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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
Submitted
Dated 14 November 2025 (18 hours ago)
Next confirmation dated 14 November 2026
Due by 28 November 2026 (1 year remaining)
Last change occurred 9 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 • British • Lives in England • Born in Dec 1942
Director • British • Lives in England • Born in Feb 1961
Director • British • Lives in England • Born in May 1941
Director • British • Lives in UK • Born in Jan 1954
Shareholders, PSCs & Group Structure
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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
Confirmation Submitted
18 Hours Ago on 14 Nov 2025
Mr Roger William Toye Details Changed
18 Hours Ago on 14 Nov 2025
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
12 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 9 Months Ago on 15 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 22 Nov 2023
The Honourable Richard Hugh Eaton Newall Appointed
2 Years Ago on 15 Nov 2023
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Documents
Confirmation statement made on 14 November 2025 with no updates
Submitted on 14 Nov 2025
Director's details changed for Mr Roger William Toye on 14 November 2025
Submitted on 14 Nov 2025
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
Repayment History
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