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Tensator Group Limited

Tensator Group Limited is an active company incorporated on 24 December 2001 with the registered office located in Milton Keynes, Buckinghamshire. Tensator Group Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04345013
Private limited company
Age
23 years
Incorporated 24 December 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 March 2025 (5 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Unit 7 Danbury Court
Linford Wood
Milton Keynes
MK14 6TS
Address changed on 18 Mar 2025 (5 months ago)
Previous address was 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom
Telephone
01908684600
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Aug 1975
Director • British • Lives in England • Born in Jan 1973
Tensator Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tensator Limited
Mr Alan Robert McPherson and Mr Nathan Michael Cook are mutual people.
Active
Tensator Holdings Ltd
Mr Alan Robert McPherson and Mr Nathan Michael Cook are mutual people.
Active
Tensabarrier Limited
Mr Alan Robert McPherson is a mutual person.
Active
Ipsa Management Services Limited
Mr Alan Robert McPherson is a mutual person.
Active
Lucerb Limited
Mr Nathan Michael Cook is a mutual person.
Active
Lucerb Construction Limited
Mr Nathan Michael Cook is a mutual person.
Active
Lucerb Freeholds Ltd
Mr Nathan Michael Cook is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£71K
Increased by £34K (+92%)
Turnover
£665K
Increased by £128K (+24%)
Employees
3
Decreased by 3 (-50%)
Total Assets
£22.81M
Decreased by £365K (-2%)
Total Liabilities
-£14.25M
Increased by £3K (0%)
Net Assets
£8.56M
Decreased by £368K (-4%)
Debt Ratio (%)
62%
Increased by 1% (+2%)
Latest Activity
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Inspection Address Changed
5 Months Ago on 18 Mar 2025
Subsidiary Accounts Submitted
10 Months Ago on 23 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Stephen Rushworth Smith Resigned
1 Year 7 Months Ago on 25 Jan 2024
Subsidiary Accounts Submitted
2 Years Ago on 18 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 29 Mar 2023
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 7 Oct 2022
Mr Nathan Michael Cook Appointed
2 Years 11 Months Ago on 21 Sep 2022
Confirmation Submitted
3 Years Ago on 7 Apr 2022
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Documents
Confirmation statement made on 29 March 2025 with no updates
Submitted on 1 Apr 2025
Register inspection address has been changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP
Submitted on 18 Mar 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 23 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 23 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 23 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 23 Oct 2024
Confirmation statement made on 29 March 2024 with no updates
Submitted on 2 Apr 2024
Termination of appointment of Stephen Rushworth Smith as a director on 25 January 2024
Submitted on 7 Feb 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 18 Aug 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 18 Aug 2023
Repayment History
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