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Tendable Limited

09954491

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • 1 outstanding charge (-2)

Details

Fox Court, 14 Gray's Inn Road, London, WC1X 8HN
Incorporated 15/01/2016

Previously known as

Perfect Ward Limited · until 15/11/2021
Bolt Partners Limited · until 12/10/2019

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

58290
Other software publishing
62012
Business and domestic software development

Officers

Timothy James Bolot

director · Since 15/01/2016

British · England · Age 56

Charles William Hugh Carter

director · Since 26/06/2018

British · England · Age 71

Robert Walter Thornton

director · Since 19/02/2021

British · England · Age 58

Andrew Herbert Armstrong

director · Since 14/05/2021

British · United Kingdom · Age 67

Alistair Stuart Frost

director · Since 01/04/2025

British · England · Age 60

Former

Daniel Wulwick

director · Resigned 26/06/2018

Quentin Robert Noden Cole

director · Resigned 10/09/2020

Jonathan Robert Knight

director · Resigned 19/02/2021

Edward Keelan

director · Resigned 26/06/2023

Jessica Mccreadie

director · Resigned 13/10/2023

Persons with Significant Control

Mr Timothy James Bolot

25–50% shares

British · England · Age 56

Fox Court, 14 Gray's Inn Road, London, WC1X 8HN

Notified 06/04/2016

Octopus Apollo Vct Plc

25–50% shares

33, Holborn, London, EC1N 2HT

Reg: 05840377 · Companies House · Plc

Notified 15/08/2024

Former PSCs

Mr Jonathan Robert Knight

Ceased 22/06/2018

Mr Danny Wulwick

Ceased 22/06/2018

Pwc Holdings (Uk) Ltd

Ceased 10/09/2020

Charges1 outstanding

Charge
outstanding

SPRK CAPITAL LIMITED

Created 27/12/2023Registered 27/12/2023

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line1Fox Court
2026-05-04

FOX COURT

post townLondon
2026-05-04

LONDON

officer appointedARMSTRONG, Andrew Herbert
2026-05-04
officer appointedBOLOT, Timothy James
2026-05-04
officer appointedCARTER, Charles William Hugh
2026-05-04
officer appointedFROST, Alistair Stuart
2026-05-04
officer appointedTHORNTON, Robert Walter
2026-05-04

CompanyRankvs 3739+ SIC 58290 peers
37

Financial strength3th percentile among SIC peers · 1/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.65× · 6/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength1/25 pts

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

Employees15/15 pts

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

Liquidity6/20 pts

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

Longevity10/15 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

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2020

Net Worth

-£314k

Balance sheet strength

Cash

£249k

Cash in the bank

Net Current Assets

-£358k

Working capital

Current Assets

£652k

Current Liabilities

£1.0M

Fixed Assets

£43k

Debtors

£35k

20avg. employees+8
Prepared with Caseware UK (AP4) 2019.0.227

EstimatesDerived

YearCurrent RatioImplied Profit
20200.65-£559k
20191.24

Derived from filed accounts. Not audited figures.

