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Howard Tenens Limited

Howard Tenens Limited is an active company incorporated on 5 September 2008 with the registered office located in Stroud, Gloucestershire. Howard Tenens Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06690158
Private limited company
Age
17 years
Incorporated 5 September 2008
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 5 September 2025 (1 month ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Oct28 Sep 2024 (12 months)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Tenens House Kingfisher Business Park
London Rd , Thrupp
Stroud
Gloucestershire
GL5 2BY
Same address for the past 16 years
Telephone
01793829044
Email
Available in Endole App
Website
People
Officers
10
Shareholders
4
Controllers (PSC)
2
Director • PSC • Managing Director • British • Lives in England • Born in Jun 1944
Director • Secretary • Company Diretor • British • Lives in England • Born in May 1972
Director • British • Lives in England • Born in Apr 1977
Director • Managing Director - Property • British • Lives in Wales • Born in Jan 1975
Director • Financial Consultant • British • Lives in England • Born in Apr 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Howard Tenens (North West) Limited
Mr Simon John Emms, Carl David Mark Waterer, and 3 more are mutual people.
Active
Tenens PTC Limited
Mr Peter Ewan Morris, Mr Julian Mark Beecham, and 3 more are mutual people.
Active
Tenens Associates Limited
Mr Julian Mark Beecham, Mr Benjamin John Morris, and 2 more are mutual people.
Active
Howard Tenens Distribution Limited
Mr Julian Mark Beecham, Mr Benjamin John Morris, and 2 more are mutual people.
Active
Ewan Associates Limited
Mr Peter Ewan Morris, Mr Julian Mark Beecham, and 2 more are mutual people.
Active
Howard Tenens Logistics Limited
Mr Peter Ewan Morris, Carl David Mark Waterer, and 2 more are mutual people.
Active
Howard Tenens Power (Project A) Limited
Mr Peter Ewan Morris, Carl David Mark Waterer, and 2 more are mutual people.
Active
Tenens (Aveley) Limited
Mr Benjamin John Morris, Daniel Peter Morris, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Sep 2024
For period 28 Sep28 Sep 2024
Traded for 12 months
Cash in Bank
£12.88M
Increased by £170K (+1%)
Turnover
£128.76M
Decreased by £625K (-0%)
Employees
793
Increased by 24 (+3%)
Total Assets
£262.06M
Increased by £43.42M (+20%)
Total Liabilities
-£121.9M
Increased by £28.05M (+30%)
Net Assets
£140.16M
Increased by £15.37M (+12%)
Debt Ratio (%)
47%
Increased by 3.59% (+8%)
Latest Activity
Confirmation Submitted
1 Month Ago on 11 Sep 2025
Jonathan Ede Resigned
3 Months Ago on 15 Jul 2025
Group Accounts Submitted
3 Months Ago on 7 Jul 2025
Mr Carl David Mark Waterer Details Changed
6 Months Ago on 1 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 16 Sep 2024
Group Accounts Submitted
1 Year 5 Months Ago on 8 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 15 Sep 2023
Group Accounts Submitted
2 Years 4 Months Ago on 10 Jun 2023
Confirmation Submitted
3 Years Ago on 9 Sep 2022
Group Accounts Submitted
3 Years Ago on 23 Jun 2022
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Documents
Confirmation statement made on 5 September 2025 with updates
Submitted on 11 Sep 2025
Termination of appointment of Jonathan Ede as a director on 15 July 2025
Submitted on 15 Jul 2025
Group of companies' accounts made up to 28 September 2024
Submitted on 7 Jul 2025
Director's details changed for Mr Carl David Mark Waterer on 1 April 2025
Submitted on 10 Apr 2025
Resolutions
Submitted on 19 Oct 2024
Statement of capital following an allotment of shares on 28 September 2024
Submitted on 10 Oct 2024
Confirmation statement made on 5 September 2024 with no updates
Submitted on 16 Sep 2024
Group of companies' accounts made up to 30 September 2023
Submitted on 8 May 2024
Confirmation statement made on 5 September 2023 with no updates
Submitted on 15 Sep 2023
Group of companies' accounts made up to 30 September 2022
Submitted on 10 Jun 2023
Repayment History
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