Tenacity XV Limited

Active10434369 Private limited company
Incorporated
18 October 2016 (10 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Unaudited abridged
Region
South East
Address
119 Station Road
Lingfield
RH7 6DZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 October 2026
Last conf. stmt
17 October 2025

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 18 October 2016
British
Born June 1982 (44)

Ownership 1 active

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

Corporate entity · Notified 4 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12209687
Former controllers (1)
4 February 2026
Ceased Michael James Edward Simmonds — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Tenacity XV Limited This company Owns 75–100% of shares
Hip (Operations) Limited Owns 25–50% of shares
TXL Group Limited Owns 25–50% of shares
TXL Capital Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · unaudited abridged accounts

Net Assets
(£20,821)
Cash
(£45)
Employees
1
Current Ratio
1.0x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2020 2021 2022 2023 2024 2025 2025 £1,594 (£6,390) £186 (£14,426) (£17,169) (£20,079) (£20,821)
Balance sheet detail
2025202520242023202220212020
Current Assets£736,467£736,581£736,597£737,074£738,418£691,887£681,698
Debtors£126,512£126,581£126,581£126,581£128,417£81,566£71,693
Cash(£45)£0£16£493£1£321£5
Creditors (< 1 year)£757,288£756,660£753,766£751,500£738,232£698,277£680,104
Creditors (> 1 year)£0
Net Current Assets(£20,821)(£20,079)(£17,169)(£14,426)£186(£6,390)£1,594
Net Assets(£20,821)(£20,079)(£17,169)(£14,426)£186(£6,390)£1,594
Shareholder Funds£186(£6,390)£1,594

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Registered office address changed
13 February 2026Unaudited abridged accounts31 March 2025
13 February 2026Unaudited abridged accounts31 December 2025
5 February 2026Previous accounting period shortened
4 February 2026Cessation of a person with significant control
Show all recent filings

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