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Tenbroeke Company Limited

Tenbroeke Company Limited is an active company incorporated on 6 January 2009 with the registered office located in Derby, Derbyshire. Tenbroeke Company Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06783643
Private limited company
Age
16 years
Incorporated 6 January 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 January 2025 (9 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
The Mills
Canal Street
Derby
DE1 2RJ
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1956
Director • Banker • British • Lives in UK • Born in Oct 1955
Mr Paul Edward Tweedale
PSC • British • Lives in UK • Born in Oct 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Vedra Hydrogen Limited
Paul Edward Tweedale and Mr Patrick Lowry Target are mutual people.
Active
Tenbroeke Engineering Company Limited
Paul Edward Tweedale is a mutual person.
Active
Tenbroeke M Consulting Limited
Paul Edward Tweedale is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£10.13K
Increased by £4.5K (+80%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£159.5K
Decreased by £237.31K (-60%)
Total Liabilities
-£46.65K
Decreased by £204.63K (-81%)
Net Assets
£112.86K
Decreased by £32.69K (-22%)
Debt Ratio (%)
29%
Decreased by 34.08% (-54%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 15 Apr 2025
Confirmation Submitted
9 Months Ago on 7 Jan 2025
Full Accounts Submitted
1 Year Ago on 29 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Jan 2024
Full Accounts Submitted
2 Years Ago on 17 Oct 2023
Mark Jonathan Evans Resigned
2 Years 8 Months Ago on 17 Feb 2023
Bettina Brueggemann Resigned
2 Years 8 Months Ago on 17 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 11 Jan 2023
Full Accounts Submitted
3 Years Ago on 28 Oct 2022
Confirmation Submitted
3 Years Ago on 6 Jan 2022
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 15 Apr 2025
Confirmation statement made on 6 January 2025 with updates
Submitted on 7 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 29 Oct 2024
Confirmation statement made on 6 January 2024 with updates
Submitted on 8 Jan 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 17 Oct 2023
Statement of capital following an allotment of shares on 30 September 2021
Submitted on 1 May 2023
Termination of appointment of Bettina Brueggemann as a director on 17 February 2023
Submitted on 18 Apr 2023
Termination of appointment of Mark Jonathan Evans as a director on 17 February 2023
Submitted on 18 Apr 2023
Resolutions
Submitted on 15 Apr 2023
Memorandum and Articles of Association
Submitted on 15 Apr 2023
Repayment History
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