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Tenens (Aveley) Limited

02873273

active
ltd
england wales
Companies House
Health Score
81 / 100

Healthy

25/30
Filing
20/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

Tenens House, Kingfisher Business Park, London Road, Thrupp Stroud, GL5 2BY
Incorporated 18/11/1993

Previously known as

Tenens (Swindon) Limited · until 09/01/2004
Howard Tenens (Swindon) Limited · until 23/09/1999
Rbco 158 Limited · until 14/12/1993

Compliance

Last accounts

30/09/2024

unaudited abridged

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 18/11/2025

Due 02/12/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Peter Ewan Morris

director · Since 30/03/2004

DIRECTOR

BRITISH · ENGLAND · Age 82

Also on 37 other boards

Mr Benjamin John Morris

director · Since 03/01/2006

SALES AND MARKETING DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 36 other boards

Mr Carl David Mark Waterer

director · Since 19/11/2025

BRITISH · ENGLAND · Age 59

Also on 8 other boards

Mr Simon John Emms

director · Since 19/11/2025

BRITISH · WALES · Age 51

Peter Ewan Morris

director · Since 30/03/2004

British · England · Age 82

Benjamin John Morris

director · Since 03/01/2006

British · England · Age 54

Daniel Peter Morris

director · Since 03/01/2006

British · England · Age 49

Simon John Emms

director · Since 19/11/2025

British · Wales · Age 51

Carl David Mark Waterer

director · Since 19/11/2025

British · England · Age 59

Former

Rb Secretariat Limited

corporate nominee secretary · Resigned 03/12/1993

Rb Directors One Limited

corporate nominee director · Resigned 03/12/1993

Rb Directors Two Limited

corporate nominee director · Resigned 03/12/1993

Christopher Winston Smith

director · Resigned 06/11/1997

Peter Ewan Morris

director · Resigned 09/03/1998

Robert Conquer Arbuckle Brown

director · Resigned 30/10/2009

Julian Mark Beecham

director · Resigned 29/11/2013

Robert Conquer Arbuckle Brown

secretary · Resigned 02/02/2016

Persons with Significant Control

Mr Peter Ewan Morris

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 82

Tenens House, London Road, Thrupp Stroud, GL5 2BY

Notified 06/04/2016

Tenens Ptc Limited

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

Tenens House, Kingfisher Business Park, London Road, Thrupp, GL5 2BY

Reg: 10592532 · Companies House · Private Company Limited By Shares

Notified 10/07/2017

Charges2 outstanding

Charge
outstanding

HANDELSBANKEN PLC

Created 27/09/2024Registered 10/10/2024
Charge
outstanding

HANDELSBANKEN PLC

Created 27/09/2024Registered 30/09/2024
Charge
satisfied

LLOYDS BANK PLC

Created 17/11/2017Registered 23/11/2017Satisfied 14/11/2024
charge
satisfied

LLOYDS TSB BANK PLC

Created 06/02/2012Registered 15/02/2012Satisfied 14/11/2024
charge
satisfied

LLOYDS TSB BANK PLC

Created 06/02/2012Registered 09/02/2012Satisfied 14/11/2024
charge
satisfied

AIB GROUP (UK) PLC

Created 18/03/2005Registered 05/04/2005Satisfied 16/03/2012
charge
satisfied

AIB GROUP (UK) PLC

Created 18/03/2005Registered 31/03/2005Satisfied 16/03/2012
charge
satisfied

BARCLAYS BANK PLC

Created 08/10/2003Registered 18/10/2003Satisfied 21/10/2015
charge
satisfied

THE UNITED BANK OF KUWAIT PLC

Created 30/06/1997Registered 10/07/1997Satisfied 01/02/2005
charge
satisfied

THE UNITED BANK OF KUWAIT PLCAS TRUSTEE FOR ITSELF AND THE BANKS (AS DEFINED)

Created 17/02/1994Registered 05/03/1994Satisfied 11/09/1997

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line1Tenens House
2026-05-04

TENENS HOUSE

post townLondon Road, Thrupp Stroud
2026-05-04

LONDON ROAD, THRUPP STROUD

officer appointedEMMS, Simon John
2026-05-04
officer appointedMORRIS, Benjamin John
2026-05-04
officer appointedMORRIS, Daniel Peter
2026-05-04
officer appointedMORRIS, Peter Ewan
2026-05-04
officer appointedWATERER, Carl David Mark
2026-05-04

CompanyRankvs 13970+ SIC 68209 peers
79

Financial strength99th percentile among SIC peers · 25/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 2.31× · 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.

Employees14/15 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 30/09/2024

Net Worth

£5.7M

Balance sheet strength

Cash

£2.9M

Cash in the bank

Net Current Assets

£1.7M

Working capital

Current Assets

£2.9M

Current Liabilities

£1.3M

Fixed Assets

£4.3M

Debtors

£60k

3avg. employees

Balance Sheet

Assets less current liabilities£6.0M
Signed by 2023-10-01Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20242.31+£520k
20231.91

Derived from filed accounts. Not audited figures.

