Tensdirect Limited

Active03608246 Private limited company
Incorporated
31 July 1998 (28 years)
Industry
Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749)
Accounts type
Dormant
Address
9 Blenheim Road
Epsom
Surrey
KT19 9BE

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2017
British
Born July 1988 (38)
Director · Appointed 1 March 2017
British
Born April 1965 (61)
Officer history (8 former)
1 May 2025
Resigned Slavova, Elizaveta Germanovna as Director
1 March 2017
Resigned Trompetto, Michael Anthony as Director
1 March 2017
Appointed Wright, Neil Christopher as Director
1 March 2017
Appointed Slavova, Elizaveta Germanovna as Director
1 March 2017
Appointed Smith, Charlotte Sara Kirsty as Director
15 August 2016
Resigned Jankel, Anthony Louis Harry as Secretary
15 August 2016
Resigned Jankel, Anthony Louis Harry as Director
1 January 2007
Appointed Jankel, Anthony Louis Harry as Secretary
1 January 2007
Appointed Jankel, Anthony Louis Harry as Director
31 December 2006
Resigned Mcleod, John Stuart as Secretary
8 September 2004
Appointed Mcleod, John Stuart as Secretary
8 September 2004
Resigned Piesse, Francis William Roper as Secretary
18 August 1998
Appointed Trompetto, Michael Anthony as Director
18 August 1998
Appointed Piesse, Francis William Roper as Secretary
18 August 1998
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
18 August 1998
Resigned Brighton Director Limited as Corporate Nominee Director
31 July 1998
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
31 July 1998
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 March 2017
Owns 75–100% of shares
Private Limited Company
Reg. no. 10614977
Former controllers (1)
1 March 2017
Ceased Michael Anthony Trompetto — Owns 50–75% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Tenscare Limited Owns 75–100% of shares
Alz Care Limited Owns 75–100% of shares
Tensdirect Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4 £4
Balance sheet detail
2025202420232022202120202019
Cash£4£4£4£4
Net Assets£4£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Accounts for a dormant company31 December 2025
15 April 2026Confirmation statement with no updates15 April 2026
26 March 2026Confirmation statement with no updates26 March 2026
1 May 2025Termination of appointment of a director
23 April 2025Accounts for a dormant company31 December 2024
Show all recent filings

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