Howard Tenens Distribution Limited

Active02323108 Private limited company
Incorporated
30 November 1988 (37 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Unaudited abridged
Region
South West
Address
Tenens House
Kingfisher Business Park
London Road Thrupp, Stroud
GL5 2BY

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Charges

Total
35
Outstanding
0
Part satisfied
0
Satisfied
35

Officers 6 active

Officer details are public data from the Companies House register.

Emms, Simon John
Director · Appointed 1 November 2025
British
Born January 1975 (51)
Director · Appointed 13 October 2025
British
Born March 1984 (42)
Director · Appointed 13 October 2025
British
Born June 1967 (59)
Director · Appointed 8 December 2008
British
Born May 1972 (54)
Director
British
Born June 1951 (75)
Director
British
Born June 1944 (82)
Officer history (4 former)
3 December 2025
Resigned Morris, Daniel Peter as Director
1 November 2025
Appointed Emms, Simon John as Director
13 October 2025
Appointed Hartles, James as Director
13 October 2025
Appointed Waterer, Carl David Mark as Director
2 February 2016
Resigned Brown, Robert Conquer Arbuckle as Secretary
8 December 2008
Appointed Morris, Benjamin John as Director
8 December 2008
Appointed Morris, Daniel Peter as Director
10 September 1993
Resigned Morris, Ann Veronica as Director
21 January 1993
Appointed Brown, Robert Conquer Arbuckle as Secretary
21 January 1993
Resigned Beecham, Julian Mark as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1944 (82)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 01707348

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Tenens Associates Limited Owns 75–100% of shares
Howard Tenens Distribution Limited This company Owns 75–100% of shares
Abingdon Marina (Oxford) Limited Owns 25–50% of shares
Box & Yard Self Store Limited Owns 75–100% of shares
Ridgemarch Limited Owns 25–50% of shares
Tenens Ede Limited Owns 25–50% of shares
The Edge Hotel (Oxford) Limited Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · unaudited abridged accounts

Net Assets
£2,562,000
Cash
£181,000
Employees
4
Debt Ratio
86%
Current Ratio
22.5x

Trend

Net Assets
£0 £5.0M £10.0M 2023 2024 2025 £5,915,000 £3,885,000 £2,562,000
Balance sheet detail
202520242023
Fixed Assets£2,063,000£16,577,000£1,605,000
Current Assets£16,330,000£3,797,000£15,932,000
Debtors£11,496,000£56,000
Cash£181,000£66,000
Creditors (< 1 year)£726,000£78,000£19,000
Creditors (> 1 year)£14,674,000£15,986,000£11,165,000
Net Current Assets£15,604,000£3,719,000£15,944,000
Net Assets£2,562,000£3,885,000£5,915,000
Shareholder Funds£2,562,000£3,885,000£5,915,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Unaudited abridged accounts30 September 2025
22 December 2025Confirmation statement with no updates20 December 2025
16 December 2025Termination of appointment of a director
19 November 2025Appointment of a director
15 October 2025Appointment of a director
Show all recent filings

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