Filing History100 filings

Director appointed

appoint person director company with name date

20/11/20252 pages · PDF
Director appointed

appoint person director company with name date

20/11/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

19/11/20253 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

16/06/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

21/11/20243 pages · PDF
MR04

mortgage satisfy charge full

14/11/20244 pages · PDF
MR04

mortgage satisfy charge full

14/11/20244 pages · PDF
MR04

mortgage satisfy charge full

14/11/20244 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/10/202418 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/09/202417 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

07/06/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

22/11/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/07/202316 pages · PDF
Confirmation statement

confirmation statement with no updates

29/11/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/06/202217 pages · PDF
Confirmation statement

confirmation statement with no updates

22/11/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/03/202118 pages · PDF
Confirmation statement

confirmation statement with no updates

22/01/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/05/202019 pages · PDF
Confirmation statement

confirmation statement with no updates

10/12/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/06/201919 pages · PDF
Confirmation statement

confirmation statement with updates

12/12/20184 pages · PDF
RP04CS01

legacy

25/09/20184 pages · PDF
Accounts filed

accounts with accounts type small

06/07/201823 pages · PDF
Confirmation statement

confirmation statement with no updates

18/12/20174 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/11/201747 pages · PDF
PSC02

notification of a person with significant control

17/07/20172 pages · PDF
PSC changed

change to a person with significant control

17/07/20172 pages · PDF
Accounts filed

accounts with accounts type small

06/07/201726 pages · PDF
Confirmation statement

confirmation statement with updates

13/12/20165 pages · PDF
Accounts filed

accounts with accounts type full

13/06/201617 pages · PDF
TM02

termination secretary company with name termination date

15/03/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

23/11/20154 pages · PDF
MR04

mortgage satisfy charge full

21/10/20151 page · PDF
Accounts filed

accounts with accounts type full

11/02/201517 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/12/20144 pages · PDF
Accounts filed

accounts with accounts type full

01/05/201417 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/12/20135 pages · PDF
Director details changed

change person director company with change date

19/12/20132 pages · PDF
Director resigned

termination director company with name

10/12/20131 page · PDF
Accounts filed

accounts with accounts type full

04/04/201317 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/12/20125 pages · PDF
MG02

legacy

23/03/20123 pages · PDF
MG02

legacy

23/03/20123 pages · PDF
Accounts filed

accounts with accounts type full

23/03/201217 pages · PDF
MG01

legacy

15/02/201213 pages · PDF
MG01

legacy

09/02/201211 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/01/20124 pages · PDF
Director details changed

change person director company with change date

06/01/20122 pages · PDF
Director details changed

change person director company with change date

06/01/20122 pages · PDF
Director details changed

change person director company with change date

06/01/20122 pages · PDF
CH03

change person secretary company with change date

06/01/20121 page · PDF
Accounts filed

accounts with accounts type full

31/01/201116 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/01/20117 pages · PDF
Accounts filed

accounts with accounts type full

31/03/201016 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/01/20106 pages · PDF
Director details changed

change person director company with change date

05/01/20102 pages · PDF
Director details changed

change person director company with change date

05/01/20102 pages · PDF
Director resigned

termination director company with name

05/01/20101 page · PDF
Accounts filed

accounts with accounts type full

24/03/200916 pages · PDF
363a

legacy

12/12/20085 pages · PDF
Accounts filed

accounts with accounts type full

05/04/200816 pages · PDF
363a

legacy

20/12/20073 pages · PDF
190

legacy

20/12/20071 page · PDF
353

legacy

20/12/20071 page · PDF
287

legacy

20/12/20071 page · PDF
Accounts filed

accounts with accounts type total exemption full

26/04/200711 pages · PDF
363a

legacy

18/12/20063 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/04/200611 pages · PDF
363s

legacy

24/01/20068 pages · PDF
288a

legacy

11/01/20062 pages · PDF
288a

legacy

11/01/20062 pages · PDF
395

legacy

05/04/20055 pages · PDF
395

legacy

31/03/20053 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/02/200511 pages · PDF
403a

legacy

01/02/20051 page · PDF
363s

legacy

18/01/20057 pages · PDF
Accounts filed

accounts with accounts type full

03/06/200412 pages · PDF
288a

legacy

06/04/20043 pages · PDF
88(2)R

legacy

26/03/20042 pages · PDF
RESOLUTIONS

resolution

26/03/20041 page · PDF
288c

legacy

27/02/20041 page · PDF
CERTNM

certificate change of name company

09/01/20042 pages · PDF
363s

legacy

11/12/20037 pages · PDF
395

legacy

18/10/200310 pages · PDF
Accounts filed

accounts with accounts type full

02/03/20039 pages · PDF
363s

legacy

17/12/20027 pages · PDF
Accounts filed

accounts with accounts type full

13/02/200210 pages · PDF
363s

legacy

10/01/20026 pages · PDF
Accounts filed

accounts with accounts type full

21/03/200112 pages · PDF
363s

legacy

02/01/20016 pages · PDF
Accounts filed

accounts with accounts type full

13/03/200014 pages · PDF
363s

legacy

11/01/20008 pages · PDF
CERTNM

certificate change of name company

22/09/19993 pages · PDF
288c

legacy

20/05/19991 page · PDF
288a

legacy

16/03/19991 page · PDF
Accounts filed

accounts with accounts type full

07/01/199914 pages · PDF
363s

legacy

24/11/19988 pages · PDF
288b

legacy

20/03/19981 page · PDF
Accounts filed

accounts with accounts type full

23/02/199812 pages · PDF