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Tenbury International Ltd

06758906

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Brenchley House, School Road, Charing, TN27 0JW
Incorporated 26/11/2008

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/08/2025

Due 11/09/2026

On track

Industry

69201
Accounting and auditing activities
69202
Bookkeeping activities
69203
Tax consultancy

Officers

David Jean-Philippe Marc Lasse

director · Since 26/11/2008

Belgian · United Kingdom · Age 56

David Martinelli

secretary · Since 10/02/2011

David Martinelli

director · Since 03/01/2018

Italian · United Kingdom · Age 55

Louise Wiltshire

director · Since 03/01/2018

British · England · Age 42

Former

Lucy Bramall

secretary · Resigned 10/02/2011

Philip Bramall

director · Resigned 10/02/2011

Persons with Significant Control

Tenbury Holding Ltd

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

Brenchley House, Brenchley Mews, 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

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line1Brenchley House
2026-05-04

BRENCHLEY HOUSE

post townCharing
2026-05-04

CHARING

officer appointedMARTINELLI, David
2026-05-04
officer appointedLASSE, David Jean-Philippe Marc
2026-05-04
officer appointedMARTINELLI, David
2026-05-04
officer appointedWILTSHIRE, Louise
2026-05-04

CompanyRankvs 695+ SIC 69201 peers
87

Financial strength96th percentile among SIC peers · 24/25
Employees87th percentile among SIC peers · 13/15
LiquidityCurrent ratio 3.84× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
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.

Employees13/15 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 31/12/2025

Net Worth

£393k

Balance sheet strength

Cash

£356k

Cash in the bank

Net Current Assets

£349k

Working capital

Current Assets

£472k

Current Liabilities

£123k

Fixed Assets

£50k

Debtors

£116k

5avg. employees

Balance Sheet

Assets less current liabilities£399k
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20253.84+£0
20253.84+£18k
20245.25+£28k
20235.21+£69k
20225.61+£35k
20215.41+£47k
20204.23+£52k
20193.45+£48k
20182.71

Derived from filed accounts. Not audited figures.

Filing History60 filings

Accounts filed

accounts with accounts type total exemption full

25/03/20266 pages · PDF
Confirmation statement

confirmation statement with no updates

28/08/20253 pages · PDF
Director details changed

change person director company with change date

06/05/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/03/20256 pages · PDF
Director details changed

change person director company with change date

07/03/20252 pages · PDF
PSC05

change to a person with significant control

04/03/20252 pages · PDF
Confirmation statement

confirmation statement with updates

28/08/20244 pages · PDF
Director details changed

change person director company with change date

19/07/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/03/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

29/08/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/05/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

30/08/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/03/20225 pages · PDF
Confirmation statement

confirmation statement with no updates

31/08/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/03/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

01/09/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/03/20205 pages · PDF
Confirmation statement

confirmation statement with no updates

28/08/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/03/20195 pages · PDF
ALLOTCORR

legacy

21/09/2018PDF
RP04SH01

second filing capital allotment shares

17/09/20187 pages · PDF
RP04SH01

second filing capital allotment shares

17/09/20187 pages · PDF
Confirmation statement

confirmation statement with updates

29/08/20185 pages · PDF
Shares allotted

capital allotment shares

28/08/20184 pages · PDF
Shares allotted

capital allotment shares

24/08/20183 pages · PDF
Shares allotted

capital allotment shares

24/08/20184 pages · PDF
CC04

statement of companys objects

23/08/20182 pages · PDF
RESOLUTIONS

resolution

23/08/201829 pages · PDF
PSC07

cessation of a person with significant control

14/08/20181 page · PDF
PSC02

notification of a person with significant control

14/08/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/03/20186 pages · PDF
Director details changed

change person director company with change date

19/03/20182 pages · PDF
Director appointed

appoint person director company with name date

03/01/20182 pages · PDF
Director appointed

appoint person director company with name date

03/01/20182 pages · PDF
PSC changed

change to a person with significant control

01/12/20172 pages · PDF
Director details changed

change person director company with change date

01/12/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

01/12/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/05/20176 pages · PDF
Confirmation statement

confirmation statement with updates

26/01/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/03/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/12/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/03/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/12/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/03/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/11/20133 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/07/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/11/20123 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/05/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/11/20113 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/02/20114 pages · PDF
AP03

appoint person secretary company with name

15/02/20111 page · PDF
Director resigned

termination director company with name

15/02/20111 page · PDF
TM02

termination secretary company with name

15/02/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

01/12/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/08/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/11/20095 pages · PDF
Director details changed

change person director company with change date

27/11/20092 pages · PDF
287

legacy

13/02/20091 page · PDF
225

legacy

07/01/20091 page · PDF
Incorporated

incorporation company

26/11/200813 pages · PDF