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Tenpayne Limited

01791053

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

29 Sandford Leaze, Avening, Tetbury, GL8 8PB
Incorporated 13/02/1984

Compliance

Last accounts

23/06/2025

micro entity

Next accounts due

23/03/2027

On track

Confirmation statement

Last: 07/10/2025

Due 21/10/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Benjamin Paul Seresin

director · Since 01/08/2000

New Zealander · United Kingdom · Age 63

Hancock Properties Management Limited

corporate secretary · Since 05/07/2023

Reg: 11738282

Melanie Louise Agace

director · Since 12/02/2024

British · England · Age 59

Andrea Esther Barry

director · Since 12/02/2024

Namibian · United Kingdom · Age 41

Ana Plecas

director · Since 12/02/2024

British · England · Age 43

Former

Emanuel Kowalski-Lass

director · Resigned 31/07/2000

Celia Gordon

director · Resigned 31/03/2004

Guy Gordon

director · Resigned 31/03/2004

Robert John Moffatt

director · Resigned 17/07/2013

Robert Sutherland Rattray

director · Resigned 23/07/2018

Robert Sutherland Rattray

secretary · Resigned 23/07/2018

John Andrew Mendelsohn

director · Resigned 23/07/2020

Gertrud Bettina Mendelsohn Bausmann

director · Resigned 23/07/2020

Westbourne Block Management

corporate secretary · Resigned 03/07/2023

PSC Statements

no individual or entity with signficant control· 17/07/2016

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line129 Sandford Leaze
2026-05-04

29 SANDFORD LEAZE

post townTetbury
2026-05-04

TETBURY

officer appointedHANCOCK PROPERTIES MANAGEMENT LIMITED
2026-05-04
officer appointedAGACE, Melanie Louise
2026-05-04
officer appointedBARRY, Andrea Esther
2026-05-04
officer appointedPLECAS, Ana
2026-05-04
officer appointedSERESIN, Benjamin Paul
2026-05-04

CompanyRankvs 50888+ SIC 98000 peers
47

Financial strength43th percentile among SIC peers · 11/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength11/25 pts

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

Employees6/15 pts

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

Liquidity0/20 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.

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

Key FinancialsYear ending 23/06/2025

Net Worth

£5

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£5

Working capital

Current Assets

£5

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£5
Prepared with IRIS Accounts Production

Filing History100 filings

Accounts filed

accounts with accounts type micro entity

23/03/20265 pages · PDF
Director details changed

change person director company with change date

09/12/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

19/10/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/03/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

10/10/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

05/03/20245 pages · PDF
Director appointed

appoint person director company with name date

12/02/20242 pages · PDF
Director appointed

appoint person director company with name date

12/02/20242 pages · PDF
Director appointed

appoint person director company with name date

12/02/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

28/10/20233 pages · PDF
Address changed

change registered office address company with date old address new address

05/07/20231 page · PDF
AP04

appoint corporate secretary company with name date

05/07/20232 pages · PDF
TM02

termination secretary company with name termination date

03/07/20231 page · PDF
Accounts filed

accounts with accounts type micro entity

05/01/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

11/10/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/01/20223 pages · PDF
Confirmation statement

confirmation statement with updates

07/10/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

23/07/20213 pages · PDF
CH04

change corporate secretary company with change date

05/05/20211 page · PDF
Address changed

change registered office address company with date old address new address

25/01/20211 page · PDF
Accounts filed

accounts with accounts type micro entity

12/10/20203 pages · PDF
Confirmation statement

confirmation statement with updates

23/07/20205 pages · PDF
Director resigned

termination director company with name termination date

23/07/20201 page · PDF
Director resigned

termination director company with name termination date

23/07/20201 page · PDF
Accounts filed

accounts with accounts type micro entity

21/02/20202 pages · PDF
Confirmation statement

confirmation statement with updates

19/07/20194 pages · PDF
Accounts filed

accounts with accounts type micro entity

02/08/20182 pages · PDF
AP04

appoint corporate secretary company with name date

23/07/20182 pages · PDF
TM02

termination secretary company with name termination date

23/07/20181 page · PDF
Confirmation statement

confirmation statement with no updates

23/07/20183 pages · PDF
Director resigned

termination director company with name termination date

23/07/20181 page · PDF
Accounts filed

accounts with accounts type micro entity

19/07/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

18/07/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/08/20163 pages · PDF
Confirmation statement

confirmation statement with updates

18/07/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/08/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/07/20158 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/10/20145 pages · PDF
Address changed

change registered office address company with date old address new address

01/08/20141 page · PDF
Address changed

change registered office address company with date old address new address

31/07/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

31/07/20148 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/09/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/07/20139 pages · PDF
Director resigned

termination director company with name

17/07/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

19/02/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/07/20129 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/03/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/07/20119 pages · PDF
Address changed

change registered office address company with date old address

22/06/20111 page · PDF
Accounts date changed

change account reference date company current extended

06/06/20113 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/10/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/07/20109 pages · PDF
Director details changed

change person director company with change date

22/07/20102 pages · PDF
Director details changed

change person director company with change date

22/07/20102 pages · PDF
Director details changed

change person director company with change date

22/07/20102 pages · PDF
Director details changed

change person director company with change date

22/07/20102 pages · PDF
Director details changed

change person director company with change date

22/07/20102 pages · PDF
363a

legacy

21/07/20095 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/06/20094 pages · PDF
363a

legacy

24/07/20085 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/06/20084 pages · PDF
363s

legacy

25/09/20078 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/05/20074 pages · PDF
363s

legacy

31/07/20069 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/05/20063 pages · PDF
363s

legacy

08/08/20059 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/05/20054 pages · PDF
363s

legacy

23/08/20049 pages · PDF
288a

legacy

23/08/20042 pages · PDF
288a

legacy

23/08/20042 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/05/20043 pages · PDF
363s

legacy

11/07/20039 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/05/20032 pages · PDF
363s

legacy

11/09/20029 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/04/20024 pages · PDF
363s

legacy

15/08/20018 pages · PDF
Accounts filed

accounts with accounts type small

30/04/20014 pages · PDF
288a

legacy

06/09/20002 pages · PDF
363s

legacy

06/09/20008 pages · PDF
Accounts filed

accounts with accounts type small

22/04/20005 pages · PDF
363s

legacy

16/07/19998 pages · PDF
Accounts filed

accounts with accounts type small

15/03/19994 pages · PDF
363s

legacy

04/09/19986 pages · PDF
Accounts filed

accounts with accounts type small

19/03/19984 pages · PDF
363s

legacy

08/10/19976 pages · PDF
Accounts filed

accounts with accounts type small

20/03/19974 pages · PDF
363s

legacy

23/09/19968 pages · PDF
Accounts filed

accounts with accounts type small

21/03/19964 pages · PDF
363s

legacy

14/09/19956 pages · PDF
Accounts filed

accounts with accounts type small

18/05/19956 pages · PDF
PRE95

selection of documents registered before January 1995

01/01/199516 pages · PDF
363s

legacy

07/09/19946 pages · PDF
Accounts filed

accounts with accounts type full

08/07/19947 pages · PDF
Accounts filed

accounts with accounts type full

25/10/19936 pages · PDF
363s

legacy

08/10/19938 pages · PDF
Accounts filed

accounts with accounts type full

23/11/19926 pages · PDF
363s

legacy

28/08/19926 pages · PDF
Accounts filed

accounts with accounts type full

23/01/19926 pages · PDF
363a

legacy

06/01/19926 pages · PDF
Accounts filed

accounts with accounts type full

19/07/19905 pages · PDF