied Profit
20254.33+£0
20254.33+£41k
20243.81+£26k
20234.17

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

30/01/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

04/02/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

31/01/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/12/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

14/02/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/20227 pages · PDF
PSC changed

change to a person with significant control

09/02/20222 pages · PDF
PSC changed

change to a person with significant control

08/02/20222 pages · PDF
PSC changed

change to a person with significant control

08/02/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

08/02/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

22/02/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/20207 pages · PDF
PSC changed

change to a person with significant control

16/07/20202 pages · PDF
PSC changed

change to a person with significant control

16/07/20202 pages · PDF
Director details changed

change person director company with change date

16/07/20202 pages · PDF
Director details changed

change person director company with change date

16/07/20202 pages · PDF
CH03

change person secretary company with change date

16/07/20201 page · PDF
Confirmation statement

confirmation statement with no updates

03/02/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/20197 pages · PDF
Confirmation statement

confirmation statement with updates

04/04/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/12/20187 pages · PDF
Shares allotted

capital allotment shares

25/05/20184 pages · PDF
CC04

statement of companys objects

17/05/20182 pages · PDF
RESOLUTIONS

resolution

17/05/201827 pages · PDF
DISS40

gazette filings brought up to date

10/05/20181 page · PDF
Confirmation statement

confirmation statement with no updates

09/05/20183 pages · PDF
GAZ1

gazette notice compulsory

24/04/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/20179 pages · PDF
DISS40

gazette filings brought up to date

29/04/20171 page · PDF
Confirmation statement

confirmation statement with updates

27/04/20177 pages · PDF
GAZ1

gazette notice compulsory

25/04/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

23/12/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/03/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/02/20166 pages · PDF
Accounts date changed

change account reference date company previous shortened

06/01/20161 page · PDF
Accounts date changed

change account reference date company previous extended

22/12/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

24/02/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/12/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/03/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/12/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/02/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/12/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/03/20126 pages · PDF
Director details changed

change person director company with change date

06/03/20122 pages · PDF
Director appointed

appoint person director company with name

28/02/20122 pages · PDF
AP03

appoint person secretary company with name

26/01/20122 pages · PDF
Director resigned

termination director company with name

26/01/20121 page · PDF
TM02

termination secretary company with name

26/01/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

06/01/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/02/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/12/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/02/20106 pages · PDF
Director details changed

change person director company with change date

01/02/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/01/20105 pages · PDF
363a

legacy

03/02/20095 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/01/20095 pages · PDF
363a

legacy

31/01/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/01/20085 pages · PDF
363a

legacy

06/02/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/01/20075 pages · PDF
363a

legacy

22/05/20065 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/02/20065 pages · PDF
363a

legacy

04/02/20055 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/02/20054 pages · PDF
363a

legacy

10/05/20045 pages · PDF
287

legacy

29/04/20041 page · PDF
Accounts filed

accounts with accounts type total exemption small

23/12/20034 pages · PDF
363a

legacy

13/02/20035 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/01/20035 pages · PDF
363a

legacy

17/04/20025 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/02/20024 pages · PDF
287

legacy

24/12/20011 page · PDF
288c

legacy

24/12/20011 page · PDF
363s

legacy

05/03/20017 pages · PDF
Accounts filed

accounts with accounts type small

21/02/20013 pages · PDF
363s

legacy

10/04/20007 pages · PDF
Accounts filed

accounts with accounts type small

22/02/20005 pages · PDF
363s

legacy

11/03/19996 pages · PDF
Accounts filed

accounts with accounts type small

07/01/19993 pages · PDF
363s

legacy

17/06/19986 pages · PDF
288a

legacy

14/04/19983 pages · PDF
Accounts filed

accounts with accounts type small

28/01/19983 pages · PDF
363s

legacy

12/03/19974 pages · PDF
Accounts filed

accounts with accounts type small

30/12/19963 pages · PDF
363s

legacy

21/03/19964 pages · PDF
Accounts filed

accounts with accounts type small

14/12/19954 pages · PDF
363s

legacy

11/04/19954 pages · PDF
Accounts filed

accounts with accounts type small

21/12/1994PDF
363s

legacy

07/03/1994PDF
287

legacy

18/01/1994PDF
Accounts filed

accounts with accounts type small

17/01/1994PDF
363x

legacy

03/02/1993PDF
Accounts filed

accounts with accounts type small

06/01/1993PDF
363x

legacy

12/02/1992PDF
Accounts filed

accounts with accounts type small

02/12/1991PDF
363x

legacy

23/05/1991PDF
287

legacy

10/01/1991PDF