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Tensabarrier Limited

03963985

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Unit 7 Danbury Court, Linford Wood, Milton Keynes, MK14 6TS
Incorporated 04/04/2000

Previously known as

Tensator Limited · until 19/12/2001
Energus Limited · until 25/04/2001

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/03/2026

Due 12/04/2027

On track

Industry

99999
Dormant company

Officers

Alan Robert Mcpherson

director · Since 22/06/2015

British · England · Age 53

Former

Mcs Nominees Limited

corporate director · Resigned 04/04/2000

Mcs Secretaries Limited

corporate secretary · Resigned 04/04/2000

Ernest James Reading

director · Resigned 08/03/2002

Jeremy Guy Peter Williman

secretary · Resigned 08/03/2002

Teresa Morgan

secretary · Resigned 03/12/2003

Adrian James Day

secretary · Resigned 01/11/2006

Jeremy Williman

director · Resigned 05/08/2008

Eric Henricus Laurens Antonius Van Den Eijnden

director · Resigned 01/12/2009

Alan Robert Mcpherson

secretary · Resigned 22/02/2012

Alan Robert Mcpherson

director · Resigned 30/01/2015

Adrian James Day

secretary · Resigned 07/04/2015

Adrian James Day

director · Resigned 07/04/2015

Ben Major Gale

director · Resigned 22/06/2015

Colin James Kunz

director · Resigned 07/07/2017

Andrew Hetzel

director · Resigned 01/01/2019

Stephen Rushworth Smith

director · Resigned 25/01/2024

Persons with Significant Control

Tensator Group Limited

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

Unit 7 Danbury Court, Linford Wood, Milton Keynes, MK14 6TS

Reg: 04345013 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

LLOYDS TSB BANK PLC

Created 05/08/2008Registered 07/08/2008Satisfied 20/06/2012
charge
satisfied

LLOYDS TSB BANK PLC

Created 05/08/2008Registered 07/08/2008Satisfied 20/06/2012

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line1Unit 7 Danbury Court
2026-05-04

UNIT 7 DANBURY COURT

post townMilton Keynes
2026-05-04

MILTON KEYNES

officer appointedMCPHERSON, Alan Robert
2026-05-04

CompanyRankvs 40852+ SIC 99999 peers
40

Financial strength39th percentile among SIC peers · 10/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength10/25 pts

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

Employees0/15 pts

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

Liquidity0/20 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 31/12/2023

Net Worth

£2

Balance sheet strength

Cash

£2

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History100 filings

Confirmation statement

confirmation statement with no updates

21/04/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

06/10/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

01/04/20253 pages · PDF
AD02

change sail address company with old address new address

18/03/20251 page · PDF
Accounts filed

accounts with accounts type dormant

16/09/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

02/04/20243 pages · PDF
Director resigned

termination director company with name termination date

07/02/20241 page · PDF
Accounts filed

accounts with accounts type dormant

18/09/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

29/03/20233 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

21/07/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

07/04/20223 pages · PDF
RESOLUTIONS

resolution

04/06/20211 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

03/06/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

11/04/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

30/03/20203 pages · PDF
AD02

change sail address company with old address new address

19/03/20201 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

18/03/20202 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

05/10/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

29/03/20193 pages · PDF
Director appointed

appoint person director company with name date

22/03/20192 pages · PDF
Director resigned

termination director company with name termination date

02/01/20191 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

08/05/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

10/04/20183 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

02/11/20172 pages · PDF
Director appointed

appoint person director company with name date

09/08/20172 pages · PDF
Director resigned

termination director company with name termination date

09/08/20171 page · PDF
Confirmation statement

confirmation statement with updates

06/04/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/11/20162 pages · PDF
Director appointed

appoint person director company with name date

27/10/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/04/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/12/20153 pages · PDF
RESOLUTIONS

resolution

01/10/201529 pages · PDF
Address changed

change registered office address company with date old address new address

11/08/20151 page · PDF
Director resigned

termination director company with name termination date

30/06/20151 page · PDF
Director appointed

appoint person director company with name date

30/06/20152 pages · PDF
Director resigned

termination director company with name termination date

16/04/20151 page · PDF
TM02

termination secretary company with name termination date

16/04/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

16/04/20154 pages · PDF
Director appointed

appoint person director company with name date

19/03/20152 pages · PDF
Director resigned

termination director company with name termination date

19/03/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

24/06/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/04/20146 pages · PDF
AD03

move registers to sail company

10/04/20141 page · PDF
AD02

change sail address company

10/04/20141 page · PDF
Accounts filed

accounts with accounts type total exemption full

18/09/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/04/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/09/20123 pages · PDF
MG02

legacy

21/06/20123 pages · PDF
MG02

legacy

21/06/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/04/20124 pages · PDF
Director appointed

appoint person director company with name

14/03/20122 pages · PDF
TM02

termination secretary company with name

22/02/20121 page · PDF
AP03

appoint person secretary company with name

22/02/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/04/20114 pages · PDF
Accounts filed

accounts with accounts type dormant

20/07/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/04/201014 pages · PDF
Accounts filed

accounts with accounts type dormant

15/01/20106 pages · PDF
Director resigned

termination director company with name

21/12/20092 pages · PDF
363a

legacy

17/06/200910 pages · PDF
363s

legacy

11/09/20086 pages · PDF
Accounts filed

accounts with accounts type dormant

04/09/20086 pages · PDF
288a

legacy

18/08/20082 pages · PDF
288a

legacy

15/08/20082 pages · PDF
288b

legacy

15/08/20081 page · PDF
155(6)a

legacy

13/08/200812 pages · PDF
RESOLUTIONS

resolution

13/08/200815 pages · PDF
395

legacy

07/08/20087 pages · PDF
395

legacy

07/08/20083 pages · PDF
288c

legacy

21/07/20081 page · PDF
225

legacy

21/10/20071 page · PDF
Accounts filed

accounts with accounts type dormant

18/09/20076 pages · PDF
363s

legacy

17/06/20076 pages · PDF
288a

legacy

15/11/20062 pages · PDF
288b

legacy

15/11/20061 page · PDF
Accounts filed

accounts with accounts type dormant

11/04/20066 pages · PDF
363a

legacy

03/04/20062 pages · PDF
Accounts filed

accounts with accounts type dormant

09/08/20056 pages · PDF
363s

legacy

24/03/20056 pages · PDF
225

legacy

08/06/20041 page · PDF
363s

legacy

30/03/20046 pages · PDF
Accounts filed

accounts with accounts type dormant

26/01/20046 pages · PDF
288a

legacy

14/12/20032 pages · PDF
288b

legacy

14/12/20031 page · PDF
363s

legacy

07/05/20036 pages · PDF
Accounts filed

accounts with accounts type dormant

18/02/20036 pages · PDF
287

legacy

14/06/20021 page · PDF
363s

legacy

01/05/20026 pages · PDF
288a

legacy

18/03/20022 pages · PDF
288b

legacy

18/03/20021 page · PDF
288b

legacy

18/03/20021 page · PDF
Accounts filed

accounts with accounts type dormant

05/02/20025 pages · PDF
225

legacy

05/02/20021 page · PDF
CERTNM

certificate change of name company

19/12/20012 pages · PDF
225

legacy

05/12/20011 page · PDF
363s

legacy

04/09/20016 pages · PDF
88(2)R

legacy

30/07/20012 pages · PDF
288a

legacy

08/06/20012 pages · PDF
288a

legacy

08/06/20012 pages · PDF
287

legacy

04/06/20011 page · PDF