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Tended Ltd

10732693

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Negative net worth (-10)
  • 1 outstanding charge (-2)

Details

Boole Technology Centre, Beevor Street, Lincoln, LN6 7DJ
Incorporated 20/04/2017

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/03/2026

Due 25/03/2027

On track

Industry

26301
26301
62012
Business and domestic software development
62090
Other information technology service activities
72190
Other research and experimental development on natural sciences and engineering

Officers

Mr Leo Scott Smith

director · Since 20/04/2017

MANAGING DIRECTOR

ENGLISH · ENGLAND · Age 31

Mrs Katherine Lucy Fyson

secretary · Since 13/01/2025

Also on 2 other boards

Mr Andrew Phillip Barrow

director · Since 01/04/2025

INVESTOR DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 8 other boards

Mrs Katherine Lucy Fyson

director · Since 22/05/2025

NONE

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Dr Reuben Wilcock

director · Since 22/05/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 3 other boards

Mr Andrew Robertson Irvine

director · Since 05/12/2025

BRITISH · ENGLAND · Age 57

Also on 8 other boards

Mr John Carlton Jackson

director · Since 09/03/2026

IRISH · IRELAND · Age 52

Also on 1 other board

Professor Mark Gordon Hurley

director · Since 09/03/2026

BRITISH · ENGLAND · Age 68

Leo Scott Smith

director · Since 20/04/2017

English · England · Age 31

Katherine Lucy Fyson

secretary · Since 13/01/2025

Andrew Phillip Barrow

director · Since 01/04/2025

British · England · Age 44

Katherine Lucy Fyson

director · Since 22/05/2025

British · England · Age 48

Reuben Wilcock

director · Since 22/05/2025

British · England · Age 46

Andrew Robertson Irvine

director · Since 05/12/2025

British · England · Age 57

Mark Gordon Hurley

director · Since 09/03/2026

British · England · Age 68

John Carlton Jackson

director · Since 09/03/2026

Irish · Ireland · Age 52

Former

Subhrendu Chakraborty

director · Resigned 10/08/2022

Stephen Lewis Goschalk

director · Resigned 28/02/2023

Jane Godfrey

secretary · Resigned 14/05/2024

Ginette Oebel

director · Resigned 01/04/2025

Mark Prescott

director · Resigned 26/06/2025

Elizabeth Louise Mckenzie

director · Resigned 09/03/2026

Mark Gordon Hurley

director · Resigned 09/03/2026

Persons with Significant Control

Blackfinch Holdings Limited

25–50% shares
25–50% votes

1350-1360 Montpellier Court, Gloucester Business Park, Gloucester, GL3 4AH

Reg: 11876719 · Register Of Companies · Private Limited Company

Notified 02/04/2019

Blackfinch Ventures Nominees Limited

25–50% shares
25–50% votes

1350-1360 Montpellier Court, Gloucester Business Park, Gloucester, GL3 4AH

Reg: 11401059 · Register Of Companies · Private Limited Company

Notified 02/04/2019

Former PSCs

Mr Leo Scott Smith

Ceased 01/04/2025

Charges1 outstanding

Charge
satisfied

ROCKING HORSE SOLUTIONS UK LIMITED

Created 12/07/2022Registered 18/07/2022Satisfied 07/11/2022
Charge
outstanding

INNOVATE UK LOANS LIMITED

Created 22/01/2021Registered 25/01/2021
Charge
satisfied

MARKETFINANCE LIMITED

Created 24/09/2020Registered 24/09/2020Satisfied 20/01/2025

Change History

officer appointedWILCOCK, Reuben, Dr
2026-05-04
officer appointedHURLEY, Mark Gordon, Professor
2026-05-04
officer appointedIRVINE, Andrew Robertson
2026-05-04
officer appointedJACKSON, John Carlton
2026-05-04
officer appointedSCOTT SMITH, Leo
2026-05-04
officer appointedFYSON, Katherine Lucy
2026-05-04
officer appointedBARROW, Andrew Phillip
2026-05-04
officer appointedFYSON, Katherine Lucy
2026-05-04
typeltd
2026-05-04

Private Limited Company

address line1Boole Technology Centre
2026-05-04

BOOLE TECHNOLOGY CENTRE

post townLincoln
2026-05-04

LINCOLN

statusactive
2026-05-04

Active

CompanyRankvs 1020+ SIC 26301 peers
30

Financial strength1th percentile among SIC peers · 0/25
Employees94th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.37× · 2/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength0/25 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.

