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Tenens (Lakeside) Limited

05733204

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)
  • 2 outstanding charges (-4)

Details

Tenens House, Kingfisher Business Park, London Road Thrupp, Stroud, GL5 2BY
Incorporated 07/03/2006

Previously known as

Bcomp 289 Limited · until 12/07/2006

Compliance

Last accounts

30/09/2024

unaudited abridged

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 07/03/2026

Due 21/03/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Peter Ewan Morris

director · Since 26/06/2006

DIRECTOR

BRITISH · ENGLAND · Age 82

Also on 37 other boards

Mr Benjamin John Morris

director · Since 25/07/2006

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 36 other boards

Mr Carl David Mark Waterer

director · Since 19/11/2025

BRITISH · ENGLAND · Age 59

Also on 8 other boards

Mr Simon John Emms

director · Since 19/11/2025

BRITISH · WALES · Age 51

Peter Ewan Morris

director · Since 26/06/2006

British · England · Age 82

Benjamin John Morris

director · Since 25/07/2006

British · England · Age 54

Daniel Peter Morris

director · Since 25/07/2006

British · England · Age 49

Simon John Emms

director · Since 19/11/2025

British · Wales · Age 51

Carl David Mark Waterer

director · Since 19/11/2025

British · England · Age 59

Former

Margaret Anne Garnett

director · Resigned 26/06/2006

Bpe Secretaries Limited

corporate secretary · Resigned 26/06/2006

Julian Mark Beecham

director · Resigned 29/11/2013

Robert Conquer Arbuckle Brown

secretary · Resigned 02/02/2016

Persons with Significant Control

Mr Peter Ewan Morris

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust
significant-influence-or-control-as-trust

British · England · Age 82

Tenens House, London Road Thrupp, Stroud, GL5 2BY

Notified 06/04/2016

Tenens Ptc Limited

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

Tenens House, Kingfisher Business Park, London Road, Thrupp, GL5 2BY

Reg: 10592532 · Companies House · Private Company Limited By Shares

Notified 10/07/2017

Charges2 outstanding

Charge
outstanding

HANDELSBANKEN PLC

Created 27/09/2024Registered 07/10/2024
Charge
outstanding

HANDELSBANKEN PLC

Created 27/09/2024Registered 07/10/2024
Charge
satisfied

LLOYDS BANK PLC

Created 17/11/2017Registered 20/11/2017Satisfied 14/11/2024
charge
satisfied

BARCLAYS BANK PLC

Created 15/05/2012Registered 18/05/2012Satisfied 18/12/2014
charge
satisfied

TENENS LIMITED

Created 06/02/2012Registered 24/02/2012Satisfied 14/08/2017
charge
satisfied

LLOYDS TSB BANK PLC

Created 06/02/2012Registered 09/02/2012Satisfied 14/11/2024
charge
satisfied

LLOYDS TSB BANK PLC

Created 06/02/2012Registered 09/02/2012Satisfied 14/11/2024
charge
satisfied

HOWARD TENENS ASSOCIATES LIMITED

Created 01/08/2006Registered 17/08/2006Satisfied 22/03/2012
charge
satisfied

AIB GROUP (UK) PLC

Created 01/08/2006Registered 05/08/2006Satisfied 16/03/2012
charge
satisfied

06

Created 01/08/2006Registered 05/08/2006Satisfied 16/03/2012

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line1Tenens House
2026-05-04

TENENS HOUSE

post townLondon Road Thrupp, Stroud
2026-05-04

LONDON ROAD THRUPP, STROUD

officer appointedEMMS, Simon John
2026-05-04
officer appointedMORRIS, Benjamin John
2026-05-04
officer appointedMORRIS, Daniel Peter
2026-05-04
officer appointedMORRIS, Peter Ewan
2026-05-04
officer appointedWATERER, Carl David Mark
2026-05-04

CompanyRankvs 122610+ SIC 68209 peers
72

Financial strength99th percentile among SIC peers · 25/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.23× · 12/20
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.

Liquidity12/20 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 30/09/2024

Net Worth

£10.0M

Balance sheet strength

Cash

£3.2M

Cash in the bank

Net Current Assets

£691k

Working capital

Current Assets

£3.7M

Current Liabilities

£3.0M

Fixed Assets

£19.9M

Debtors

£491k

4avg. employees

Balance Sheet

Assets less current liabilities£20.6M
Signed by 2023-10-01Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20241.23+£480k
20230.22

Derived from filed accounts. Not audited figures.

