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Tennants Textile Colours Limited

Tennants Textile Colours Limited is an active company incorporated on 30 March 1949 with the registered office located in London, Greater London. Tennants Textile Colours Limited was registered 76 years ago.
Status
Active
Active since incorporation
Company No
00466545
Private limited company
Age
76 years
Incorporated 30 March 1949
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 April 2025 (7 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
35 Queen Anne Street
London
W1G 9HZ
England
Address changed on 22 Dec 2021 (3 years ago)
Previous address was 12 Upper Belgrave Street London SW1X 8BA
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Chairman • British • Lives in England • Born in Aug 1968
Director • Managing Director • British • Lives in England • Born in Jul 1980
Tennants Consolidated Limited
PSC
Waterloo Nominees Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
James M.Brown Limited
Mr Michael Gary Hughes and Mr John Norman Perrie are mutual people.
Active
Bip (Oldbury) Limited
Mr Michael Gary Hughes and Mr John Norman Perrie are mutual people.
Active
Synthite Limited
Mr Michael Gary Hughes is a mutual person.
Active
Tennants Consolidated Limited
Mr Michael Gary Hughes is a mutual person.
Active
Tennants Distribution Limited
Mr Michael Gary Hughes is a mutual person.
Active
TS Resins Limited
Mr Michael Gary Hughes is a mutual person.
Active
Synthite (Mold) Limited
Mr Michael Gary Hughes is a mutual person.
Active
Charles Tennant And Company (Northern Ireland) Limited
Mr Michael Gary Hughes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.74M
Increased by £505K (+23%)
Turnover
Unreported
Same as previous period
Employees
37
Same as previous period
Total Assets
£13.82M
Increased by £404K (+3%)
Total Liabilities
-£7.27M
Increased by £295K (+4%)
Net Assets
£6.55M
Increased by £109K (+2%)
Debt Ratio (%)
53%
Increased by 0.61% (+1%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
6 Months Ago on 11 Apr 2025
Small Accounts Submitted
1 Year 5 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 30 Apr 2024
Waterloo Nominees Limited (PSC) Appointed
1 Year 7 Months Ago on 13 Mar 2024
Tennants Consolidated Limited (PSC) Details Changed
1 Year 7 Months Ago on 13 Mar 2024
Small Accounts Submitted
2 Years Ago on 10 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 17 Apr 2023
Timothy Sydney William Glenn Resigned
2 Years 10 Months Ago on 1 Jan 2023
Mr John Norman Perrie Appointed
3 Years Ago on 8 Sep 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 1 April 2025 with no updates
Submitted on 11 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 31 May 2024
Confirmation statement made on 1 April 2024 with no updates
Submitted on 30 Apr 2024
Change of details for Tennants Consolidated Limited as a person with significant control on 13 March 2024
Submitted on 13 Mar 2024
Notification of Waterloo Nominees Limited as a person with significant control on 13 March 2024
Submitted on 13 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 10 Oct 2023
Confirmation statement made on 1 April 2023 with no updates
Submitted on 17 Apr 2023
Termination of appointment of Timothy Sydney William Glenn as a director on 1 January 2023
Submitted on 16 Feb 2023
Appointment of Mr John Norman Perrie as a director on 8 September 2022
Submitted on 12 Oct 2022
Repayment History
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