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Howard Tenens Logistics Limited

Howard Tenens Logistics Limited is an active company incorporated on 21 November 2017 with the registered office located in Stroud, Gloucestershire. Howard Tenens Logistics Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11074927
Private limited company
Age
7 years
Incorporated 21 November 2017
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 20 November 2024 (11 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct ⟶ 28 Sep 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
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Contact Update Details
Address
Tenens House Kingfisher Business Park, London Road
Thrupp
Stroud
Gloucestershire
GL5 2BY
United Kingdom
Same address since incorporation
Telephone
01924427522
Email
Available in Endole App
Website
Tenens.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Peter Ewan Morris
Director • British • Lives in England • Born in Jun 1944
Mr James Hartles
Director • Logistics Director • British • Lives in England • Born in Mar 1984
Mr Daniel Peter Morris
Director • Executive Director • British • Lives in England • Born in Apr 1977
Mr Benjamin John Morris
Director • British • Lives in England • Born in May 1972
Carl David Mark Waterer
Director • Group Finance Director • British • Lives in England • Born in Jun 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Howard Tenens Limited
Mr Peter Ewan Morris, Mr Benjamin John Morris, and 2 more are mutual people.
Active
Howard Tenens (North West) Limited
Mr Peter Ewan Morris, Mr Benjamin John Morris, and 1 more are mutual people.
Active
Howard Tenens Power (Project A) Limited
Mr Peter Ewan Morris, Mr Benjamin John Morris, and 1 more are mutual people.
Active
Tenens Associates Limited
Mr Peter Ewan Morris and Mr Benjamin John Morris are mutual people.
Active
Howard Tenens Distribution Limited
Mr Peter Ewan Morris and Mr Benjamin John Morris are mutual people.
Active
Tenens (Aveley) Limited
Mr Peter Ewan Morris and Mr Benjamin John Morris are mutual people.
Active
Tenens (Lakeside) Limited
Mr Peter Ewan Morris and Mr Benjamin John Morris are mutual people.
Active
Rolfe U.K. Limited
Mr Peter Ewan Morris and Mr Benjamin John Morris are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
30 Sep 2023
For period 30 Sep ⟶ 30 Sep 2023
Traded for 12 months
Cash in Bank
£4.29M
Increased by £1.24M (+41%)
Turnover
£107.51M
Increased by £1.37M (+1%)
Employees
723
Increased by 17 (+2%)
Total Assets
£42.1M
Increased by £1.82M (+5%)
Total Liabilities
-£26.98M
Decreased by £1.58M (-6%)
Net Assets
£15.12M
Increased by £3.4M (+29%)
Debt Ratio (%)
64%
Decreased by 6.82% (-10%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
7 Days Ago on 15 Oct 2025
Strike Off Application Withdrawn
5 Months Ago on 23 May 2025
Voluntary Gazette Notice
6 Months Ago on 15 Apr 2025
Application To Strike Off
6 Months Ago on 7 Apr 2025
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Full Accounts Submitted
1 Year 7 Months Ago on 19 Mar 2024
Karl Clive Hodgkinson Resigned
1 Year 9 Months Ago on 19 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 28 Nov 2023
Full Accounts Submitted
2 Years 4 Months Ago on 10 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 29 Nov 2022
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Documents
Audit exemption subsidiary accounts made up to 28 September 2024
Submitted on 15 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 28/09/24
Submitted on 15 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 28/09/24
Submitted on 30 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 28/09/24
Submitted on 30 Sep 2025
Withdraw the company strike off application
Submitted on 23 May 2025
First Gazette notice for voluntary strike-off
Submitted on 15 Apr 2025
Application to strike the company off the register
Submitted on 7 Apr 2025
Confirmation statement made on 20 November 2024 with no updates
Submitted on 25 Nov 2024
Full accounts made up to 30 September 2023
Submitted on 19 Mar 2024
Termination of appointment of Karl Clive Hodgkinson as a director on 19 January 2024
Submitted on 19 Jan 2024
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Repayment History
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