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Tenens Ptc Limited

10592532

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

Tenens House Kingfisher Business Park, London Road, Stroud, GL5 2BY
Incorporated 31/01/2017

Compliance

Last accounts

30/09/2024

micro entity

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 30/01/2026

Due 13/02/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Peter Ewan Morris

director · Since 31/01/2017

CHAIRMAN

BRITISH · ENGLAND · Age 82

Also on 37 other boards

Mr Benjamin John Morris

director · Since 14/07/2017

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 36 other boards

Mr Daniel Peter Morris Iciob

director · Since 14/07/2017

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 15 other boards

Mr Julian Mark Beecham

director · Since 14/07/2017

DIRECTOR

BRITISH · ENGLAND · Age 75

Also on 14 other boards

Mr David Charles Morris

director · Since 14/07/2017

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Ms Fiona Ann Turner

director · Since 14/07/2017

DIRECTOR

BRITISH · ENGLAND · Age 58

Mr Andrew Jackson Hodgson

director · Since 01/04/2025

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Peter Ewan Morris

director · Since 31/01/2017

British · England · Age 82

Julian Mark Beecham

director · Since 14/07/2017

British · England · Age 75

Benjamin John Morris

director · Since 14/07/2017

British · England · Age 54

Daniel Peter Morris

director · Since 14/07/2017

British · England · Age 49

David Charles Morris

director · Since 14/07/2017

British · England · Age 55

Fiona Ann Turner

director · Since 14/07/2017

British · England · Age 58

Andrew Jackson Hodgson

director · Since 01/04/2025

British · England · Age 57

Former

Jonathan Ede

director · Resigned 01/04/2025

Persons with Significant Control

Mr Peter Ewan Morris

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

British · England · Age 82

Tenens House, Kingfisher Business Park, Stroud, GL5 2BY

Notified 31/01/2017

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line1Tenens House Kingfisher Business Park
2026-05-04

TENENS HOUSE KINGFISHER BUSINESS PARK

post townStroud
2026-05-04

STROUD

officer appointedBEECHAM, Julian Mark
2026-05-04
officer appointedHODGSON, Andrew Jackson
2026-05-04
officer appointedMORRIS, Benjamin John
2026-05-04
officer appointedMORRIS, Daniel Peter
2026-05-04
officer appointedMORRIS, David Charles
2026-05-04
officer appointedMORRIS, Peter Ewan
2026-05-04
officer appointedTURNER, Fiona Ann
2026-05-04

CompanyRankvs 522520+ SIC 82990 peers
61

Financial strength91th percentile among SIC peers · 23/25
Employees93th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

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

Employees14/15 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.

Longevity9/15 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 30/09/2024

Net Worth

£290k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£290k

Working capital

Current Assets

£290k

Current Liabilities

7avg. employees

Balance Sheet

Assets less current liabilities£290k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
2024+£8k
2023+£4k
2022Infinity+£13k
202067.25

Derived from filed accounts. Not audited figures.

Filing History43 filings

RESOLUTIONS

resolution

28/03/20264 pages · PDF
MA

memorandum articles

27/03/202621 pages · PDF
SH08

capital name of class of shares

27/03/20262 pages · PDF
SH10

capital variation of rights attached to shares

26/03/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

02/02/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

16/06/20253 pages · PDF
Director appointed

appoint person director company with name date

30/04/20252 pages · PDF
Director resigned

termination director company with name termination date

08/04/20251 page · PDF
Confirmation statement

confirmation statement with no updates

30/01/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

06/06/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

12/02/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/06/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

30/01/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/06/20225 pages · PDF
Confirmation statement

confirmation statement with no updates

03/02/20223 pages · PDF
MA

memorandum articles

24/10/202121 pages · PDF
RESOLUTIONS

resolution

24/10/20211 page · PDF
RESOLUTIONS

resolution

24/10/20212 pages · PDF
SH10

capital variation of rights attached to shares

19/10/20212 pages · PDF
Accounts filed

accounts with accounts type micro entity

14/05/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

08/04/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

27/05/20205 pages · PDF
Confirmation statement

confirmation statement with no updates

21/02/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

13/06/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

04/03/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/06/20185 pages · PDF
RESOLUTIONS

resolution

26/02/201822 pages · PDF
Confirmation statement

confirmation statement with updates

13/02/20185 pages · PDF
SH08

capital name of class of shares

27/07/20172 pages · PDF
SH10

capital variation of rights attached to shares

27/07/20172 pages · PDF
Shares allotted

capital allotment shares

21/07/20174 pages · PDF
RESOLUTIONS

resolution

20/07/201722 pages · PDF
Director appointed

appoint person director company with name date

14/07/20172 pages · PDF
Director appointed

appoint person director company with name date

14/07/20172 pages · PDF
Director appointed

appoint person director company with name date

14/07/20172 pages · PDF
Director appointed

appoint person director company with name date

14/07/20172 pages · PDF
Director appointed

appoint person director company with name date

14/07/20172 pages · PDF
Director appointed

appoint person director company with name date

14/07/20172 pages · PDF
Shares allotted

capital allotment shares

15/05/20174 pages · PDF
RESOLUTIONS

resolution

11/05/201710 pages · PDF
Address changed

change registered office address company with date old address new address

08/05/20172 pages · PDF
Accounts date changed

change account reference date company current shortened

08/05/20173 pages · PDF
Incorporated

incorporation company

31/01/201719 pages · PDF