HENNY TATE LTD

Active Pewsey

Growing of other perennial crops

0 employees website.com
Growing of other perennial cropsArtistic creation
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HENNY TATE LTD

Growing of other perennial crops

Founded 6 Feb 2024 Active Pewsey, England 0 employees website.com
Growing of other perennial cropsArtistic creation

Previous Company Names

BUMPY TRACKS LTD 6 Feb 2024 — 16 Feb 2024
Accounts Submitted 20 Oct 2025 Next due 30 Nov 2026 6 months remaining
Confirmation Submitted 3 Mar 2026 Next due 19 Feb 2027 9 months remaining
Net assets £100
Total assets £100
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Manor Farm Sharcott Pewsey SN9 5PA England

Full company profile for HENNY TATE LTD (15470228), an active company based in Pewsey, England. Incorporated 6 Feb 2024. Growing of other perennial crops. 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

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

2 active
Status
Tate, Henrietta VeryanDirectorBritishEngland526 Feb 2024Active
Tate, Rupert DavidDirectorBritishEngland526 Feb 2024Active

Shareholders

Shareholders (5)

Henrietta Veryan Tate
60.0%
Joshua Tate
10.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mrs Henrietta Veryan Tate

British

Active
Notified 6 Feb 2024
Residence England
DOB March 1974
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

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Mar 2026Confirmation StatementConfirmation statement made on 5 Feb 2026 with updates
20 Oct 2025AccountsAnnual accounts made up to 28 Feb 2025
20 Oct 2025AddressChange Registered Office Address Company With Date Old Address New Address
20 Oct 2025AddressChange Registered Office Address Company With Date Old Address New Address
17 Feb 2025Confirmation StatementConfirmation statement made on 5 Feb 2025 with no updates
3 Mar 2026 Confirmation Statement

Confirmation statement made on 5 Feb 2026 with updates

20 Oct 2025 Accounts

Annual accounts made up to 28 Feb 2025

20 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

20 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

17 Feb 2025 Confirmation Statement

Confirmation statement made on 5 Feb 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 5 Feb 2026 with updates

2 months ago on 3 Mar 2026

Annual accounts made up to 28 Feb 2025

7 months ago on 20 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 20 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 20 Oct 2025

Confirmation statement made on 5 Feb 2025 with no updates

1 years ago on 17 Feb 2025