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Tensator Holdings Ltd

Tensator Holdings Ltd is an active company incorporated on 11 July 2008 with the registered office located in Milton Keynes, Buckinghamshire. Tensator Holdings Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06643659
Private limited company
Age
17 years
Incorporated 11 July 2008
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 29 March 2025 (7 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Unit 7 Danbury Court
Linford Wood
Milton Keynes
MK14 6TS
Address changed on 18 Mar 2025 (8 months ago)
Previous address was 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom
Telephone
01908684600
Email
Available in Endole App
People
Officers
5
Shareholders
7
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1975
Director • American • Lives in United States • Born in Mar 1961
Director • British • Lives in UK • Born in Jan 1980
Director • British • Lives in UK • Born in May 1953
Director • British • Lives in England • Born in Jan 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Tensator Limited
Alan Robert McPherson and Nathan Michael Cook are mutual people.
Active
Tensator Group Limited
Alan Robert McPherson and Nathan Michael Cook are mutual people.
Active
Icknield Limited
Stephen Rushworth Smith is a mutual person.
Active
Pgim Financial Limited
Edward Anthony Michael Jolly is a mutual person.
Active
Pgim Private Capital Limited
Edward Anthony Michael Jolly is a mutual person.
Active
Chez Gerard Restaurants London Limited
Stephen Rushworth Smith is a mutual person.
Active
Tensabarrier Limited
Alan Robert McPherson is a mutual person.
Active
Rio Laranja Limited
Stephen Rushworth Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.06M
Decreased by £562K (-35%)
Turnover
£20.51M
Decreased by £1.45M (-7%)
Employees
127
Increased by 7 (+6%)
Total Assets
£33.62M
Decreased by £2.22M (-6%)
Total Liabilities
-£19.52M
Decreased by £994K (-5%)
Net Assets
£14.11M
Decreased by £1.23M (-8%)
Debt Ratio (%)
58%
Increased by 0.82% (+1%)
Latest Activity
Confirmation Submitted
7 Months Ago on 1 Apr 2025
Mr Edward Anthony Michael Jolly Details Changed
7 Months Ago on 21 Mar 2025
Inspection Address Changed
8 Months Ago on 18 Mar 2025
Group Accounts Submitted
1 Year 1 Month Ago on 10 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 10 Apr 2024
Group Accounts Submitted
2 Years 3 Months Ago on 9 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 29 Mar 2023
Shares Cancelled
3 Years Ago on 1 Nov 2022
Own Shares Purchased
3 Years Ago on 24 Oct 2022
Mr Nathan Michael Cook Details Changed
3 Years Ago on 15 Jul 2022
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Documents
Statement of capital following an allotment of shares on 29 April 2025
Submitted on 29 Apr 2025
Confirmation statement made on 29 March 2025 with no updates
Submitted on 1 Apr 2025
Director's details changed for Mr Edward Anthony Michael Jolly on 21 March 2025
Submitted on 21 Mar 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
Group of companies' accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Confirmation statement made on 29 March 2024 with updates
Submitted on 10 Apr 2024
Statement of capital following an allotment of shares on 12 January 2024
Submitted on 12 Jan 2024
Submitted on 30 Oct 2023
Statement of capital following an allotment of shares on 14 August 2023
Submitted on 25 Oct 2023
Resolutions
Submitted on 29 Aug 2023
Repayment History
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