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Tennals Limited

09784021

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

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

Details

85 Great Portland Street, London, W1W 7LT
Incorporated 18/09/2015

Previously known as

Ensco 1148 Limited · until 04/10/2015

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/09/2025

Due 01/10/2026

On track

Industry

43999
Specialised construction activities

Officers

Mr Scott Mckay

director · Since 29/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 15 other boards

Scott Mckay

director · Since 29/10/2025

British · England · Age 44

Former

Michael James Ward

director · Resigned 28/09/2015

Gateley Secretaries Limited

corporate secretary · Resigned 28/09/2015

Gateley Incorporations Limited

corporate director · Resigned 28/09/2015

Richard Antony Cullen

director · Resigned 17/02/2023

Robert Jan Thompson

director · Resigned 24/07/2023

Philip Andrew Tilston

director · Resigned 22/12/2023

Piotr Nowosad

director · Resigned 05/01/2024

John Michael Mayfield

director · Resigned 04/09/2024

Julian Richard Edwin Williams

director · Resigned 17/01/2025

Ateeq Altaf

director · Resigned 29/10/2025

Persons with Significant Control

Compliance Group Limited

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

85, Great Portland Street, London, W1W 7LT

Reg: 12351374 · Register Of Companies · Limited Company

Notified 01/04/2022

Former PSCs

Mr Ricahrd Anthony Cullen

Ceased 01/04/2022

Change History

officer appointedMCKAY, Scott
2026-05-04
statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line185 Great Portland Street
2026-05-04

85 GREAT PORTLAND STREET

post townLondon
2026-05-04

LONDON

CompanyRankvs 455480+ SIC 43999 peers
32

Financial strength21th percentile among SIC peers · 5/25
Employees9th percentile among SIC peers · 1/15
LiquidityNo balance sheet data · 0/20
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 strength5/25 pts

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

Employees1/15 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.

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 31/12/2022

Net Worth

£2

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£2
Prepared with IRIS Accounts Production

Filing History56 filings

Director resigned

termination director company with name termination date

29/10/20251 page · PDF
Director appointed

appoint person director company with name date

29/10/20252 pages · PDF
Accounts filed

accounts with accounts type dormant

04/10/20254 pages · PDF
Confirmation statement

confirmation statement with updates

24/09/20254 pages · PDF
Director resigned

termination director company with name termination date

26/02/20251 page · PDF
Director appointed

appoint person director company with name date

20/01/20252 pages · PDF
Accounts filed

accounts with accounts type dormant

11/10/20248 pages · PDF
Director resigned

termination director company with name termination date

02/10/20241 page · PDF
Confirmation statement

confirmation statement with updates

02/10/20244 pages · PDF
Director appointed

appoint person director company with name date

15/02/20242 pages · PDF
Director resigned

termination director company with name termination date

25/01/20241 page · PDF
Director resigned

termination director company with name termination date

22/01/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/20236 pages · PDF
Confirmation statement

confirmation statement with updates

19/09/20234 pages · PDF
Director resigned

termination director company with name termination date

01/08/20231 page · PDF
Director appointed

appoint person director company with name date

16/03/20232 pages · PDF
Director appointed

appoint person director company with name date

16/03/20232 pages · PDF
Director resigned

termination director company with name termination date

17/02/20231 page · PDF
PSC07

cessation of a person with significant control

08/02/20231 page · PDF
PSC02

notification of a person with significant control

08/02/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20226 pages · PDF
Confirmation statement

confirmation statement with updates

21/09/20225 pages · PDF
Address changed

change registered office address company with date old address new address

29/07/20221 page · PDF
Accounts date changed

change account reference date company previous extended

01/07/20221 page · PDF
Accounts date changed

change account reference date company current extended

27/06/20221 page · PDF
Director appointed

appoint person director company with name date

12/05/20222 pages · PDF
Director appointed

appoint person director company with name date

12/05/20222 pages · PDF
Address changed

change registered office address company with date old address new address

30/09/20211 page · PDF
Confirmation statement

confirmation statement with no updates

30/09/20213 pages · PDF
Address changed

change registered office address company with date old address new address

03/09/20211 page · PDF
Accounts filed

accounts with accounts type dormant

09/08/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

30/09/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

29/06/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

02/10/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

11/12/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

19/09/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

23/01/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

29/11/20173 pages · PDF
DISS40

gazette filings brought up to date

16/09/20171 page · PDF
Accounts filed

accounts with accounts type dormant

15/09/20179 pages · PDF
GAZ1

gazette notice compulsory

15/08/20171 page · PDF
DISS40

gazette filings brought up to date

17/12/20161 page · PDF
Confirmation statement

confirmation statement with updates

14/12/20166 pages · PDF
GAZ1

gazette notice compulsory

13/12/20161 page · PDF
RESOLUTIONS

resolution

20/10/20151 page · PDF
Shares allotted

capital allotment shares

20/10/20154 pages · PDF
SH02

capital alter shares subdivision

20/10/20155 pages · PDF
RESOLUTIONS

resolution

19/10/201521 pages · PDF
CERTNM

certificate change of name company

04/10/20153 pages · PDF
CONNOT

change of name notice

04/10/20152 pages · PDF
Address changed

change registered office address company with date old address new address

29/09/20151 page · PDF
Director resigned

termination director company with name termination date

28/09/20151 page · PDF
TM02

termination secretary company with name termination date

28/09/20151 page · PDF
Director resigned

termination director company with name termination date

28/09/20151 page · PDF
Director appointed

appoint person director company with name date

28/09/20152 pages · PDF
Incorporated

incorporation company

18/09/20159 pages · PDF