Tennyson Homes Limited

Active03505379 Private limited company
Incorporated
5 February 1998 (28 years)
Industry
Construction of domestic buildings (41202)
Owned by
Sally Margaret Osterfield Roe
Wendy Jane Roe
Howard John Roe
Accounts type
Total exemption full
Region
East Midlands
Address
Roe House Boundary Lane
South Hykeham
Lincoln Lincolnshire
LN6 9NQ

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 12 active

Officer details are public data from the Companies House register.

Director · Appointed 27 September 2023
British
Born February 1956 (70)
Director · Appointed 6 April 2015
British
Born March 1997 (29)
Director · Appointed 28 February 2012
British
Born February 1993 (33)
Director · Appointed 28 February 2012
British
Born February 1988 (38)
Director · Appointed 28 February 2012
British
Born July 1989 (37)
Director · Appointed 28 February 2012
British
Born September 1991 (35)
Director · Appointed 28 February 2012
British
Born December 1990 (35)
Director · Appointed 28 February 2012
British
Born November 1992
Director · Appointed 20 December 2006
British
Born July 1962 (64)
Director · Appointed 20 December 2006
British
Born March 1967 (59)
Director · Appointed 5 February 1998
British
Born April 1958 (68)
Director · Appointed 5 February 1998
British
Born March 1960 (66)
Officer history (5 former)
27 September 2023
Appointed Finney, Graham as Director
28 June 2022
Resigned Finney, Graham as Secretary
17 August 2021
Resigned Finney, Graham as Director
6 April 2015
Appointed Roe, Emily Elizabeth as Director
28 February 2012
Appointed Moseley, Rebecca Jane as Director
28 February 2012
Appointed Dunn, Harriet Patricia as Director
28 February 2012
Appointed Lister, Isabel Constance as Director
28 February 2012
Appointed Roe, Roberta Penistan as Director
28 February 2012
Appointed Shaw, Charity Henrietta as Director
28 February 2012
Appointed Roe, Spencer Howard as Director
29 September 2010
Resigned Bell, Philip Douglas as Director
20 December 2006
Appointed Roe, Wendy Jane as Director
20 December 2006
Appointed Roe, Sally Margaret Osterfield as Director
8 February 1998
Appointed Finney, Graham as Director
8 February 1998
Appointed Finney, Graham as Secretary
5 February 1998
Appointed Roe, Howard John as Director
5 February 1998
Appointed Roe, Simon Penistan as Director
5 February 1998
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
5 February 1998
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
5 February 1998
Appointed York Place Company Nominees Limited as Corporate Nominee Director
5 February 1998
Resigned York Place Company Nominees Limited as Corporate Nominee Director
5 February 1998
Appointed Bell, Philip Douglas as Director

Ownership 4 active

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

Individual · Notified 29 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1962 (64)
Individual · Notified 29 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1967 (59)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1960 (66)
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born April 1958 (68)

Holdings 1

Companies where Tennyson Homes Limited is registered as a person with significant control

Right to appoint and remove directors
Active

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£12,157,379
Cash
£2,005,754
Employees
12
Debt Ratio
16%
Current Ratio
6.1x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2020 2021 2022 2023 2024 2025 £6,367,292 £6,743,470 £8,357,616 £10,715,168 £11,747,793 £12,157,379
Balance sheet detail
202520242023202220212020
Fixed Assets£104,626£16,556£27,166£51,793£76,420£37,073
Current Assets£14,445,537£14,495,980£14,751,860£15,274,513£13,015,717£14,183,206
Debtors£58,710£16,448£46,998£47,048£126,454£120,699
Cash£2,005,754£2,045,691£1,611,841£1,175,845£256,537£2,615,854
Creditors (< 1 year)£2,366,627£2,760,604£3,637,066£6,263,650£5,534,148£6,845,944
Creditors (> 1 year)£0£420,000£695,200£800,000£1,000,000
Net Current Assets£12,078,910£11,735,376£11,114,794£9,010,863£7,481,569£7,337,262
Net Assets£12,157,379£11,747,793£10,715,168£8,357,616£6,743,470£6,367,292
Shareholder Funds£12,157,379£11,747,793£10,715,168£8,357,616£6,743,470£6,367,292

Filings

Recent filings only. See the full history on Companies House

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