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Tenmark Ltd

04881344

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

23a Lampard Grove, London, N16 6XA
Incorporated 29/08/2003

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

29/09/2026

On track

Confirmation statement

Last: 01/07/2025

Due 15/07/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Marc Adler

director · Since 07/09/2003

British · United Kingdom · Age 71

Former

Form 10 Secretaries Fd Ltd

corporate nominee secretary · Resigned 04/09/2003

Form 10 Directors Fd Ltd

corporate nominee director · Resigned 04/09/2003

Herve Kohane

secretary · Resigned 06/06/2013

Persons with Significant Control

Mr Marc Adler

75–100% shares

British · England · Age 71

23a, Lampard Grove, London, N16 6XA

Notified 19/07/2016

Charges2 outstanding

Charge
outstanding

PARAGON BANK PLC

Created 25/07/2022Registered 26/07/2022
Charge
outstanding

ONESAVINGS BANK PLC

Created 29/10/2019Registered 30/10/2019
charge
satisfied

SANTANDER UK PLC

Created 15/10/2010Registered 19/10/2010Satisfied 06/12/2022
charge
satisfied

BANK OF SCOTLAND PLC

Created 31/01/2008Registered 06/02/2008Satisfied 20/11/2019
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/07/2004Registered 24/07/2004Satisfied 27/11/2019
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/06/2004Registered 02/07/2004Satisfied 27/11/2019
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/01/2004Registered 30/01/2004Satisfied 27/11/2019
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/01/2004Registered 30/01/2004Satisfied 27/11/2019

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line123a Lampard Grove
2026-05-04

23A LAMPARD GROVE

post townLondon
2026-05-04

LONDON

officer appointedADLER, Marc
2026-05-04

CompanyRankvs 21818+ SIC 68209 peers
64

Financial strength94th percentile among SIC peers · 24/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 2.78× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 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.

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 31/12/2024

Net Worth

£1.2M

Balance sheet strength

Cash

£54k

Cash in the bank

Net Current Assets

£629k

Working capital

Current Assets

£983k

Current Liabilities

£353k

Fixed Assets

£1.1M

Debtors

£929k

Tax at Year End(2023)

Corp tax£31k

Balance Sheet

Assets less current liabilities£1.8M
Signed by Mr Marc Adler 10/09/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20242.78-£18k
20232.74+£342k
20220.85-£10k
20211.78+£3k
20202.01+£19k
20191.58
20180.09

Derived from filed accounts. Not audited figures.

Filing History78 filings

Accounts filed

accounts with accounts type total exemption full

14/09/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

01/07/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/09/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

02/07/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

04/07/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/12/20227 pages · PDF
MR04

mortgage satisfy charge full

06/12/20221 page · PDF
MR01

mortgage create with deed with charge number charge creation date

26/07/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

01/07/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

01/07/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/12/202010 pages · PDF
Confirmation statement

confirmation statement with no updates

01/07/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/12/20198 pages · PDF
Accounts date changed

change account reference date company previous shortened

24/12/20191 page · PDF
MR04

mortgage satisfy charge full

27/11/20191 page · PDF
MR04

mortgage satisfy charge full

27/11/20191 page · PDF
MR04

mortgage satisfy charge full

27/11/20191 page · PDF
MR04

mortgage satisfy charge full

27/11/20191 page · PDF
MR04

mortgage satisfy charge full

20/11/20192 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/10/20193 pages · PDF
Accounts date changed

change account reference date company previous shortened

26/09/20191 page · PDF
Confirmation statement

confirmation statement with no updates

01/07/20193 pages · PDF
Accounts date changed

change account reference date company previous extended

22/01/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

16/12/20187 pages · PDF
Accounts date changed

change account reference date company previous shortened

17/09/20181 page · PDF
Confirmation statement

confirmation statement with no updates

02/07/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/12/20177 pages · PDF
Accounts date changed

change account reference date company previous shortened

14/12/20171 page · PDF
Accounts date changed

change account reference date company previous shortened

15/09/20171 page · PDF
Confirmation statement

confirmation statement with no updates

03/07/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/12/20166 pages · PDF
Accounts date changed

change account reference date company previous shortened

29/09/20161 page · PDF
Confirmation statement

confirmation statement with updates

21/07/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/12/20157 pages · PDF
Accounts date changed

change account reference date company previous shortened

22/09/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

07/07/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/12/20146 pages · PDF
Accounts date changed

change account reference date company previous shortened

23/09/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

14/07/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/07/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/07/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/06/20134 pages · PDF
TM02

termination secretary company with name

06/06/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

24/09/20126 pages · PDF
Address changed

change registered office address company with date old address

04/07/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

17/05/20124 pages · PDF
Address changed

change registered office address company with date old address

17/05/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

02/09/20114 pages · PDF
Director details changed

change person director company with change date

02/09/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/08/20115 pages · PDF
MG01

legacy

19/10/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/10/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/09/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/11/20096 pages · PDF
363a

legacy

18/09/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/02/20095 pages · PDF
363a

legacy

22/09/20083 pages · PDF
363a

legacy

02/06/20083 pages · PDF
395

legacy

06/02/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/01/20085 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/01/20074 pages · PDF
363s

legacy

29/09/20066 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/03/20065 pages · PDF
363s

legacy

22/09/20056 pages · PDF
225

legacy

24/12/20041 page · PDF
363s

legacy

09/12/20046 pages · PDF
395

legacy

24/07/20043 pages · PDF
395

legacy

02/07/20043 pages · PDF
288a

legacy

19/04/20042 pages · PDF
288a

legacy

30/03/20042 pages · PDF
395

legacy

30/01/20043 pages · PDF
395

legacy

30/01/20043 pages · PDF
287

legacy

05/09/20031 page · PDF
288b

legacy

04/09/20031 page · PDF
288b

legacy

04/09/20031 page · PDF
Incorporated

incorporation company

29/08/20039 pages · PDF