Tensys Limited

Active02388882 Private limited company
Incorporated
24 May 1989 (37 years)
Industry
Engineering related scientific and technical consulting activities (71122)
Accounts type
Total exemption full
Region
South West
Address
122 Wells Road
Bath
BA2 3AH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 August 2017
Australian
Born September 1978 (48)
Director · Appointed 1 August 2013
British
Born January 1972 (54)
Director · Appointed 6 March 2003
Malaysian
Born September 1961 (65)
Officer history (6 former)
30 July 2026
Resigned Lavelle, Sean as Director
21 February 2020
Resigned Gibson, Nicholas Duncan as Director
31 August 2017
Appointed Marr, James as Director
31 August 2017
Appointed Lavelle, Sean as Director
31 August 2017
Resigned Wakefield, Catherine as Secretary
31 August 2017
Resigned Wakefield, David Simon, Dr as Director
1 August 2013
Appointed Bown, Adam Charles as Director
6 March 2003
Appointed Lim, Peter Chee Beng as Director
1 January 2001
Appointed Gibson, Nicholas Duncan as Director
29 December 1994
Appointed Wakefield, Catherine as Secretary
29 December 1994
Resigned Wakefield, David Simon, Dr as Secretary
29 December 1994
Resigned Barnes, Michael Robert, Dr as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 2

Companies where Tensys Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
31 August 2017
Ceased David Simon Wakefield — Owns 50–75% of shares
31 August 2017
Ceased Catherine Wakefield — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£160,912
Cash
£100,942
Debt Ratio
53%
Current Ratio
1.8x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £181,943 £158,545 £140,345 £133,681 £260,152 £195,803 £160,912
Balance sheet detail
2025202420232022202120202019
Fixed Assets£10,901£11,989£4,987£3,349£3,261£6,025£9,619
Current Assets£327,930£394,680£328,681£435,464£377,153£333,631£370,493
Debtors£204,839£233,151£164,843
Cash£100,942£214,658£123,842£183,398£144,002£168,788£154,039
Creditors (< 1 year)£177,919£207,939£72,340£280,512£204,683£130,020£196,396
Creditors (> 1 year)£0£27,500£37,500£50,000
Net Current Assets£150,011£186,741£256,341£154,952£172,470£203,611£174,097
Net Assets£160,912£195,803£260,152£133,681£140,345£158,545£181,943
Shareholder Funds£160,912£195,803£260,152£133,681£140,345£158,545£181,943

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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