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Tentec Limited

02269292

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

C/O Atlas Copco Bolt Tightening Solutions Unit F1, Innovation Drive, Pendeford, WV9 5GA
Incorporated 20/06/1988

Previously known as

Hydraulic Tensioning Technology Limited · until 22/08/2000
Tentec Limited · until 14/08/2000
Hydraulic Tensioning Technology Limited · until 31/07/2000

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

32990
Other manufacturing

Officers

Hayley Jones

secretary · Since 09/07/2024

Nick Evans

director · Since 14/08/2024

British · United Kingdom · Age 61

Handan Sahin Kocas

director · Since 16/03/2026

Turkish · Turkey · Age 53

Former

Jon Sebastian Jonsson

director · Resigned 18/09/2015

Jon Sebastian Jonsson

secretary · Resigned 18/09/2015

Wojciech Rafal Wroblewski

director · Resigned 03/01/2018

Christer Sten-Sture BüLow

director · Resigned 01/08/2018

Federico Delpero

director · Resigned 03/09/2023

David Idris Jones

director · Resigned 09/07/2024

Alex Christiaan Jan Bongaerts

director · Resigned 31/03/2026

Persons with Significant Control

Atlas Copco Uk Holdings Ltd

75–100% shares
75–100% votes
Appoint directors

Technology House, Maylands Avenue, Hemel Hempstead, HP2 7DF

Reg: 01194804 · United Kingdom · Private Company Limited By Shares

Notified 01/09/2025

PSC Statements

No active PSC statements on record.

Charges2 outstanding

charge
outstanding

RBS INVOICE FINANCE LIMITED

Created 03/04/2009Registered 11/04/2009
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/09/1996Registered 24/09/1996

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line1C/O Atlas Copco Bolt Tightening Solutions Unit F1
2026-05-04

C/O ATLAS COPCO BOLT TIGHTENING SOLUTIONS UNIT F1

post townPendeford
2026-05-04

PENDEFORD

CompanyRankvs 1434+ SIC 32990 peers
65

Financial strength97th percentile among SIC peers · 24/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.96× · 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 strength24/25 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 co

Key FinancialsYear ending 31/12/2025

Turnover

£11.8M

Annual revenue

Net Worth

£4.1M

Balance sheet strength

Cash

£22k

Cash in the bank

Profit Before Tax

£522k

Bottom line earnings

Net Current Assets

£2.3M

Working capital

Current Assets

£4.8M

Current Liabilities

£2.4M

Fixed Assets

£2.5M

Debtors

£2.1M

Cost of Sales

£9.0M

Gross Profit

£2.8M

Admin Expenses

£3.0M

Operating Profit

£640k

Profit After Tax

£484k

54avg. employees

Tax at Year End

Dividends paid£500k

People Costs

Wages & salaries£3.4M
NI contributions£503k

Balance Sheet

Assets less current liabilities£4.8M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20251.96+£0
20251.96+£0
20251.96+£484k
20241.45-£1.1M
20231.41

Derived from filed accounts. Not audited figures.

