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Tennyson Homes Limited

03505379

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

Roe House Boundary Lane, South Hykeham, Lincoln Lincolnshire, LN6 9NQ
Incorporated 05/02/1998

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 22/07/2025

Due 05/08/2026

On track

Industry

41202
Construction of domestic buildings

Officers

Simon Penistan Roe

director · Since 05/02/1998

British · England · Age 68

Howard John Roe

director · Since 05/02/1998

British · United Kingdom · Age 66

Wendy Jane Roe

director · Since 20/12/2006

British · England · Age 59

Sally Margaret Osterfield Roe

director · Since 20/12/2006

British · England · Age 63

Harriet Patricia Dunn

director · Since 28/02/2012

British · United Kingdom · Age 38

Isabel Constance Lister

director · Since 28/02/2012

British · England · Age 35

Rebecca Jane Moseley

director · Since 28/02/2012

British · England · Age 34

Roberta Penistan Roe

director · Since 28/02/2012

British · England · Age 33

Spencer Howard Roe

director · Since 28/02/2012

British · England · Age 33

Charity Henrietta Shaw

director · Since 28/02/2012

British · England · Age 36

Emily Elizabeth Roe

director · Since 06/04/2015

British · England · Age 29

Graham Finney

director · Since 27/09/2023

British · England · Age 70

Former

York Place Company Secretaries Limited

corporate nominee secretary · Resigned 05/02/1998

York Place Company Nominees Limited

corporate nominee director · Resigned 05/02/1998

Philip Douglas Bell

director · Resigned 29/09/2010

Graham Finney

director · Resigned 17/08/2021

Graham Finney

secretary · Resigned 28/06/2022

Persons with Significant Control

Mr Howard John Roe

25–50% shares

British · United Kingdom · Age 66

Roe House Boundary Lane, Lincoln Lincolnshire, LN6 9NQ

Notified 06/04/2016

Mr Simon Penistan Roe

50–75% shares

British · United Kingdom · Age 68

Roe House Boundary Lane, Lincoln Lincolnshire, LN6 9NQ

Notified 06/04/2016

Sally Margaret Oasterfield Roe

25–50% shares
25–50% votes
Appoint directors

British · England · Age 63

Roe House Boundary Lane, Lincoln Lincolnshire, LN6 9NQ

Notified 29/10/2024

Wendy Jane Roe

25–50% shares
25–50% votes
Appoint directors

British · England · Age 59

Roe House Boundary Lane, Lincoln Lincolnshire, LN6 9NQ

Notified 29/10/2024

Charges2 outstanding

Charge
outstanding

HOWARD JOHN ROE · SIMON PENISTAN ROE · ROBERTA PENISTAN ROE · HARRIET PATRICIA DUNN

Created 01/11/2018Registered 07/11/2018
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 22/06/2001Registered 05/07/2001

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line1Roe House Boundary Lane
2026-05-04

ROE HOUSE BOUNDARY LANE

post townLincoln Lincolnshire
2026-05-04

LINCOLN LINCOLNSHIRE

officer appointedDUNN, Harriet Patricia
2026-05-04
officer appointedFINNEY, Graham
2026-05-04
officer appointedLISTER, Isabel Constance
2026-05-04
officer appointedMOSELEY, Rebecca Jane
2026-05-04
officer appointedROE, Emily Elizabeth
2026-05-04
officer appointedROE, Howard John
2026-05-04
officer appointedROE, Roberta Penistan
2026-05-04
officer appointedROE, Sally Margaret Osterfield
2026-05-04
officer appointedROE, Simon Penistan
2026-05-04
officer appointedROE, Spencer Howard
2026-05-04
officer appointedROE, Wendy Jane
2026-05-04
officer appointedSHAW, Charity Henrietta
2026-05-04

CompanyRankvs 106+ SIC 41202 peers
80

Financial strength100th percentile among SIC peers · 25/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 6.1× · 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.

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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 28/02/2025

Net Worth

£12.2M

Balance sheet strength

Cash

£2.0M

Cash in the bank

Net Current Assets

£12.1M

Working capital

Current Assets

£14.4M

Current Liabilities

£2.4M

Fixed Assets

£105k

Debtors

£59k

12avg. employees-12

Tax at Year End

Corp tax-£59k

Balance Sheet

Assets less current liabilities£12.2M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20256.10+£410k
20245.25+£1.0M
20234.06+£2.4M
20222.44+£1.6M
20212.35+£376k
20202.07+£1.1M
20193.34+£256k
20175.89

Derived from filed accounts. Not audited figures.

