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Teneo Group Limited

Teneo Group Limited is an active company incorporated on 22 October 2004 with the registered office located in Reading, Berkshire. Teneo Group Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05267654
Private limited company
Age
20 years
Incorporated 22 October 2004
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 22 October 2024 (10 months ago)
Next confirmation dated 22 October 2025
Due by 5 November 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about Teneo Group Limited
Contact
Address
Units 20-21 Theale Lakes Business Park
Moulden Way Sulhamstead
Reading
Berkshire
RG7 4GB
Same address for the past 16 years
Telephone
01189838600
Email
Unreported
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People
Officers
4
Shareholders
3
Controllers (PSC)
1
Mr Piers Martin Jude Carey
Director • Secretary • PSC • Ceo • British • Born in Sep 1969 • Lives in United States
Marc James Sollars
Director • Pre Sales Director • British • Lives in England • Born in Oct 1972
James Simon Hall
Director • Operations Director • British • Lives in England • Born in Jun 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Teneo Limited
Mr Piers Martin Jude Carey, , and 1 more are mutual people.
Active
Geode Services Limited
James Simon Hall and Marc James Sollars are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£786K
Decreased by £1.21M (-61%)
Turnover
£23.16M
Decreased by £5.59M (-19%)
Employees
58
Same as previous period
Total Assets
£8.39M
Decreased by £5.8M (-41%)
Total Liabilities
-£7.93M
Decreased by £4.45M (-36%)
Net Assets
£461K
Decreased by £1.35M (-75%)
Debt Ratio (%)
95%
Increased by 7.27% (+8%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
5 Months Ago on 1 Apr 2025
Confirmation Submitted
10 Months Ago on 4 Nov 2024
Group Accounts Submitted
1 Year 5 Months Ago on 29 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 30 Oct 2023
Group Accounts Submitted
2 Years 5 Months Ago on 30 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 1 Nov 2022
Group Accounts Submitted
3 Years Ago on 22 Dec 2021
Confirmation Submitted
3 Years Ago on 22 Oct 2021
Group Accounts Submitted
4 Years Ago on 5 Feb 2021
Marc James Sollars Details Changed
6 Years Ago on 31 May 2019
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Documents
Group of companies' accounts made up to 30 June 2024
Submitted on 1 Apr 2025
Confirmation statement made on 22 October 2024 with no updates
Submitted on 4 Nov 2024
Resolutions
Submitted on 6 Oct 2024
Memorandum and Articles of Association
Submitted on 6 Oct 2024
Group of companies' accounts made up to 30 June 2023
Submitted on 29 Mar 2024
Director's details changed for Marc James Sollars on 31 May 2019
Submitted on 16 Jan 2024
Confirmation statement made on 22 October 2023 with no updates
Submitted on 30 Oct 2023
Group of companies' accounts made up to 30 June 2022
Submitted on 30 Mar 2023
Confirmation statement made on 22 October 2022 with no updates
Submitted on 1 Nov 2022
Group of companies' accounts made up to 30 June 2021
Submitted on 22 Dec 2021
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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