Tenet Consultants Limited

Active05461479 Private limited company
Incorporated
24 May 2005 (21 years)
Industry
Engineering related scientific and technical consulting activities (71122)
Other engineering activities (71129)
Directors
Angela Thirsk
Michael John Thirsk
Owned by
Michael John Thirsk
Angela Thirsk
Accounts type
Total exemption full
Region
North West
Address
401 Faraday Street
Birchwood Park
Warrington
WA3 6GA

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Thirsk, Angela
Director · Appointed 1 April 2008
British
Born July 1961 (65)
Thirsk, Angela
Secretary · Appointed 25 May 2005
British
Thirsk, Michael John
Director · Appointed 25 May 2005
British
Born May 1956 (70)
Officer history (6 former)
21 December 2016
Resigned Mcmanus, Aidan James as Director
31 August 2016
Resigned Podmore, Jason Christopher as Director
31 May 2016
Resigned Howbrigg, Keith James as Director
1 October 2015
Appointed Podmore, Jason Christopher as Director
29 September 2015
Resigned Huyton, Jeffery Lindley as Director
1 June 2013
Appointed Huyton, Jeffery Lindley as Director
1 June 2013
Appointed Howbrigg, Keith James as Director
1 June 2013
Appointed Mcmanus, Aidan James as Director
1 April 2008
Appointed Thirsk, Angela as Director
25 May 2005
Appointed Thirsk, Michael John as Director
25 May 2005
Appointed Thirsk, Angela as Secretary
24 May 2005
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
24 May 2005
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
24 May 2005
Appointed Brighton Director Ltd as Corporate Nominee Director
24 May 2005
Resigned Brighton Director Ltd as Corporate Nominee Director

Ownership 2 active

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

Michael John Thirsk
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1956 (70)
Angela Thirsk
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1961 (65)

Financials

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

Net Assets
£854,903
Cash
£930,278
Employees
49
Debt Ratio
64%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £5,861 £6,501 £12,479 £140,143 £832,599 £854,903
Balance sheet detail
202520242023202220212020
Fixed Assets£76,275£82,706£30,385£24,720£21,322£8,052
Current Assets£2,319,032£2,056,072£993,856£616,802£705,648£644,478
Debtors£1,388,754£884,572£557,347£519,924£491,447
Cash£930,278£682,358£109,284£59,455£185,724£153,031
Creditors (< 1 year)£1,293,661£583,971£646,752£598,752
Creditors (> 1 year)£39,702£70,417£47,917
Net Current Assets£790,066£762,411£145,023£32,831£58,896£45,726
Net Assets£854,903£832,599£140,143£12,479£6,501£5,861
Shareholder Funds£854,903£832,599£140,143£12,479£6,501£5,861

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 May 2026Confirmation statement with no updates12 April 2026
20 November 2025Total exemption full accounts31 May 2025
30 May 2025Satisfaction of a charge in full
8 May 2025Confirmation statement with updates12 April 2025
11 October 2024Total exemption full accounts31 May 2024
Show all recent filings

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