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Tennants Ventures Limited

Tennants Ventures Limited is an active company incorporated on 7 May 2004 with the registered office located in London, Greater London. Tennants Ventures Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05122679
Private limited company
Age
21 years
Incorporated 7 May 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 May 2025 (6 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
35 Queen Anne Street
London
W1G 9HZ
England
Address changed on 7 Jan 2022 (3 years ago)
Previous address was 12 Upper Belgrave Street London SW1X 8BA
Telephone
02074935451
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Oct 1975
Director • British • Lives in England • Born in Sep 1954
Chemical & Petroleum Investments Limited
PSC
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Mutual Companies
Chemical And Petroleum Investments Limited
William Paul Alexander and Sean William Sloan are mutual people.
Active
Waterloo Nominees Limited
William Paul Alexander and Sean William Sloan are mutual people.
Active
Tennants Group Investments Limited
William Paul Alexander and Sean William Sloan are mutual people.
Active
Tennants (It) Investments Ltd
William Paul Alexander and Sean William Sloan are mutual people.
Active
Key Organics Limited
William Paul Alexander and Sean William Sloan are mutual people.
Active
Bionet Research Limited
William Paul Alexander and Sean William Sloan are mutual people.
Active
Key Organics Holdings Limited
William Paul Alexander and Sean William Sloan are mutual people.
Active
Dalewick Properties Limited
William Paul Alexander and Sean William Sloan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£211K
Decreased by £20K (-9%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.03M
Decreased by £18K (-1%)
Total Liabilities
-£645K
Decreased by £12K (-2%)
Net Assets
£2.39M
Decreased by £6K (-0%)
Debt Ratio (%)
21%
Decreased by 0.27% (-1%)
Latest Activity
Small Accounts Submitted
4 Months Ago on 10 Jun 2025
Confirmation Submitted
6 Months Ago on 6 May 2025
Abridged Accounts Submitted
1 Year 5 Months Ago on 29 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 3 May 2024
Chemical & Petroleum Investments Limited (PSC) Appointed
1 Year 9 Months Ago on 8 Jan 2024
Tennants Consolidated Limited (PSC) Resigned
1 Year 9 Months Ago on 8 Jan 2024
Charge Satisfied
1 Year 11 Months Ago on 15 Nov 2023
Small Accounts Submitted
2 Years 2 Months Ago on 15 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 3 May 2023
Mr William Paul Alexander Details Changed
4 Years Ago on 1 Jul 2021
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 10 Jun 2025
Confirmation statement made on 3 May 2025 with no updates
Submitted on 6 May 2025
Amended accounts for a small company made up to 31 December 2023
Submitted on 13 Jun 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 29 May 2024
Confirmation statement made on 3 May 2024 with no updates
Submitted on 3 May 2024
Resolutions
Submitted on 27 Jan 2024
Resolutions
Submitted on 27 Jan 2024
Memorandum and Articles of Association
Submitted on 27 Jan 2024
Statement of company's objects
Submitted on 24 Jan 2024
Cessation of Tennants Consolidated Limited as a person with significant control on 8 January 2024
Submitted on 8 Jan 2024
Repayment History
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