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Ten Lifestyle Management Limited

04688658

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)
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

Level 9, Regent's Place, 338 Euston Road, London, NW1 3BG
Incorporated 06/03/2003

Compliance

Last accounts

31/08/2024

full

Next accounts due

31/05/2026

On track

Confirmation statement

Last: 06/03/2026

Due 20/03/2027

On track

Industry

79110
Travel agency activities
82200
Activities of call centres
96090
Other personal service activities

Officers

Alexander John Cheatle

director · Since 06/03/2003

British · United Kingdom · Age 56

Alexander John Cheatle

secretary · Since 06/03/2003

British

Andrew Michael Long

director · Since 06/03/2003

British · United Kingdom · Age 50

Former

Wildman & Battell Limited

corporate nominee director · Resigned 06/03/2003

Same-Day Company Services Limited

corporate nominee secretary · Resigned 06/03/2003

Matthias Czaja

director · Resigned 10/12/2003

Ralfe Heine

director · Resigned 07/12/2005

Dieter Kahling

director · Resigned 07/06/2006

Benjamin Brian Harold Homer

director · Resigned 01/10/2009

Joachim Jaeckle

director · Resigned 31/03/2014

Konstantin Von Unger

director · Resigned 24/06/2016

Malcolm John Berry

director · Resigned 25/09/2017

Benjamin Brian Harold Horner

director · Resigned 29/11/2017

Sarah Louise Hornbuckle

director · Resigned 12/03/2026

Persons with Significant Control

Ten Lifestyle Group Plc

75–100% shares

Floor 2 355, Euston Road, London, NW1 3AL

Reg: 8259177 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 15/09/2025Registered 16/09/2025
Charge
satisfied

RBS INVOICE FINANCE LTD

Created 27/01/2023Registered 01/02/2023Satisfied 08/10/2025
Charge
satisfied

SUSAN MARY WEATHERILL

Created 27/03/2022Registered 14/04/2022Satisfied 30/09/2022
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 27/01/2021Registered 29/01/2021
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/11/2017Registered 03/11/2017Satisfied 22/08/2019
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/11/2017Registered 03/11/2017Satisfied 22/08/2019
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/08/2016Registered 03/08/2016Satisfied 22/08/2019
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/07/2014Registered 31/07/2014Satisfied 22/08/2019
charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 04/09/2009Registered 08/09/2009Satisfied 22/08/2019
charge
satisfied

PICASSO INVESTMENTS (MAIDENHEAD) LIMITED

Created 31/10/2007Registered 15/11/2007Satisfied 04/07/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/09/2007Registered 20/09/2007Satisfied 17/01/2013
charge
satisfied

PEARL ASSURANCE LIMITED

Created 02/06/2005Registered 07/06/2005Satisfied 04/07/2014
charge
satisfied

PEARL ASSURANCE PUBLIC LIMITED COMPANY

Created 08/10/2003Registered 23/10/2003Satisfied 21/01/2009
charge
satisfied

HSBC BANK PLC

Created 15/09/2003Registered 17/09/2003Satisfied 05/12/2008

Change History

statusactive
2026-05-03

Active

typeltd
2026-05-03

Private Limited Company

address line1Level 9, Regent's Place
2026-05-03

LEVEL 9, REGENT'S PLACE

post townLondon
2026-05-03

LONDON

officer appointedCHEATLE, Alexander John
2026-05-03
officer appointedCHEATLE, Alexander John
2026-05-03
officer appointedLONG, Andrew Michael
2026-05-03

CompanyRankvs 1366+ SIC 79110 peers
66

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.78× · 6/20
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.

Liquidity6/20 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 31/08/2024

Turnover

£51.6M

Annual revenue

Net Worth

£14.5M

Balance sheet strength

Cash

£4.7M

Cash in the bank

Profit Before Tax

£1.7M

Bottom line earnings

Net Current Assets

-£5.4M

Working capital

Current Assets

£19.7M

Current Liabilities

£25.1M

Fixed Assets

£24.5M

Debtors

£14.9M

Cost of Sales

£4.3M

Gross Profit

£47.3M

Admin Expenses

£23.8M

Operating Profit

£3.1M

185avg. employees

Balance Sheet

Intangible assets£16.3M
Assets less current liabilities£19.1M
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20240.78

Derived from filed accounts. Not audited figures.

Filing History100 filings

Director resigned

termination director company with name termination date

16/03/20261 page · PDF
Confirmation statement

confirmation statement with no updates

16/03/20263 pages · PDF
MR04

mortgage satisfy charge full

08/10/20251 page · PDF
MR01

mortgage create with deed with charge number charge creation date

16/09/20258 pages · PDF
AAMD

accounts amended with accounts type full

27/06/202540 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/05/202520 pages · PDF
Confirmation statement

confirmation statement with no updates

19/03/20253 pages · PDF
Address changed

change registered office address company with date old address new address

04/06/20241 page · PDF
Confirmation statement

confirmation statement with no updates

19/03/20243 pages · PDF
Accounts filed

accounts with accounts type full

19/02/202439 pages · PDF
Accounts filed

accounts with accounts type full

06/04/202338 pages · PDF
Confirmation statement

confirmation statement with no updates

23/03/20233 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/02/20239 pages · PDF
MR04

