Tenbury International Ltd

Active06758906 Private limited company
Incorporated
26 November 2008 (17 years)
Industry
Accounting and auditing activities (69201)
Bookkeeping activities (69202)
Tax consultancy (69203)
Accounts type
Total exemption full
Region
South East
Address
Brenchley House
School Road
Charing
TN27 0JW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Wiltshire, Louise
Director · Appointed 3 January 2018
British
Born May 1984 (42)
Director · Appointed 3 January 2018
Italian
Born May 1971 (55)
Martinelli, David
Secretary · Appointed 10 February 2011
Director · Appointed 26 November 2008
Belgian
Born October 1969 (57)
Officer history (2 former)
3 January 2018
Appointed Wiltshire, Louise as Director
3 January 2018
Appointed Martinelli, David as Director
10 February 2011
Appointed Martinelli, David as Secretary
10 February 2011
Resigned Bramall, Lucy as Secretary
10 February 2011
Resigned Bramall, Philip as Director
26 November 2008
Appointed Lasse, David Jean-Philippe Marc as Director
26 November 2008
Appointed Bramall, Lucy as Secretary
26 November 2008
Appointed Bramall, Philip as Director

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
Ceased David Jean-Philippe Marc Lasse — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Tenbury Executives Ltd Owns 25–50% of shares
Tenbury International Ltd This company Owns 75–100% of shares
Tenbury Investments Ltd Owns 25–50% of shares
Tenbury Properties Ltd Owns 25–50% of shares
Tenbury Secretaries Ltd Owns 75–100% of shares

Financials

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

Net Assets
£393,134
Cash
£355,758
Employees
5
Debt Ratio
25%
Current Ratio
3.8x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £144,316 £196,267 £243,612 £278,417 £347,254 £375,164 £393,134
Balance sheet detail
2025202420232022202120202019
Fixed Assets£50,219£72,683£60,758£1,682
Current Assets£471,762£385,641£361,559£336,768£290,484£247,840£188,394
Debtors£116,004£84,203£60,475£69,756£56,765£50,064£44,313
Cash£355,758£301,438£301,084£267,012£233,719£197,776£144,081
Creditors (< 1 year)£122,699£73,482£69,413£60,033£53,661£58,612£54,583
Net Current Assets£349,063£312,159£292,146£276,735£236,823£189,228£133,811
Net Assets£393,134£375,164£347,254£278,417£243,612£196,267£144,316
Shareholder Funds£393,134£375,164£347,254£278,417£243,612£196,267£144,316

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates28 August 2026
25 March 2026Total exemption full accounts31 December 2025
28 August 2025Confirmation statement with no updates28 August 2025
6 May 2025Director's details changed
24 March 2025Total exemption full accounts31 December 2024
Show all recent filings

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