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Tensor Systems Limited

02718543

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

Hail Weston House, Hail Weston, Huntingdon St Neots, PE19 5JY
Incorporated 29/05/1992

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/05/2025

Due 19/05/2026

On track

Industry

26512
Manufacture of electronic industrial process control equipment

Officers

Nigel Vaughan Smith

director · Since 29/04/1994

British · United Kingdom · Age 76

Heather Elizabeth Smith

secretary · Since 01/09/2002

British

Ashley David Smith

director · Since 01/06/2007

British · United Kingdom · Age 48

Former

Rm Registrars Limited

corporate nominee secretary · Resigned 29/05/1992

Violet Cohen

nominee director · Resigned 29/05/1992

Anthony Clifford Davis

director · Resigned 21/07/1995

Shirley Jackson

secretary · Resigned 31/12/1995

Jonathan Hitchen

secretary · Resigned 02/07/2002

Persons with Significant Control

Mr Nigel Vaughan Smith

Significant control
significant-influence-or-control-as-trust
significant-influence-or-control-as-firm

British · United Kingdom · Age 76

Hail Weston House, Huntingdon St Neots, PE19 5JY

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 02/06/2021Registered 04/06/2021
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 12/09/1997Registered 25/09/1997

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line1Hail Weston House
2026-05-04

HAIL WESTON HOUSE

post townHuntingdon St Neots
2026-05-04

HUNTINGDON ST NEOTS

officer appointedSMITH, Heather Elizabeth
2026-05-04
officer appointedSMITH, Ashley David
2026-05-04
officer appointedSMITH, Nigel Vaughan
2026-05-04

CompanyRankvs 18+ SIC 26512 peers
69

Financial strength97th percentile among SIC peers · 24/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.64× · 20/20
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.

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

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 31/03/2025

Turnover

£11.4M

Annual revenue

Net Worth

£4.8M

Balance sheet strength

Cash

£3.4M

Cash in the bank

Profit Before Tax

£1.8M

Bottom line earnings

Net Current Assets

£4.1M

Working capital

Current Assets

£6.6M

Current Liabilities

£2.5M

Fixed Assets

£753k

Debtors

£3.0M

Cost of Sales

£7.1M

Gross Profit

£4.3M

Admin Expenses

£3.0M

Operating Profit

£1.8M

Profit After Tax

£1.7M

74avg. employees-1

Tax at Year End

Dividends paid£132k

People Costs

Wages & salaries£2.2M
NI contributions£220k

Balance Sheet

Assets less current liabilities£4.8M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20252.64-£2.2M
20245.66+£1.2M
20234.80+£439k
20227.04+£112k
20216.52

Derived from filed accounts. Not audited figures.

Filing History88 filings

Accounts filed

accounts with accounts type full

30/01/202624 pages · PDF
Confirmation statement

confirmation statement with no updates

09/05/20253 pages · PDF
Accounts filed

accounts with accounts type full

30/09/202424 pages · PDF
Confirmation statement

confirmation statement with no updates

13/05/20243 pages · PDF
Accounts filed

accounts with accounts type full

28/09/202323 pages · PDF
Confirmation statement

confirmation statement with no updates

10/05/20233 pages · PDF
Accounts date changed

change account reference date company current shortened

15/12/20221 page · PDF
Accounts filed

accounts with accounts type full

30/11/202221 pages · PDF
Confirmation statement

confirmation statement with no updates

05/05/20223 pages · PDF
Accounts filed

accounts with accounts type full

07/02/202222 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

04/06/202184 pages · PDF
Confirmation statement

confirmation statement with no updates

11/05/20213 pages · PDF
Accounts filed

accounts with accounts type full

24/11/202019 pages · PDF
Confirmation statement

confirmation statement with no updates

09/05/20203 pages · PDF
Accounts filed

accounts with accounts type full

09/12/201919 pages · PDF
Confirmation statement

confirmation statement with no updates

07/05/20193 pages · PDF
Accounts filed

accounts with accounts type full

13/11/201819 pages · PDF
Confirmation statement

confirmation statement with no updates

08/05/20183 pages · PDF
Accounts filed

accounts with accounts type full

05/12/201719 pages · PDF
Confirmation statement

confirmation statement with updates

15/05/20175 pages · PDF
Accounts filed

accounts with accounts type full

09/12/201619 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/05/20165 pages · PDF
Accounts filed

