Tennants Building Products (UK) Limited

Active01573912 Private limited company
Incorporated
13 July 1981 (45 years)
Previously known as
Walls & Ceilings International Limited (until 2 January 2026)
Wall & Ceiling International Limited (until 19 February 2004)
Windrush International Limited (until 23 August 1982)
Industry
Agents involved in the sale of timber and building materials (46130)
Owned by
Charles Tennant and Company (Northern Ireland) Limited
Accounts type
Full
Region
West Midlands
Address
Tything Road
Arden Forest Industrial Estate
Alcester
B49 6EP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Charges

Total
15
Outstanding
2
Part satisfied
0
Satisfied
13

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 March 2026
Northern Irish
Born September 1980 (46)
Henry, Elizabeth Sarah
Secretary · Appointed 1 November 2025
Cullen, Alan
Director · Appointed 14 May 2024
Irish
Born August 1970 (56)
Director · Appointed 1 January 2023
British
Born August 1975 (51)
Officer history (12 former)
31 October 2026
Resigned Orr, David as Director
30 March 2026
Appointed Mcclure, Timothy as Director
27 March 2026
Resigned Simmons, Catherine as Director
1 November 2025
Appointed Henry, Elizabeth Sarah as Secretary
1 November 2025
Resigned Simmons, Catherine as Secretary
14 May 2024
Appointed Cullen, Alan as Director
14 May 2024
Resigned Workman, Julian Geoffrey as Director
31 July 2023
Resigned Peden, Robert Alexander, Dr as Director
1 January 2023
Appointed Glenn, Timothy Sydney William as Director
5 April 2022
Resigned Alexander, William Paul as Director
21 April 2021
Appointed Simmons, Catherine as Director
30 April 2020
Appointed Workman, Julian Geoffrey as Director
22 April 2020
Resigned Gingell, Andrew Clive as Director
1 November 2017
Appointed Orr, David as Director
30 June 2017
Appointed Alexander, William Paul as Director
30 June 2017
Appointed Peden, Robert Alexander, Dr as Director
30 June 2017
Appointed Simmons, Catherine as Secretary
30 June 2017
Appointed Gingell, Andrew Clive as Director
30 June 2017
Resigned Slingsby, Richard John as Director
30 June 2017
Resigned Vaughan, Andrew Lawson as Director
30 June 2017
Resigned Vaughan, Sheila Ann as Director
30 June 2017
Resigned Vaughan, Sheila Ann as Secretary
30 June 2017
Resigned Vaughan, Brian David as Director
1 June 2014
Appointed Slingsby, Richard John as Director
6 January 2000
Appointed Vaughan, Andrew Lawson as Director
1 March 1997
Appointed Vaughan, Sheila Ann as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Charles Tennant and Company (Northern Ireland) Limited
Corporate entity · Notified 14 August 2023
Owns 75–100% of shares
Uk Limited Company
Former controllers (3)
14 August 2023
Ceased Tennants Consolidated Limited — Owns 75–100% of shares
30 June 2017
Ceased Brian David Vaughan — Owns 50–75% of shares
30 June 2017
Ceased Andrew Lawson Vaughan — Owns 25–50% of shares

Financials

Cash
£562,639
up £20,408 (4%)
Turnover
£22,560,932
up £1,521,288 (7%)
Profit Before Tax
£1,234,470
down £150,571 (11%)
Employees
40
down 1 (2%)
Current Ratio
1.9x
Profit Margin
5%
Return on Equity
15%

Trend

Turnover
£0 £20.0M £40.0M 2020 2021 £21,039,644 £22,560,932
Balance sheet detail
20212020
Fixed Assets£2,584,946£1,621,816
Current Assets£9,094,886£6,091,582
Debtors£6,665,741£4,425,474
Cash£562,639£542,231
Creditors (< 1 year)£4,853,222£1,891,118
Net Current Assets£4,241,664£4,200,464
Shareholder Funds£6,826,610£5,822,280

Turnover£22,560,932£21,039,644
Cost of Sales£19,815,312£18,528,588
Gross Profit£2,745,620£2,511,056
Admin Expenses£1,505,628£1,161,171
Staff Costs£1,651,398£1,511,991
Operating Profit£1,239,992£1,384,972
Profit Before Tax£1,234,470£1,385,041
Tax£230,140£270,122
Profit for Period£1,004,330£1,114,919

Filings 170

DateDescriptionMade Up ToPagesPDF
10 November 2026Termination of appointment of a director
25 September 2026Full accounts31 December 2025
15 April 2026Confirmation statement with no updates8 April 2026
1 April 2026Appointment of a director
30 March 2026Termination of appointment of a director
Show all 170 filings

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