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Tenpin Five Limited

Tenpin Five Limited is an active company incorporated on 13 October 2015 with the registered office located in Bedford, Bedfordshire. Tenpin Five Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09822793
Private limited company
Age
10 years
Incorporated 13 October 2015
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 12 October 2025 (19 days ago)
Next confirmation dated 12 October 2026
Due by 26 October 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan29 Dec 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Aragon House Cranfield Technology Park
Cranfield
Bedford
MK43 0EQ
England
Same address for the past 7 years
Telephone
020 34410700
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Nov 1981
Director • British • Lives in England • Born in Dec 1975
Director • British • Lives in England • Born in Aug 1976
Director • Chief Commercial Officer • British • Lives in UK • Born in May 1969
Director • British • Lives in England • Born in Jun 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Georgica Limited
Mark Simon Willis, Mr George Jason Sheppard, and 2 more are mutual people.
Active
Tenpin Limited
Mark Simon Willis, Mr George Jason Sheppard, and 2 more are mutual people.
Active
Tenpin One Limited
Mrs Rachel Marie Braybrook, Mr Graham Blackwell, and 2 more are mutual people.
Active
Tenpin Entertainment Limited
Mrs Rachel Marie Braybrook, Mark Simon Willis, and 2 more are mutual people.
Active
Essenden Limited
Mark Simon Willis, Mr Bret Astle, and 1 more are mutual people.
Active
Teg Holdings Limited
Mrs Rachel Marie Braybrook, Mark Simon Willis, and 1 more are mutual people.
Active
Quattroleisure Limited
Mr Bret Astle and Mrs Rachel Marie Braybrook are mutual people.
Active
Tenpin (Sunderland) Limited
Mr Bret Astle and Mrs Rachel Marie Braybrook are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
29 Dec 2024
For period 29 Dec29 Dec 2024
Traded for 12 months
Cash in Bank
£34K
Decreased by £11K (-24%)
Turnover
£3.73M
Increased by £57K (+2%)
Employees
Unreported
Same as previous period
Total Assets
£13.27M
Increased by £1.1M (+9%)
Total Liabilities
-£6.27M
Decreased by £146K (-2%)
Net Assets
£7M
Increased by £1.25M (+22%)
Debt Ratio (%)
47%
Decreased by 5.48% (-10%)
Latest Activity
Confirmation Submitted
18 Days Ago on 13 Oct 2025
Mr Mark Simon Willis Appointed
2 Months Ago on 19 Aug 2025
Subsidiary Accounts Submitted
3 Months Ago on 9 Jul 2025
Confirmation Submitted
1 Year Ago on 16 Oct 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 7 Aug 2024
Antony David Smith Resigned
1 Year 5 Months Ago on 7 May 2024
Mrs Rachel Marie Braybrook Appointed
1 Year 6 Months Ago on 3 May 2024
Mr Bret Astle Appointed
1 Year 6 Months Ago on 3 May 2024
Charge Satisfied
1 Year 9 Months Ago on 25 Jan 2024
Charge Satisfied
1 Year 9 Months Ago on 25 Jan 2024
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Documents
Confirmation statement made on 12 October 2025 with no updates
Submitted on 13 Oct 2025
Appointment of Mr Mark Simon Willis as a director on 19 August 2025
Submitted on 19 Aug 2025
Audit exemption subsidiary accounts made up to 29 December 2024
Submitted on 9 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 29/12/24
Submitted on 9 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 29/12/24
Submitted on 9 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 29/12/24
Submitted on 9 Jul 2025
Confirmation statement made on 12 October 2024 with no updates
Submitted on 16 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 7 Aug 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 7 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 7 Aug 2024
Repayment History
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