Filing History98 filings

Accounts filed

accounts with accounts type total exemption full

11/11/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

04/08/20253 pages · PDF
PSC notified

notification of a person with significant control

06/11/20242 pages · PDF
PSC notified

notification of a person with significant control

06/11/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/10/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

22/07/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/10/202310 pages · PDF
Director appointed

appoint person director company with name date

27/09/20232 pages · PDF
Confirmation statement

confirmation statement with updates

15/08/20235 pages · PDF
Shares allotted

capital allotment shares

27/02/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/11/202210 pages · PDF
Confirmation statement

confirmation statement with no updates

05/09/20223 pages · PDF
TM02

termination secretary company with name termination date

28/06/20221 page · PDF
Director details changed

change person director company with change date

30/05/20222 pages · PDF
Director details changed

change person director company with change date

30/05/20222 pages · PDF
Director details changed

change person director company with change date

30/05/20222 pages · PDF
Director details changed

change person director company with change date

30/05/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/10/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

10/09/20213 pages · PDF
Director resigned

termination director company with name termination date

17/08/20211 page · PDF
Director details changed

change person director company with change date

19/03/20212 pages · PDF
CH03

change person secretary company with change date

19/03/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

25/11/202011 pages · PDF
Director details changed

change person director company with change date

20/11/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

16/10/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/11/201912 pages · PDF
Confirmation statement

confirmation statement with no updates

06/11/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

06/12/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/11/201812 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/11/201822 pages · PDF
Confirmation statement

confirmation statement with no updates

05/01/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/11/201711 pages · PDF
Confirmation statement

confirmation statement with updates

12/01/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/11/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/02/201612 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/10/20158 pages · PDF
Director details changed

change person director company with change date

12/05/20152 pages · PDF
Director appointed

appoint person director company with name date

08/04/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/02/201512 pages · PDF
Director details changed

change person director company with change date

06/02/20152 pages · PDF
Director details changed

change person director company with change date

06/02/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/08/20149 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/02/201412 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/10/20139 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/02/201312 pages · PDF
Accounts filed

accounts with accounts type small

24/10/20128 pages · PDF
Director appointed

appoint person director company with name

29/02/20122 pages · PDF
Director appointed

appoint person director company with name

29/02/20122 pages · PDF
Director appointed

appoint person director company with name

29/02/20122 pages · PDF
Director appointed

appoint person director company with name

29/02/20122 pages · PDF
Director appointed

appoint person director company with name

29/02/20122 pages · PDF
Director appointed

appoint person director company with name

29/02/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/02/20128 pages · PDF
Accounts filed

accounts with accounts type small

30/09/20118 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/02/20118 pages · PDF
Accounts filed

accounts with accounts type small

19/11/20107 pages · PDF
Director resigned

termination director company with name

29/09/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

05/02/20107 pages · PDF
Director details changed

change person director company with change date

05/02/20102 pages · PDF
Director details changed

change person director company with change date

05/02/20102 pages · PDF
Director details changed

change person director company with change date

05/02/20102 pages · PDF
Director details changed

change person director company with change date

05/02/20102 pages · PDF
Director details changed

change person director company with change date

05/02/20102 pages · PDF
Accounts filed

accounts with accounts type small

08/10/20098 pages · PDF
363a

legacy

10/02/20095 pages · PDF
Accounts filed

accounts with accounts type small

18/11/20087 pages · PDF
363a

legacy

08/02/20083 pages · PDF
Accounts filed

accounts with accounts type small

28/11/20077 pages · PDF
363s

legacy

17/02/20079 pages · PDF
288a

legacy

05/01/20072 pages · PDF
288a

legacy

05/01/20072 pages · PDF
Accounts filed

accounts with accounts type small

17/08/20067 pages · PDF
363s

legacy

30/03/20068 pages · PDF
Accounts filed

accounts with accounts type small

12/09/20058 pages · PDF
363s

legacy

14/02/20058 pages · PDF
Accounts filed

accounts with accounts type small

14/12/20047 pages · PDF
363s

legacy

14/02/20048 pages · PDF
Accounts filed

accounts with accounts type small

29/07/20038 pages · PDF
363s

legacy

21/02/20038 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/12/20026 pages · PDF
363s

legacy

27/03/20027 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/01/20028 pages · PDF
395

legacy

05/07/20013 pages · PDF
363s

legacy

28/03/20017 pages · PDF
Accounts filed

accounts with accounts type small

29/12/20006 pages · PDF
Accounts filed

accounts with accounts type small

13/04/20005 pages · PDF
363s

legacy

28/03/20007 pages · PDF
363a

legacy

15/04/19997 pages · PDF
88(2)R

legacy

26/03/19982 pages · PDF
88(2)R

legacy

13/02/19982 pages · PDF
288a

legacy

11/02/19982 pages · PDF
288a

legacy

11/02/19982 pages · PDF
288a

legacy

11/02/19982 pages · PDF
288a

legacy

11/02/19982 pages · PDF
287

legacy

11/02/19981 page · PDF
288b

legacy

11/02/19981 page · PDF
288b

legacy

11/02/19981 page · PDF
Incorporated

incorporation company

05/02/199819 pages · PDF