Liquidity2/20 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.

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 31/03/2025

Net Worth

-£1.2M

Balance sheet strength

Cash

£77k

Cash in the bank

Net Current Assets

-£874k

Working capital

Current Assets

£503k

Current Liabilities

£1.4M

Fixed Assets

£151k

Debtors

£263k

35avg. employees+3

Balance Sheet

Assets less current liabilities-£723k
Prepared with Sage Accounts Production Advanced 2024 - FRS102_2024

EstimatesDerived

YearCurrent RatioImplied Profit
20250.37-£563k
20240.86+£238k
20230.74+£37k
20220.58-£507k
20211.06-£433k
20201.34

Derived from filed accounts. Not audited figures.

Filing History100 filings

Shares allotted

capital allotment shares

30/04/20264 pages · PDF
Confirmation statement

confirmation statement with updates

23/03/20268 pages · PDF
Director appointed

appoint person director company with name date

23/03/20262 pages · PDF
Director resigned

termination director company with name termination date

23/03/20261 page · PDF
Director details changed

change person director company with change date

15/03/20262 pages · PDF
Director appointed

appoint person director company with name date

09/03/20262 pages · PDF
Director resigned

termination director company with name termination date

09/03/20261 page · PDF
Director details changed

change person director company with change date

05/12/20252 pages · PDF
Director appointed

appoint person director company with name date

05/12/20252 pages · PDF
Shares allotted

capital allotment shares

02/12/20254 pages · PDF
Shares allotted

capital allotment shares

02/12/20254 pages · PDF
Shares allotted

capital allotment shares

11/11/20254 pages · PDF
Shares allotted

capital allotment shares

11/11/20254 pages · PDF
Shares allotted

capital allotment shares

10/09/20254 pages · PDF
Director resigned

termination director company with name termination date

27/06/20251 page · PDF
CH03

change person secretary company with change date

06/06/20251 page · PDF
Director appointed

appoint person director company with name date

22/05/20252 pages · PDF
Director appointed

appoint person director company with name date

22/05/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/05/202510 pages · PDF
MA

memorandum articles

17/04/202554 pages · PDF
RESOLUTIONS

resolution

09/04/20254 pages · PDF
Shares allotted

capital allotment shares

09/04/20255 pages · PDF
Director appointed

appoint person director company with name date

01/04/20252 pages · PDF
Director resigned

termination director company with name termination date

01/04/20251 page · PDF
PSC07

cessation of a person with significant control

01/04/20251 page · PDF
Shares allotted

capital allotment shares

01/04/20255 pages · PDF
Shares allotted

capital allotment shares

16/03/20255 pages · PDF
Confirmation statement

confirmation statement with updates

14/03/20259 pages · PDF
Shares allotted

capital allotment shares

28/02/20255 pages · PDF
RESOLUTIONS

resolution

04/02/20251 page · PDF
MA

memorandum articles

22/01/202550 pages · PDF
AP03

appoint person secretary company with name date

20/01/20252 pages · PDF
MR04

mortgage satisfy charge full

20/01/20251 page · PDF
RESOLUTIONS

resolution

15/01/20251 page · PDF
Shares allotted

capital allotment shares

20/12/20245 pages · PDF
Shares allotted

capital allotment shares

20/12/20245 pages · PDF
Shares allotted

capital allotment shares

01/12/20245 pages · PDF
Accounts date changed

change account reference date company current shortened

19/11/20241 page · PDF
Shares allotted

capital allotment shares

29/10/20245 pages · PDF
Shares allotted

capital allotment shares

25/09/20245 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/09/202411 pages · PDF
RESOLUTIONS

