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James Tennant 1992 Limited

02756553

active
ltd
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

"Manor House Farm", Fraisthorpe, Bridlington, YO15 3QT
Incorporated 16/10/1992

Compliance

Last accounts

05/04/2025

total exemption full

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

01110
Growing of cereals (except rice), leguminous crops and oil seeds

Officers

Mrs Susan Mary Tennant

secretary · Since 16/10/1992

BRITISH · ENGLAND · Age 69

Also on 15 other boards

Mr James Herbert Tennant

director · Since 16/10/1992

FARMER

BRITISH · ENGLAND · Age 72

Also on 2 other boards

Mr Nicholas James Tennant

director · Since 05/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 2 other boards

Mrs Susan Mary Tennant

director · Since 05/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 15 other boards

Miss Victoria Susan Tennant

director · Since 05/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 6 other boards

Susan Mary Tennant

secretary · Since 16/10/1992

British

James Herbert Tennant

director · Since 16/10/1992

British · England · Age 72

Nicholas James Tennant

director · Since 05/03/2022

British · England · Age 39

Susan Mary Tennant

director · Since 05/03/2022

British · England · Age 69

Victoria Susan Tennant

director · Since 05/03/2022

British · England · Age 43

Former

Same-Day Company Services Limited

corporate nominee secretary · Resigned 16/10/1992

Wildman & Battell Limited

corporate nominee director · Resigned 16/10/1992

Persons with Significant Control

Mr James Herbert Tennant

ownership-of-shares-50-to-75-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust
significant-influence-or-control-as-trust

British · England · Age 72

"Manor House Farm", Bridlington, YO15 3QT

Notified 16/10/2016

Ms Claire Alexandra Louise Charman

50–75% shares
ownership-of-shares-75-to-100-percent-as-trust
75–100% votes
right-to-appoint-and-remove-directors-as-trust

British · England · Age 49

5, Parliament Street, Hull, HU1 2AZ

Notified 17/09/2021

Mr Nicholas James Tennant

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust
significant-influence-or-control-as-trust

British · England · Age 39

"Manor House Farm", Bridlington, YO15 3QT

Notified 01/11/2022

Miss Victoria Susan Tennant

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-firm
right-to-appoint-and-remove-directors-as-trust

British · England · Age 43

"Manor House Farm", Bridlington, YO15 3QT

Notified 25/06/2026

Former PSCs

Mrs Susan Mary Tennant

Ceased 25/06/2026

Charges2 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 27/07/2018Registered 06/08/2018
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 08/03/2018Registered 13/03/2018

Change History

officer appointed → TENNANT, Susan Mary
2026-09-23
officer appointed → TENNANT, James Herbert
2026-09-23
officer appointed → TENNANT, Nicholas James
2026-09-23
officer appointed → TENNANT, Susan Mary
2026-09-23
officer appointed → TENNANT, Victoria Susan
2026-09-23
status → active
2026-09-23

Active

type → ltd
2026-09-23

Private Limited Company

address line1 → "Manor House Farm"
2026-09-23

"MANOR HOUSE FARM"

post town → Bridlington
2026-09-23

BRIDLINGTON

CompanyRankvs 2282+ SIC 01110 peers
43

Financial strength44th percentile among SIC peers · 11/25
Employees68th percentile among SIC peers · 10/15
LiquidityCurrent ratio 0.09× · 2/20
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 strength11/25 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.

Liquidity2/20 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 05/04/2025

Net Worth

£521k

Balance sheet strength

Cash

£967

Cash in the bank

Net Current Assets

-£1.4M

Working capital

Current Assets

£132k

Current Liabilities

£1.5M

Fixed Assets

£2.2M

Debtors

£131k

4avg. employees

Director Loans

Directors owe company£10k

Balance Sheet

Assets less current liabilities£800k
Prepared with BTCSoftware AP Solution 2025 12.1.03

EstimatesDerived

YearCurrent RatioImplied Profit
20250.09-£14k
20240.11+£22k
20230.14—

Derived from filed accounts. Not audited figures.

