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Tensid Uk Ltd

02308378

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

68 Bilton Way, Enfield, EN3 7NH
Incorporated 24/10/1988

Previously known as

Tensid (U.K.) Plc · until 01/12/2006

Compliance

Last accounts

31/08/2024

total exemption full

Next accounts due

31/05/2026

On track

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

46690
Wholesale of other machinery and equipment
46750
Wholesale of chemical products
81229
Other building and industrial cleaning activities

Officers

Anthony Clive Umfreville Fisher

director · Since 13/04/2022

British · England · Age 83

Iwan Clive Umfreville Fisher

director · Since 13/04/2022

British · United Kingdom · Age 56

Antony Philippou

director · Since 13/04/2022

British · England · Age 45

Valerie Margaret Elizabeth Darville

director · Since 13/04/2022

English · England · Age 81

Former

Carl Johan Sande

director · Resigned 27/02/1992

Carl-Eric Zander

director · Resigned 22/10/1992

Anne Monika Cecilia Roth-Klelund

secretary · Resigned 01/09/2000

Bo Ragnar Lindstrom

secretary · Resigned 01/04/2004

Marcin Jerzy Karpinski

secretary · Resigned 29/06/2007

Marcin Jerzy Karpinski

director · Resigned 29/06/2007

Wictor Forss

director · Resigned 16/03/2015

Brian Klelund

director · Resigned 16/11/2018

Brian Klelund

secretary · Resigned 16/11/2018

Richard John Turk

director · Resigned 13/07/2023

Richard John Turk

secretary · Resigned 13/07/2023

Persons with Significant Control

Fisher Darville Holdings Limited

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

68, Bilton Way, Enfield, EN3 7NH

Reg: 04281516 · Companies House England · Private Company Limited By Shares

Notified 13/04/2022

Former PSCs

Mr Brian Klelund

Ceased 16/11/2018

Mr Richard John Turk

Ceased 13/04/2022

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/11/2003Registered 14/11/2003Satisfied 23/11/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/08/2002Registered 04/09/2002Satisfied 23/11/2021

Change History

officer appointedPHILIPPOU, Antony
2026-05-04
officer appointedDARVILLE, Valerie Margaret Elizabeth
2026-05-04
officer appointedFISHER, Anthony Clive Umfreville
2026-05-04
officer appointedFISHER, Iwan Clive Umfreville
2026-05-04
statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line168 Bilton Way
2026-05-04

68 BILTON WAY

post townEnfield
2026-05-04

ENFIELD

CompanyRankvs 322+ SIC 46690 peers
82

Financial strength78th percentile among SIC peers · 20/25
Employees79th percentile among SIC peers · 12/15
LiquidityCurrent ratio 2.05× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength20/25 pts

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

Employees12/15 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.

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

Key FinancialsYear ending 31/08/2024

Net Worth

£249k

Balance sheet strength

Cash

£164k

Cash in the bank

Net Current Assets

£227k

Working capital

Current Assets

£444k

Current Liabilities

£216k

Fixed Assets

£21k

Debtors

£153k

5avg. employees

Tax at Year End

Corp tax£32k

Balance Sheet

Assets less current liabilities£249k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20242.05-£123k
20233.09+£78k
20222.09-£358k
20214.90+£231k
20203.21+£132k
20192.21+£128k
20181.84-£416k
20173.27

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

07/11/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/07/202511 pages · PDF
Confirmation statement

confirmation statement with no updates

24/10/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/04/202412 pages · PDF
Confirmation statement

confirmation statement with no updates

24/10/20233 pages · PDF
Director resigned

termination director company with name termination date

13/07/20231 page · PDF
TM02

termination secretary company with name termination date

13/07/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

31/05/20239 pages · PDF
Confirmation statement

confirmation statement with updates

19/04/20234 pages · PDF
Address changed

change registered office address company with date old address new address

03/02/20231 page · PDF
Accounts date changed

change account reference date company previous shortened

01/12/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/06/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

