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Tennants Ventures Limited

05122679

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)
  • Current liabilities exceed current assets (-10)

Details

35 Queen Anne Street, London, W1G 9HZ
Incorporated 07/05/2004

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/05/2025

Due 17/05/2026

On track

Industry

70100
Activities of head offices

Officers

William Paul Alexander

director · Since 07/05/2004

British · England · Age 71

Sean William Sloan

director · Since 01/02/2020

British · England · Age 50

Neil Richard Morrell

secretary · Since 24/06/2020

Former

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 07/05/2004

Waterlow Nominees Limited

corporate nominee director · Resigned 07/05/2004

Nigel Kenneth Benno Sippel Collin

secretary · Resigned 18/07/2016

Nigel Kenneth Benno Sippel Collin

director · Resigned 18/07/2016

Andrew Clive Gingell

director · Resigned 01/02/2020

Sean Wlliam Sloan

secretary · Resigned 24/06/2020

Persons with Significant Control

Chemical & Petroleum Investments Limited

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

35, Queen Anne Street, London, W1G 9HZ

Reg: 00247347 · England · Limited Company

Notified 08/01/2024

Former PSCs

Tennants Consolidated Limited

Ceased 08/01/2024

Charges0 outstanding

Charge
satisfied

CASTLE INTERMEDIATE HOLDING II LIMITED

Created 21/06/2021Registered 30/06/2021Satisfied 15/11/2023

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line135 Queen Anne Street
2026-05-04

35 QUEEN ANNE STREET

post townLondon
2026-05-04

LONDON

officer appointedMORRELL, Neil Richard
2026-05-04
officer appointedALEXANDER, William Paul
2026-05-04
officer appointedSLOAN, Sean William
2026-05-04

CompanyRankvs 4815+ SIC 70100 peers
63

Financial strength45th percentile among SIC peers · 11/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 2.32× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength11/25 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.

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.

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

£2k

Balance sheet strength

Cash

£231

Cash in the bank

Net Current Assets

£869

Working capital

Current Assets

£2k

Current Liabilities

£657

Fixed Assets

£2k

Debtors

£1k

0avg. employees

Balance Sheet

Assets less current liabilities£2k
Signed by 2023-01-01Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20232.32

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type small

10/06/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

06/05/20253 pages · PDF
AAMD

accounts amended with accounts type small

13/06/20247 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

29/05/202411 pages · PDF
Confirmation statement

confirmation statement with no updates

03/05/20243 pages · PDF
MA

memorandum articles

27/01/202410 pages · PDF
RESOLUTIONS

resolution

27/01/20241 page · PDF
RESOLUTIONS

resolution

27/01/20241 page · PDF
CC04

statement of companys objects

24/01/20242 pages · PDF
PSC02

notification of a person with significant control

08/01/20242 pages · PDF
PSC07

cessation of a person with significant control

08/01/20241 page · PDF
MR04

mortgage satisfy charge full

15/11/20231 page · PDF
Accounts filed

accounts with accounts type small

15/08/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

03/05/20233 pages · PDF
Director details changed

change person director company with change date

03/03/20232 pages · PDF
Accounts filed

accounts with accounts type small

06/07/20227 pages · PDF
Confirmation statement

confirmation statement with updates

03/05/20224 pages · PDF
Address changed

change registered office address company with date old address new address

07/01/20221 page · PDF
SH19

capital statement capital company with date currency figure

07/12/20215 pages · PDF
SH20

legacy

11/10/20211 page · PDF
CAP-SS

legacy

11/10/20211 page · PDF
RESOLUTIONS

resolution

11/10/20212 pages · PDF
SH20

legacy

11/10/20211 page · PDF
CAP-SS

legacy

11/10/20211 page · PDF
RESOLUTIONS

resolution

11/10/20212 pages · PDF
Accounts filed

accounts with accounts type small

27/07/20217 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/06/202123 pages · PDF
Confirmation statement

