Tenderchange Limited

Active03249834 Private limited company
Incorporated
16 September 1996 (30 years)
Industry
Electrical installation (43210)
Directors
Emma Jane Mayhew
Richard Webb
Accounts type
Total exemption full
Region
South East
Address
Bridge View House
Oakbank Road Woolston
Southampton
SO19 9DT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Mayhew, Emma Jane
Director · Appointed 2 August 2022
British
Born April 1985 (41)
Webb, Richard
Director · Appointed 10 December 2018
British
Born August 1986 (40)
Officer history (9 former)
13 March 2026
Resigned Thorn, John as Director
13 March 2026
Resigned Thorn, Caron as Director
2 August 2022
Appointed Mayhew, Emma Jane as Director
2 August 2022
Resigned Thorn, Caron Lee as Secretary
10 December 2018
Appointed Webb, Richard as Director
31 December 1998
Resigned Skerton, Robert Ernest as Director
31 December 1998
Appointed Thorn, Caron Lee as Secretary
31 December 1998
Resigned Smith, Stephen John as Secretary
31 December 1998
Resigned Cook, Timothy James as Director
31 December 1998
Resigned Smith, Stephen John as Director
31 December 1998
Appointed Thorn, Caron as Director
2 October 1996
Appointed Cook, Timothy James as Director
2 October 1996
Appointed Smith, Stephen John as Secretary
2 October 1996
Appointed Smith, Stephen John as Director
2 October 1996
Appointed Thorn, John as Director
2 October 1996
Appointed Skerton, Robert Ernest as Director
2 October 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 October 1996
Resigned Instant Companies Limited as Corporate Nominee Director
16 September 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 September 1996
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 17 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 15842073
Former controllers (3)
13 March 2026
Ceased J and C Holdings Limited — Owns 25–50% of shares
21 June 2024
Ceased Caron Thorn — Right to appoint and remove directors
21 June 2024
Ceased John Thorn — Right to appoint and remove directors

Financials

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

Net Assets
£91,108
Cash
£47,121
Employees
7
Debt Ratio
63%
Current Ratio
1.6x

Trend

Net Assets
(£200k) £0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £208,724 £54,704 £43,312 (£5,498) £73,435 £25,353 £91,108
Balance sheet detail
2025202420232022202120202019
Fixed Assets£52,845£22,447£9,707£27,659£45,612£12,103£19,134
Current Assets£195,125£160,805£262,886£141,103£152,638£178,318£415,089
Debtors£133,004£141,997£200,400£114,486£85,558£70,960£330,734
Cash£47,121£3,808£47,486£220£220£30,220£72,205
Creditors (< 1 year)£123,727£137,918£173,364£123,259£74,030£135,717£220,010
Creditors (> 1 year)£33,135£19,981£25,794£51,001£80,908£0£5,489
Net Current Assets£71,398£22,887£89,522£17,844£78,608£42,601£195,079
Net Assets£91,108£25,353£73,435(£5,498)£43,312£54,704£208,724

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Electrical Contractors →New companies in Southampton →New Electrical Contractors in Southampton →

Explore the largest companies

Largest construction companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?