10/05/20223 pages · PDF
Director appointed

appoint person director company with name date

26/04/20222 pages · PDF
Director appointed

appoint person director company with name date

26/04/20222 pages · PDF
PSC02

notification of a person with significant control

26/04/20222 pages · PDF
PSC07

cessation of a person with significant control

26/04/20221 page · PDF
Director appointed

appoint person director company with name date

26/04/20222 pages · PDF
Director appointed

appoint person director company with name date

26/04/20222 pages · PDF
MR04

mortgage satisfy charge full

23/11/20211 page · PDF
MR04

mortgage satisfy charge full

23/11/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

20/08/20219 pages · PDF
Confirmation statement

confirmation statement with updates

24/03/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/20209 pages · PDF
Director details changed

change person director company with change date

01/09/20202 pages · PDF
PSC changed

change to a person with significant control

01/09/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

13/04/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/20199 pages · PDF
Confirmation statement

confirmation statement with updates

05/04/20195 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

21/12/20183 pages · PDF
PSC notified

notification of a person with significant control

11/12/20182 pages · PDF
AP03

appoint person secretary company with name date

11/12/20182 pages · PDF
PSC07

cessation of a person with significant control

11/12/20181 page · PDF
TM02

termination secretary company with name termination date

11/12/20181 page · PDF
Director resigned

termination director company with name termination date

11/12/20181 page · PDF
SH19

capital statement capital company with date currency figure

23/11/20185 pages · PDF
SH20

legacy

19/10/20181 page · PDF
CAP-SS

legacy

19/10/20181 page · PDF
RESOLUTIONS

resolution

19/10/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/20188 pages · PDF
Confirmation statement

confirmation statement with no updates

19/03/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/06/20179 pages · PDF
RESOLUTIONS

resolution

13/06/201721 pages · PDF
Confirmation statement

confirmation statement with updates

01/06/20176 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/05/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/03/20168 pages · PDF
Shares allotted

capital allotment shares

29/12/20155 pages · PDF
RESOLUTIONS

resolution

29/12/20151 page · PDF
SH10

capital variation of rights attached to shares

29/12/20152 pages · PDF
SH20

legacy

08/09/20151 page · PDF
SH19

capital statement capital company with date currency figure

08/09/20154 pages · PDF
CAP-SS

legacy

08/09/20151 page · PDF
RESOLUTIONS

resolution

08/09/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

01/05/20155 pages · PDF
Director resigned

termination director company with name termination date

01/05/20151 page · PDF
MA

memorandum articles

23/04/201513 pages · PDF
Address changed

change registered office address company with date old address new address

15/04/20151 page · PDF
Shares allotted

capital allotment shares

18/03/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/03/20158 pages · PDF
SH08

capital name of class of shares

10/03/20152 pages · PDF
RESOLUTIONS

resolution

10/03/20151 page · PDF
RESOLUTIONS

resolution

10/03/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

25/06/20149 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/05/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/05/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/05/20139 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/08/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/07/20124 pages · PDF
Director details changed

change person director company with change date

31/07/20122 pages · PDF
Director details changed

change person director company with change date

31/07/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/07/20118 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/05/20115 pages · PDF
Director details changed

change person director company with change date

11/05/20112 pages · PDF
CH03

change person secretary company with change date

11/05/20111 page · PDF
DISS40

gazette filings brought up to date

06/11/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

14/09/20108 pages · PDF
GAZ1

gazette notice compulsary

24/08/20101 page · PDF
DISS40

gazette filings brought up to date

21/08/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

20/08/20106 pages · PDF
Director details changed

change person director company with change date

20/08/20102 pages · PDF
Director details changed

change person director company with change date

20/08/20102 pages · PDF
Director details changed

change person director company with change date

20/08/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/09/20099 pages · PDF
363a

legacy

08/07/20094 pages · PDF
Accounts filed

accounts with accounts type full

16/10/200819 pages · PDF
363a

legacy

11/08/20084 pages · PDF
288b

legacy

18/04/20081 page · PDF
288a

legacy

18/04/20082 pages · PDF
Accounts filed

accounts with accounts type full

17/07/200719 pages · PDF
363a

legacy

27/04/20073 pages · PDF
RESOLUTIONS

resolution

01/12/20061 page · PDF
CERT11

certificate change of name re registration public limited company to private

01/12/20061 page · PDF
53

legacy

01/12/20061 page · PDF
MAR

re registration memorandum articles

01/12/200613 pages · PDF
AUD

auditors resignation company

28/11/20061 page · PDF
Accounts filed

accounts with accounts type group

28/07/200620 pages · PDF
363a

legacy

11/05/20063 pages · PDF
288c

legacy

11/05/20061 page · PDF
Accounts filed

accounts with accounts type group

25/10/200524 pages · PDF
244

legacy

28/07/20051 page · PDF