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Tentbox Limited

10243845

active
ltd
england wales
Companies House
Health Score
81 / 100

Healthy

25/30
Filing
20/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

Roman House 39 Botley Road, North Baddesley, Southampton, SO52 9AE
Incorporated 21/06/2016

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/05/2025

Due 26/05/2026

On track

Industry

47640
Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Officers

Oliver George Shurville

director · Since 21/06/2016

British · England · Age 33

Neill James Shurville

director · Since 04/08/2025

British · England · Age 31

Persons with Significant Control

Tentbox Holdings Limited

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

Roman House, 39 Botley Road, Southampton, SO52 9AE

Reg: 10181933 · England · Private Limited Company

Notified 11/12/2019

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 13/01/2025Registered 15/01/2025
Charge
outstanding

HSBC UK BANK PLC

Created 13/01/2025Registered 14/01/2025

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line1Roman House 39 Botley Road
2026-05-04

ROMAN HOUSE 39 BOTLEY ROAD

post townSouthampton
2026-05-04

SOUTHAMPTON

CompanyRankvs 206+ SIC 47640 peers
75

Financial strength100th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.25× · 20/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 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.

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.

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 31/12/2023

Net Worth

£2.5M

Balance sheet strength

Cash

£1.2M

Cash in the bank

Net Current Assets

£2.3M

Working capital

Current Assets

£4.2M

Current Liabilities

£1.9M

Fixed Assets

£189k

Debtors

£716k

18avg. employees

Tax at Year End

Corp tax£590k

Balance Sheet

Intangible assets£133k
Assets less current liabilities£2.5M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20232.25

Derived from filed accounts. Not audited figures.

Filing History41 filings

SH08

capital name of class of shares

20/03/20262 pages · PDF
Director details changed

change person director company with change date

06/10/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/10/202513 pages · PDF
PSC05

change to a person with significant control

29/08/20255 pages · PDF
MA

memorandum articles

19/08/202536 pages · PDF
RESOLUTIONS

resolution

19/08/20251 page · PDF
SH10

capital variation of rights attached to shares

19/08/20252 pages · PDF
SH02

capital alter shares subdivision

19/08/20254 pages · PDF
Shares allotted

capital allotment shares

18/08/20254 pages · PDF
Director appointed

appoint person director company with name date

04/08/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

27/05/20253 pages · PDF
Address changed

change registered office address company with date old address new address

31/01/20251 page · PDF
MR01

mortgage create with deed with charge number charge creation date

15/01/202516 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

14/01/202513 pages · PDF
PSC05

change to a person with significant control

07/10/20242 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

07/10/20243 pages · PDF
Director details changed

change person director company with change date

25/09/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/09/202411 pages · PDF
Confirmation statement

confirmation statement with no updates

22/05/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/08/202311 pages · PDF
Confirmation statement

confirmation statement with no updates

12/05/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

03/02/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/03/202212 pages · PDF
Confirmation statement

confirmation statement with no updates

27/01/20223 pages · PDF
Address changed

change registered office address company with date old address new address

14/12/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

24/09/202112 pages · PDF
Confirmation statement

confirmation statement with no updates

02/04/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/10/202012 pages · PDF
Confirmation statement

confirmation statement with no updates

05/02/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/12/201910 pages · PDF
Accounts date changed

change account reference date company previous shortened

11/12/20191 page · PDF
PSC02

notification of a person with significant control

11/12/20192 pages · PDF
Address changed

change registered office address company with date old address new address

06/06/20191 page · PDF
Confirmation statement

confirmation statement with no updates

06/02/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/12/20188 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/05/20188 pages · PDF
Accounts date changed

change account reference date company previous shortened

09/03/20181 page · PDF
Confirmation statement

confirmation statement with updates

02/02/20184 pages · PDF
Confirmation statement

confirmation statement with updates

16/08/20174 pages · PDF
Confirmation statement

confirmation statement with updates

15/08/20175 pages · PDF
Incorporated

incorporation company

21/06/20167 pages · PDF