resolution

13/06/20241 page · PDF
MA

memorandum articles

13/06/202450 pages · PDF
TM02

termination secretary company with name termination date

16/05/20241 page · PDF
Shares allotted

capital allotment shares

02/04/20245 pages · PDF
Shares allotted

capital allotment shares

02/04/20245 pages · PDF
Confirmation statement

confirmation statement with updates

11/03/20249 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/03/202412 pages · PDF
Shares allotted

capital allotment shares

09/01/20245 pages · PDF
Shares allotted

capital allotment shares

19/12/20235 pages · PDF
Shares allotted

capital allotment shares

19/12/20235 pages · PDF
Shares allotted

capital allotment shares

19/12/20235 pages · PDF
Confirmation statement

confirmation statement with updates

09/11/20239 pages · PDF
Shares allotted

capital allotment shares

29/09/20235 pages · PDF
PSC changed

change to a person with significant control

03/05/20232 pages · PDF
Director details changed

change person director company with change date

03/05/20232 pages · PDF
Confirmation statement

confirmation statement with updates

24/04/20239 pages · PDF
PSC changed

change to a person with significant control

19/04/20232 pages · PDF
RESOLUTIONS

resolution

19/04/20231 page · PDF
RESOLUTIONS

resolution

19/04/20231 page · PDF
MA

memorandum articles

19/04/202349 pages · PDF
Shares allotted

capital allotment shares

31/03/20235 pages · PDF
Shares allotted

capital allotment shares

31/03/20235 pages · PDF
Director resigned

termination director company with name termination date

02/03/20231 page · PDF
Director appointed

appoint person director company with name date

19/12/20222 pages · PDF
Director appointed

appoint person director company with name date

01/12/20222 pages · PDF
Shares allotted

capital allotment shares

07/11/20225 pages · PDF
Shares allotted

capital allotment shares

07/11/20225 pages · PDF
MR04

mortgage satisfy charge full

07/11/20221 page · PDF
Director resigned

termination director company with name termination date

24/08/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

03/08/202212 pages · PDF
Shares allotted

capital allotment shares

02/08/20225 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/07/202226 pages · PDF
Confirmation statement

confirmation statement with updates

19/04/20229 pages · PDF
Director appointed

appoint person director company with name date

13/10/20212 pages · PDF
PSC changed

change to a person with significant control

13/10/20212 pages · PDF
Director details changed

change person director company with change date

23/09/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/09/202112 pages · PDF
Shares allotted

capital allotment shares

06/09/20215 pages · PDF
Shares allotted

capital allotment shares

06/09/20215 pages · PDF
Shares allotted

capital allotment shares

06/09/20215 pages · PDF
Shares allotted

capital allotment shares

06/08/20215 pages · PDF
Shares allotted

capital allotment shares

06/08/20215 pages · PDF
Confirmation statement

confirmation statement with updates

19/04/20218 pages · PDF
MA

memorandum articles

10/04/202146 pages · PDF
RESOLUTIONS

resolution

10/04/202151 pages · PDF
Shares allotted

capital allotment shares

31/03/20214 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

25/01/202118 pages · PDF
AP03

appoint person secretary company with name date

02/10/20202 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

24/09/202036 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/08/202012 pages · PDF
Shares allotted

capital allotment shares

26/06/20203 pages · PDF
Shares allotted

capital allotment shares

18/05/20203 pages · PDF
RP04SH01

second filing capital allotment shares

13/05/20206 pages · PDF
Confirmation statement

confirmation statement with updates

20/04/20206 pages · PDF
Shares allotted

capital allotment shares

03/04/20203 pages · PDF
Shares allotted

capital allotment shares

02/03/20204 pages · PDF
Shares allotted

capital allotment shares

21/01/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/09/201911 pages · PDF
Director appointed

appoint person director company with name date

30/05/20192 pages · PDF