TENNECO MANAGEMENT (EUROPE) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-09 (in 6mo)
Last made up 2025-10-26
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£107M
+11.2% vs 2023
Employees
4
0% vs 2023
Profit before tax
£9M
+19% vs 2023
Name history
Renamed 1 time since incorporation
- TENNECO MANAGEMENT (EUROPE) LIMITED 1994-12-19 → present
- IMAGEBASIS LIMITED 1994-11-14 → 1994-12-19
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£926,000 | -£905,000 | |
| Profit before tax | £7,545,000 | £8,976,000 | |
| Net profit | £5,772,000 | £10,723,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £96,107,000 | £106,829,000 | |
| Net assets | £96,107,000 | £106,829,000 | |
| Equity | £96,107,000 | £106,829,000 | |
| Average employees | 4 | 4 | |
| Wages | £228,000 | £331,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | -1.0% | -0.8% | |
| Current ratio | 1.09x | 1.09x | |
| Interest cover | -0.01x | -0.01x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have at the time of approving these financial statements, a reasonable expectation that the group has adequate resources to continue in operational existence for at least 12 months from the date of signing of the financial statements.”
Significant events
- “As a result of the partly outsourcing away financing activities for the Tenneco group from Tenneco Management (Europe) Limited the local office was closed during 2024 and three members of left the organisation during 2024. Compensation for loss of office included above amounted to £52,819 (2023: Nil)”
- “The Company determined that no subsequent events occurred that would require recognition or disclosure in these financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MIARA, Jerome | Director | 2024-06-24 | May 1971 | Belgian |
| SUTTON, Beverley Ann | Director | 2025-08-01 | Dec 1957 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLEN, Kenneth Dale | Secretary | 1995-12-18 | 1997-06-01 |
| JEFFERSON, Paul Roger | Secretary | 1994-11-24 | 1995-12-31 |
| KITCHEN, Urszula Jadwiga | Secretary | 2000-02-15 | 2002-06-06 |
| VOGT, Lesley Margaret | Secretary | 2002-06-12 | 2015-07-01 |
| ZERHUSEN, David Edward | Secretary | 1997-06-01 | 2000-02-15 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-11-14 | 1994-11-24 |
| ALLEN, Kenneth Dale | Director | 1995-04-04 | 1997-06-01 |
| BIGGS, Georgina Louise | Director | 2016-06-10 | 2018-06-30 |
| BONNEU, Theodore Valere | Director | 2000-02-15 | 2013-10-01 |
| CAUBLE, James Neely | Director | 1994-11-24 | 1995-04-04 |
| CLISSETT, Ben | Director | 2023-04-12 | 2025-07-31 |
| EVANS, Steven Kenneth, Mr. | Director | 2018-06-30 | 2019-12-31 |
| JEFFERSON, Paul Roger | Director | 1994-11-24 | 1995-12-31 |
| JONES, Carol Avril | Director | 2017-01-12 | 2024-06-26 |
| KITCHEN, Urszula Jadwiga | Director | 1994-11-24 | 2002-06-06 |
| KUJAWSKI, James Warren | Director | 2013-10-07 | 2016-06-10 |
| MILAN, Edgar James | Director | 1995-04-04 | 1997-03-27 |
| VOGT, Lesley Margaret | Director | 2001-06-18 | 2017-03-21 |
| ZERHUSEN, David Edward | Director | 1997-05-01 | 2000-02-15 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1994-11-14 | 1994-11-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Walker Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 142 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-21 | AA | accounts | Accounts with accounts type full | |
| 2025-11-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-29 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-09-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-31 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-22 | AA | accounts | Accounts with accounts type full | |
| 2025-03-11 | DISS40 | gazette | Gazette filings brought up to date | |
| 2025-03-04 | GAZ1 | gazette | Gazette notice compulsory | |
| 2024-11-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-25 | CH01 | officers | Change person director company with change date | |
| 2024-06-27 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-27 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-26 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-10-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-06 | AA | accounts | Accounts with accounts type full | |
| 2023-05-09 | CH01 | officers | Change person director company with change date | |
| 2023-04-20 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-02 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-02-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-10-31 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+11.2%
£96,107,000 £106,829,000
-
Employees
0%
4 4
-
Operating profit
+2.3%
-£926,000 -£905,000
-
Profit before tax
+19%
£7,545,000 £8,976,000
-
Wages
+45.2%
£228,000 £331,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers