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Tension Technology International Limited

02018267

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

30-34 North Street, Hailsham, BN27 1DW
Incorporated 09/05/1986

Previously known as

Modelcalm Limited · until 29/08/1986

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

72190
Other research and experimental development on natural sciences and engineering

Officers

Alan Thurston Ractliffe

director

British · United Kingdom · Age 84

Stephen John Banfield

director · Since 01/10/1992

British · England · Age 67

Martin Andrew Delaney

director · Since 15/02/1998

British · England · Age 75

Nicholas O'Hear

director · Since 15/02/1998

British · Netherlands · Age 81

Roger Edwin Hobbs

director · Since 01/01/2003

British · England · Age 83

Kevin Black

director · Since 01/01/2006

British · England · Age 65

Denise Banfield

secretary · Since 18/11/2009

British

Denise Banfield

director · Since 18/11/2009

British · England · Age 64

Former

John William Hearle

director · Resigned 01/07/1995

Henry Alvin Mckenna

director · Resigned 01/01/1996

John Frederick Flory

director · Resigned 01/01/1996

Michael Richard Parsey

secretary · Resigned 30/06/1998

Michael Richard Parsey

director · Resigned 30/06/1998

Roger Edwin Hobbs

director · Resigned 10/01/2002

John Tattersall Smith

director · Resigned 17/01/2002

John Tattersall Smith

secretary · Resigned 17/01/2002

Henry Alvin Mckenna

director · Resigned 30/04/2007

Christopher Martin Leech

director · Resigned 11/05/2007

Robert Frans Charles Staplehurst

secretary · Resigned 18/11/2009

John Frederick Flory

director · Resigned 26/02/2026

Persons with Significant Control

Mr Alan Thurston Ractliffe

25–50% shares

British · United Kingdom · Age 84

30-34, North Street, Hailsham, BN27 1DW

Notified 01/07/2016

Former PSCs

Mr Nicholas O'Hear

Ceased 07/12/2017

Charges2 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 20/07/2011Registered 21/07/2011
charge
outstanding

BARCLAYS BANK PLC

Created 11/06/2011Registered 17/06/2011
charge
satisfied

BARCLAYS BANK PLC

Created 15/07/1999Registered 27/07/1999Satisfied 17/10/2000
charge
satisfied

BARCLAYS BANK PLC

Created 30/06/1998Registered 09/07/1998Satisfied 01/09/2023

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line130-34 North Street
2026-05-04

30-34 NORTH STREET

post townHailsham
2026-05-04

HAILSHAM

officer appointedBANFIELD, Denise
2026-05-04
officer appointedBANFIELD, Denise
2026-05-04
officer appointedBANFIELD, Stephen John
2026-05-04
officer appointedBLACK, Kevin
2026-05-04
officer appointedDELANEY, Martin Andrew
2026-05-04
officer appointedHOBBS, Roger Edwin
2026-05-04
officer appointedO'HEAR, Nicholas
2026-05-04
officer appointedRACTLIFFE, Alan Thurston
2026-05-04

CompanyRankvs 221+ SIC 72190 peers
75

Financial strength98th percentile among SIC peers · 25/25
Employees68th percentile among SIC peers · 10/15
LiquidityCurrent ratio 4.36× · 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 strength25/25 pts

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

Employees10/15 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 30/04/2025

Net Worth

£4.3M

Balance sheet strength

Cash

£2.5M

Cash in the bank

Net Current Assets

£3.0M

Working capital

Current Assets

£3.9M

Current Liabilities

£896k

Fixed Assets

£1.4M

Debtors

£1.4M

2avg. employees

Balance Sheet

Intangible assets£32k
Assets less current liabilities£4.4M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20254.36+£400k
20243.38+£3.9M
20235.62-£484
20229.31-£3.4M
20219.20+£528k
20205.64+£342k
20197.42+£575k
20189.53

Derived from filed accounts. Not audited figures.

Filing History100 filings

Director details changed

change person director company with change date

10/03/20262 pages · PDF
Confirmation statement

confirmation statement with updates

10/03/20269 pages · PDF
Director resigned

termination director company with name termination date

26/02/20261 page · PDF
Share buyback

capital return purchase own shares

05/02/20264 pages · PDF
Director details changed

change person director company with change date

29/01/20262 pages · PDF
Director details changed

change person director company with change date

29/01/20262 pages · PDF
Director details changed

change person director company with change date

29/01/20262 pages · PDF
Director details changed

change person director company with change date

29/01/20262 pages · PDF
Director details changed

change person director company with change date

29/01/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/01/20269 pages · PDF
Shares cancelled

capital cancellation shares

20/01/202617 pages · PDF
RESOLUTIONS

resolution

19/01/20261 page · PDF
RESOLUTIONS

resolution

02/12/20252 pages · PDF
Shares cancelled

capital cancellation shares

02/12/202517 pages · PDF
Share buyback

capital return purchase own shares

02/12/20254 pages · PDF
SH08

capital name of class of shares

01/10/20252 pages · PDF
SH08

capital name of class of shares

11/04/20252 pages · PDF
Confirmation statement

confirmation statement with updates

18/03/20259 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/01/20259 pages · PDF
RESOLUTIONS

