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Tenbury Secretaries Ltd

Tenbury Secretaries Ltd is an active company incorporated on 23 March 2006 with the registered office located in Ashford, Kent. Tenbury Secretaries Ltd was registered 19 years ago.
Status
Active
Active since 16 years ago
Company No
05753273
Private limited company
Age
19 years
Incorporated 23 March 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 August 2025 (2 months ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (9 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Brenchley House
Brenchley Mews
Charing
Kent
TN27 0JW
United Kingdom
Address changed on 4 Feb 2025 (9 months ago)
Previous address was Tenbury Brenchley Mews, School Road, Charing Ashford Kent TN27 0JW
Telephone
01233714669
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Accountant • Belgian • Lives in UK • Born in Oct 1969
Tenbury Holding Ltd
PSC
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Mutual Companies
International Development Consulting Ltd
David Jean-Philippe Marc Lasse is a mutual person.
Active
Tenbury Executives Ltd
David Jean-Philippe Marc Lasse is a mutual person.
Active
Tenbury International Ltd
David Jean-Philippe Marc Lasse is a mutual person.
Active
Nexdev Ltd
David Jean-Philippe Marc Lasse is a mutual person.
Active
Lovertible Ltd
David Jean-Philippe Marc Lasse is a mutual person.
Active
Tenbury Properties Ltd
David Jean-Philippe Marc Lasse is a mutual person.
Active
Tenbury Investments Ltd
David Jean-Philippe Marc Lasse is a mutual person.
Active
Tenbury Holding Ltd
David Jean-Philippe Marc Lasse is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£235.75K
Increased by £35.37K (+18%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£255.75K
Increased by £35.3K (+16%)
Total Liabilities
-£10.47K
Decreased by £49 (-0%)
Net Assets
£245.28K
Increased by £35.35K (+17%)
Debt Ratio (%)
4%
Decreased by 0.68% (-14%)
Latest Activity
Confirmation Submitted
2 Months Ago on 14 Aug 2025
Full Accounts Submitted
7 Months Ago on 24 Mar 2025
Mr David Jean-Philippe Marc Lasse Details Changed
7 Months Ago on 7 Mar 2025
Mr David Martinelli Details Changed
8 Months Ago on 6 Mar 2025
Mr David Martinelli Details Changed
8 Months Ago on 4 Mar 2025
Mr David Jean-Philippe Marc Lasse Details Changed
8 Months Ago on 4 Mar 2025
Registered Address Changed
9 Months Ago on 4 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 14 Aug 2024
Full Accounts Submitted
1 Year 7 Months Ago on 18 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 15 Aug 2023
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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 December 2024
Submitted on 24 Mar 2025
Director's details changed for Mr David Jean-Philippe Marc Lasse on 7 March 2025
Submitted on 7 Mar 2025
Secretary's details changed for Mr David Martinelli on 6 March 2025
Submitted on 6 Mar 2025
Secretary's details changed for Mr David Martinelli on 4 March 2025
Submitted on 4 Mar 2025
Director's details changed for Mr David Jean-Philippe Marc Lasse on 4 March 2025
Submitted on 4 Mar 2025
Registered office address changed from Tenbury Brenchley Mews, School Road, Charing Ashford Kent TN27 0JW to Brenchley House Brenchley Mews Charing Kent TN27 0JW on 4 February 2025
Submitted on 4 Feb 2025
Confirmation statement made on 14 August 2024 with no updates
Submitted on 14 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Mar 2024
Confirmation statement made on 14 August 2023 with no updates
Submitted on 15 Aug 2023
Repayment History
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