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Tennants Building Products (Uk) Limited

01573912

active
ltd
england wales
Companies House
Health Score
81 / 100

Healthy

25/30
Filing
20/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

Tything Road, Arden Forest Industrial Estate, Alcester, B49 6EP
Incorporated 13/07/1981

Previously known as

Walls & Ceilings International Limited · until 02/01/2026
Wall & Ceiling International Limited · until 19/02/2004
Windrush International Limited · until 23/08/1982

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/04/2026

Due 22/04/2027

On track

Industry

46130
Agents involved in the sale of timber and building materials

Officers

David Orr

director · Since 01/11/2017

British · Northern Ireland · Age 66

Timothy Sydney William Glenn

director · Since 01/01/2023

British · Northern Ireland · Age 50

Alan Cullen

director · Since 14/05/2024

Irish · Ireland · Age 55

Elizabeth Sarah Henry

secretary · Since 01/11/2025

Timothy Mcclure

director · Since 30/03/2026

Northern Irish · Northern Ireland · Age 45

Former

Sheila Ann Vaughan

secretary · Resigned 30/06/2017

Brian David Vaughan

director · Resigned 30/06/2017

Sheila Ann Vaughan

director · Resigned 30/06/2017

Andrew Lawson Vaughan

director · Resigned 30/06/2017

Richard Slingsby

director · Resigned 30/06/2017

Andrew Clive Gingell

director · Resigned 22/04/2020

William Paul Alexander

director · Resigned 05/04/2022

Robert Alexander Peden

director · Resigned 31/07/2023

Julian Geoffrey Workman

director · Resigned 14/05/2024

Catherine Simmons

secretary · Resigned 01/11/2025

Catherine Simmons

director · Resigned 27/03/2026

Persons with Significant Control

Charles Tennant And Company (Northern Ireland) Limited

75–100% shares

Suite C, Victoria Business Park, Belfast, BT3 9JL

Notified 14/08/2023

Former PSCs

Mr Brian David Vaughan

Ceased 30/06/2017

Mr Andrew Lawson Vaughan

Ceased 30/06/2017

Tennants Consolidated Limited

Ceased 14/08/2023

Charges2 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 25/02/2026Registered 28/02/2026
Charge
satisfied

HSBC BANK PLC

Created 07/11/2014Registered 11/11/2014Satisfied 11/04/2019
charge
satisfied

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 21/05/2012Registered 23/05/2012Satisfied 11/04/2019
charge
satisfied

HSBC BANK PLC

Created 09/05/2012Registered 10/05/2012Satisfied 11/04/2019
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 25/02/2011Registered 12/03/2011Satisfied 09/11/2012
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 18/02/2011Registered 22/02/2011Satisfied 09/11/2012
charge
outstanding

HSBC BANK PLC

Created 07/02/2011Registered 08/02/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/07/2009Registered 18/07/2009Satisfied 18/03/2011
charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 12/06/2009Registered 19/06/2009Satisfied 06/03/2012
charge
satisfied

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 29/07/2005Registered 30/07/2005Satisfied 19/01/2010
charge
satisfied

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 29/07/2005Registered 30/07/2005Satisfied 19/01/2010
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 30/10/2002Registered 02/11/2002Satisfied 14/02/2009
charge
satisfied

HSBC BANK PLC

Created 03/01/2001Registered 04/01/2001Satisfied 04/08/2009
charge
satisfied

MIDLAND BANK PLC

Created 11/02/1998Registered 12/02/1998Satisfied 19/01/2011
charge
satisfied

MIDLAND BANK PLC

Created 21/09/1990Registered 02/10/1990Satisfied 19/01/2010

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line1Tything Road
2026-05-04

TYTHING ROAD

post townAlcester
2026-05-04

ALCESTER

officer appointedHENRY, Elizabeth Sarah
2026-05-04
officer appointedCULLEN, Alan
2026-05-04
officer appointedGLENN, Timothy Sydney William
2026-05-04
officer appointedMCCLURE, Timothy
2026-05-04
officer appointedORR, David
2026-05-04

CompanyRankvs 837+ SIC 46130 peers
50

Financial strength34th percentile among SIC peers · 9/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.87× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength9/25 pts

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

Employees15/15 pts

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

Liquidity16/20 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern are d

Key FinancialsYear ending 31/12/2021

Turnover

£22.6M

Annual revenue

Net Worth

£116

Balance sheet strength

Cash

£563k

Cash in the bank

Profit Before Tax

£1.2M

Bottom line earnings

Net Current Assets

£4.2M

Working capital

Current Assets

£9.1M

Current Liabilities

£4.9M

Fixed Assets

£2.6M

Debtors

£6.7M

Cost of Sales

£19.8M

Gross Profit

£2.7M

Admin Expenses

£1.5M

Operating Profit

£1.2M

Profit After Tax

£1.0M

40avg. employees-1

Tax at Year End(2020)

Corp tax£45k

People Costs

Wages & salaries£1.4M
NI contributions£124k

Balance Sheet

Assets less current liabilities£6.8M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20211.87
20203.22

