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Teniwood Securities Limited

Teniwood Securities Limited is an active company incorporated on 17 May 1972 with the registered office located in London, City of London. Teniwood Securities Limited was registered 53 years ago.
Status
Active
Active since incorporation
Company No
01054920
Private limited company
Age
53 years
Incorporated 17 May 1972
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 15 November 2024 (11 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (26 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Temple Chambers Rooms 28 - 32
3 - 7, Temple Avenue
London
EC4Y 0HP
Same address for the past 16 years
Telephone
02073531144
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British
Director • Wealth Manager • British • Lives in England • Born in Feb 1961
Director • Solicitor • British • Lives in England • Born in May 1941
Director • Estate Manager • British • Lives in UK • Born in Jan 1954
Shareholders, PSCs & Group Structure
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Strathtay Investments Limited
Roger William Toye is a mutual person.
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Merchant Taylors' School Enterprises Limited
The Honourable Richard Hugh Eaton Newall is a mutual person.
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The Honourable Richard Hugh Eaton Newall is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£999K
Decreased by £206K (-17%)
Turnover
£402K
Decreased by £11K (-3%)
Employees
5
Increased by 1 (+25%)
Total Assets
£16.47M
Increased by £288K (+2%)
Total Liabilities
-£1.77M
Increased by £6K (0%)
Net Assets
£14.7M
Increased by £282K (+2%)
Debt Ratio (%)
11%
Decreased by 0.15% (-1%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 24 Sep 2025
Mr James Alexander Hay Appointed
1 Month Ago on 18 Sep 2025
Roger William Toye Resigned
1 Month Ago on 18 Sep 2025
Confirmation Submitted
11 Months Ago on 19 Nov 2024
Small Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Mr. Brian William Paul Kaye Appointed
1 Year 8 Months Ago on 15 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 22 Nov 2023
The Honourable Richard Hugh Eaton Newall Appointed
1 Year 11 Months Ago on 15 Nov 2023
Small Accounts Submitted
2 Years Ago on 11 Oct 2023
William Duncan Eason Resigned
2 Years 1 Month Ago on 30 Sep 2023
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 24 Sep 2025
Appointment of Mr James Alexander Hay as a secretary on 18 September 2025
Submitted on 19 Sep 2025
Termination of appointment of Roger William Toye as a secretary on 18 September 2025
Submitted on 19 Sep 2025
Confirmation statement made on 15 November 2024 with no updates
Submitted on 19 Nov 2024
Accounts for a small company made up to 31 March 2024
Submitted on 18 Sep 2024
Appointment of Mr. Brian William Paul Kaye as a director on 15 February 2024
Submitted on 16 Feb 2024
Confirmation statement made on 15 November 2023 with no updates
Submitted on 22 Nov 2023
Appointment of The Honourable Richard Hugh Eaton Newall as a director on 15 November 2023
Submitted on 17 Nov 2023
Accounts for a small company made up to 31 March 2023
Submitted on 11 Oct 2023
Termination of appointment of William Duncan Eason as a director on 30 September 2023
Submitted on 2 Oct 2023
Repayment History
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