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Tennant Street (Birmingham) Limited

09686686

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

St Pauls House, 23 St Pauls Square, Birmingham, B3 1RB
Incorporated 15/07/2015

Previously known as

Beaufort House (Birmingham) Limited · until 08/11/2016

Compliance

Last accounts

30/11/2024

audit exemption subsidiary

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 09/07/2025

Due 23/07/2026

On track

Industry

41100
Development of building projects

Officers

Michael John Diskin

director · Since 11/05/2018

British · United Kingdom · Age 63

Former

Oakley Secretarial Services Limited

corporate secretary · Resigned 01/07/2017

Steven Peter Dodd

director · Resigned 01/10/2023

Persons with Significant Control

Former PSCs

Elevate Property Group Limited

Ceased 12/07/2017

Charges0 outstanding

Charge
satisfied

WELLESLEY SECURITY TRUSTEES LIMITED

Created 28/03/2017Registered 30/03/2017Satisfied 27/03/2019
Charge
satisfied

WELLESLEY SECURITY TRUSTEES LIMITED

Created 27/03/2017Registered 30/03/2017Satisfied 27/03/2019

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line1St Pauls House
2026-05-04

ST PAULS HOUSE

post townBirmingham
2026-05-04

BIRMINGHAM

officer appointedDISKIN, Michael John
2026-05-04

CompanyRankvs 30955+ SIC 41100 peers
56

Financial strength30th percentile among SIC peers · 8/25
Employees68th percentile among SIC peers · 10/15
LiquidityCurrent ratio 1.02× · 12/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength8/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees10/15 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.

Longevity11/15 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 30/11/2021

Net Worth

£2

Balance sheet strength

Cash

£188

Cash in the bank

Net Current Assets

£1k

Working capital

Current Assets

£58k

Current Liabilities

£57k

Debtors

£58k

2avg. employees

Tax at Year End(2019)

Corp tax£449k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20211.02
20200.03
20191.00
20181.00

Derived from filed accounts. Not audited figures.

Filing History50 filings

GUARANTEE2

legacy

01/09/20253 pages · PDF
AGREEMENT2

legacy

01/09/20251 page · PDF
PARENT_ACC

legacy

01/09/202540 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

01/09/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

10/07/20253 pages · PDF
GUARANTEE2

legacy

05/09/20243 pages · PDF
AGREEMENT2

legacy

05/09/20241 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

05/09/20248 pages · PDF
PARENT_ACC

legacy

05/09/202441 pages · PDF
Confirmation statement

confirmation statement with no updates

09/07/20243 pages · PDF
Director resigned

termination director company with name termination date

29/02/20241 page · PDF
GUARANTEE2

legacy

06/09/20233 pages · PDF
AGREEMENT2

legacy

06/09/20231 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

06/09/20237 pages · PDF
PARENT_ACC

legacy

06/09/202336 pages · PDF
Confirmation statement

confirmation statement with no updates

12/07/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

12/07/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/04/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

13/07/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/07/20219 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/09/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

09/07/20203 pages · PDF
Confirmation statement

confirmation statement with updates

11/07/20195 pages · PDF
PSC05

change to a person with significant control

03/07/20192 pages · PDF
Director details changed

change person director company with change date

28/06/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/05/20199 pages · PDF
MR04

mortgage satisfy charge full

27/03/20191 page · PDF
MR04

mortgage satisfy charge full

27/03/20191 page · PDF
PSC07

cessation of a person with significant control

12/07/20181 page · PDF
Confirmation statement

confirmation statement with updates

12/07/20184 pages · PDF
Director appointed

appoint person director company with name date

15/05/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/04/20189 pages · PDF
PSC02

notification of a person with significant control

13/07/20172 pages · PDF
Confirmation statement

confirmation statement with updates

12/07/20175 pages · PDF
TM02

termination secretary company with name termination date

12/07/20171 page · PDF
Accounts filed

accounts with accounts type dormant

12/04/20172 pages · PDF
RESOLUTIONS

resolution

04/04/20172 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/03/201752 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/03/201746 pages · PDF
Address changed

change registered office address company with date old address new address

14/03/20171 page · PDF
RESOLUTIONS

resolution

08/11/20163 pages · PDF
Director details changed

change person director company with change date

19/09/20162 pages · PDF
Address changed

change registered office address company with date old address new address

15/09/20161 page · PDF
Confirmation statement

confirmation statement with updates

19/07/20166 pages · PDF
Address changed

change registered office address company with date old address new address

14/08/20151 page · PDF
Accounts date changed

change account reference date company current extended

29/07/20151 page · PDF
AP04

appoint corporate secretary company with name date

16/07/20152 pages · PDF
Address changed

change registered office address company with date old address new address

15/07/20151 page · PDF
TM02

termination secretary company with name termination date

15/07/20151 page · PDF
Incorporated

incorporation company

15/07/201547 pages · PDF