Tennant Investments Limited

Active05117076 Private limited company
Incorporated
30 April 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Lucy Victoria Hill
Owned by
Lucy Victoria Hill
Accounts type
Total exemption full
Region
Yorkshire
Address
C/o Firth Steels Limited Calderbank
River Street
Brighouse
HD6 1LU

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2005
British
Born December 1973 (52)
Hill, Lucy Victoria
Director · Appointed 30 November 2005
British
Born June 1972 (54)
Director · Appointed 30 April 2004
British
Born August 1943 (83)
Officer history (4 former)
21 June 2022
Resigned Firth, Susan Patricia as Secretary
21 June 2022
Resigned Firth, Susan Patricia as Director
30 November 2005
Appointed Firth, James Tennant as Director
30 November 2005
Appointed Hill, Lucy Victoria as Director
30 April 2004
Appointed Firth, Roger Tennant as Director
30 April 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
30 April 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
30 April 2004
Appointed Company Directors Limited as Corporate Nominee Director
30 April 2004
Resigned Company Directors Limited as Corporate Nominee Director
30 April 2004
Appointed Firth, Susan Patricia as Secretary
30 April 2004
Appointed Firth, Susan Patricia as Director

Ownership 1 active

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

Lucy Victoria Hill
Individual · Notified 6 April 2017
Owns 50–75% of shares
Holds 75–100% of voting rights
British
Born June 1972 (54)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£1,436,195
Cash
£68,222
Employees
1

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £985,077 £1,017,552 £1,106,449 £1,436,041 £1,453,549 £1,436,195
Balance sheet detail
202520242023202220212020
Fixed Assets£2,285,000£1,900,000£1,900,000£1,900,000
Current Assets£60,742£35,408
Debtors£0£267
Cash£68,222£60,742£35,141£22,464£55,508£26,365
Creditors (< 1 year)£756,103£750,365£744,387£71,096£110,782£116,070
Creditors (> 1 year)£0£700,000£784,000£784,000
Net Current Assets(£687,881)(£689,623)(£708,979)(£48,632)(£55,274)(£89,705)
Net Assets£1,436,195£1,453,549£1,436,041£1,106,449£1,017,552£985,077
Shareholder Funds£1,436,195£1,453,549£1,436,041£1,106,449£1,017,552£985,077

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Confirmation statement with no updates30 April 2026
27 January 2026Total exemption full accounts30 April 2025
1 May 2025Confirmation statement with updates30 April 2025
25 September 2024Total exemption full accounts30 April 2024
30 April 2024Confirmation statement with updates30 April 2024
Show all recent filings

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