HOWARD TENENS DISTRIBUTION LIMITED

Active London Road Thrupp

Buying and selling of own real estate

4 employees website.com
Supply chain, manufacturing and commerce models Logistics & distribution Buying and selling of own real estate
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HOWARD TENENS DISTRIBUTION LIMITED

Buying and selling of own real estate

Founded 30 Nov 1988 Active London Road Thrupp, Stroud, United Kingdom 4 employees website.com
Supply chain, manufacturing and commerce models Logistics & distribution Buying and selling of own real estate

Previous Company Names

R.B. ALPHA COMPANY FORTY-EIGHT LIMITED 30 Nov 1988 — 7 Feb 1989
Accounts Submitted 30 Jun 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 22 Dec 2025 Next due 3 Jan 2027 8 months remaining
Net assets £4M £2M 2024 year on year
Total assets £20M £3M 2024 year on year
Total Liabilities £16M £5M 2024 year on year
Charges 25
25 satisfied

Contact & Details

Contact

Registered Address

Tenens House Kingfisher Business Park London Road Thrupp, Stroud Glos GL5 2BY

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HOWARD TENENS DISTRIBUTION LIMITED (02323108), an active supply chain, manufacturing and commerce models company based in London Road Thrupp, Stroud, United Kingdom. Incorporated 30 Nov 1988. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£66.00k

Net Assets

£3.88M

Decreased by £2.03M (-34%)

Total Liabilities

£16.49M

Increased by £4.84M (+42%)

Turnover

N/A

Employees

4

Debt Ratio

81%

Increased by 15 (+23%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Benjamin John MorrisDirectorBritishEngland548 Dec 2008Active
Daniel Peter MorrisDirectorBritishEngland498 Dec 2008Active
Julian Mark BeechamDirectorBritishEngland7420 Dec 1992Active

Shareholders

Shareholders (1)

Tenens Associates Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Peter Ewan Morris

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1944
Nature of Control
  • Significant Influence Or Control

Tenens Associates Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

HOWARD TENENS DISTRIBUTION LIMITED Current Company

Charges

Charges

25 satisfied

Properties

Properties

25 freehold 1 leasehold 26 total
AddressTenurePrice PaidDate Added
1ft strip of land between the points X and Y on the filed plan adjoining Spring Gardens, Abingdon VALE OF WHITE HORSE
Freehold-20 Jun 2025
Land at Box End Farm, Box Lane, Minchinhampton, Stroud (GL6 9HA) STROUD
Freehold-3 Dec 2024
4 Youngs Orchard, Bourne Lane, Brimscombe, Stroud (GL5 2RU) STROUD
Freehold£310,00015 Dec 2023
carport and parking space 15, Tailors Walk, Quercus Road, Tetbury (GL8 8FG) COTSWOLD
Leasehold-6 Mar 2020
9, Tailors Walk, Quercus Road, Tetbury (GL8 8FG) COTSWOLD
Freehold£377,0005 Mar 2020
1ft strip of land between the points X and Y on the filed plan adjoining Spring Gardens, Abingdon
Freehold
Added 20 Jun 2025
District VALE OF WHITE HORSE
Land at Box End Farm, Box Lane, Minchinhampton, Stroud (GL6 9HA)
Freehold
Added 3 Dec 2024
District STROUD
4 Youngs Orchard, Bourne Lane, Brimscombe, Stroud (GL5 2RU)
Freehold £310,000
Added 15 Dec 2023
District STROUD
carport and parking space 15, Tailors Walk, Quercus Road, Tetbury (GL8 8FG)
Leasehold
Added 6 Mar 2020
District COTSWOLD
9, Tailors Walk, Quercus Road, Tetbury (GL8 8FG)
Freehold £377,000
Added 5 Mar 2020
District COTSWOLD

Documents

Company Filings

DateCategoryDescriptionDocument
22 Dec 2025Confirmation StatementConfirmation statement made on 20 Dec 2025 with no updates
16 Dec 2025OfficersTermination of Daniel Peter Morris as director on 3 Dec 2025
19 Nov 2025OfficersAppointment of Mr Simon John Emms as director on 1 Nov 2025
15 Oct 2025OfficersAppointment of Mr James Hartles as director on 13 Oct 2025
14 Oct 2025OfficersAppointment of Mr Carl David Mark Waterer as director on 13 Oct 2025
22 Dec 2025 Confirmation Statement

Confirmation statement made on 20 Dec 2025 with no updates

16 Dec 2025 Officers

Termination of Daniel Peter Morris as director on 3 Dec 2025

19 Nov 2025 Officers

Appointment of Mr Simon John Emms as director on 1 Nov 2025

15 Oct 2025 Officers

Appointment of Mr James Hartles as director on 13 Oct 2025

14 Oct 2025 Officers

Appointment of Mr Carl David Mark Waterer as director on 13 Oct 2025

Recent Activity

Latest Activity

Confirmation statement made on 20 Dec 2025 with no updates

4 months ago on 22 Dec 2025

Termination of Daniel Peter Morris as director on 3 Dec 2025

4 months ago on 16 Dec 2025

Appointment of Mr Simon John Emms as director on 1 Nov 2025

5 months ago on 19 Nov 2025

Appointment of Mr James Hartles as director on 13 Oct 2025

6 months ago on 15 Oct 2025

Appointment of Mr Carl David Mark Waterer as director on 13 Oct 2025

6 months ago on 14 Oct 2025