Filing History100 filings

Director resigned

termination director company with name termination date

01/04/20261 page · PDF
Accounts filed

accounts with accounts type full

26/03/202641 pages · PDF
Director appointed

appoint person director company with name date

17/03/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

03/01/20263 pages · PDF
PSC02

notification of a person with significant control

12/09/20252 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

12/09/20252 pages · PDF
Accounts filed

accounts with accounts type full

31/03/202541 pages · PDF
Confirmation statement

confirmation statement with no updates

01/01/20253 pages · PDF
Director appointed

appoint person director company with name date

14/08/20242 pages · PDF
AP03

appoint person secretary company with name date

09/07/20242 pages · PDF
Director resigned

termination director company with name termination date

09/07/20241 page · PDF
Accounts filed

accounts with accounts type full

13/06/202439 pages · PDF
Confirmation statement

confirmation statement with no updates

31/12/20233 pages · PDF
Accounts filed

accounts with accounts type full

29/11/202334 pages · PDF
Director resigned

termination director company with name termination date

12/09/20231 page · PDF
Confirmation statement

confirmation statement with no updates

09/01/20233 pages · PDF
Accounts filed

accounts with accounts type full

12/08/202235 pages · PDF
Confirmation statement

confirmation statement with no updates

13/01/20223 pages · PDF
Accounts filed

accounts with accounts type full

30/06/202134 pages · PDF
Confirmation statement

confirmation statement with no updates

15/03/20213 pages · PDF
AUD

auditors resignation company

29/09/20202 pages · PDF
Accounts filed

accounts with accounts type full

10/06/202035 pages · PDF
Confirmation statement

confirmation statement with no updates

02/01/20203 pages · PDF
Accounts filed

accounts with accounts type full

07/05/201934 pages · PDF
Confirmation statement

confirmation statement with no updates

07/01/20193 pages · PDF
Director details changed

change person director company with change date

07/01/20192 pages · PDF
Director appointed

appoint person director company with name date

23/08/20182 pages · PDF
Director resigned

termination director company with name termination date

01/08/20181 page · PDF
Address changed

change registered office address company with date old address new address

14/05/20181 page · PDF
Accounts filed

accounts with accounts type full

25/04/201835 pages · PDF
Director resigned

termination director company with name termination date

19/02/20181 page · PDF
Director appointed

appoint person director company with name date

19/02/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

07/02/20183 pages · PDF
Accounts filed

accounts with accounts type full

05/10/201729 pages · PDF
Confirmation statement

confirmation statement with updates

09/02/20175 pages · PDF
Director appointed

appoint person director company with name date

21/10/20162 pages · PDF
Accounts filed

accounts with accounts type full

30/09/201627 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/02/20164 pages · PDF
AUD

auditors resignation company

24/11/20151 page · PDF
Accounts filed

accounts with accounts type full

08/10/201525 pages · PDF
Director resigned

termination director company with name termination date

18/09/20151 page · PDF
TM02

termination secretary company with name termination date

18/09/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

22/02/20155 pages · PDF
Accounts filed

accounts with accounts type full

08/10/201424 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/02/20145 pages · PDF
RESOLUTIONS

resolution

12/12/20133 pages · PDF
Director appointed

appoint person director company with name

12/12/20132 pages · PDF
Director appointed

appoint person director company with name

12/12/20132 pages · PDF
Director appointed

appoint person director company with name

12/12/20132 pages · PDF
TM02

termination secretary company with name

11/12/20131 page · PDF
TM02

termination secretary company with name

11/12/20131 page · PDF
Director resigned

termination director company with name

11/12/20131 page · PDF
Director resigned

termination director company with name

11/12/20131 page · PDF
Director resigned

termination director company with name

11/12/20131 page · PDF
AP03

appoint person secretary company with name

11/12/20132 pages · PDF
RESOLUTIONS

resolution

06/12/20131 page · PDF
Shares allotted

capital allotment shares

06/12/20134 pages · PDF
MR05

mortgage charge part both with charge number

04/12/20135 pages · PDF
MR04

mortgage satisfy charge full

04/12/20134 pages · PDF
MR04

mortgage satisfy charge full

04/12/20134 pages · PDF
MR05

mortgage charge part both with charge number

04/12/20135 pages · PDF
MR04

mortgage satisfy charge full

08/10/20133 pages · PDF
Accounts filed

accounts with accounts type medium

19/09/201320 pages · PDF
Shares allotted

capital allotment shares

12/06/20134 pages · PDF
RESOLUTIONS

resolution

12/06/201312 pages · PDF
RESOLUTIONS

resolution

12/06/201310 pages · PDF
RESOLUTIONS

resolution

12/06/201325 pages · PDF
RESOLUTIONS

resolution

12/06/20136 pages · PDF
Shares cancelled

capital cancellation shares

12/06/20134 pages · PDF
Share buyback

capital return purchase own shares

11/06/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/01/20136 pages · PDF
Accounts filed

accounts with accounts type full

05/10/201220 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/02/20125 pages · PDF
Accounts filed

accounts with accounts type small

04/10/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/01/20115 pages · PDF
Director details changed

change person director company with change date

11/01/20112 pages · PDF
Director details changed

change person director company with change date

11/01/20112 pages · PDF
Director details changed

change person director company with change date

11/01/20112 pages · PDF
Accounts filed

accounts with accounts type small

27/04/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/02/20107 pages · PDF
CH03

change person secretary company with change date

17/02/20101 page · PDF
CH03

change person secretary company with change date

17/02/20101 page · PDF
Accounts filed

accounts with accounts type small

29/10/20097 pages · PDF
395

legacy

11/04/20095 pages · PDF
395

legacy

26/03/20093 pages · PDF
363a

legacy

20/01/20096 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/06/20087 pages · PDF
395

legacy

29/03/20083 pages · PDF
363a

legacy

31/01/20084 pages · PDF
RESOLUTIONS

resolution

07/12/200723 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/10/20076 pages · PDF
363a

legacy

19/01/20074 pages · PDF
288c

legacy

19/01/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

03/10/20066 pages · PDF
288a

legacy

09/08/20062 pages · PDF
363a

legacy

10/02/20064 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/09/20057 pages · PDF
363s

legacy

05/04/20054 pages · PDF
Accounts filed

accounts with accounts type small

21/09/20048 pages · PDF
88(2)R

legacy

15/04/20044 pages · PDF