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Ten Lifestyle Group Plc

Ten Lifestyle Group Plc is an active company incorporated on 18 October 2012 with the registered office located in London, Greater London. Ten Lifestyle Group Plc was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08259177
Public limited company
Age
13 years
Incorporated 18 October 2012
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Due Soon
Dated 18 October 2024 (1 year ago)
Next confirmation dated 18 October 2025
Due by 1 November 2025 (9 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Group
Next accounts for period 31 August 2025
Due by 28 February 2026 (4 months remaining)
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Contact Update Details
Address
Level 9, Regent's Place
338 Euston Road
London
NW1 3BG
England
Address changed on 4 Jun 2024 (1 year 4 months ago)
Previous address was Floor 2 355 Euston Road London England NW1 3AL
Telephone
02073833621
Email
Unreported
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People
Officers
8
Shareholders
100
Controllers (PSC)
1
Julian Vasant Pancholi
Director • British • Lives in England • Born in Mar 1970
Victoria Louise Carvalho
Director • British • Lives in England • Born in Jan 1979
Andrew Michael Long
Director • British • Lives in UK • Born in Sep 1975
Alan Charles Donald
Director • Finance Director • British • Lives in England • Born in Aug 1963
Carolyn Jameson
Director • Barrister, Solicitor • British • Lives in Scotland • Born in Jan 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ten Lifestyle Management Limited
Alexander John Cheatle and are mutual people.
Active
Ten Travel Limited
Alexander John Cheatle and Andrew Michael Long are mutual people.
Active
Ten Professional Support Ltd
Alexander John Cheatle and Andrew Michael Long are mutual people.
Active
Ten Global Services Limited
Alexander John Cheatle and Andrew Michael Long are mutual people.
Active
Ten Latin America Limited
Alexander John Cheatle and Andrew Michael Long are mutual people.
Active
Ten South America Limited
Alexander John Cheatle and Andrew Michael Long are mutual people.
Active
F&C Investment Trust Plc
Edward Stephen Knapp is a mutual person.
Active
Nitro Ventures Ltd
Julian Vasant Pancholi is a mutual person.
Active
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Brands
Ten Lifestyle Group
Ten Lifestyle Group provides a lifestyle management service, offering access to hotels, restaurants, shows, and events worldwide.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
£9.27M
Increased by £1.04M (+13%)
Turnover
£67.26M
Increased by £608K (+1%)
Employees
1.27K
Increased by 24 (+2%)
Total Assets
£49.16M
Increased by £6.3M (+15%)
Total Liabilities
-£30.83M
Increased by £3.13M (+11%)
Net Assets
£18.34M
Increased by £3.17M (+21%)
Debt Ratio (%)
63%
Decreased by 1.92% (-3%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
1 Month Ago on 15 Sep 2025
Group Accounts Submitted
8 Months Ago on 18 Feb 2025
Confirmation Submitted
11 Months Ago on 30 Oct 2024
Ms Carolyn May Jameson Details Changed
1 Year 2 Months Ago on 5 Aug 2024
Registered Address Changed
1 Year 4 Months Ago on 4 Jun 2024
Gillian Davies Resigned
1 Year 8 Months Ago on 6 Feb 2024
Group Accounts Submitted
1 Year 8 Months Ago on 31 Jan 2024
Ms Carolyn May Jameson Appointed
1 Year 11 Months Ago on 8 Nov 2023
Mr Edward Stephen Knapp Appointed
1 Year 11 Months Ago on 8 Nov 2023
Henry Bruce Weatherill Resigned
1 Year 11 Months Ago on 8 Nov 2023
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Documents
Replacement filing of SH01 - 08/07/25 Statement of Capital gbp 96141.991
Submitted on 3 Oct 2025
Statement of capital following an allotment of shares on 8 July 2025
Submitted on 30 Sep 2025
Registration of charge 082591770001, created on 15 September 2025
Submitted on 16 Sep 2025
Group of companies' accounts made up to 31 August 2024
Submitted on 18 Feb 2025
Resolutions
Submitted on 17 Feb 2025
Statement of capital following an allotment of shares on 31 December 2024
Submitted on 24 Jan 2025
Resolutions
Submitted on 8 Nov 2024
Confirmation statement made on 18 October 2024 with no updates
Submitted on 30 Oct 2024
Statement of capital following an allotment of shares on 17 October 2024
Submitted on 18 Oct 2024
Director's details changed for Ms Carolyn May Jameson on 5 August 2024
Submitted on 5 Aug 2024
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Repayment History
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