Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 August 2027
- Last conf. stmt
- 14 August 2026
Tenbury Secretaries Ltd
- Incorporated
- 23 March 2006 (20 years)
- Previously known as
- Eco-Fuel Systems Ltd (until 9 December 2008)This list may be incomplete. See all names on Companies House
- Industry
- Combined office administrative service activities (82110)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Brenchley HouseBrenchley MewsCharingTN27 0JW
Officers 2 active
Officer details are public data from the Companies House register.
Martinelli, David
Secretary · Appointed 1 January 2010
Director · Appointed 3 December 2008
Belgian
Born October 1969 (57)
Officer history (2 former)
1 January 2010
Appointed Martinelli, David as Secretary
31 December 2009
3 December 2008
3 December 2008
23 March 2006
23 March 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10052139
Former controllers (1)
25 June 2018
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Tenbury Executives Ltd Owns 25–50% of shares
Tenbury International Ltd Owns 75–100% of shares
Tenbury Investments Ltd Owns 25–50% of shares
Tenbury Properties Ltd Owns 25–50% of shares
Tenbury Secretaries Ltd This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £294,533
- Cash
- £297,984
- Current Ratio
- 12.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £320,185 | £255,749 | £220,445 | £185,879 | £153,666 | £270,522 | £243,072 |
| Debtors | £22,201 | £20,002 | £20,066 | £17,192 | £18,383 | £148,613 | £202,863 |
| Cash | £297,984 | £235,747 | £200,379 | £168,687 | £135,283 | £121,909 | £40,209 |
| Creditors (< 1 year) | £25,652 | £10,473 | £10,522 | £9,148 | £9,080 | £6,247 | £5,429 |
| Net Current Assets | £294,533 | £245,276 | £209,923 | £176,731 | £144,586 | £264,275 | £237,643 |
| Net Assets | £294,533 | £245,276 | £209,923 | £176,731 | £144,586 | £264,275 | £237,643 |
| Shareholder Funds | £294,533 | £245,276 | £209,923 | £176,731 | £144,586 | £264,275 | £237,643 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Confirmation statement with no updates | 14 August 2026 | ||
| 23 March 2026 | Total exemption full accounts | 31 December 2025 | ||
| 14 August 2025 | Confirmation statement with no updates | 14 August 2025 | ||
| 24 March 2025 | Total exemption full accounts | 31 December 2024 | ||
| 7 March 2025 | Director's details changed |
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