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Charles Tennant And Company (Northern Ireland) Limited

Charles Tennant And Company (Northern Ireland) Limited is an active company incorporated on 8 November 1945 with the registered office located in Belfast, County Down. Charles Tennant And Company (Northern Ireland) Limited was registered 80 years ago.
Status
Active
Active since incorporation
Company No
NI001969
Private limited company
Northern Ireland Company
Age
80 years
Incorporated 8 November 1945
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 1 April 2025 (7 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Charles Tennant And Company (Northern Ireland) Limited
Contact Update Details
Address
9 Airport Road West
Belfast
County Antrim
BT3 9ED
Same address for the past 21 years
Telephone
02890455135
Email
Available in Endole App
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People
Officers
7
Shareholders
2
Controllers (PSC)
1
Mrs Catherine Simmons
Director • Secretary • Company Secretary/Director • British • Lives in Northern Ireland • Born in Jan 1980
William Paul Alexander
Director • British • Lives in England • Born in Sep 1954
Mr Timothy Sydney William Glenn
Director • Irish • Lives in Northern Ireland • Born in Aug 1975
Mr Michael Gary Hughes
Director • British • Lives in England • Born in Aug 1968
David ORR
Director • British • Lives in Northern Ireland • Born in Apr 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tennants Consolidated Limited
William Paul Alexander, Mr Michael Gary Hughes, and 1 more are mutual people.
Active
Walls & Ceilings International Limited
Mrs Catherine Simmons, Mr Timothy Sydney William Glenn, and 1 more are mutual people.
Active
Synthite Limited
William Paul Alexander and Mr Michael Gary Hughes are mutual people.
Active
James M.Brown Limited
William Paul Alexander and Mr Michael Gary Hughes are mutual people.
Active
Riggott And Company Limited
Mrs Catherine Simmons and Mr Timothy Sydney William Glenn are mutual people.
Active
Tennants Distribution Limited
William Paul Alexander and Mr Michael Gary Hughes are mutual people.
Active
Synthite (Mold) Limited
William Paul Alexander and Mr Michael Gary Hughes are mutual people.
Active
Tennants Tar Distillers And Engineering Supplies, Limited
Mrs Catherine Simmons and Mr Timothy Sydney William Glenn are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£13.27M
Increased by £1.19M (+10%)
Turnover
£53.15M
Decreased by £1.06M (-2%)
Employees
82
Decreased by 4 (-5%)
Total Assets
£35.62M
Decreased by £904K (-2%)
Total Liabilities
-£6.6M
Decreased by £481K (-7%)
Net Assets
£29.02M
Decreased by £423K (-1%)
Debt Ratio (%)
19%
Decreased by 0.86% (-4%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
6 Months Ago on 15 Apr 2025
Mr David Orr Appointed
6 Months Ago on 9 Apr 2025
Mr Steven James Caldwell Appointed
6 Months Ago on 9 Apr 2025
Group Accounts Submitted
1 Year Ago on 11 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Apr 2024
Group Accounts Submitted
2 Years 1 Month Ago on 18 Sep 2023
Waterloo Nominees Limited (PSC) Appointed
2 Years 2 Months Ago on 14 Aug 2023
Tennants Consolidated Limited (PSC) Resigned
2 Years 2 Months Ago on 14 Aug 2023
Robert Alexander Peden Resigned
2 Years 3 Months Ago on 31 Jul 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Appointment of Mr Steven James Caldwell as a director on 9 April 2025
Submitted on 6 May 2025
Appointment of Mr David Orr as a director on 9 April 2025
Submitted on 6 May 2025
Confirmation statement made on 1 April 2025 with no updates
Submitted on 15 Apr 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 1 April 2024 with no updates
Submitted on 15 Apr 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 18 Sep 2023
Cessation of Tennants Consolidated Limited as a person with significant control on 14 August 2023
Submitted on 16 Aug 2023
Notification of Waterloo Nominees Limited as a person with significant control on 14 August 2023
Submitted on 16 Aug 2023
Termination of appointment of Robert Alexander Peden as a director on 31 July 2023
Submitted on 2 Aug 2023
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Repayment History
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