Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 2 December 2026
- Last conf. stmt
- 18 November 2025
Tenens (Aveley) Limited
- Incorporated
- 18 November 1993 (32 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Simon John Emms
- Owned by
- Peter Ewan Morris
- Accounts type
- Unaudited abridged
- Region
- South West
- Address
- Tenens HouseKingfisher Business ParkLondon Road, Thrupp StroudGL5 2BY
Charges
- Total
- 10
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 8
Officers 4 active
Officer details are public data from the Companies House register.
Emms, Simon John
Director · Appointed 19 November 2025
British
Born January 1975 (51)
Director · Appointed 19 November 2025
Also at Howard Tenens (North West) Limited (proposed for strike-off), Howard Tenens Limited, Howard Tenens Development Limited · more companies
British
Born June 1967 (59)
Director · Appointed 3 January 2006
Also at Howard Tenens (North West) Limited (proposed for strike-off), Howard Tenens Limited, Howard Tenens Development Limited · more companies
British
Born May 1972 (54)
Director · Appointed 30 March 2004
Also at Howard Tenens (North West) Limited (proposed for strike-off), Stores Supply Limited, Stores Supply Group Limited · more companies
British
Born June 1944 (82)
Officer history (9 former)
18 May 2026
19 November 2025
19 November 2025
Appointed Emms, Simon John as Director
2 February 2016
29 November 2013
30 October 2009
3 January 2006
3 January 2006
30 March 2004
1 March 1999
1 March 1999
9 March 1998
6 November 1997
3 December 1993
3 December 1993
3 December 1993
3 December 1993
3 December 1993
3 December 1993
18 November 1993
18 November 1993
18 November 1993
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10592532
Individual · Notified 6 April 2016
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 June 1944 (82)
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Howard Tenens Limited Owns 50–75% of shares
Howard Tenens Development Limited Owns 75–100% of shares
Howard Tenens Logistics Limited Owns 75–100% of shares
Tenens Sharpness LLP Holds 25–50% of voting rights
Tenens (Aveley) Limited This company Owns 75–100% of shares
Tenens (Lakeside) Limited Owns 75–100% of shares
Piggots (Lakeside) Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · unaudited abridged accounts
- Net Assets
- £6,398,000
- Cash
- £801,000
- Employees
- 3
- Debt Ratio
- 20%
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £6,804,000 | £4,304,000 | £4,368,000 |
| Current Assets | £1,144,000 | £2,918,000 | £2,282,000 |
| Debtors | £343,000 | £60,000 | £39,000 |
| Cash | £801,000 | £2,858,000 | £2,243,000 |
| Creditors (< 1 year) | £1,267,000 | £1,262,000 | £1,194,000 |
| Net Current Assets | (£123,000) | £1,656,000 | £1,088,000 |
| Net Assets | £6,398,000 | £5,677,000 | £5,157,000 |
| Shareholder Funds | £6,398,000 | £5,677,000 | £5,157,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 June 2026 | Unaudited abridged accounts | 30 September 2025 | ||
| 19 May 2026 | Termination of appointment of a director | |||
| 20 November 2025 | Appointment of a director | |||
| 20 November 2025 | Appointment of a director | |||
| 19 November 2025 | Confirmation statement with no updates | 18 November 2025 |
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