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Ten Operations, Services And Holdings Limited

08823331

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

Details

Hanover House, Charlotte Street, Manchester, M1 4FD
Incorporated 20/12/2013

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/12/2025

Due 25/12/2026

On track

Industry

65120
Non-life insurance

Officers

Simon Joseph Cooter

director · Since 02/10/2023

British · United Kingdom · Age 62

Mark Mcilquham

director · Since 02/10/2023

British · United Kingdom · Age 52

Hilary Anne Staples

secretary · Since 08/12/2025

Former

Robert Michael Benson

director · Resigned 18/08/2016

Neil Vaughan Williams

director · Resigned 25/08/2016

Alistair Douglas Body

director · Resigned 25/08/2016

Malcolm William Lee

director · Resigned 07/02/2018

James Spencer Sharp

director · Resigned 30/09/2019

John Rusby

director · Resigned 31/10/2019

Barbara Bradshaw

director · Resigned 31/10/2019

Robert Withers

director · Resigned 25/02/2020

Gordon Norman Coles

director · Resigned 02/10/2023

Andrew Peter Fairchild

director · Resigned 08/07/2024

Paul Sykes

director · Resigned 15/07/2024

David James Bruce

director · Resigned 17/07/2024

Dawn Susan Brown

director · Resigned 07/08/2024

Pervena Makwana

secretary · Resigned 31/03/2025

Persons with Significant Control

Acrisure Uk Holdings Limited

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

9th Floor, 40 Leadenhall Street, London, EC3A 2BJ

Reg: 14128698 · Companies House · Limited Company

Notified 02/10/2023

Former PSCs

The Enterprise Network Trustee Ltd

Ceased 02/10/2023

Change History

officer appointedSTAPLES, Hilary Anne
2026-05-03
officer appointedCOOTER, Simon Joseph
2026-05-03
officer appointedMCILQUHAM, Mark
2026-05-03
statusactive
2026-05-03

Active

post townManchester
2026-05-03

MANCHESTER

typeltd
2026-05-03

Private Limited Company

address line1Hanover House
2026-05-03

HANOVER HOUSE

CompanyRankvs 1290+ SIC 65120 peers
43

Financial strength95th percentile among SIC peers · 24/25
Employees12th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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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.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity12/15 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

identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going con

Key FinancialsYear ending 31/12/2021

Net Worth

£1.8M

Balance sheet strength

Cash

£211k

Cash in the bank

Net Current Assets

-£346k

Working capital

Current Assets

Current Liabilities

£556k

Profit After Tax

-£3k

0avg. employees

Tax at Year End(2019)

