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Tenens Ede Limited

Tenens Ede Limited is an active company incorporated on 7 September 1998 with the registered office located in Witney, Oxfordshire. Tenens Ede Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03629984
Private limited company
Age
27 years
Incorporated 7 September 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 7 September 2024 (12 months ago)
Next confirmation dated 7 September 2025
Due by 21 September 2025 (14 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Park House
Station Lane
Witney
OX28 4EJ
England
Address changed on 13 Jun 2024 (1 year 2 months ago)
Previous address was Park House Station Lane Witney OX28 4LH England
Telephone
01993890760
Email
Available in Endole App
Website
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Jun 1959
Director • British • Lives in UK • Born in Oct 1981
Director • Chief Executive • British • Lives in England • Born in Jun 1944
Director • British • Lives in England • Born in Apr 1977
Director • Finance Director • British • Lives in England • Born in Nov 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Abingdon Marina (Oxford) Limited
Steven David Ingledew, , and 1 more are mutual people.
Active
Ede Developments (Oxford) Limited
Steven David Ingledew and are mutual people.
Active
Ede Holdings Limited
Steven David Ingledew and are mutual people.
Active
Oxford Parklands Limited
Steven David Ingledew and are mutual people.
Active
Ede Homes Limited
Steven David Ingledew and are mutual people.
Active
Builders Ede Limited
Steven David Ingledew and Benjamin Smith are mutual people.
Active
Tenens Associates Limited
Daniel Peter Morris and Mr Peter Ewan Morris are mutual people.
Active
Howard Tenens Distribution Limited
Daniel Peter Morris and Mr Peter Ewan Morris are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£14K
Decreased by £120K (-90%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£35.42M
Increased by £8.99M (+34%)
Total Liabilities
-£30.88M
Increased by £8.86M (+40%)
Net Assets
£4.54M
Increased by £131K (+3%)
Debt Ratio (%)
87%
Increased by 3.87% (+5%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 1 Jul 2025
Mr Benjamin Smith Appointed
3 Months Ago on 14 May 2025
Steven David Ingledew Resigned
3 Months Ago on 14 May 2025
Steven David Ingledew Resigned
3 Months Ago on 14 May 2025
Confirmation Submitted
12 Months Ago on 9 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 13 Jun 2024
Full Accounts Submitted
1 Year 2 Months Ago on 11 Jun 2024
Registered Address Changed
1 Year 7 Months Ago on 16 Jan 2024
Confirmation Submitted
1 Year 12 Months Ago on 11 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 27 Jun 2023
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 1 Jul 2025
Appointment of Mr Benjamin Smith as a director on 14 May 2025
Submitted on 19 May 2025
Termination of appointment of Steven David Ingledew as a secretary on 14 May 2025
Submitted on 14 May 2025
Termination of appointment of Steven David Ingledew as a director on 14 May 2025
Submitted on 14 May 2025
Confirmation statement made on 7 September 2024 with no updates
Submitted on 9 Sep 2024
Registered office address changed from Park House Station Lane Witney OX28 4LH England to Park House Station Lane Witney OX28 4EJ on 13 June 2024
Submitted on 13 Jun 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 11 Jun 2024
Registered office address changed from Eden House Two Rivers Station Lane Witney Oxon OX28 4BL to Park House Station Lane Witney OX28 4LH on 16 January 2024
Submitted on 16 Jan 2024
Confirmation statement made on 7 September 2023 with no updates
Submitted on 11 Sep 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 27 Jun 2023
Repayment History
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