accounts with accounts type full

14/12/201517 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/05/20155 pages · PDF
Accounts filed

accounts with accounts type full

05/12/201417 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/05/20145 pages · PDF
Accounts filed

accounts with accounts type full

02/12/201316 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/05/20135 pages · PDF
Accounts filed

accounts with accounts type full

06/12/201215 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/05/20125 pages · PDF
Accounts filed

accounts with accounts type full

05/12/201118 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/05/20115 pages · PDF
Accounts filed

accounts with accounts type full

13/01/201115 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/05/20105 pages · PDF
Accounts filed

accounts with accounts type full

23/02/201016 pages · PDF
AUD

auditors resignation company

05/11/20091 page · PDF
363a

legacy

18/06/20093 pages · PDF
Accounts filed

accounts with accounts type medium

03/04/200914 pages · PDF
363a

legacy

07/05/20083 pages · PDF
288c

legacy

07/05/20081 page · PDF
Accounts filed

accounts with accounts type full

03/03/200815 pages · PDF
288a

legacy

24/09/20072 pages · PDF
363s

legacy

11/07/20076 pages · PDF
Accounts filed

accounts with accounts type full

07/01/200716 pages · PDF
363s

legacy

16/05/20066 pages · PDF
Accounts filed

accounts with accounts type full

05/04/200616 pages · PDF
363s

legacy

01/06/20056 pages · PDF
Accounts filed

accounts with accounts type full

31/03/200516 pages · PDF
363s

legacy

18/06/20046 pages · PDF
Accounts filed

accounts with accounts type full

29/03/200416 pages · PDF
363s

legacy

09/08/20036 pages · PDF
Accounts filed

accounts with accounts type medium

03/04/200316 pages · PDF
288a

legacy

09/02/20032 pages · PDF
288b

legacy

08/10/20021 page · PDF
363s

legacy

28/05/20026 pages · PDF
Accounts filed

accounts with accounts type small

06/11/20016 pages · PDF
363s

legacy

22/05/20016 pages · PDF
Accounts filed

accounts with accounts type small

21/03/200110 pages · PDF
363s

legacy

27/06/20006 pages · PDF
Accounts filed

accounts with accounts type small

31/03/20007 pages · PDF
363s

legacy

22/06/19996 pages · PDF
AUD

auditors resignation company

16/05/19991 page · PDF
Accounts filed

accounts with accounts type small

24/03/19996 pages · PDF
363s

legacy

04/06/19984 pages · PDF
Accounts filed

accounts with accounts type small

02/04/19985 pages · PDF
395

legacy

25/09/19973 pages · PDF
363b

legacy

11/07/19974 pages · PDF
Accounts filed

accounts with accounts type small

14/08/19966 pages · PDF
363b

legacy

31/05/19966 pages · PDF
88(2)R

legacy

28/05/19962 pages · PDF
Accounts filed

accounts with accounts type small

21/02/19966 pages · PDF
288

legacy

13/02/19961 page · PDF
288

legacy

25/01/1996PDF
287

legacy

16/01/19961 page · PDF
Accounts filed

accounts with accounts type small

03/10/19956 pages · PDF
363a

legacy

16/08/19958 pages · PDF
288

legacy

26/07/19952 pages · PDF
PRE95

selection of documents registered before January 1995

01/01/199518 pages · PDF
288

legacy

09/09/1994PDF
363s

legacy

09/09/1994PDF
Accounts filed

accounts with accounts type small

10/05/1994PDF
363s

legacy

15/11/1993PDF
288

legacy

14/09/1992PDF
288

legacy

14/09/1992PDF
288

legacy

26/06/1992PDF
287

legacy

19/06/1992PDF
288

legacy

19/06/1992PDF
Incorporated

incorporation company

29/05/199218 pages · PDF