mortgage satisfy charge full

30/09/20221 page · PDF
MR05

mortgage charge whole release with charge number

09/08/20221 page · PDF
Accounts filed

accounts with accounts type full

20/06/202234 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

14/04/202218 pages · PDF
Confirmation statement

confirmation statement with no updates

22/03/20223 pages · PDF
Accounts filed

accounts with accounts type full

26/04/202137 pages · PDF
Confirmation statement

confirmation statement with no updates

08/04/20213 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

29/01/20216 pages · PDF
Accounts filed

accounts with accounts type full

04/06/202035 pages · PDF
Confirmation statement

confirmation statement with updates

13/03/20204 pages · PDF
RESOLUTIONS

resolution

20/09/20192 pages · PDF
Shares allotted

capital allotment shares

05/09/20193 pages · PDF
MR04

mortgage satisfy charge full

22/08/20191 page · PDF
MR04

mortgage satisfy charge full

22/08/20191 page · PDF
MR04

mortgage satisfy charge full

22/08/20191 page · PDF
MR04

mortgage satisfy charge full

22/08/20191 page · PDF
MR04

mortgage satisfy charge full

22/08/20191 page · PDF
Confirmation statement

confirmation statement with updates

20/03/20194 pages · PDF
PSC05

change to a person with significant control

20/03/20192 pages · PDF
Accounts filed

accounts with accounts type full

01/03/201934 pages · PDF
Accounts filed

accounts with accounts type full

30/05/201844 pages · PDF
Confirmation statement

confirmation statement with no updates

09/04/20183 pages · PDF
Director resigned

termination director company with name termination date

29/11/20171 page · PDF
Director resigned

termination director company with name termination date

29/11/20171 page · PDF
MR01

mortgage create with deed with charge number charge creation date

03/11/20175 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/11/20176 pages · PDF
Accounts filed

accounts with accounts type group

07/06/201738 pages · PDF
Confirmation statement

confirmation statement with updates

17/03/20175 pages · PDF
Director resigned

termination director company with name termination date

17/03/20171 page · PDF
MR01

mortgage create with deed with charge number charge creation date

03/08/20164 pages · PDF
AD02

change sail address company with old address new address

12/05/20161 page · PDF
Accounts filed

accounts with accounts type group

18/04/201629 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/03/20169 pages · PDF
AD04

move registers to registered office company with new address

18/03/20161 page · PDF
Director details changed

change person director company with change date

18/03/20162 pages · PDF
Director details changed

change person director company with change date

18/03/20162 pages · PDF
CH03

change person secretary company with change date

14/07/20151 page · PDF
Director details changed

change person director company with change date

14/07/20152 pages · PDF
Accounts filed

accounts with accounts type group

02/04/201529 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/03/201510 pages · PDF
Director resigned

termination director company with name termination date

04/11/20141 page · PDF
MR01

mortgage create with deed with charge number charge creation date

31/07/20144 pages · PDF
MR04

mortgage satisfy charge full

04/07/20141 page · PDF
MR05

mortgage charge whole cease with charge number

04/07/20141 page · PDF
MR04

mortgage satisfy charge full

04/07/20141 page · PDF
Accounts filed

accounts with accounts type group

22/05/201426 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/04/201411 pages · PDF
Director details changed

change person director company with change date

28/03/20142 pages · PDF
Director details changed

change person director company with change date

28/03/20142 pages · PDF
Director details changed

change person director company with change date

28/03/20142 pages · PDF
CH03

change person secretary company with change date

28/03/20141 page · PDF
Address changed

change registered office address company with date old address

27/03/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

03/04/201325 pages · PDF
Accounts filed

accounts with accounts type group

20/03/201325 pages · PDF
AD03

move registers to sail company

14/03/20131 page · PDF
AD02

change sail address company

14/03/20131 page · PDF
MG04

legacy

23/01/20133 pages · PDF
MG02

legacy

23/01/20133 pages · PDF
Director details changed

change person director company with change date

29/11/20122 pages · PDF
Director resigned

termination director company with name

23/10/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

19/03/201221 pages · PDF
AAMD

accounts amended with accounts type group

06/02/201224 pages · PDF
Accounts filed

accounts with accounts type group

08/12/201123 pages · PDF
Shares allotted

capital allotment shares

21/07/20113 pages · PDF
Shares allotted

capital allotment shares

20/07/20113 pages · PDF
RESOLUTIONS

resolution

08/06/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

28/03/201121 pages · PDF
Accounts filed

accounts with accounts type group

01/12/201025 pages · PDF
Shares allotted

capital allotment shares

02/09/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/03/201050 pages · PDF
Director details changed

change person director company with change date

24/03/20102 pages · PDF
Director details changed

change person director company with change date

24/03/20102 pages · PDF
CH03

change person secretary company with change date

24/03/20101 page · PDF
Director details changed

change person director company with change date

24/03/20102 pages · PDF
Director details changed

change person director company with change date

24/03/20102 pages · PDF
Director details changed

change person director company with change date

24/03/20102 pages · PDF
Director details changed

change person director company with change date

24/03/20102 pages · PDF
Director details changed

change person director company with change date

24/03/20102 pages · PDF
Accounts filed

accounts with accounts type group

15/12/200922 pages · PDF
Director appointed

appoint person director company with name

22/10/20092 pages · PDF
Director appointed

appoint person director company with name

15/10/20092 pages · PDF
288a

legacy

25/09/20092 pages · PDF
395

legacy

08/09/20095 pages · PDF
MEM/ARTS

memorandum articles

19/06/200935 pages · PDF
RESOLUTIONS

resolution

18/06/20097 pages · PDF
Accounts filed

accounts with accounts type group

14/05/200923 pages · PDF
363a

legacy

20/04/20099 pages · PDF