CompanyTrack
T

TENZING PE SECOND MEMBER LTD

Active Edinburgh

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
T

TENZING PE SECOND MEMBER LTD

Other business support service activities n.e.c.

Founded 30 Nov 2016 Active Edinburgh, Scotland 0 employees
Other business support service activities n.e.c.
Accounts Submitted 3 Sept 2025
Confirmation Statement Submitted 13 Dec 2024
Net assets £-515.00 £120.00 2023 year on year
Total assets £185.00 £20.00 2023 year on year
Total Liabilities £700.00 £100.00 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Credit Report

Discover TENZING PE SECOND MEMBER LTD's Credit Score, limit, and payment likelihood.

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 (2021–2023)

Cash in Bank

£84.00

Decreased by £20.00 (-19%)

Net Assets

-£515.00

Decreased by £120.00 (-30%)

Total Liabilities

£700.00

Increased by £100.00 (+17%)

Turnover

N/A

Employees

N/A

Debt Ratio

378%

Increased by 85 (+29%)

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

3 active
Status
Christian Sean HamiltonDirectorBritishEngland4630 Nov 2016Active
Guy Michael L'estrange GillonDirectorBritishUnited Kingdom5030 Nov 2016Active
Robert John William JonesDirectorBritishEngland4730 Nov 2016Active

Shareholders

Shareholders (1)

Tenzing Limited
100.0%
113 Dec 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Tenzing Limited

United Kingdom

Active
Notified 30 Nov 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

TENZING LIMITED united kingdom
TENZING PE SECOND MEMBER LTD Current Company
NORGAY III LP united kingdom part right to share surplus assets 75 to 100 percent
TENZING BELAY CARRIED INTEREST L.P. united kingdom part right to share surplus assets 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
3 Sept 2025AccountsAnnual accounts made up to 2024-11-30View(5 pages)
13 Dec 2024Confirmation StatementConfirmation statement made on 2024-11-29 with no updatesView(3 pages)
12 Aug 2024AccountsAnnual accounts made up to 2023-11-30View(5 pages)
13 Dec 2023Confirmation StatementConfirmation statement made on 2023-11-29 with no updatesView(3 pages)
2 Nov 2023OfficersChange to director Mr Robert John William Jones on 2018-04-01View(2 pages)
3 Sept 2025 Accounts

Annual accounts made up to 2024-11-30

13 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-11-29 with no updates

12 Aug 2024 Accounts

Annual accounts made up to 2023-11-30

13 Dec 2023 Confirmation Statement

Confirmation statement made on 2023-11-29 with no updates

2 Nov 2023 Officers

Change to director Mr Robert John William Jones on 2018-04-01

Recent Activity

Latest Activity

Annual accounts made up to 2024-11-30

5 months ago on 3 Sept 2025

Confirmation statement made on 2024-11-29 with no updates

1 years ago on 13 Dec 2024

Annual accounts made up to 2023-11-30

1 years ago on 12 Aug 2024

Confirmation statement made on 2023-11-29 with no updates

2 years ago on 13 Dec 2023

Change to director Mr Robert John William Jones on 2018-04-01

2 years ago on 2 Nov 2023