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Tenacious Holdings Limited

12875414

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

11 Shepherd Market, London, W1J 7PG
Incorporated 13/09/2020

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/05/2026

Due 08/06/2027

On track

Industry

64209
Activities of other holding companies

Officers

John Adrian Alexander Clarke

director · Since 13/09/2020

British · England · Age 32

Nicholas Charles Morland

director · Since 02/10/2020

British · England · Age 59

Nicholas Ralph Parker Kcb Cbe

director · Since 01/10/2022

British · England · Age 71

Michael Allan Penning

director · Since 01/10/2022

British · England · Age 68

Former

William Oldham

director · Resigned 12/11/2022

Persons with Significant Control

Mr John Adrian Alexander Clarke

Significant control

British · England · Age 32

11, Shepherd Market, London, W1J 7PG

Notified 14/09/2020

Former PSCs

Mr John Adrian Alexander Clarke

Ceased 10/05/2022

Mr Nicholas Charles Morland

Ceased 10/05/2022

Ms Barbara Patterson

Ceased 15/08/2025

Ms Michelle Wolfe

Ceased 15/08/2025

Charges2 outstanding

Charge
outstanding

MICHELLE WOLFE AND BARBARA PATTERSON AS TRUSTEES OF THE CLAYTON TRUST

Created 04/08/2022Registered 08/08/2022
Charge
outstanding

CLAYTON INVESTMENTS LIMITED INCORPORATED AND REGISTERED IN BERMUDA WITH REGISTRATION NUMBER 565

Created 14/05/2021Registered 25/05/2021

Change History

statusactive
2026-05-03

Active

typeltd
2026-05-03

Private Limited Company

address line111 Shepherd Market
2026-05-03

11 SHEPHERD MARKET

post townLondon
2026-05-03

LONDON

officer appointedCLARKE, John Adrian Alexander
2026-05-03
officer appointedMORLAND, Nicholas Charles
2026-05-03
officer appointedPARKER KCB CBE, Nicholas Ralph, General Sir
2026-05-03
officer appointedPENNING, Michael Allan
2026-05-03

CompanyRankvs 24226+ SIC 64209 peers
43

Financial strength52th percentile among SIC peers · 13/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.95× · 16/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength13/25 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.

Liquidity16/20 pts

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

Longevity6/15 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 31/12/2024

Net Worth

£577

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

£13.1M

Working capital

Current Assets

£27.0M

Current Liabilities

£13.9M

Debtors

£27.0M

-4avg. employees
Prepared with v2025.59.1 limited_company_frs_102_section_1a_v1_1_2 companies_house

EstimatesDerived

YearCurrent Ratio
20241.95
20232.34

Derived from filed accounts. Not audited figures.

Filing History58 filings

PSC07

cessation of a person with significant control

11/11/20251 page · PDF
PSC07

cessation of a person with significant control

11/11/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

18/09/202510 pages · PDF
PSC changed

change to a person with significant control

04/06/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

04/06/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/202411 pages · PDF
MA

memorandum articles

22/06/202431 pages · PDF
RESOLUTIONS

resolution

22/06/20242 pages · PDF
Confirmation statement

confirmation statement with updates

10/06/20244 pages · PDF
Director details changed

change person director company with change date

15/03/20242 pages · PDF
PSC changed

change to a person with significant control

15/03/20242 pages · PDF
Director details changed

change person director company with change date

14/03/20242 pages · PDF
PSC changed

change to a person with significant control

14/03/20242 pages · PDF
PSC changed

change to a person with significant control

14/03/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/12/202328 pages · PDF
Accounts date changed

change account reference date company previous shortened

23/11/20231 page · PDF
Address changed

change registered office address company with date old address new address

02/08/20231 page · PDF
Confirmation statement

confirmation statement with updates

08/06/20235 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/12/202226 pages · PDF
SH02

capital alter shares redemption statement of capital

22/11/20224 pages · PDF
Director resigned

termination director company with name termination date

16/11/20221 page · PDF
RESOLUTIONS

resolution

15/11/20222 pages · PDF
Shares allotted

capital allotment shares

15/11/20224 pages · PDF
MA

memorandum articles

04/11/202235 pages · PDF
Director appointed

appoint person director company with name date

06/10/20222 pages · PDF
Director appointed

appoint person director company with name date

05/10/20222 pages · PDF
Director appointed

appoint person director company with name date

20/09/20222 pages · PDF
Shares allotted

capital allotment shares

12/09/20224 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/08/202245 pages · PDF
PSC notified

notification of a person with significant control

21/06/20222 pages · PDF
Confirmation statement

confirmation statement with updates

25/05/20227 pages · PDF
PSC notified

notification of a person with significant control

23/05/20222 pages · PDF
PSC notified

notification of a person with significant control

23/05/20222 pages · PDF
PSC07

cessation of a person with significant control

20/05/20221 page · PDF
PSC07

cessation of a person with significant control

20/05/20221 page · PDF
Shares allotted

capital allotment shares

18/05/20224 pages · PDF
Accounts date changed

change account reference date company previous extended

17/05/20221 page · PDF
RESOLUTIONS

resolution

13/05/20222 pages · PDF
RESOLUTIONS

resolution

13/05/20222 pages · PDF
MA

memorandum articles

13/05/202235 pages · PDF
Shares allotted

capital allotment shares

10/05/20225 pages · PDF
Shares allotted

capital allotment shares

17/03/20223 pages · PDF
Confirmation statement

confirmation statement with updates

06/11/20218 pages · PDF
PSC changed

change to a person with significant control

04/10/20212 pages · PDF
PSC changed

change to a person with significant control

04/10/20212 pages · PDF
PSC changed

change to a person with significant control

01/10/20212 pages · PDF
Director details changed

change person director company with change date

01/10/20212 pages · PDF
EW04

withdrawal of the persons with significant control register information from the public register

27/09/20211 page · PDF
EW05RSS

members register information on withdrawal from the public register

27/09/20211 page · PDF
EW05

withdrawal of the members register information from the public register

27/09/20211 page · PDF
EW01

withdrawal of the directors register information from the public register

27/09/20211 page · PDF
RESOLUTIONS

resolution

16/08/20212 pages · PDF
Shares allotted

capital allotment shares

06/08/20213 pages · PDF
SH02

capital alter shares subdivision

29/07/20214 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

25/05/202145 pages · PDF
PSC notified

notification of a person with significant control

07/10/20202 pages · PDF
Director appointed

appoint person director company with name date

07/10/20202 pages · PDF
Incorporated

incorporation company

13/09/202011 pages · PDF