Tenbury Secretaries Ltd
05753273
Healthy
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
total exemption full
Next accounts due
30/09/2027
Confirmation statement
Last: 14/08/2025
Due 28/08/2026
Industry
Officers
secretary · Since 01/01/2010
Former
director · Resigned 03/12/2008
secretary · Resigned 31/12/2009
Persons with Significant Control
Tenbury Holding Ltd
Tenbury I - Brenchley House, School Road, Charing, TN27 0JW
Reg: 10052139 · Companies House · Limited By Shares
Notified 25/06/2018
Former PSCs
Mr David Jean-Philippe Marc Lasse
Ceased 25/06/2018
Change History
Active
Private Limited Company
BRENCHLEY HOUSE
CHARING
CompanyRankvs 908+ SIC 82110 peers74
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 31/12/2025
Net Worth
£295k
Balance sheet strength
Cash
£298k
Cash in the bank
Net Current Assets
£295k
Working capital
Current Assets
£320k
Current Liabilities
£26k
Debtors
£22k
Tax at Year End
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 12.48 | +£0 |
| 2025 | 12.48 | +£49k |
| 2024 | 24.42 | +£35k |
| 2023 | 20.95 | +£33k |
| 2022 | 20.32 | +£32k |
| 2021 | 16.92 | -£120k |
| 2020 | 43.30 | +£27k |
| 2019 | 44.77 | +£23k |
| 2018 | 21.25 | — |
Derived from filed accounts. Not audited figures.
Filing History63 filings
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
change person director company with change date
change person secretary company with change date
change person secretary company with change date
change person director company with change date
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
notification of a person with significant control
cessation of a person with significant control
confirmation statement with updates
confirmation statement with updates
accounts with accounts type total exemption full
change to a person with significant control
change person director company with change date
change person director company with change date
change to a person with significant control
change person secretary company with change date
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
appoint person secretary company with name
termination secretary company with name
legacy
accounts with accounts type dormant
certificate change of name company
legacy
legacy
legacy
legacy
accounts with accounts type dormant
legacy
accounts with accounts type dormant
legacy
legacy
incorporation company