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

15/04/20263 pages · PDF
Director appointed

appoint person director company with name date

01/04/20262 pages · PDF
Director resigned

termination director company with name termination date

30/03/20261 page · PDF
MA

memorandum articles

21/03/202614 pages · PDF
RESOLUTIONS

resolution

21/03/20261 page · PDF
MR01

mortgage create with deed with charge number charge creation date

PSC05

change to a person with significant control

23/02/20262 pages · PDF
CERTNM

certificate change of name company

02/01/20263 pages · PDF
TM02

termination secretary company with name termination date

02/12/20251 page · PDF
AP03

appoint person secretary company with name date

26/11/20252 pages · PDF
Accounts filed

accounts with accounts type full

30/09/202529 pages · PDF
Confirmation statement

confirmation statement with no updates

17/04/20253 pages · PDF
Accounts filed

accounts with accounts type full

04/09/202429 pages · PDF
Director details changed

change person director company with change date

22/05/20242 pages · PDF
Director appointed

appoint person director company with name date

21/05/20242 pages · PDF
Director resigned

termination director company with name termination date

21/05/20241 page · PDF
Confirmation statement

confirmation statement with no updates

16/04/20243 pages · PDF
PSC02

notification of a person with significant control

16/08/20231 page · PDF
PSC07

cessation of a person with significant control

16/08/20231 page · PDF
Director resigned

termination director company with name termination date

02/08/20231 page · PDF
Accounts filed

accounts with accounts type full

10/07/202328 pages · PDF
Confirmation statement

confirmation statement with no updates

08/06/20233 pages · PDF
Director appointed

appoint person director company with name date

04/01/20232 pages · PDF
PSC05

change to a person with significant control

08/08/20222 pages · PDF
Accounts filed

accounts with accounts type full

21/06/202229 pages · PDF
Director resigned

termination director company with name termination date

11/04/20221 page · PDF
Confirmation statement

confirmation statement with no updates

11/04/20223 pages · PDF
Accounts filed

accounts with accounts type full

08/06/202128 pages · PDF
Director appointed

appoint person director company with name date

27/04/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

13/04/20213 pages · PDF
Accounts filed

accounts with accounts type full

25/06/202021 pages · PDF
Director appointed

appoint person director company with name date

30/04/20202 pages · PDF
Director resigned

termination director company with name termination date

28/04/20201 page · PDF
Confirmation statement

confirmation statement with no updates

09/04/20203 pages · PDF
Director details changed

change person director company with change date

05/02/20202 pages · PDF
Accounts filed

accounts with accounts type audited abridged

27/06/201910 pages · PDF
MR04

mortgage satisfy charge full

11/04/20192 pages · PDF
MR04

mortgage satisfy charge full

11/04/20192 pages · PDF
MR04

mortgage satisfy charge full

11/04/20191 page · PDF
Confirmation statement

confirmation statement with no updates

08/04/20193 pages · PDF
Confirmation statement

confirmation statement with updates

02/08/20184 pages · PDF
Accounts filed

accounts with accounts type audited abridged

26/06/201811 pages · PDF
Confirmation statement

confirmation statement with updates

02/02/20184 pages · PDF
Accounts date changed

change account reference date company previous extended

31/01/20181 page · PDF
Director appointed

appoint person director company with name date

06/11/20172 pages · PDF
Director appointed

appoint person director company with name date

10/07/20172 pages · PDF
Director appointed

appoint person director company with name date

10/07/20172 pages · PDF
Director appointed

appoint person director company with name date

10/07/20172 pages · PDF
AP03

appoint person secretary company with name date

10/07/20172 pages · PDF
Director resigned

termination director company with name termination date

10/07/20171 page · PDF
Director resigned

termination director company with name termination date

10/07/20171 page · PDF
Director resigned

termination director company with name termination date

10/07/20171 page · PDF
Director resigned

termination director company with name termination date

10/07/20171 page · PDF
TM02

termination secretary company with name termination date

10/07/20171 page · PDF
PSC07

cessation of a person with significant control

10/07/20171 page · PDF
PSC07

cessation of a person with significant control

10/07/20171 page · PDF
PSC02

notification of a person with significant control

10/07/20171 page · PDF
Shares allotted

capital allotment shares

30/06/20173 pages · PDF
Accounts filed

accounts with accounts type medium

20/04/201719 pages · PDF
Confirmation statement

confirmation statement with updates

02/02/20176 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/02/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/12/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/02/20157 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/12/20148 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

11/11/20148 pages · PDF
Director appointed

appoint person director company with name

13/06/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/03/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/12/20138 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/05/20138 pages · PDF
Accounts date changed

change account reference date company previous extended

24/04/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

25/02/20136 pages · PDF
MG02

legacy

12/11/20123 pages · PDF
MG02

legacy

12/11/20123 pages · PDF
MG01

legacy

23/05/20126 pages · PDF
MG01

legacy

10/05/20125 pages · PDF
MG02

legacy

12/03/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/03/20126 pages · PDF
Accounts filed

accounts with accounts type small

19/01/20128 pages · PDF
Accounts filed

accounts with accounts type small

18/05/20118 pages · PDF
MG02

legacy

21/03/20113 pages · PDF
MG01

legacy

12/03/20119 pages · PDF
MG01

legacy

22/02/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/02/20116 pages · PDF
MG01

legacy

08/02/20115 pages · PDF
MG02

legacy

20/01/20113 pages · PDF
Accounts filed

accounts with accounts type medium

05/02/201020 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/02/20105 pages · PDF
MG02

legacy

19/01/20103 pages · PDF
MG02

legacy

19/01/20103 pages · PDF
MG02

legacy

19/01/20103 pages · PDF
403a

legacy

05/08/20093 pages · PDF
395

legacy

18/07/20093 pages · PDF
395

legacy

19/06/20095 pages · PDF
363a

legacy

25/02/20094 pages · PDF
Accounts filed

accounts with accounts type full

19/02/200919 pages · PDF
403a

legacy

17/02/20092 pages · PDF
RESOLUTIONS

resolution

03/09/20081 page · PDF
363a

legacy

07/04/20084 pages · PDF
Accounts filed

accounts with accounts type medium

26/02/200819 pages · PDF
Accounts filed

accounts with accounts type medium

31/03/200719 pages · PDF