Filing History91 filings

PSC notified

notification of a person with significant control

25/06/20262 pages · PDF
PSC07

cessation of a person with significant control

25/06/20261 page · PDF
Confirmation statement

confirmation statement with updates

05/03/20264 pages · PDF
Confirmation statement

confirmation statement with no updates

11/02/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/12/202510 pages · PDF
Confirmation statement

confirmation statement with no updates

24/02/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

02/02/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

08/02/20233 pages · PDF
PSC notified

notification of a person with significant control

08/02/20232 pages · PDF
PSC notified

notification of a person with significant control

08/02/20232 pages · PDF
PSC changed

change to a person with significant control

08/02/20232 pages · PDF
PSC changed

change to a person with significant control

08/02/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

31/10/20223 pages · PDF
PSC notified

notification of a person with significant control

06/06/20222 pages · PDF
Director appointed

appoint person director company with name date

21/03/20222 pages · PDF
Director appointed

appoint person director company with name date

18/03/20222 pages · PDF
Director appointed

appoint person director company with name date

18/03/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/02/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

21/10/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/12/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

11/11/20203 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

19/12/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

25/10/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/12/20184 pages · PDF
Confirmation statement

confirmation statement with no updates

30/10/20183 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/08/20187 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

13/03/20185 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/12/20174 pages · PDF
Confirmation statement

confirmation statement with no updates

20/10/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/12/20165 pages · PDF
Confirmation statement

confirmation statement with updates

27/10/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/12/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/11/20155 pages · PDF
AAMD

accounts amended with accounts type total exemption small

23/10/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/12/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/10/20145 pages · PDF
AD02

change sail address company with old address new address

17/10/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

19/12/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/11/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/11/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/11/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/12/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/11/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/11/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/11/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/12/20095 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/12/20095 pages · PDF
AD03

move registers to sail company

09/12/20091 page · PDF
AD02

change sail address company

09/12/20091 page · PDF
Director details changed

change person director company with change date

09/12/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/11/20085 pages · PDF
363a

legacy

06/11/20083 pages · PDF
363s

legacy

19/11/20076 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/11/20075 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/11/20065 pages · PDF
363s

legacy

08/11/20066 pages · PDF
363s

legacy

21/11/20056 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/11/20055 pages · PDF
363s

legacy

18/11/20046 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/10/20045 pages · PDF
363s

legacy

14/11/20036 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/10/20035 pages · PDF
363s

legacy

15/11/20026 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/11/20025 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/01/20025 pages · PDF
363s

legacy

22/10/20016 pages · PDF
Accounts filed

accounts with accounts type small

08/01/20015 pages · PDF
363s

legacy

30/10/20006 pages · PDF
Accounts filed

accounts with accounts type small

31/01/20005 pages · PDF
363s

legacy

25/10/19996 pages · PDF
Accounts filed

accounts with accounts type small

08/01/19995 pages · PDF
363s

legacy

13/11/19986 pages · PDF
363s

legacy

13/11/19974 pages · PDF
Accounts filed

accounts with accounts type small

29/09/19975 pages · PDF
Accounts filed

accounts with accounts type small

23/12/19966 pages · PDF
363s

legacy

26/11/19966 pages · PDF
Accounts filed

accounts with accounts type full

08/11/199511 pages · PDF
363s

legacy

25/10/19954 pages · PDF
PRE95

selection of documents registered before January 1995

01/01/199513 pages · PDF
363s

legacy

26/10/1994PDF
Accounts filed

accounts with accounts type full

28/09/1994PDF
363s

legacy

27/10/1993PDF
88(2)R

legacy

19/07/1993PDF
224

legacy

18/11/1992PDF
288

legacy

28/10/1992PDF
288

legacy

28/10/1992PDF
287

legacy

28/10/1992PDF
Incorporated

incorporation company