Filing History79 filings

Shares allotted

capital allotment shares

23/03/20263 pages · PDF
Accounts filed

accounts with accounts type small

03/03/202613 pages · PDF
Confirmation statement

confirmation statement with updates

23/02/20264 pages · PDF
Shares allotted

capital allotment shares

23/02/20263 pages · PDF
Director details changed

change person director company with change date

29/01/20262 pages · PDF
Confirmation statement

confirmation statement with updates

29/01/20263 pages · PDF
Director appointed

appoint person director company with name date

04/10/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

04/10/20253 pages · PDF
Address changed

change registered office address company with date old address new address

12/04/20251 page · PDF
Accounts filed

accounts with accounts type small

10/12/202411 pages · PDF
RESOLUTIONS

resolution

21/09/20241 page · PDF
Confirmation statement

confirmation statement with updates

16/09/20244 pages · PDF
PSC02

notification of a person with significant control

06/09/20242 pages · PDF
Shares allotted

capital allotment shares

02/09/20243 pages · PDF
MA

memorandum articles

22/04/202440 pages · PDF
RESOLUTIONS

resolution

22/04/20243 pages · PDF
Accounts filed

accounts with accounts type small

18/02/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

07/02/20243 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

27/12/202318 pages · PDF
Director resigned

termination director company with name termination date

13/10/20231 page · PDF
Director resigned

termination director company with name termination date

12/07/20231 page · PDF
Director appointed

appoint person director company with name date

12/07/20232 pages · PDF
Address changed

change registered office address company with date old address new address

09/05/20231 page · PDF
Accounts filed

accounts with accounts type small

01/02/202310 pages · PDF
RESOLUTIONS

resolution

23/01/20231 page · PDF
Confirmation statement

confirmation statement with updates

20/01/20234 pages · PDF
Director details changed

change person director company with change date

20/01/20232 pages · PDF
Shares allotted

capital allotment shares

20/01/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

09/06/20223 pages · PDF
CERTNM

certificate change of name company

15/11/20213 pages · PDF
Accounts filed

accounts with accounts type small

20/10/202110 pages · PDF
Confirmation statement

confirmation statement with updates

28/07/20214 pages · PDF
MA

memorandum articles

07/06/202140 pages · PDF
Director appointed

appoint person director company with name date

21/05/20212 pages · PDF
Confirmation statement

confirmation statement with updates

21/05/20215 pages · PDF
Shares allotted

capital allotment shares

19/05/20213 pages · PDF
MA

memorandum articles

19/03/202140 pages · PDF
RESOLUTIONS

resolution

19/03/20211 page · PDF
Confirmation statement

confirmation statement with updates

11/03/20214 pages · PDF
Director appointed

appoint person director company with name date

08/03/20212 pages · PDF
Shares allotted

capital allotment shares

05/03/20213 pages · PDF
Director details changed

change person director company with change date

05/03/20212 pages · PDF
Director appointed

appoint person director company with name date

05/03/20212 pages · PDF
Director resigned

termination director company with name termination date

05/03/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

04/12/20209 pages · PDF
Confirmation statement

confirmation statement with updates

02/12/20204 pages · PDF
Confirmation statement

confirmation statement with updates

30/10/20204 pages · PDF
Address changed

change registered office address company with date old address new address

23/09/20201 page · PDF
PSC07

cessation of a person with significant control

23/09/20201 page · PDF
Director resigned

termination director company with name termination date

23/09/20201 page · PDF
Director details changed

change person director company with change date

08/09/20202 pages · PDF
PSC07

cessation of a person with significant control

26/04/20201 page · PDF
Confirmation statement

confirmation statement with updates

09/03/20204 pages · PDF
Confirmation statement

confirmation statement with updates

07/11/20194 pages · PDF
PSC changed

change to a person with significant control

07/11/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/10/20199 pages · PDF
RESOLUTIONS

resolution

12/10/20193 pages · PDF
Confirmation statement

confirmation statement with updates

13/03/20193 pages · PDF
Confirmation statement

confirmation statement with updates

01/02/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/01/20199 pages · PDF
Address changed

change registered office address company with date old address new address

21/11/20181 page · PDF
Director appointed

appoint person director company with name date

24/09/20182 pages · PDF
PSC02

notification of a person with significant control

26/07/20182 pages · PDF
RESOLUTIONS

resolution

12/07/201838 pages · PDF
PSC07

cessation of a person with significant control

10/07/20181 page · PDF
Director appointed

appoint person director company with name date

10/07/20182 pages · PDF
Shares allotted

capital allotment shares

06/07/20183 pages · PDF
Director resigned

termination director company with name termination date

05/07/20181 page · PDF
Confirmation statement

confirmation statement with updates

30/01/20184 pages · PDF
PSC notified

notification of a person with significant control

29/01/20182 pages · PDF
PSC notified

notification of a person with significant control

29/01/20182 pages · PDF
SH02

capital alter shares subdivision

03/11/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/10/20177 pages · PDF
Accounts date changed

change account reference date company current extended

21/02/20171 page · PDF
Confirmation statement

confirmation statement with updates

21/02/20176 pages · PDF
Shares allotted

capital allotment shares

10/02/20164 pages · PDF
Shares allotted

capital allotment shares

10/02/20164 pages · PDF
RESOLUTIONS

resolution

10/02/201640 pages · PDF
Incorporated

incorporation company

15/01/201619 pages · PDF