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Tennant Investments Limited

05117076

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

C/O Firth Steels Limited Calderbank, River Street, Brighouse, HD6 1LU
Incorporated 30/04/2004

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Roger Tennant Firth

director · Since 30/04/2004

British · United Kingdom · Age 82

Lucy Victoria Hill

director · Since 30/11/2005

British · United Kingdom · Age 54

James Tennant Firth

director · Since 30/11/2005

British · United Kingdom · Age 52

Former

Company Directors Limited

corporate nominee director · Resigned 30/04/2004

Temple Secretaries Limited

corporate nominee secretary · Resigned 30/04/2004

Susan Patricia Firth

secretary · Resigned 21/06/2022

Susan Patricia Firth

director · Resigned 21/06/2022

Persons with Significant Control

Mrs Lucy Victoria Hill

75–100% shares
75–100% votes

British · United Kingdom · Age 54

C/O Firth Steels Limited, Calderbank, Brighouse, HD6 1LU

Notified 06/04/2017

Charges2 outstanding

Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 14/05/2015Registered 15/05/2015
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 14/05/2015Registered 15/05/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/08/2004Registered 05/08/2004Satisfied 06/05/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/08/2004Registered 04/08/2004Satisfied 24/01/2015

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line1C/O Firth Steels Limited Calderbank
2026-05-04

C/O FIRTH STEELS LIMITED CALDERBANK

post townBrighouse
2026-05-04

BRIGHOUSE

officer appointedFIRTH, James Tennant
2026-05-04
officer appointedFIRTH, Roger Tennant
2026-05-04
officer appointedHILL, Lucy Victoria
2026-05-04

CompanyRankvs 52330+ SIC 68209 peers
53

Financial strength95th percentile among SIC peers · 24/25
Employees57th percentile among SIC peers · 9/15
LiquidityNo balance sheet data · 0/20
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.

Employees9/15 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.

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 30/04/2025

Net Worth

£1.4M

Balance sheet strength

Cash

£68k

Cash in the bank

Net Current Assets

-£688k

Working capital

Current Assets

Current Liabilities

£756k

1avg. employees

Tax at Year End

Corp tax£6k

Balance Sheet

Assets less current liabilities£1.6M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
2025-£17k
20240.08+£18k
20230.05+£330k
2022+£89k
2021+£32k
2020+£32k

Derived from filed accounts. Not audited figures.

Filing History78 filings

Accounts filed

accounts with accounts type total exemption full

27/01/20269 pages · PDF
Confirmation statement

confirmation statement with updates

01/05/20254 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/09/20249 pages · PDF
Confirmation statement

confirmation statement with updates

30/04/20244 pages · PDF
PSC changed

change to a person with significant control

21/09/20232 pages · PDF
Address changed

change registered office address company with date old address new address

21/09/20231 page · PDF
Director details changed

change person director company with change date

21/09/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/09/20239 pages · PDF
TM02

termination secretary company with name termination date

10/05/20231 page · PDF
Director resigned

termination director company with name termination date

10/05/20231 page · PDF
Confirmation statement

confirmation statement with updates

30/04/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/10/20229 pages · PDF
Confirmation statement

confirmation statement with updates

03/05/20224 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/11/20219 pages · PDF
Confirmation statement

confirmation statement with updates

06/05/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/03/202110 pages · PDF
Confirmation statement

confirmation statement with updates

04/05/20204 pages · PDF
AAMD

accounts amended with accounts type total exemption full

20/02/20208 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/11/20199 pages · PDF
Confirmation statement

confirmation statement with updates

10/05/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/11/20189 pages · PDF
Confirmation statement

confirmation statement with no updates

01/05/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/01/20189 pages · PDF
PSC changed

change to a person with significant control

14/08/20172 pages · PDF
PSC changed

change to a person with significant control

14/08/20172 pages · PDF
Director details changed

change person director company with change date

14/08/20172 pages · PDF
Director details changed

change person director company with change date

14/08/20172 pages · PDF
Confirmation statement

confirmation statement with updates

05/05/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/01/20178 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/05/20168 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/01/20168 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

15/05/201518 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

15/05/201517 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/05/20158 pages · PDF
SH08

capital name of class of shares

24/02/20152 pages · PDF
Shares allotted

capital allotment shares

24/02/20154 pages · PDF
MA

memorandum articles

24/02/20156 pages · PDF
RESOLUTIONS

resolution

24/02/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

03/02/20157 pages · PDF
MR04

mortgage satisfy charge full

24/01/20154 pages · PDF
Director details changed

change person director company with change date

21/10/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/05/20147 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/10/20137 pages · PDF
Director details changed

change person director company with change date

26/09/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/05/20137 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/11/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/05/20127 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/08/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/05/20117 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/12/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/07/20106 pages · PDF
Director details changed

change person director company with change date

09/07/20102 pages · PDF
Director details changed

change person director company with change date

09/07/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/09/20094 pages · PDF
363a

legacy

29/06/20095 pages · PDF
403a

legacy

08/05/20091 page · PDF
363a

legacy

04/02/20095 pages · PDF
288c

legacy

04/02/20091 page · PDF
Accounts filed

accounts with accounts type small

26/08/20085 pages · PDF
Accounts filed

accounts with accounts type small

03/08/20075 pages · PDF
363a

legacy

30/04/20073 pages · PDF
Accounts filed

accounts with accounts type small

01/11/20065 pages · PDF
363s

legacy

23/08/20069 pages · PDF
287

legacy

16/08/20061 page · PDF
Accounts filed

accounts with accounts type small

04/02/20068 pages · PDF
288a

legacy

19/01/20062 pages · PDF
288a

legacy

19/01/20062 pages · PDF
363s

legacy

13/05/20057 pages · PDF
RESOLUTIONS

resolution

07/09/20041 page · PDF
395

legacy

05/08/20043 pages · PDF
395

legacy

04/08/20043 pages · PDF
88(2)R

legacy

07/06/20042 pages · PDF
288a

legacy

21/05/20042 pages · PDF
288a

legacy

21/05/20042 pages · PDF
288a

legacy

21/05/20042 pages · PDF
288b

legacy

21/05/20041 page · PDF
288b

legacy

21/05/20041 page · PDF
Incorporated

incorporation company

30/04/200416 pages · PDF