Tenbury Properties Ltd

Active10051880 Private limited company
Incorporated
9 March 2016 (10 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
David Martinelli
Accounts type
Total exemption full
Region
South East
Address
Brenchley House
Brenchley Mews
Charing
TN27 0JW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 9 March 2016
Belgian
Born October 1969 (57)
Director · Appointed 9 March 2016
Italian
Born May 1971 (55)

Ownership 2 active

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

Corporate entity · Notified 25 June 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 10052139
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born May 1971 (55)
Former controllers (1)
25 June 2018
Ceased David Jean-Philippe Marc Lasse — Owns 25–50% 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 Owns 75–100% of shares
Tenbury Investments Ltd Owns 25–50% of shares
Tenbury Properties Ltd This company Owns 25–50% of shares
Tenbury Secretaries Ltd Owns 75–100% of shares

Financials

Net Assets
£57,052
Cash
£426
Debt Ratio
67%
Current Ratio
7.7x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £17,322 £23,880 £31,471 £37,883 £45,553 £57,052
Balance sheet detail
202520242023202220212020
Fixed Assets£150,000£150,000£150,000£150,000£150,000£150,000
Current Assets£20,749£20,352£21,387£23,251£24,839£24,122
Debtors£20,323£20,326£20,508£20,232£20,005£20,205
Cash£426£26£879£3,019£4,834£3,917
Creditors (< 1 year)£2,697£1,799£1,504£1,780£78,055£77,572
Creditors (> 1 year)£111,000£123,000£132,000£140,000£72,904£79,228
Net Current Assets£18,052£18,553£19,883£21,471(£53,216)(£53,450)
Net Assets£57,052£45,553£37,883£31,471£23,880£17,322
Shareholder Funds£57,052£45,553£37,883£31,471£23,880£17,322

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Total exemption full accounts31 March 2026
17 August 2026Confirmation statement with no updates14 August 2026
14 August 2025Confirmation statement with no updates14 August 2025
17 July 2025Total exemption full accounts31 March 2025
7 March 2025Director's details changed
Show all recent filings

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