resolution

18/11/20241 page · PDF
Shares cancelled

capital cancellation shares

13/11/202418 pages · PDF
Share buyback

capital return purchase own shares

13/11/20244 pages · PDF
Share buyback

capital return purchase own shares

24/09/20244 pages · PDF
Shares cancelled

capital cancellation shares

11/09/202417 pages · PDF
RESOLUTIONS

resolution

11/09/20241 page · PDF
RESOLUTIONS

resolution

09/05/20241 page · PDF
Shares cancelled

capital cancellation shares

09/05/20246 pages · PDF
Share buyback

capital return purchase own shares

09/05/20243 pages · PDF
Confirmation statement

confirmation statement with updates

06/03/20249 pages · PDF
Share buyback

capital return purchase own shares

04/03/20243 pages · PDF
Shares cancelled

capital cancellation shares

27/02/202419 pages · PDF
Share buyback

capital return purchase own shares

27/02/20243 pages · PDF
Shares cancelled

capital cancellation shares

19/02/202417 pages · PDF
RESOLUTIONS

resolution

15/02/20241 page · PDF
RESOLUTIONS

resolution

15/02/20241 page · PDF
Shares allotted

capital allotment shares

05/02/20247 pages · PDF
Shares cancelled

capital cancellation shares

30/01/2024PDF
SH08

capital name of class of shares

06/11/20232 pages · PDF
MR04

mortgage satisfy charge full

01/09/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/08/20239 pages · PDF
Confirmation statement

confirmation statement with updates

23/08/20239 pages · PDF
Shares cancelled

capital cancellation shares

26/04/202316 pages · PDF
Share buyback

capital return purchase own shares

26/04/20233 pages · PDF
Confirmation statement

confirmation statement with updates

03/02/20239 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/01/20239 pages · PDF
Share buyback

capital return purchase own shares

18/05/20223 pages · PDF
Shares cancelled

capital cancellation shares

22/04/202217 pages · PDF
Confirmation statement

confirmation statement with updates

16/02/20229 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/01/202210 pages · PDF
Shares cancelled

capital cancellation shares

23/12/202118 pages · PDF
Share buyback

capital return purchase own shares

10/12/20213 pages · PDF
RESOLUTIONS

resolution

31/08/20212 pages · PDF
RESOLUTIONS

resolution

31/08/20211 page · PDF
Director details changed

change person director company with change date

11/02/20212 pages · PDF
Confirmation statement

confirmation statement with updates

09/02/20219 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/02/202110 pages · PDF
Shares allotted

capital allotment shares

03/11/20207 pages · PDF
Confirmation statement

confirmation statement with updates

29/01/20209 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/01/202010 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/01/20199 pages · PDF
Confirmation statement

confirmation statement with updates

18/01/20199 pages · PDF
Shares cancelled

capital cancellation shares

06/12/201817 pages · PDF
Share buyback

capital return purchase own shares

06/12/20183 pages · PDF
Confirmation statement

confirmation statement with updates

01/11/20187 pages · PDF
Share buyback

capital return purchase own shares

20/03/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/01/20189 pages · PDF
Confirmation statement

confirmation statement with updates

22/01/20189 pages · PDF
PSC07

cessation of a person with significant control

22/01/20181 page · PDF
Shares allotted

capital allotment shares

10/05/20176 pages · PDF
Confirmation statement

confirmation statement with updates

19/01/201711 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/01/20179 pages · PDF
Share buyback

capital return purchase own shares

07/12/20163 pages · PDF
Shares allotted

capital allotment shares

14/11/20166 pages · PDF
Shares allotted

capital allotment shares

13/06/201615 pages · PDF
Share buyback

capital return purchase own shares

26/01/20163 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/01/20169 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/01/201611 pages · PDF
RESOLUTIONS

resolution

09/12/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

22/01/20159 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/01/201511 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/01/201411 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/01/20149 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/01/20139 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/01/201311 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/01/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/01/201211 pages · PDF
MG01

legacy

21/07/20115 pages · PDF
MG01

legacy

17/06/20119 pages · PDF
SH08

capital name of class of shares

23/03/20112 pages · PDF
Shares allotted

capital allotment shares

23/03/201114 pages · PDF
Shares allotted

capital allotment shares

23/03/201114 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/03/201111 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/12/20106 pages · PDF
Director details changed

change person director company with change date

29/07/20102 pages · PDF
Director details changed

change person director company with change date

29/07/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/02/201012 pages · PDF
Director details changed

change person director company with change date

08/02/20102 pages · PDF
Director details changed

change person director company with change date

08/02/20102 pages · PDF
Director details changed

change person director company with change date

08/02/20102 pages · PDF
Director details changed

change person director company with change date

08/02/20102 pages · PDF