CompanyTrack
T

TENETLIME LIMITED

Active York

Financial intermediation not elsewhere classified

0 employees Website
Financial services Financial intermediation not elsewhere classified
T

TENETLIME LIMITED

Financial intermediation not elsewhere classified

Founded 3 Jun 2003 Active York, United Kingdom 0 employees themortgagelady.co.uk
Financial services Financial intermediation not elsewhere classified
Accounts Submitted 2 May 2025
Confirmation Statement Submitted 17 Jan 2025
Net assets £1.02M £2.28M 2023 year on year
Total assets £3.55M £7.48M 2023 year on year
Total Liabilities £2.52M £5.20M 2023 year on year
Charges 1
1 satisfied

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Contact & Details

Registered Address

Howard House 3 St Mary's Court Blossom Street York YO24 1AH United Kingdom

Office (Wallingford)

115 The St, Crowmarsh Gifford, Wallingford OX10 8EF

Telephone

0330 999 1955

Credit Report

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Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£135.00k

Decreased by £2.55M (-95%)

Net Assets

£1.02M

Decreased by £2.28M (-69%)

Total Liabilities

£2.52M

Decreased by £5.20M (-67%)

Turnover

£29.43M

Decreased by £6.09M (-17%)

Employees

N/A

Decreased by 47 (-100%)

Debt Ratio

71%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

6 active 40 resigned
Status
Bryce Paul GloverDirectorBritishUnited Kingdom652 Feb 2024Active
David StewartDirectorBritishEngland601 May 2025Active
John LoweDirectorBritishUnited Kingdom532 Feb 2024Active
Jonathan Pearson RoundDirectorBritishUnited Kingdom621 Mar 2024Active
Lynzi HarrisonDirectorBritishUnited Kingdom512 Feb 2024Active
Richard James HowellsDirectorBritishEngland5423 Feb 2024Active

Shareholders

Shareholders (1)

Tenet Limited
100.0%
1,000,0005 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Lsl Property Services Plc

United Kingdom

Active
Notified 2 Feb 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Tenet Limited

Ceased 2 Feb 2024

Ceased

Group Structure

Group Structure

TENETLIME LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
11 Jul 2025Persons With Significant ControlChange to Lsl Property Services Plc as a person with significant control on 2025-05-30View(2 pages)
11 Jun 2025OfficersTermination of Dominic John Beever as director on 2025-06-03View(1 page)
14 May 2025OfficersAppointment of Mr David Stewart as director on 2025-05-01View(2 pages)
2 May 2025AccountsAnnual accounts made up to 2023-12-31View(34 pages)
17 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-04 with no updatesView(3 pages)
11 Jul 2025 Persons With Significant Control

Change to Lsl Property Services Plc as a person with significant control on 2025-05-30

11 Jun 2025 Officers

Termination of Dominic John Beever as director on 2025-06-03

14 May 2025 Officers

Appointment of Mr David Stewart as director on 2025-05-01

2 May 2025 Accounts

Annual accounts made up to 2023-12-31

17 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-04 with no updates

Recent Activity

Latest Activity

Change to Lsl Property Services Plc as a person with significant control on 2025-05-30

7 months ago on 11 Jul 2025

Termination of Dominic John Beever as director on 2025-06-03

8 months ago on 11 Jun 2025

Appointment of Mr David Stewart as director on 2025-05-01

9 months ago on 14 May 2025

Annual accounts made up to 2023-12-31

9 months ago on 2 May 2025

Confirmation statement made on 2025-01-04 with no updates

1 years ago on 17 Jan 2025