Tennals Limited (09784021) — Company Analyst

Company details

Type: Private Limited Company
Incorporated: 2015-09-18
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · DORMANT
Next accounts due: 2026-09-30 in 102 days
Confirmation statement: last made up 2025-09-17 · next due 2026-10-01

View full filing history at Companies House →

Registered office

85 Great Portland Street
London
W1w 7lt

Accounts

Based on this company's latest filed accounts (to Dec 2021) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Year ending	Dec 2021	Sep 2020	Sep 2019	Sep 2018	Sep 2017
Balance sheet
Fixed assets	—	£2 →0.0%	£2	—	—
Net assets	—	—	£2 →0.0%	£2 →0.0%	£2
Equity	£2 →0.0%	£2 →0.0%	£2 →0.0%	£2 →0.0%	£2
Other
Average employees	0 ↓100.0%	1 →0.0%	1 →0.0%	1 →0.0%	1

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

43999 · Other specialised construction activities n.e.c.

Officers (11)

Mckay, Scott · Director appointed 2025-10-29
Altaf, Ateeq · Director appointed 2025-01-10 resigned 2025-10-29
Williams, Julian Richard Edwin · Director appointed 2023-03-14 resigned 2025-01-17
Mayfield, John Michael · Director appointed 2024-01-25 resigned 2024-09-04
Nowosad, Piotr · Director appointed 2022-04-01 resigned 2024-01-05
Tilston, Philip Andrew · Director appointed 2023-03-14 resigned 2023-12-22
Thompson, Robert Jan · Director appointed 2022-04-01 resigned 2023-07-24
Cullen, Richard Antony · Director appointed 2015-09-28 resigned 2023-02-17
Gateley Incorporations Limited · Corporate Director appointed 2015-09-18 resigned 2015-09-28
Ward, Michael James · Director appointed 2015-09-18 resigned 2015-09-28
Gateley Secretaries Limited · Corporate Secretary appointed 2015-09-18 resigned 2015-09-28

People with significant control (2)

Mr Ricahrd Anthony Cullen Ceased 2022-04-01

Individual Psc · British · resident in England · born 1/1973 · notified 2016-04-06

Ownership of shares 75 to 100 percent
Compliance Group Limited Active

Corporate Entity Psc · notified 2022-04-01

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

2025-10-29 Termination director company with name termination date TM01 Officers
2025-10-29 Appointment of director AP01 Officers
2025-10-04 Dormant accounts (paper) AA Accounts
2025-09-24 Confirmation statement (with updates) CS01 Confirmation statement
2025-02-26 Termination director company with name termination date TM01 Officers
2025-01-20 Appointment of director AP01 Officers
2024-10-11 Dormant accounts (paper) AA Accounts
2024-10-02 Confirmation statement (with updates) CS01 Confirmation statement
2024-10-02 Termination director company with name termination date TM01 Officers
2024-02-15 Appointment of director AP01 Officers
2024-01-25 Termination director company with name termination date TM01 Officers
2024-01-22 Termination director company with name termination date TM01 Officers
2023-12-21 Total-exemption-full accounts AA Accounts
2023-09-19 Confirmation statement (with updates) CS01 Confirmation statement
2023-08-01 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.