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Tennants Group Investments Limited

Tennants Group Investments Limited is an active company incorporated on 1 January 1971 with the registered office located in London, Greater London. Tennants Group Investments Limited was registered 54 years ago.
Status
Active
Active since incorporation
Company No
00998651
Private limited company
Age
54 years
Incorporated 1 January 1971
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 May 2025 (6 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
35 Queen Anne Street
London
W1G 9HZ
England
Address changed on 7 Jan 2022 (3 years ago)
Previous address was 12 Upper Belgrave Street London SW1X 8BA
Telephone
02034114180
Email
Available in Endole App
Website
Gmsauk.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Paul Colin Hancock
Director • Financier • British • Lives in England • Born in Jul 1957
Jamie Dedman
Director • Chartered Accountant • British • Lives in England • Born in Jan 1982
William Paul Alexander
Director • British • Lives in England • Born in Sep 1954
Sean William Sloan
Director • Chartered Accountant • British • Lives in England • Born in Oct 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Chemical And Petroleum Investments Limited
William Paul Alexander, Paul Colin Hancock, and 1 more are mutual people.
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Tennants (It) Investments Ltd
William Paul Alexander, Sean William Sloan, and 1 more are mutual people.
Active
John C. Walker Limited
William Paul Alexander, Sean William Sloan, and 1 more are mutual people.
Active
Tennants Consolidated Limited
William Paul Alexander and Paul Colin Hancock are mutual people.
Active
Waterloo Nominees Limited
William Paul Alexander and Sean William Sloan are mutual people.
Active
Key Organics Limited
William Paul Alexander and Sean William Sloan are mutual people.
Active
Bionet Research Limited
William Paul Alexander and Sean William Sloan are mutual people.
Active
Key Organics Holdings Limited
William Paul Alexander and Sean William Sloan are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£925K
Decreased by £564K (-38%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.25M
Decreased by £46.09M (-97%)
Total Liabilities
-£47K
Decreased by £18.02M (-100%)
Net Assets
£1.2M
Decreased by £28.06M (-96%)
Debt Ratio (%)
4%
Decreased by 34.41% (-90%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
4 Months Ago on 10 Jun 2025
Mr Jamie Dedman Appointed
5 Months Ago on 28 May 2025
Confirmation Submitted
6 Months Ago on 6 May 2025
Abridged Accounts Submitted
1 Year 5 Months Ago on 29 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 3 May 2024
Small Accounts Submitted
2 Years 2 Months Ago on 15 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 3 May 2023
Small Accounts Submitted
3 Years Ago on 6 Jul 2022
Mr William Paul Alexander Details Changed
4 Years Ago on 1 Jul 2021
Mr Paul Colin Hancock Details Changed
7 Years Ago on 31 Aug 2018
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 10 Jun 2025
Appointment of Mr Jamie Dedman as a director on 28 May 2025
Submitted on 29 May 2025
Confirmation statement made on 3 May 2025 with updates
Submitted on 6 May 2025
Statement of capital on 31 July 2024
Submitted on 31 Jul 2024
Statement by Directors
Submitted on 25 Jul 2024
Resolutions
Submitted on 25 Jul 2024
Solvency Statement dated 17/07/24
Submitted on 25 Jul 2024
Amended accounts for a small company made up to 31 December 2023
Submitted on 13 Jun 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 29 May 2024
Confirmation statement made on 3 May 2024 with no updates
Submitted on 3 May 2024
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Repayment History
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