TENSATOR HOLDINGS LTD

Active Milton Keynes

Activities of other holding companies n.e.c.

134 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Activities of other holding companies n.e.c.
T

TENSATOR HOLDINGS LTD

Activities of other holding companies n.e.c.

Founded 11 Jul 2008 Active Milton Keynes, United Kingdom 134 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Activities of other holding companies n.e.c.
Accounts Submitted 28 Jan 2026 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 22 Apr 2026 Next due 12 Apr 2027 11 months remaining
Net assets £13M £1M 2024 year on year
Total assets £33M £1M 2024 year on year
Total Liabilities £20M £248K 2024 year on year
Charges 5
1 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

Unit 7 Danbury Court Linford Wood Milton Keynes MK14 6TS

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for TENSATOR HOLDINGS LTD (06643659), an active supply chain, manufacturing and commerce models company based in Milton Keynes, United Kingdom. Incorporated 11 Jul 2008. Activities of other holding companies n.e.c.. 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

£850.00k

Decreased by £206.00k (-20%)

Net Assets

£12.87M

Decreased by £1.25M (-9%)

Total Liabilities

£19.74M

Increased by £248.00k (+1%)

Turnover

£18.58M

Decreased by £1.93M (-9%)

Employees

134

Increased by 7 (+6%)

Debt Ratio

61%

Increased by 3 (+5%)

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

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 40,881 Shares £15.66m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Apr 20251£264k£264k
12 Jan 20241£1.00m£1.00m
14 Aug 20231£114k£114k
12 Feb 2021882£882£1
1 Oct 201539,996£14.28m£356.999

Officers

Officers

1 active 2 resigned
Status
Mcpherson, Alan RobertDirectorBritishEngland5322 Jun 2015Active

Shareholders

Shareholders (8)

Lineup Llc
86.6%
40,000
Alan Robert Mcpherson
5.2%
2,403

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Prudential Financial Inc

United States Of America

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

Acer 2025 Limited

Unknown

Active
Notified 28 Apr 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Prudential Financial Inc

Ceased 28 Apr 2026

Ceased

Group Structure

Group Structure

TENSATOR HOLDINGS LTD Current Company
TENSATOR GROUP LIMITED united kingdom

Charges

Charges

1 outstanding 4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2026OfficersTermination of Marie Louise Fioramonti as director on 28 Apr 2026
30 Apr 2026Persons With Significant ControlAcer 2025 Limited notified as a person with significant control
30 Apr 2026OfficersTermination of Stephen Rushworth Smith as director on 28 Apr 2026
30 Apr 2026OfficersTermination of Edward Anthony Michael Jolly as director on 28 Apr 2026
30 Apr 2026Persons With Significant ControlCessation of Prudential Financial Inc as a person with significant control on 28 Apr 2026
30 Apr 2026 Officers

Termination of Marie Louise Fioramonti as director on 28 Apr 2026

30 Apr 2026 Persons With Significant Control

Acer 2025 Limited notified as a person with significant control

30 Apr 2026 Officers

Termination of Stephen Rushworth Smith as director on 28 Apr 2026

30 Apr 2026 Officers

Termination of Edward Anthony Michael Jolly as director on 28 Apr 2026

30 Apr 2026 Persons With Significant Control

Cessation of Prudential Financial Inc as a person with significant control on 28 Apr 2026

Recent Activity

Latest Activity

Termination of Marie Louise Fioramonti as director on 28 Apr 2026

4 days ago on 30 Apr 2026

Acer 2025 Limited notified as a person with significant control

4 days ago on 30 Apr 2026

Termination of Stephen Rushworth Smith as director on 28 Apr 2026

4 days ago on 30 Apr 2026

Termination of Edward Anthony Michael Jolly as director on 28 Apr 2026

4 days ago on 30 Apr 2026

Cessation of Prudential Financial Inc as a person with significant control on 28 Apr 2026

4 days ago on 30 Apr 2026