TENNALS LIMITED

Active London

Other specialised construction activities n.e.c.

1 employees website.com
Other specialised construction activities n.e.c.
T

TENNALS LIMITED

Other specialised construction activities n.e.c.

Founded 18 Sept 2015 Active London, England 1 employees website.com
Other specialised construction activities n.e.c.

Previous Company Names

ENSCO 1148 LIMITED 18 Sept 2015 — 4 Oct 2015
Accounts Submitted 4 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 24 Sept 2025 Next due 1 Oct 2026 5 months remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

85 Great Portland Street London W1W 7LT England

Full company profile for TENNALS LIMITED (09784021), an active company based in London, England. Incorporated 18 Sept 2015. Other specialised construction activities 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

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

1

Debt Ratio

N/A

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Compliance Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 1 Apr 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Ricahrd Anthony Cullen

Ceased 1 Apr 2022

Ceased

Group Structure

Group Structure

ANSOR LLP united kingdom
ANSOR FUND I GP LLP united kingdom
TENNALS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Oct 2025OfficersAppointment of Mr Scott Mckay as director on 2025-10-29
29 Oct 2025OfficersTermination of Ateeq Altaf as director on 2025-10-29
4 Oct 2025AccountsAnnual accounts made up to 2024-12-31
24 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-17 with updates
26 Feb 2025OfficersTermination of Julian Richard Edwin Williams as director on 2025-01-17
29 Oct 2025 Officers

Appointment of Mr Scott Mckay as director on 2025-10-29

29 Oct 2025 Officers

Termination of Ateeq Altaf as director on 2025-10-29

4 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

24 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-17 with updates

26 Feb 2025 Officers

Termination of Julian Richard Edwin Williams as director on 2025-01-17

Recent Activity

Latest Activity

Appointment of Mr Scott Mckay as director on 2025-10-29

5 months ago on 29 Oct 2025

Termination of Ateeq Altaf as director on 2025-10-29

5 months ago on 29 Oct 2025

Annual accounts made up to 2024-12-31

6 months ago on 4 Oct 2025

Confirmation statement made on 2025-09-17 with updates

7 months ago on 24 Sept 2025

Termination of Julian Richard Edwin Williams as director on 2025-01-17

1 years ago on 26 Feb 2025