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Howard Tenens Distribution Limited

Howard Tenens Distribution Limited is an active company incorporated on 30 November 1988 with the registered office located in Stroud, Gloucestershire. Howard Tenens Distribution Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02323108
Private limited company
Age
36 years
Incorporated 30 November 1988
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 December 2024 (10 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
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Contact Update Details
Address
Tenens House
Kingfisher Business Park
London Road Thrupp, Stroud
Glos
GL5 2BY
Same address for the past 18 years
Telephone
01453883688
Email
Unreported
Website
Tenens.com
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People
Officers
6
Shareholders
1
Controllers (PSC)
2
Mr Peter Ewan Morris
Director • PSC • Managing Director • British • Lives in England • Born in Jun 1944
Carl David Mark Waterer
Director • Chief Financial Officer • British • Lives in UK • Born in Jun 1967
Mr Julian Mark Beecham
Director • Accountant • British • Lives in England • Born in Jun 1951
Daniel Peter Morris
Director • Group Property Director • British • Lives in England • Born in Apr 1977
James Hartles
Director • Chief Executive Officer Logistics • British • Lives in England • Born in Mar 1984
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ewan Associates Limited
Mr Julian Mark Beecham, Mr Benjamin John Morris, and 4 more are mutual people.
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Tenens Associates Limited
Mr Benjamin John Morris, Daniel Peter Morris, and 2 more are mutual people.
Active
Howard Tenens Limited
Mr Julian Mark Beecham, Mr Benjamin John Morris, and 2 more are mutual people.
Active
Tenens PTC Limited
Mr Julian Mark Beecham, Mr Benjamin John Morris, and 2 more are mutual people.
Active
Tenens (Aveley) Limited
Mr Benjamin John Morris, Daniel Peter Morris, and 1 more are mutual people.
Active
Howard Tenens (North West) Limited
Mr Benjamin John Morris, Daniel Peter Morris, and 1 more are mutual people.
Active
Tenens (Lakeside) Limited
Mr Benjamin John Morris, Daniel Peter Morris, and 1 more are mutual people.
Active
Rolfe U.K. Limited
Mr Benjamin John Morris, Daniel Peter Morris, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£66K
Increased by £66K (%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£20.37M
Increased by £2.81M (+16%)
Total Liabilities
-£16.49M
Increased by £4.84M (+42%)
Net Assets
£3.89M
Decreased by £2.03M (-34%)
Debt Ratio (%)
81%
Increased by 14.6% (+22%)
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Latest Activity
Mr James Hartles Appointed
9 Days Ago on 13 Oct 2025
Mr Carl David Mark Waterer Appointed
9 Days Ago on 13 Oct 2025
Abridged Accounts Submitted
3 Months Ago on 30 Jun 2025
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 22 Dec 2023
Full Accounts Submitted
2 Years 3 Months Ago on 3 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 20 Dec 2022
Full Accounts Submitted
3 Years Ago on 24 Jun 2022
Confirmation Submitted
3 Years Ago on 21 Dec 2021
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Documents
Appointment of Mr James Hartles as a director on 13 October 2025
Submitted on 15 Oct 2025
Appointment of Mr Carl David Mark Waterer as a director on 13 October 2025
Submitted on 14 Oct 2025
Unaudited abridged accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 20 December 2024 with no updates
Submitted on 20 Dec 2024
Micro company accounts made up to 30 September 2023
Submitted on 4 Jun 2024
Confirmation statement made on 20 December 2023 with no updates
Submitted on 22 Dec 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 3 Jul 2023
Confirmation statement made on 20 December 2022 with no updates
Submitted on 20 Dec 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 24 Jun 2022
Confirmation statement made on 20 December 2021 with no updates
Submitted on 21 Dec 2021
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Repayment History
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