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Tenbury Executives Ltd

Tenbury Executives Ltd is an active company incorporated on 18 March 2002 with the registered office located in Ashford, Kent. Tenbury Executives Ltd was registered 23 years ago.
Status
Active
Active since 8 years ago
Company No
04396892
Private limited company
Age
23 years
Incorporated 18 March 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 August 2025 (24 days ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (11 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Brenchley House
Brenchley Mews
Charing
Kent
TN27 0JW
United Kingdom
Address changed on 4 Mar 2025 (6 months ago)
Previous address was Brenchley House School Road Charing Kent TN27 0JW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • Italian • Lives in UK • Born in May 1971 • Accountant
Director • Belgian • Lives in UK • Born in Oct 1969
Tenbury Holding Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tenbury International Ltd
David Jean-Philippe Marc Lasse and David Martinelli are mutual people.
Active
Tenbury Properties Ltd
David Jean-Philippe Marc Lasse and David Martinelli are mutual people.
Active
Tenbury Investments Ltd
David Jean-Philippe Marc Lasse and David Martinelli are mutual people.
Active
International Development Consulting Ltd
David Jean-Philippe Marc Lasse is a mutual person.
Active
Tenbury Secretaries Ltd
David Jean-Philippe Marc Lasse is a mutual person.
Active
Flight Data Vision Ltd
David Martinelli is a mutual person.
Active
Hermitage UK Ltd
David Martinelli is a mutual person.
Active
Nexdev Ltd
David Jean-Philippe Marc Lasse is a mutual person.
Active
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
£61.87K
Increased by £2.71K (+5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£75.62K
Decreased by £13.54K (-15%)
Total Liabilities
-£22.34K
Decreased by £6.82K (-23%)
Net Assets
£53.28K
Decreased by £6.71K (-11%)
Debt Ratio (%)
30%
Decreased by 3.17% (-10%)
Latest Activity
Confirmation Submitted
24 Days Ago on 14 Aug 2025
Full Accounts Submitted
1 Month Ago on 17 Jul 2025
Mr David Jean-Philippe Marc Lasse Details Changed
6 Months Ago on 7 Mar 2025
Mr David Martinelli Details Changed
6 Months Ago on 6 Mar 2025
Mr David Martinelli (PSC) Details Changed
6 Months Ago on 6 Mar 2025
Registered Address Changed
6 Months Ago on 4 Mar 2025
Tenbury Holding Ltd (PSC) Details Changed
6 Months Ago on 4 Mar 2025
Mr David Martinelli (PSC) Details Changed
6 Months Ago on 4 Mar 2025
Mr David Martinelli Details Changed
6 Months Ago on 4 Mar 2025
Mr David Jean-Philippe Marc Lasse Details Changed
6 Months Ago on 4 Mar 2025
Get Credit Report
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Documents
Confirmation statement made on 14 August 2025 with no updates
Submitted on 14 Aug 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 17 Jul 2025
Director's details changed for Mr David Jean-Philippe Marc Lasse on 7 March 2025
Submitted on 7 Mar 2025
Director's details changed for Mr David Martinelli on 6 March 2025
Submitted on 6 Mar 2025
Change of details for Mr David Martinelli as a person with significant control on 6 March 2025
Submitted on 6 Mar 2025
Director's details changed for Mr David Jean-Philippe Marc Lasse on 4 March 2025
Submitted on 4 Mar 2025
Director's details changed for Mr David Martinelli on 4 March 2025
Submitted on 4 Mar 2025
Change of details for Mr David Martinelli as a person with significant control on 4 March 2025
Submitted on 4 Mar 2025
Change of details for Tenbury Holding Ltd as a person with significant control on 4 March 2025
Submitted on 4 Mar 2025
Registered office address changed from Brenchley House School Road Charing Kent TN27 0JW England to Brenchley House Brenchley Mews Charing Kent TN27 0JW on 4 March 2025
Submitted on 4 Mar 2025
Repayment History
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