HOWARD TENENS LIMITED

Active Stroud
793 employees website.com
Property, infrastructure and construction Commercial real estate
H

HOWARD TENENS LIMITED

Founded 5 Sept 2008 Active Stroud, United Kingdom 793 employees website.com
Property, infrastructure and construction Commercial real estate

Previous Company Names

BCOMP 367 LIMITED 5 Sept 2008 — 7 May 2009
Accounts Submitted 7 Jul 2025 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 11 Sept 2025 Next due 19 Sept 2026 4 months remaining
Net assets £140M £15M 2024 year on year
Total assets £262M £43M 2024 year on year
Total Liabilities £122M £28M 2024 year on year
Charges 26
15 outstanding 11 satisfied

Contact & Details

Contact

Registered Address

Tenens House Kingfisher Business Park London Rd , Thrupp Stroud Gloucestershire GL5 2BY

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HOWARD TENENS LIMITED (06690158), an active property, infrastructure and construction company based in Stroud, United Kingdom. Incorporated 5 Sept 2008. 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

£12.88M

Increased by £170.00k (+1%)

Net Assets

£140.16M

Increased by £15.37M (+12%)

Total Liabilities

£121.90M

Increased by £28.05M (+30%)

Turnover

£128.76M

Decreased by £625.00k (-0%)

Employees

793

Increased by 24 (+3%)

Debt Ratio

47%

Increased by 4 (+9%)

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

1 Allotment 173 Shares £91.34m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Sept 2024173£91.34m£528k

Officers

Officers

1 active 2 resigned
Status
Simon John EmmsDirectorBritishEngland511 Oct 2018Active

Shareholders

Shareholders (6)

Tenens Ptc Limited
47.3%
21,015
Tenens Ptc Limited
24.6%
10,940

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
  • Ownership Of Shares 50 To 75 Percent As Trust,voting Rights 50 To 75 Percent As Trust,right To Appoint And Remove Directors As Trust,significant Influence Or Control As Trust

Tenens Ptc Limited

United Kingdom

Active
Notified 10 Jul 2017
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

TENENS PTC LIMITED united kingdom
HOWARD TENENS LIMITED Current Company

Charges

Charges

15 outstanding 11 satisfied

Properties

Properties

46 freehold 14 leasehold 60 total
AddressTenurePrice PaidDate Added
10 Briery Close, Swindon (SN3 4PA) SWINDON
Freehold£295,00017 Dec 2025
Unit 30, Stakehill Industrial Estate, Touchet Hall Road, Middleton, Manchester (M24 2SJ) ROCHDALE
Freehold-1 Oct 2025
land at Kingfisher Business Park, London Road, Thrupp (GL5 2BY) STROUD
Freehold£350,0001 Oct 2025
Unit One 175, Road One, Winsford Industrial Estate, Winsford (CW7 3QQ) CHESHIRE WEST AND CHESTER
Leasehold-4 Jun 2025
Locking Castle Business Park, West Wick, Weston-super-Mare (BS24 7TG) NORTH SOMERSET
Freehold£9,350,00015 Jan 2025
10 Briery Close, Swindon (SN3 4PA)
Freehold £295,000
Added 17 Dec 2025
District SWINDON
Unit 30, Stakehill Industrial Estate, Touchet Hall Road, Middleton, Manchester (M24 2SJ)
Freehold
Added 1 Oct 2025
District ROCHDALE
land at Kingfisher Business Park, London Road, Thrupp (GL5 2BY)
Freehold £350,000
Added 1 Oct 2025
District STROUD
Unit One 175, Road One, Winsford Industrial Estate, Winsford (CW7 3QQ)
Leasehold
Added 4 Jun 2025
District CHESHIRE WEST AND CHESTER
Locking Castle Business Park, West Wick, Weston-super-Mare (BS24 7TG)
Freehold £9,350,000
Added 15 Jan 2025
District NORTH SOMERSET

Documents

Company Filings

DateCategoryDescriptionDocument
30 Mar 2026OfficersAppointment of Mr Andrew Jackson Hodgson as director on 2026-03-23
19 Dec 2025MortgageMortgage Acquire With Deed With Charge Number Charge Acquisition Date
11 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-05 with updates
15 Jul 2025OfficersTermination of Jonathan Ede as director on 2025-07-15
7 Jul 2025AccountsAnnual accounts made up to 2024-09-28
30 Mar 2026 Officers

Appointment of Mr Andrew Jackson Hodgson as director on 2026-03-23

19 Dec 2025 Mortgage

Mortgage Acquire With Deed With Charge Number Charge Acquisition Date

11 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-05 with updates

15 Jul 2025 Officers

Termination of Jonathan Ede as director on 2025-07-15

7 Jul 2025 Accounts

Annual accounts made up to 2024-09-28

Recent Activity

Latest Activity

Appointment of Mr Andrew Jackson Hodgson as director on 2026-03-23

3 weeks ago on 30 Mar 2026

Mortgage Acquire With Deed With Charge Number Charge Acquisition Date

4 months ago on 19 Dec 2025

Confirmation statement made on 2025-09-05 with updates

7 months ago on 11 Sept 2025

Termination of Jonathan Ede as director on 2025-07-15

9 months ago on 15 Jul 2025

Annual accounts made up to 2024-09-28

9 months ago on 7 Jul 2025