Tenens Ede Limited

Active03629984 Private limited company
Incorporated
7 September 1998 (28 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
South East
Address
Park House
Station Lane
Witney
OX28 4EJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 May 2025
British
Born November 1971
Director · Appointed 2 June 2017
British
Born October 1981 (45)
Director · Appointed 17 July 2013
British
Born April 1977 (49)
Director · Appointed 7 September 1998
British
Born June 1944 (82)
Officer history (5 former)
14 May 2025
Appointed Smith, Benjamin as Director
14 May 2025
Resigned Ingledew, Steven David as Director
14 May 2025
Resigned Ingledew, Steven David as Secretary
31 August 2021
Resigned Ede, Jonathan as Director
2 June 2017
Appointed Ede, Daniel Robert Charles as Director
17 July 2013
Resigned Beecham, Julian Mark as Director
17 July 2013
Appointed Morris, Daniel Peter as Director
7 September 1998
Appointed Morris, Peter Ewan as Director
7 September 1998
Appointed Ede, Jonathan as Director
7 September 1998
Appointed Beecham, Julian Mark as Director
7 September 1998
Appointed Ingledew, Steven David as Secretary
7 September 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 September 1998
Appointed Ingledew, Steven David as Director
7 September 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

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

Corporate entity · Notified 1 December 2019
Owns 25–50% of shares
Company
Reg. no. 02323108
Corporate entity · Notified 1 December 2019
Owns 25–50% of shares
Company
Reg. no. 00795675

Holdings 5

Companies where Tenens Ede Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
1 December 2019
Ceased Peter Ewan Morris — Has significant influence or control
9 September 2019
Ceased Jonathan Ede — Has significant influence or control

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Tenens Associates Limited Owns 75–100% of shares
Howard Tenens Distribution Limited Owns 75–100% of shares
Abingdon Marina (Oxford) Limited Owns 25–50% of shares
Box & Yard Self Store Limited Owns 75–100% of shares
Ridgemarch Limited Owns 25–50% of shares
Tenens Ede Limited This company Owns 25–50% of shares
The Edge Hotel (Oxford) Limited Owns 25–50% of shares

Financials

Cash
£13,685
Current Ratio
1.1x

Trend

Shareholder Funds
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 £2,531,615 £3,083,013 £3,717,703 £4,408,830 £4,541,355
Balance sheet detail
20242023202220212020
Fixed Assets£120,400£120,400£120,000£120,000£121,428
Current Assets£35,302,479£26,307,743£16,701,129£14,732,157£16,546,888
Debtors£15,873,278£6,629,605£3,167,457£3,217,881£2,676,848
Cash£13,685£133,821£45,190£74,277£376,024
Creditors (< 1 year)£30,881,524£22,019,313£13,103,426£11,769,144£14,136,701
Net Current Assets£4,420,955£4,288,430£3,597,703£2,963,013£2,410,187
Shareholder Funds£4,541,355£4,408,830£3,717,703£3,083,013£2,531,615

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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