Filing History87 filings

Confirmation statement

confirmation statement with no updates

10/03/20263 pages · PDF
Director appointed

appoint person director company with name date

20/11/20252 pages · PDF
Director appointed

appoint person director company with name date

20/11/20252 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

23/06/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

13/03/20253 pages · PDF
MR04

mortgage satisfy charge full

14/11/20244 pages · PDF
MR04

mortgage satisfy charge full

14/11/20244 pages · PDF
MR04

mortgage satisfy charge full

14/11/20244 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/10/202417 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/10/202419 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

03/06/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

07/03/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/07/202321 pages · PDF
Confirmation statement

confirmation statement with no updates

10/03/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/06/202220 pages · PDF
Confirmation statement

confirmation statement with no updates

11/03/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

22/03/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/03/202121 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/05/202021 pages · PDF
Confirmation statement

confirmation statement with no updates

03/04/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/06/201922 pages · PDF
Confirmation statement

confirmation statement with no updates

27/03/20193 pages · PDF
Accounts filed

accounts with accounts type small

19/07/201825 pages · PDF
Confirmation statement

confirmation statement with updates

06/04/20184 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/11/201747 pages · PDF
MR04

mortgage satisfy charge full

14/08/20171 page · PDF
PSC02

notification of a person with significant control

17/07/20172 pages · PDF
PSC changed

change to a person with significant control

17/07/20172 pages · PDF
Accounts filed

accounts with accounts type small

06/07/201727 pages · PDF
Confirmation statement

confirmation statement with updates

11/04/20175 pages · PDF
Accounts filed

accounts with accounts type full

06/07/201619 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/04/20164 pages · PDF
TM02

termination secretary company with name termination date

05/04/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

13/05/20154 pages · PDF
Accounts filed

accounts with accounts type full

11/02/201519 pages · PDF
MR04

mortgage satisfy charge full

18/12/20141 page · PDF
RP04

second filing of form with form type made up date

11/06/201417 pages · PDF
Accounts filed

accounts with accounts type full

01/05/201418 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/03/20145 pages · PDF
Director resigned

termination director company with name

10/12/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

20/05/20135 pages · PDF
Director details changed

change person director company with change date

20/05/20132 pages · PDF
Accounts filed

accounts with accounts type full

03/04/201319 pages · PDF
MG01

legacy

18/05/20129 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/04/20125 pages · PDF
MG02

legacy

29/03/20123 pages · PDF
MG02

legacy

23/03/20123 pages · PDF
MG02

legacy

23/03/20123 pages · PDF
Accounts filed

accounts with accounts type full

23/03/201217 pages · PDF
MG01

legacy

24/02/20125 pages · PDF
MG01

legacy

09/02/201211 pages · PDF
MG01

legacy

09/02/201210 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/04/20114 pages · PDF
Director details changed

change person director company with change date

26/04/20112 pages · PDF
Director details changed

change person director company with change date

26/04/20112 pages · PDF
Director details changed

change person director company with change date

26/04/20112 pages · PDF
CH03

change person secretary company with change date

26/04/20111 page · PDF
Accounts filed

accounts with accounts type full

31/01/201116 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/04/20106 pages · PDF
Director details changed

change person director company with change date

26/04/20102 pages · PDF
Accounts filed

accounts with accounts type full

30/03/201016 pages · PDF
363a

legacy

02/04/20095 pages · PDF
Accounts filed

accounts with accounts type full

24/03/200916 pages · PDF
363a

legacy

30/04/20085 pages · PDF
Accounts filed

accounts with accounts type full

05/04/200815 pages · PDF
Accounts filed

accounts with accounts type full

04/07/200712 pages · PDF
225

legacy

22/06/20071 page · PDF
363a

legacy

13/04/20074 pages · PDF
190

legacy

13/04/20071 page · PDF
353

legacy

13/04/20071 page · PDF
287

legacy

13/04/20071 page · PDF
395

legacy

17/08/20063 pages · PDF
395

legacy

05/08/20063 pages · PDF
395

legacy

05/08/20067 pages · PDF
288a

legacy

04/08/20061 page · PDF
288a

legacy

04/08/20061 page · PDF
88(2)R

legacy

26/07/20062 pages · PDF
RESOLUTIONS

resolution

26/07/2006PDF
RESOLUTIONS

resolution

26/07/20061 page · PDF
CERTNM

certificate change of name company

12/07/20062 pages · PDF
287

legacy

03/07/20061 page · PDF
288a

legacy

03/07/20062 pages · PDF
288a

legacy

03/07/20062 pages · PDF
288a

legacy

03/07/20062 pages · PDF
288b

legacy

03/07/20061 page · PDF
288b

legacy

03/07/20061 page · PDF
Incorporated

incorporation company

07/03/200618 pages · PDF