Tenby Estates Limited

Active03192916 Private limited company
Incorporated
30 April 1996 (30 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Directors
Rachel Elizabeth Windsor
Owned by
Rachel Elizabeth Windsor
Accounts type
Total exemption full
Region
Wales
Address
Seren Las 10
Haytor Gardens
Narbeth Road
Tenby
SA70 8HW

Filing status

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

Officers 1 active

Officer details are public data from the Companies House register.

Windsor, Rachel Elizabeth
Director · Appointed 11 August 2007
British
Born March 1973 (53)
Officer history (7 former)
7 October 2024
Resigned Griffiths, Shaun as Director
7 October 2024
Resigned Griffiths, Shaun as Secretary
21 February 2011
Resigned Keedy, David Francis as Director
11 August 2007
Appointed Windsor, Rachel Elizabeth as Director
11 August 2007
Appointed Griffiths, Shaun as Director
24 January 2006
Resigned Griffiths, Denzil Roger George, Councillor as Director
1 January 1998
Resigned Keedy, David Francis as Secretary
1 January 1998
Appointed Griffiths, Shaun as Secretary
20 May 1996
Appointed Griffiths, Denzil Roger George, Councillor as Director
20 May 1996
Appointed Keedy, David Francis as Secretary
20 May 1996
Appointed Keedy, David Francis as Director
20 May 1996
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
20 May 1996
Resigned Brighton Director Limited as Corporate Nominee Director
30 April 1996
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
30 April 1996
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

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

Rachel Elizabeth Windsor
Individual · Notified 1 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1973 (53)
Former controllers (1)
7 October 2024
Ceased Shaun Griffiths — Owns 25–50% of shares

Financials

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

Cash
£939,085
Employees
6
Current Ratio
3.9x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £1,173,240 £1,129,165 £1,242,043 £1,213,690 £1,192,422 £1,252,989 £1,378,099
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,569£2,035£1,625£1,741£3,666£4,950£4,860
Current Assets£1,850,200£1,730,380£1,948,112£1,334,206£1,588,032£1,301,107£1,332,700
Debtors£471,949£156,314£81,069£74,549£117,934£116,562£14,944
Cash£939,085£1,257,040£1,355,405£1,122,228£1,319,063£940,176£1,133,318
Creditors (< 1 year)£474,670£479,426£757,315£122,257£349,655£176,892£164,320
Net Current Assets£1,375,530£1,250,954£1,190,797£1,211,949£1,238,377£1,124,215£1,168,380
Shareholder Funds£1,378,099£1,252,989£1,192,422£1,213,690£1,242,043£1,129,165£1,173,240

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 April 2026Confirmation statement with updates5 April 2026
26 March 2026Total exemption full accounts31 December 2025
19 September 2025Total exemption full accounts31 December 2024
30 April 2025Confirmation statement with no updates5 April 2025
21 February 2025Registered office address changed
Show all recent filings

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