confirmation statement with updates

15/06/20215 pages · PDF
Accounts filed

accounts with accounts type small

31/07/20207 pages · PDF
AP03

appoint person secretary company with name date

26/06/20202 pages · PDF
TM02

termination secretary company with name termination date

26/06/20201 page · PDF
Confirmation statement

confirmation statement with updates

07/05/20205 pages · PDF
Director appointed

appoint person director company with name date

03/02/20202 pages · PDF
Director resigned

termination director company with name termination date

03/02/20201 page · PDF
Accounts filed

accounts with accounts type small

08/07/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

09/05/20193 pages · PDF
Accounts filed

accounts with accounts type small

11/05/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

09/05/20183 pages · PDF
Confirmation statement

confirmation statement with updates

15/05/20175 pages · PDF
Accounts filed

accounts with accounts type small

13/04/20178 pages · PDF
Director resigned

termination director company with name termination date

18/07/20161 page · PDF
AP03

appoint person secretary company with name date

18/07/20162 pages · PDF
TM02

termination secretary company with name termination date

18/07/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

12/05/20164 pages · PDF
Accounts filed

accounts with accounts type small

03/05/20168 pages · PDF
Shares allotted

capital allotment shares

22/05/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/05/20154 pages · PDF
Accounts filed

accounts with accounts type small

15/05/20158 pages · PDF
Shares allotted

capital allotment shares

09/01/20153 pages · PDF
Shares allotted

capital allotment shares

17/12/20143 pages · PDF
Director details changed

change person director company with change date

17/07/20142 pages · PDF
Director details changed

change person director company with change date

17/07/20142 pages · PDF
CH03

change person secretary company with change date

17/07/20141 page · PDF
Director details changed

change person director company with change date

17/07/20142 pages · PDF
Shares allotted

capital allotment shares

14/07/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/05/20146 pages · PDF
Accounts filed

accounts with accounts type small

02/05/20148 pages · PDF
Shares allotted

capital allotment shares

18/06/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/05/20136 pages · PDF
Accounts filed

accounts with accounts type small

01/05/20138 pages · PDF
Shares allotted

capital allotment shares

21/12/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/06/20126 pages · PDF
Accounts filed

accounts with accounts type small

08/06/20128 pages · PDF
Address changed

change registered office address company with date old address

01/02/20121 page · PDF
Shares allotted

capital allotment shares

31/01/20123 pages · PDF
Shares allotted

capital allotment shares

24/11/20113 pages · PDF
Accounts filed

accounts with accounts type small

14/06/20118 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/05/20116 pages · PDF
Shares allotted

capital allotment shares

23/12/20103 pages · PDF
Accounts filed

accounts with accounts type small

10/06/20108 pages · PDF
Shares allotted

capital allotment shares

25/05/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/05/20105 pages · PDF
Shares allotted

capital allotment shares

21/04/20104 pages · PDF
Shares allotted

capital allotment shares

09/04/20104 pages · PDF
Shares allotted

capital allotment shares

03/03/20104 pages · PDF
Shares allotted

capital allotment shares

07/01/20104 pages · PDF
363a

legacy

12/05/20094 pages · PDF
Accounts filed

accounts with accounts type full

11/05/200916 pages · PDF
88(2)

legacy

29/04/20092 pages · PDF
88(2)

legacy

18/03/20092 pages · PDF
88(2)

legacy

23/01/20092 pages · PDF
88(2)

legacy

08/12/20082 pages · PDF
88(2)

legacy

05/11/20082 pages · PDF
88(2)

legacy

11/07/20082 pages · PDF
Accounts filed

accounts with accounts type full

20/05/200814 pages · PDF
363a

legacy

19/05/20084 pages · PDF
88(2)

legacy

28/04/20082 pages · PDF
123

legacy

03/03/20081 page · PDF
RESOLUTIONS

resolution

03/03/20081 page · PDF
88(2)R

legacy

10/12/20072 pages · PDF
88(2)R

legacy

21/10/20072 pages · PDF
AUD

auditors resignation company

14/08/20071 page · PDF
AUD

auditors resignation company

14/08/20071 page · PDF
363a

legacy

25/05/20072 pages · PDF
288c

legacy

25/05/20071 page · PDF
Accounts filed

accounts with accounts type full

10/05/200713 pages · PDF
88(2)R

legacy

20/12/20062 pages · PDF
88(2)R

legacy

21/09/20062 pages · PDF
88(2)R

legacy

03/06/20062 pages · PDF
363s

legacy

23/05/20067 pages · PDF