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Tenuregrade Limited

01338577

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

C/O 75 Maygrove Road, London, NW6 2EG
Incorporated 14/11/1977

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 13/04/2026

Due 27/04/2027

On track

Industry

82990
Other business support service activities

Officers

Susan Eleanor Fox

director · Since 07/12/2012

British · England · Age 76

Victor Fox

director · Since 01/08/2017

British · England · Age 84

Former

Norman Goldberg

director · Resigned 01/02/2000

Norman Goldberg

secretary · Resigned 01/02/2000

Leslie Goddard

director · Resigned 09/05/2003

Harry Jacob Goddard

director · Resigned 28/11/2012

Jean Goddard

director · Resigned 30/11/2012

Lewis Benjamin Goddard

director · Resigned 19/10/2016

Lewis Benjamin Goddard

secretary · Resigned 19/10/2016

Andrew Darren Samuels

director · Resigned 27/06/2023

Persons with Significant Control

Mrs Susan Eleanor Fox

75–100% shares

British · England · Age 76

C/O 75, Maygrove Road, London, NW6 2EG

Notified 01/05/2017

Former PSCs

Mr Lewis Benjamin Goddard

Ceased 01/05/2017

Charges2 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 19/06/1984Registered 26/06/1984
charge
outstanding

BARCLAYS BANK PLC

Created 16/12/1982Registered 04/01/1983

Change History

officer appointedFOX, Susan Eleanor
2026-05-04
officer appointedFOX, Victor
2026-05-04
statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line1C/O 75 Maygrove Road
2026-05-04

C/O 75 MAYGROVE ROAD

post townLondon
2026-05-04

LONDON

CompanyRankvs 25871+ SIC 82990 peers
61

Financial strength32th percentile among SIC peers · 8/25
Employees84th percentile among SIC peers · 13/15
LiquidityCurrent ratio 10.55× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength8/25 pts

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

Employees13/15 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 31/01/2025

Net Worth

£20

Balance sheet strength

Cash

£77k

Cash in the bank

Net Current Assets

£1.6M

Working capital

Current Assets

£1.8M

Current Liabilities

£167k

Fixed Assets

£975

Debtors

£1.7M

3avg. employees+1

Tax at Year End

Corp tax£16k

Balance Sheet

Assets less current liabilities£1.6M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
202510.55
20249.07
20236.07
20225.92
20212.68
20202.52
20192.39+£112k
20182.25

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

24/04/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/10/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

15/04/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/08/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

22/04/20243 pages · PDF
Director resigned

termination director company with name termination date

31/07/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

26/06/20239 pages · PDF
OC

court order

01/06/20232 pages · PDF
Director details changed

change person director company with change date

27/04/20232 pages · PDF
Director details changed

change person director company with change date

27/04/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

27/04/20233 pages · PDF
ANNOTATION

legacy

09/02/2023PDF
Accounts filed

accounts with accounts type total exemption full

30/06/20229 pages · PDF
PSC changed

change to a person with significant control

21/04/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

21/04/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/06/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

14/04/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/07/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

01/05/20203 pages · PDF
PSC notified

notification of a person with significant control

01/05/20202 pages · PDF
PSC07

cessation of a person with significant control

01/05/20201 page · PDF
Address changed

change registered office address company with date old address new address

12/11/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

09/08/201910 pages · PDF
Confirmation statement

confirmation statement with updates

18/04/20195 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/09/20189 pages · PDF
Confirmation statement

confirmation statement with updates

26/05/20185 pages · PDF
Director appointed

appoint person director company with name date

08/09/20172 pages · PDF
TM02

termination secretary company with name termination date

08/09/20171 page · PDF
Director resigned

termination director company with name termination date

08/09/20171 page · PDF
Accounts filed

accounts with accounts type total exemption full

21/07/201710 pages · PDF
Confirmation statement

confirmation statement with updates

26/04/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/10/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/04/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/10/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/04/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/07/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/04/20146 pages · PDF
Director details changed

change person director company with change date

28/04/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/05/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/03/20134 pages · PDF
Accounts date changed

change account reference date company current extended

31/01/20132 pages · PDF
Accounts date changed

change account reference date company previous shortened

25/01/20131 page · PDF
Accounts date changed

change account reference date company current extended

23/01/20131 page · PDF
Director appointed

appoint person director company with name

15/01/20132 pages · PDF
SH19

capital statement capital company with date currency figure

21/12/20124 pages · PDF
SH19

capital statement capital company with date currency figure

21/12/2012PDF
Director resigned

termination director company with name

19/12/20121 page · PDF
Director resigned

termination director company with name

19/12/20121 page · PDF
SH08

capital name of class of shares

11/12/20122 pages · PDF
SH20

legacy

11/12/20122 pages · PDF
CAP-SS

legacy

11/12/20122 pages · PDF
RESOLUTIONS

resolution

11/12/20124 pages · PDF
RESOLUTIONS

resolution

11/12/201226 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/07/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/04/20127 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/05/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/05/20117 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/04/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/04/20106 pages · PDF
Director details changed

change person director company with change date

21/04/20102 pages · PDF
Director details changed

change person director company with change date

21/04/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/08/20095 pages · PDF
363a

legacy

23/04/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/06/20085 pages · PDF
363a

legacy

08/05/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/05/20075 pages · PDF
288a

legacy

23/05/20072 pages · PDF
363a

legacy

04/05/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/08/20065 pages · PDF
287

legacy

20/07/20061 page · PDF
363s

legacy

01/06/20067 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/06/20059 pages · PDF
363s

legacy

25/04/20057 pages · PDF
288a

legacy

01/07/20043 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/06/20044 pages · PDF
363s

legacy

29/04/20047 pages · PDF
288b

legacy

20/09/20031 page · PDF
Accounts filed

accounts with accounts type total exemption full

23/05/200310 pages · PDF
363s

legacy

22/04/20037 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/06/200211 pages · PDF
363s

legacy

24/04/20028 pages · PDF
169

legacy

27/10/20012 pages · PDF
MEM/ARTS

memorandum articles

19/10/200112 pages · PDF
RESOLUTIONS

resolution

19/10/20011 page · PDF
Accounts filed

accounts with accounts type total exemption full

16/08/200111 pages · PDF
363s

legacy

25/04/20018 pages · PDF
Accounts filed

accounts with accounts type full

04/08/200010 pages · PDF
363s

legacy

11/05/20008 pages · PDF
288a

legacy

11/05/20002 pages · PDF
288b

legacy

11/05/20001 page · PDF
288b

legacy

07/04/20002 pages · PDF
Accounts filed

accounts with accounts type full

26/05/199911 pages · PDF
363s

legacy

06/05/1999PDF
Accounts filed

accounts with accounts type full

01/07/199811 pages · PDF
363s

legacy

21/05/19984 pages · PDF
363s

legacy

23/04/19974 pages · PDF
Accounts filed

accounts with accounts type full

23/04/199711 pages · PDF
Accounts filed

accounts with accounts type full

13/06/199610 pages · PDF
363s

legacy

15/04/19965 pages · PDF
287

legacy

23/01/19961 page · PDF