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Tenfore Systems Uk Limited

03887713

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Newfrith House, 21 Hyde Street, Winchester, SO23 7DR
Incorporated 02/12/1999

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/01/2026

Due 16/01/2027

On track

Industry

01630
Post-harvest crop activities

Officers

Nominee Company Secretaries Limited

corporate secretary · Since 05/08/2003

Reg: 3922200

Ivan Dmytriiev

director · Since 20/01/2014

Ukrainian · Ukraine · Age 47

Iryna Pysarenko

director · Since 02/01/2015

Ukrainian · Ukraine · Age 79

Former

Mcs Directors Limited

corporate nominee director · Resigned 02/12/1999

Midlands Company Services Limited

corporate nominee secretary · Resigned 02/12/1999

Serhiy Pysarenko

director · Resigned 01/12/2001

Yevgen Gorobchenko

director · Resigned 02/12/2002

Nominee Company Secretaries Limited

corporate secretary · Resigned 22/07/2003

Nataliya Pysarenko

director · Resigned 29/12/2010

Serhiy Pysarenko

director · Resigned 02/01/2015

Persons with Significant Control

Serhiy Pysarenko

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

Australian · Australia · Age 55

Newfrith House, 21 Hyde Street, Winchester, SO23 7DR

Notified 06/04/2016

Mr. Ivan Dmytriiev

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

Ukrainian · Ukraine · Age 47

Newfrith House, 21 Hyde Street, Winchester, SO23 7DR

Notified 06/04/2016

Former PSCs

Mrs. Iryna Pysarenko

Ceased 06/04/2016

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line1Newfrith House
2026-05-04

NEWFRITH HOUSE

post townWinchester
2026-05-04

WINCHESTER

officer appointedNOMINEE COMPANY SECRETARIES LIMITED
2026-05-04
officer appointedDMYTRIIEV, Ivan
2026-05-04
officer appointedPYSARENKO, Iryna
2026-05-04

CompanyRankvs 145+ SIC 01630 peers
66

Financial strength73th percentile among SIC peers · 18/25
Employees12th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.64× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength18/25 pts

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

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 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 31/03/2025

Net Worth

£260k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£260k

Working capital

Current Assets

£668k

Current Liabilities

£408k

0avg. employees

Balance Sheet

Assets less current liabilities£260k
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied Profit
20251.64+£28k
20242.28+£22k
20237.39+£10k
202230.06
20202.66
20191.22

Derived from filed accounts. Not audited figures.

Filing History94 filings

Confirmation statement

confirmation statement with updates

09/01/20265 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/12/20255 pages · PDF
Director details changed

change person director company with change date

07/03/20252 pages · PDF
Director details changed

change person director company with change date

07/03/20252 pages · PDF
PSC changed

change to a person with significant control

07/03/20252 pages · PDF
Confirmation statement

confirmation statement with updates

10/01/20255 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/12/20245 pages · PDF
Address changed

change registered office address company with date old address new address

20/11/20241 page · PDF
PSC changed

change to a person with significant control

30/04/20242 pages · PDF
PSC07

cessation of a person with significant control

29/04/20241 page · PDF
PSC notified

notification of a person with significant control

26/04/20242 pages · PDF
Confirmation statement

confirmation statement with updates

02/01/20245 pages · PDF
Accounts filed

accounts with accounts type micro entity

17/11/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/03/202312 pages · PDF
AAMD

accounts amended with accounts type total exemption full

01/03/20235 pages · PDF
AAMD

accounts amended with accounts type total exemption full

01/03/20235 pages · PDF
Confirmation statement

confirmation statement with updates

12/01/20235 pages · PDF
Accounts date changed

change account reference date company previous extended

26/09/20221 page · PDF
Confirmation statement

confirmation statement with updates

14/01/20225 pages · PDF
Accounts filed

accounts with accounts type micro entity

14/10/20213 pages · PDF
Confirmation statement

confirmation statement with updates

15/02/20215 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/12/20203 pages · PDF
Confirmation statement

confirmation statement with updates

04/01/20205 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/10/20197 pages · PDF
Address changed

change registered office address company with date old address new address

15/04/20191 page · PDF
Confirmation statement

confirmation statement with updates

04/02/20195 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/09/20187 pages · PDF
Address changed

change registered office address company with date old address new address

28/02/20181 page · PDF
Confirmation statement

confirmation statement with no updates

31/01/20183 pages · PDF
AAMD

accounts amended with accounts type total exemption small

12/10/20177 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/20176 pages · PDF
Confirmation statement

confirmation statement with updates

22/02/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/09/20163 pages · PDF
Address changed

change registered office address company with date old address new address

29/04/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

18/01/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/01/20154 pages · PDF
Director appointed

appoint person director company with name date

05/01/20152 pages · PDF
Director resigned

termination director company with name termination date

05/01/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

26/09/20143 pages · PDF
MEM/ARTS

memorandum articles

25/02/20146 pages · PDF
RESOLUTIONS

resolution

25/02/20143 pages · PDF
RP04

second filing of form with form type made up date

20/02/201416 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/01/20144 pages · PDF
Director appointed

appoint person director company with name

23/01/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/12/20134 pages · PDF
Address changed

change registered office address company with date old address

30/12/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/01/20133 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/09/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/01/20123 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/10/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/02/20113 pages · PDF
Director appointed

appoint person director company with name

09/02/20112 pages · PDF
Director resigned

termination director company with name

09/02/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

22/09/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/01/20104 pages · PDF
Director details changed

change person director company with change date

21/01/20102 pages · PDF
CH04

change corporate secretary company with change date

21/01/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/10/20093 pages · PDF
363a

legacy

05/01/20093 pages · PDF
287

legacy

05/01/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

19/05/20085 pages · PDF
363a

legacy

10/01/20082 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/05/20075 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/03/20075 pages · PDF
363a

legacy

09/01/20072 pages · PDF
363a

legacy

18/01/20062 pages · PDF
288c

legacy

17/01/20061 page · PDF
Accounts filed

accounts with accounts type dormant

24/11/20056 pages · PDF
287

legacy

14/01/20051 page · PDF
363s

legacy

29/12/20042 pages · PDF
Accounts filed

accounts with accounts type dormant

03/12/20046 pages · PDF
363s

legacy

24/01/20046 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/11/20033 pages · PDF
288a

legacy

23/08/20032 pages · PDF
288b

legacy

05/08/20031 page · PDF
Accounts filed

accounts with accounts type total exemption small

16/06/20033 pages · PDF
363s

legacy

11/02/20036 pages · PDF
288a

legacy

11/02/20032 pages · PDF
288a

legacy

23/01/20032 pages · PDF
287

legacy

17/12/20021 page · PDF
288a

legacy

15/03/20022 pages · PDF
363s

legacy

21/02/20026 pages · PDF
288a

legacy

20/12/20012 pages · PDF
363s

legacy

15/03/20016 pages · PDF
288a

legacy

15/03/20012 pages · PDF
288a

legacy

09/03/20012 pages · PDF
DISS40

gazette filings brought up to date

30/01/20011 page · PDF
Accounts filed

accounts with accounts type dormant

24/01/20011 page · PDF
GAZ1

gazette notice compulsary

19/12/20001 page · PDF
288b

legacy

25/01/20001 page · PDF
288b

legacy

25/01/20001 page · PDF
Incorporated

incorporation company

02/12/199918 pages · PDF