Back to search

Tendereyes Software Ltd

05755433

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)
  • Going concern doubt noted in accounts (-10)

Details

Oakwood Grove Business Park, White Waltham, Berkshire, SL6 3LW
Incorporated 24/03/2006

Previously known as

Tradax Ltd · until 10/05/2021

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

70229
Management consultancy activities

Officers

Paul Adam Hoyle

director · Since 19/08/2008

British · Wales · Age 65

Andrew Roland Ellis Morgan

director · Since 28/02/2014

British · United Kingdom · Age 57

Guy David Van Der Knaap

director · Since 08/12/2020

British · England · Age 48

Richard Saunders Van Der Knaap

director · Since 08/12/2020

British · England · Age 79

Former

Juliette Morgan

director · Resigned 08/12/2020

Paul Adam Hoyle

secretary · Resigned 08/07/2021

Persons with Significant Control

Mr Paul Adam Hoyle

25–50% shares
25–50% votes

British · Wales · Age 65

Oakwood, Grove Business Park, Berkshire, SL6 3LW

Notified 06/04/2016

Mcs Solutions Limited

50–75% shares
50–75% votes

Oakwood, Grove Business Park, Waltham Road, Maidenhead, SL6 3LW

Reg: 03787259 · Companies House Of England And Wales · Private Company Limited By Shares

Notified 08/12/2020

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line1Oakwood Grove Business Park
2026-05-04

OAKWOOD GROVE BUSINESS PARK

post townBerkshire
2026-05-04

BERKSHIRE

CompanyRankvs 103010+ SIC 70229 peers
38

Financial strength2th percentile among SIC peers · 1/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.46× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength1/25 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.

Liquidity2/20 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

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006. 2.2. Going Concern Disclosure The directors have not identified any material uncertainties related to events or conditions that may cast significant doubt about the company's ability to continue as a going conc

Key FinancialsYear ending 31/12/2025

Net Worth

-£106k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£75k

Working capital

Current Assets

£63k

Current Liabilities

£138k

Debtors

£63k

6avg. employees

Tax at Year End

VAT£4k

Director Loans

Company owes directors£63k

Balance Sheet

Assets less current liabilities-£75k
Signed by Mr Guy Van Der Knaap 2nd July 2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20250.46+£9k£77k
20240.48+£78k£39k
20230.40-£4k£31k
20230.41£92k

Derived from filed accounts. Not audited figures.

Filing History72 filings

PSC05

change to a person with significant control

30/04/20262 pages · PDF
Confirmation statement

confirmation statement with updates

30/04/20265 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/05/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

03/04/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/04/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

15/04/20243 pages · PDF
Accounts date changed

change account reference date company current shortened

15/09/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/08/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

14/04/20233 pages · PDF
Director details changed

change person director company with change date

21/11/20222 pages · PDF
PSC changed

change to a person with significant control

21/11/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/11/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

25/04/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/03/202210 pages · PDF
TM02

termination secretary company with name termination date

12/07/20211 page · PDF
RESOLUTIONS

resolution

21/05/20211 page · PDF
RESOLUTIONS

resolution

10/05/20213 pages · PDF
Address changed

change registered office address company with date old address new address

06/05/20211 page · PDF
Confirmation statement

confirmation statement with updates

08/04/20214 pages · PDF
CC04

statement of companys objects

12/01/20212 pages · PDF
SH02

capital alter shares subdivision

24/12/20204 pages · PDF
RESOLUTIONS

resolution

24/12/20202 pages · PDF
RESOLUTIONS

resolution

24/12/20202 pages · PDF
MA

memorandum articles

24/12/202023 pages · PDF
PSC02

notification of a person with significant control

17/12/20202 pages · PDF
PSC changed

change to a person with significant control

17/12/20202 pages · PDF
Director appointed

appoint person director company with name date

17/12/20202 pages · PDF
Director resigned

termination director company with name termination date

17/12/20201 page · PDF
Director appointed

appoint person director company with name date

17/12/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

04/05/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/07/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

02/04/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/10/20189 pages · PDF
Confirmation statement

confirmation statement with no updates

04/04/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

06/09/20173 pages · PDF
Confirmation statement

confirmation statement with updates

03/04/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/10/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/04/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/09/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/04/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/07/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/04/20146 pages · PDF
Director appointed

appoint person director company with name

10/03/20142 pages · PDF
Director appointed

appoint person director company with name

10/03/20142 pages · PDF
Director resigned

termination director company with name

10/03/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

29/08/201311 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/04/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/12/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/04/20125 pages · PDF
Address changed

change registered office address company with date old address

17/02/20121 page · PDF
AAMD

accounts amended with made up date

14/02/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/02/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/05/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/05/20116 pages · PDF
Shares allotted

capital allotment shares

23/12/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/05/20105 pages · PDF
Director details changed

change person director company with change date

06/05/20102 pages · PDF
Director details changed

change person director company with change date

06/05/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/01/20108 pages · PDF
363a

legacy

07/05/20094 pages · PDF
288a

legacy

20/08/20081 page · PDF
288a

legacy

20/08/20081 page · PDF
288a

legacy

20/08/20081 page · PDF
287

legacy

01/08/20081 page · PDF
288b

legacy

31/07/20081 page · PDF
288b

legacy

31/07/20081 page · PDF
Accounts filed

accounts with accounts type dormant

11/04/20082 pages · PDF
363a

legacy

25/03/20083 pages · PDF
Accounts filed

accounts with accounts type dormant

02/05/20072 pages · PDF
363a

legacy

27/03/20072 pages · PDF
Incorporated

incorporation company

24/03/200613 pages · PDF