Tenbroeke Company Limited

Active06783643 Private limited company
Incorporated
6 January 2009 (17 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Manoj Kumar Gupta
Patrick Lowry Target
Paul Edward Tweedale
Owned by
Paul Edward Tweedale
Accounts type
Total exemption full
Region
East Midlands
Address
The Mills
Canal Street
Derby
DE1 2RJ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Gupta, Manoj Kumar
Director · Appointed 10 July 2025
British
Born January 1970 (56)
Target, Patrick Lowry
Director · Appointed 23 June 2020
British
Born February 1956 (70)
Tweedale, Paul Edward
Director · Appointed 6 January 2009
British
Born October 1955 (71)
Officer history (5 former)
10 July 2025
Appointed Gupta, Manoj Kumar as Director
17 February 2023
Resigned Brueggemann, Bettina as Director
17 February 2023
Resigned Evans, Mark Jonathan as Director
23 June 2020
Appointed Target, Patrick Lowry as Director
31 December 2017
Appointed Brueggemann, Bettina as Director
31 December 2017
Appointed Evans, Mark Jonathan as Director
31 December 2017
Resigned Baynes-Clarke, Simon as Secretary
31 December 2017
Resigned Baynes-Clarke, Simon as Director
20 July 2010
Resigned Young, Victor Mark as Director
6 January 2009
Appointed Tweedale, Paul Edward as Director
6 January 2009
Appointed Young, Victor Mark as Director
6 January 2009
Appointed Baynes-Clarke, Simon as Secretary
6 January 2009
Appointed Baynes-Clarke, Simon as Director

Ownership 1 active

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

Paul Edward Tweedale
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1955 (71)

Holdings 2

Companies where Tenbroeke Company Limited is registered as a person with significant control

Active
Owns 25–50% of shares
Active
Former controllers (1)
19 December 2018
Ceased Simon Baynes Clarke — Owns 25–50% of shares

Financials

Cash
£10,132
Profit
£56,912
Employees
2
Current Ratio
2.3x
Return on Equity
50%

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2024 2025 £206,752 £156,238 £183,981 £55,945 £112,857
Balance sheet detail
202520242023202220212020
Fixed Assets£50,094£66£53,613£19,149£74
Current Assets£109,409£104,819£400,328£285,010£250,843
Debtors£99,277£104,551£374,513£160,274£94,912
Cash£10,132£268£25,815£124,736£155,931
Creditors (< 1 year)£46,646£48,940£251,271£269,960£147,921£44,165
Net Current Assets£62,763£55,879£130,368£137,089£206,678
Shareholder Funds£112,857£55,945£183,981£156,238£206,752

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Appointment of a director
15 January 2026Confirmation statement with updates6 January 2026
15 April 2025Total exemption full accounts31 January 2025
7 January 2025Confirmation statement with updates6 January 2025
29 October 2024Total exemption full accounts31 January 2024
Show all recent filings

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