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Tenzing Limited

09850536

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

Heddon House 149-151 Regent Street, Regent Street, London, W1B 4JD
Incorporated 30/10/2015

Previously known as

Tenzing Group Limited · until 20/06/2016

Compliance

Last accounts

31/10/2024

unaudited abridged

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 29/10/2025

Due 12/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Guy Michael L'Estrange Gillon

director · Since 30/10/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 12 other boards

Mr Robert John William Jones

director · Since 30/10/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 2 other boards

Mr Christian Sean Hamilton

director · Since 07/07/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 11 other boards

Guy Michael L'Estrange Gillon

director · Since 30/10/2015

British · United Kingdom · Age 50

Robert John William Jones

director · Since 30/10/2015

British · United Kingdom · Age 47

Christian Sean Hamilton

director · Since 07/07/2016

British · England · Age 47

Persons with Significant Control

Mr Robert John William Jones

Significant control

British · United Kingdom · Age 47

Henry Wood House, Riding House Street, London, W1W 7FA

Notified 07/07/2016

Mr Guy Michael L'Estrange Gillon

25–50% shares

British · United Kingdom · Age 50

Henry Wood House, Riding House Street, London, W1W 7FA

Notified 07/07/2016

Mr Christian Sean Hamilton

25–50% shares

British · England · Age 47

Henry Wood House, Riding House Street, London, W1W 7FA

Notified 07/07/2016

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line1Heddon House 149-151 Regent Street
2026-05-04

HEDDON HOUSE 149-151 REGENT STREET

post townLondon
2026-05-04

LONDON

officer appointedGILLON, Guy Michael L'Estrange
2026-05-04
officer appointedHAMILTON, Christian Sean
2026-05-04
officer appointedJONES, Robert John William
2026-05-04

CompanyRankvs 80360+ SIC 64209 peers
69

Financial strength78th percentile among SIC peers · 20/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 160.22× · 20/20
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 strength20/25 pts

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

Employees3/15 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.

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 01/08/2025

Net Worth

£319k

Balance sheet strength

Cash

£115

Cash in the bank

Net Current Assets

£159k

Working capital

Current Assets

£160k

Current Liabilities

£1k

Fixed Assets

£160k

Debtors

£160k

0avg. employees

Balance Sheet

Assets less current liabilities£319k
Signed by 2023-11-01Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
2025160.22+£0
2024160.22-£292
2023266.85-£163
2022320.34-£148
2021320.64-£94
2020320.82-£60
2019320.94

Derived from filed accounts. Not audited figures.

Filing History29 filings

Confirmation statement

confirmation statement with no updates

04/11/20253 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

01/08/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

04/11/20243 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

04/07/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

02/01/20243 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

03/08/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

09/11/20223 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

16/08/20229 pages · PDF
Address changed

change registered office address company with date old address new address

16/08/20221 page · PDF
Confirmation statement

confirmation statement with no updates

11/11/20213 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

27/07/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

07/01/20213 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

26/10/20209 pages · PDF
Confirmation statement

confirmation statement with updates

03/12/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/08/201911 pages · PDF
SH02

capital alter shares redemption statement of capital

06/06/20194 pages · PDF
Confirmation statement

confirmation statement with no updates

07/11/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/08/201811 pages · PDF
Confirmation statement

confirmation statement with no updates

08/11/20173 pages · PDF
Address changed

change registered office address company with date old address new address

23/10/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

03/08/201711 pages · PDF
Confirmation statement

confirmation statement with updates

11/11/20167 pages · PDF
RESOLUTIONS

resolution

11/08/201616 pages · PDF
Shares allotted

capital allotment shares

02/08/20163 pages · PDF
Shares allotted

capital allotment shares

07/07/20163 pages · PDF
Director appointed

appoint person director company with name date

07/07/20162 pages · PDF
RESOLUTIONS

resolution

20/06/20163 pages · PDF
Address changed

change registered office address company with date old address new address

18/05/20161 page · PDF
Incorporated

incorporation company

30/10/201518 pages · PDF