Dividends paid£12k

Balance Sheet

Assets less current liabilities£1.8M
Prepared with Caseware UK (AP4) 2021.0.152

EstimatesDerived

YearImplied Profit
2021-£197k
2020-£3k

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with updates

27/12/20255 pages · PDF
AP03

appoint person secretary company with name date

08/12/20252 pages · PDF
SH20

legacy

26/11/20252 pages · PDF
RESOLUTIONS

resolution

26/11/20251 page · PDF
SH19

capital statement capital company with date currency figure

26/11/20253 pages · PDF
CAP-SS

legacy

26/11/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

06/11/20259 pages · PDF
Shares allotted

capital allotment shares

29/10/20253 pages · PDF
GUARANTEE2

legacy

16/10/20253 pages · PDF
AGREEMENT2

legacy

06/10/20253 pages · PDF
PARENT_ACC

legacy

06/10/202583 pages · PDF
TM02

termination secretary company with name termination date

02/04/20251 page · PDF
PSC05

change to a person with significant control

26/03/20252 pages · PDF
GUARANTEE2

legacy

10/03/20253 pages · PDF
AGREEMENT2

legacy

10/03/20252 pages · PDF
PARENT_ACC

legacy

10/03/202585 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

10/03/20259 pages · PDF
RP04SH01

second filing capital allotment shares

14/01/20255 pages · PDF
Confirmation statement

confirmation statement with updates

14/01/20254 pages · PDF
RP04SH01

second filing capital allotment shares

13/01/20256 pages · PDF
Shares allotted

capital allotment shares

03/12/20245 pages · PDF
PSC05

change to a person with significant control

14/11/20242 pages · PDF
Shares allotted

capital allotment shares

30/10/20246 pages · PDF
RP04SH01

second filing capital allotment shares

27/09/202410 pages · PDF
AP03

appoint person secretary company with name date

19/09/20242 pages · PDF
Director resigned

termination director company with name termination date

08/08/20241 page · PDF
Director resigned

termination director company with name termination date

23/07/20241 page · PDF
Director resigned

termination director company with name termination date

18/07/20241 page · PDF
Director resigned

termination director company with name termination date

10/07/20241 page · PDF
SH10

capital variation of rights attached to shares

20/03/20242 pages · PDF
Shares allotted

capital allotment shares

08/03/20245 pages · PDF
RESOLUTIONS

resolution

25/02/20242 pages · PDF
MA

memorandum articles

25/02/202441 pages · PDF
Address changed

change registered office address company with date old address new address

28/12/20231 page · PDF
Confirmation statement

confirmation statement with updates

11/12/20235 pages · PDF
RESOLUTIONS

resolution

11/12/20233 pages · PDF
MA

memorandum articles

11/12/202331 pages · PDF
Shares allotted

capital allotment shares

08/12/20233 pages · PDF
Director appointed

appoint person director company with name date

10/10/20232 pages · PDF
PSC02

notification of a person with significant control

10/10/20232 pages · PDF
Director appointed

appoint person director company with name date

10/10/20232 pages · PDF
Director appointed

appoint person director company with name date

10/10/20232 pages · PDF
PSC07

cessation of a person with significant control

10/10/20231 page · PDF
Director appointed

appoint person director company with name date

10/10/20232 pages · PDF
Director resigned

termination director company with name termination date

10/10/20231 page · PDF
Accounts filed

accounts with accounts type group

29/09/202337 pages · PDF
Confirmation statement

confirmation statement with updates

14/08/20235 pages · PDF
Accounts filed

accounts with accounts type group

21/12/202241 pages · PDF
Confirmation statement

confirmation statement with updates

10/08/20225 pages · PDF
Director details changed

change person director company with change date

18/05/20222 pages · PDF
Director details changed

change person director company with change date

18/05/20222 pages · PDF
Director details changed

change person director company with change date

18/05/20222 pages · PDF
Address changed

change registered office address company with date old address new address

04/05/20221 page · PDF
Accounts filed

accounts with accounts type group

17/12/202141 pages · PDF
Confirmation statement

confirmation statement with updates

21/07/20216 pages · PDF
Confirmation statement

confirmation statement with updates

21/01/20215 pages · PDF
Accounts filed

accounts with accounts type group

20/01/202138 pages · PDF
SH20

legacy

19/01/20211 page · PDF
SH19

capital statement capital company with date currency figure

19/01/20213 pages · PDF
CAP-SS

legacy

19/01/20211 page · PDF
RESOLUTIONS

resolution

19/01/20212 pages · PDF
Confirmation statement

confirmation statement with updates

11/01/20216 pages · PDF
Director details changed

change person director company with change date

18/05/20202 pages · PDF
Address changed

change registered office address company with date old address new address

29/04/20201 page · PDF
Director resigned

termination director company with name termination date

26/02/20201 page · PDF
Confirmation statement

confirmation statement with updates

04/12/20195 pages · PDF
Director resigned

termination director company with name termination date

31/10/20191 page · PDF
Director resigned

termination director company with name termination date

31/10/20191 page · PDF
Director resigned

termination director company with name termination date

30/09/20191 page · PDF
Accounts filed

accounts with accounts type group

18/09/201928 pages · PDF
Address changed

change registered office address company with date old address new address

27/02/20191 page · PDF
Confirmation statement

confirmation statement with updates

06/12/20186 pages · PDF
Accounts filed

accounts with accounts type group

10/08/201829 pages · PDF
Director appointed

appoint person director company with name date

18/05/20182 pages · PDF
Director resigned

termination director company with name termination date

06/03/20181 page · PDF
PSC05

change to a person with significant control

07/12/20172 pages · PDF
Confirmation statement

confirmation statement with updates

06/12/20175 pages · PDF
Accounts filed

accounts with accounts type group

19/07/201728 pages · PDF
Director appointed

appoint person director company with name date

08/06/20172 pages · PDF
Confirmation statement

confirmation statement with updates

10/01/20177 pages · PDF
Director appointed

appoint person director company with name date

07/11/20162 pages · PDF
Accounts filed

accounts with accounts type group

02/10/201632 pages · PDF
Director resigned

termination director company with name termination date

24/09/20161 page · PDF
Director resigned

termination director company with name termination date

24/09/20161 page · PDF
Director resigned

termination director company with name termination date

24/09/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

24/02/201611 pages · PDF
RESOLUTIONS

resolution

20/10/201532 pages · PDF
Accounts filed

accounts with accounts type group

07/07/201525 pages · PDF
Director appointed

appoint person director company with name date

11/03/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/03/20159 pages · PDF
Director appointed

appoint person director company with name date

27/02/20152 pages · PDF
Director appointed

appoint person director company with name date

26/02/20152 pages · PDF
Director appointed

appoint person director company with name date

25/02/20152 pages · PDF
Director appointed

appoint person director company with name date

25/02/20152 pages · PDF
Director appointed

appoint person director company with name date

06/02/20152 pages · PDF
SH08

capital name of class of shares

16/01/20152 pages · PDF
RESOLUTIONS

resolution

16/01/201529 pages · PDF
SH08

capital name of class of shares

09/12/20142 pages · PDF
RESOLUTIONS

resolution

20/10/201416 pages · PDF
Shares allotted

capital allotment shares

16/04/20148 pages · PDF