Website & contact details
- Website
Tennants Ventures Limited
- Incorporated
- 7 May 2004 (22 years)
- Industry
- Activities of head offices (70100)
- Directors
- Accounts type
- Small
- Region
- Greater London
- Address
- 35 Queen Anne StreetLondonW1G 9HZ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 May 2027
- Last conf. stmt
- 3 May 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 28 May 2026
British
Born January 1982 (44)
Morrell, Neil Richard
Secretary · Appointed 24 June 2020
Director · Appointed 1 February 2020
British
Born October 1975 (51)
Officer history (7 former)
28 May 2026
28 May 2026
24 June 2020
Appointed Morrell, Neil Richard as Secretary
24 June 2020
Resigned Sloan, Sean Wlliam as Secretary
1 February 2020
1 February 2020
18 July 2016
18 July 2016
18 July 2016
Appointed Sloan, Sean Wlliam as Secretary
7 May 2004
7 May 2004
7 May 2004
7 May 2004
7 May 2004
7 May 2004
7 May 2004
7 May 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00247347
Former controllers (1)
8 January 2024
Ceased Tennants Consolidated Limited — Owns 75–100% of shares
Group structure 26 companies
Ownership group derived from the Companies House PSC register
Chemical and Petroleum Investments Limited Owns 75–100% of shares
Northern Road Markings Limited Owns 75–100% of shares
Kestrel Thermo-Plastics Limited Owns 75–100% of shares
Synthite Limited Owns 75–100% of shares
Bip (Oldbury) Limited Owns 75–100% of shares
Synthite (Mold) Limited Owns 75–100% of shares
TS Resins Limited Owns 75–100% of shares
Tennants Ventures Limited This company Owns 75–100% of shares
Dalewick Properties Limited Owns 75–100% of shares
James M.Brown Limited Owns 75–100% of shares
Riggott and Company Limited Owns 75–100% of shares
Riggott Holdings Limited Has significant influence or control
Tennants Distribution Limited Owns 75–100% of shares
Arrowsped Logistics Limited Owns 75–100% of shares
Charles Tennant & Co. (London) Limited Owns 75–100% of shares
Mark Day Limited Owns 75–100% of shares
Tennant Trading (Chemicals) Limited Owns 75–100% of shares
Tennants (Lancashire) Limited Owns 75–100% of shares
Joseph Crowther (Chemicals) Limited Owns 75–100% of shares
Tennants Pension Trustees Limited Owns 75–100% of shares
Tennants Scottish Limited Partnership Has significant influence or control
Tennants Textile Colours Limited Owns 25–50% of shares
Waterloo Nominees Limited Owns 75–100% of shares
Laba Leicestershire Limited Owns 25–50% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,393
- Cash
- £231
- Debt Ratio
- 22%
- Current Ratio
- 2.3x
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £1,524 |
| Current Assets | £1,526 |
| Debtors | £1,295 |
| Cash | £231 |
| Creditors (< 1 year) | £657 |
| Net Current Assets | £869 |
| Net Assets | £2,393 |
| Shareholder Funds | £2,393 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Accounts for a small company | 31 December 2025 |
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