Teneric Limited

Active04164858 Private limited company
Incorporated
21 February 2001 (25 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Catherine Emma Hale
Owned by
Peter John Hale
Catherine Emma Hale
Accounts type
Total exemption full
Region
Greater London
Address
Leytonstone House
3 Hanbury Drive
Leytonstone
E11 1GA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hale, Catherine Emma
Secretary · Appointed 20 January 2007
British
Hale, Catherine Emma
Director · Appointed 18 January 2002
British
Born October 1974 (52)
Director · Appointed 26 March 2001
British
Born July 1964 (62)
Officer history (3 former)
20 January 2007
Appointed Hale, Catherine Emma as Secretary
20 January 2007
Resigned Ezzard, Ian Richard as Secretary
18 January 2002
Appointed Hale, Catherine Emma as Director
26 March 2001
Appointed Hale, Peter John as Director
26 March 2001
Appointed Ezzard, Ian Richard as Secretary
26 March 2001
Resigned First Secretaries Limited as Corporate Nominee Secretary
26 March 2001
Resigned First Directors Limited as Corporate Nominee Director
21 February 2001
Appointed First Secretaries Limited as Corporate Nominee Secretary
21 February 2001
Appointed First Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1964 (62)
Catherine Emma Hale
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1974 (52)

Financials

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

Net Assets
£192,899
Cash
£193,031
Employees
2
Current Ratio
32.5x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £463,614 £317,197 £229,522 £240,552 £227,787 £192,899
Balance sheet detail
202520242023202220212020
Fixed Assets£590£1,342£1,003£1,524£132£198
Current Assets£198,417£231,995£305,599£302,079£342,561£560,898
Cash£193,031£227,449£305,599£302,079£315,269£552,328
Creditors (< 1 year)£6,108£5,550£66,050£74,081£25,496£97,482
Net Current Assets£192,309£226,445£239,549£227,998£317,065£463,416
Net Assets£192,899£227,787£240,552£229,522£317,197£463,614
Shareholder Funds£192,899£227,787£240,552£229,522£317,197£463,614

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 March 2026Confirmation statement with no updates21 February 2026
11 March 2026Change of details for a person with significant control
19 December 2025Total exemption full accounts31 March 2025
25 February 2025Confirmation statement with no updates21 February 2025
23 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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