James Tennant 1992 Limited

Active02756553 Private limited company
Incorporated
16 October 1992 (34 years)
Industry
Growing of cereals (except rice), leguminous crops and oil seeds (01110)
Owned by
Victoria Susan Tennant
Nicholas James Tennant
Claire Alexandra Louise Charman
Accounts type
Total exemption full
Region
Yorkshire
Address
"Manor House Farm"
Fraisthorpe
Bridlington
YO15 3QT

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 5 March 2022
British
Born January 1987 (39)
Director · Appointed 5 March 2022
British
Born February 1957 (69)
Director · Appointed 5 March 2022
British
Born September 1983 (43)
Secretary · Appointed 16 October 1992
British
Director · Appointed 16 October 1992
British
Born July 1954 (72)
Officer history (2 former)
5 March 2022
Appointed Tennant, Nicholas James as Director
5 March 2022
Appointed Tennant, Susan Mary as Director
5 March 2022
Appointed Tennant, Victoria Susan as Director
16 October 1992
Appointed Tennant, Susan Mary as Secretary
16 October 1992
Appointed Tennant, James Herbert as Director
16 October 1992
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
16 October 1992
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
16 October 1992
Appointed Wildman & Battell Limited as Corporate Nominee Director
16 October 1992
Resigned Wildman & Battell Limited as Corporate Nominee Director

Ownership 4 active

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

Individual · Notified 25 June 2026
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a trust)
British
Born September 1983 (43)
Individual · Notified 1 November 2022
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born January 1987 (39)
Claire Alexandra Louise Charman
Individual · Notified 17 September 2021
Owns 50–75% of shares
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights
Right to appoint and remove directors (as a trust)
British
Born March 1977 (49)
Individual · Notified 16 October 2016
Owns 50–75% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born July 1954 (72)
Former controllers (1)
25 June 2026
Ceased Susan Mary Tennant — Owns 75–100% of shares (as a trust)

Financials

Balance sheet as at 5 April 2025 · total exemption full accounts

Net Assets
£521,406
Cash
£967
Employees
4
Debt Ratio
78%
Current Ratio
0.1x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £389,972 £408,200 £436,527 £513,709 £535,877 £521,406
Balance sheet detail
202520242023202220212020
Fixed Assets£2,209,457£2,226,719£2,243,981£2,261,243£2,278,505£2,295,767
Current Assets£132,091£164,032£196,319£159,851£189,311£136,964
Debtors£131,124£118,247£124,076£121,208£121,645£117,956
Cash£967£45,785£72,243£38,643£67,666£19,008
Creditors (< 1 year)£1,541,885£1,490,813£1,451,808£1,413,100£1,402,405£1,295,502
Creditors (> 1 year)£278,257£364,061£474,783£571,467£657,211£747,257
Net Current Assets(£1,409,794)(£1,326,781)(£1,255,489)(£1,253,249)(£1,213,094)(£1,158,538)
Net Assets£521,406£535,877£513,709£436,527£408,200£389,972
Shareholder Funds£521,406£535,877£513,709£436,527£408,200£389,972

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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