UK Companies House feature
HOWARD TENENS LIMITED
Profile
- Company number
- 06690158
- Status
- Active
- Incorporation
- 2008-09-05
- Last accounts made up
- 2024-09-28
- Account category
- GROUP
- Primary SIC
- 52103
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's or the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Howard Tenens (North West) Limited · 100% held · Property
- Howard Tenens Logistics Limited · 100% held · Storage and distribution
- Howard Tenens Development Limited · 100% held · Property
- Tenens Sharpness LLP · 100% held · Property
- Howard Tenens Power (HTP) Limited · 100% held · Electricity production
- Howard Tenens Power (Project A) Limited · 100% held · Electricity production
Significant events
- “At the close of the period, the Group underwent a significant structural simplification, with the parent company hiving up its logistics-focused subsidiary. As a result, the majority of trading activities are now consolidated within Howard Tenens Limited.”
- “Howard Tenens Limited acquired full ownership of Howard Tenens Power (HTP) Limited and its subsidiary through a share-for-share exchange. This transaction further consolidates the Group's interests and supports its broader sustainability and energy strategy.”
- “In April 2024, Howard Tenens Development Limited was appointed as a member of Tenens Sharpness LLP, alongside Howard Tenens Limited. As a result, the Group now holds 100% ownership of the LLP. Consequently, Tenens Sharpness LLP, from this date, has been consolidated into the Group's financial statements.”
- “At the beginning of the reporting period, in October 2023, the Group completed the acquisition of a strategically located site in Bridgwater for approximately £8 million.”
- “Subsequent to the reporting period, in January 2025, the Group further expanded its property portfolio with the acquisition of a site in Weston-super-Mare for just over £9 million. This site comprises over 300,000 square feet of warehousing, also featuring dock-level loading doors and a large yard area. This represents the largest single unit warehouse in our portfolio.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
10 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MORRIS, Benjamin John | Secretary | 2016-02-02 | — | — |
| BEECHAM, Julian Mark | Director | 2009-04-16 | Jun 1951 | British |
| EMMS, Simon John | Director | 2018-10-01 | Jan 1975 | British |
| HARTLES, James | Director | 2019-02-01 | Mar 1984 | British |
| HODGSON, Andrew Jackson | Director | 2026-03-23 | Jan 1969 | British |
| MORRIS, Benjamin John | Director | 2009-04-16 | May 1972 | British |
| MORRIS, Daniel Peter | Director | 2009-04-16 | Apr 1977 | British |
| MORRIS, Peter Ewan | Director | 2009-04-16 | Jun 1944 | British |
| SMITH, Christopher Winston | Director | 2009-07-01 | Apr 1944 | British |
| WATERER, Carl David Mark | Director | 2018-10-01 | Jun 1967 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Robert Conquer Arbuckle | Secretary | 2009-04-16 | 2016-02-02 |
| BPE SECRETARIES LIMITED | Corporate Secretary | 2008-09-05 | 2009-04-16 |
| BAIN, Thomas Fraser, Mr. | Director | 2010-09-01 | 2013-03-28 |
| CHARLTON, Keith Pearson | Director | 2014-03-26 | 2019-01-31 |
| EDE, Jonathan | Director | 2009-04-16 | 2025-07-15 |
| GARNETT, Margaret Anne | Director | 2008-09-05 | 2009-04-16 |
| SMITH, William Arthur, Mr. | Director | 2010-09-01 | 2013-03-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tenens Ptc Limited | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2017-07-10 | Active |
| Mr Peter Ewan Morris | Individual | ownership-of-shares-50-to-75-percent-as-trust, voting-rights-50-to-75-percent-as-trust, right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust | 2016-04-06 | Active |
Filing timeline
Last 20 of 163 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-30 | AP01 | officers | appoint person director company with name date |
| 2025-12-19 | MR02 | mortgage | mortgage acquire with deed with charge number charge acquisition date |
| 2025-09-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-07-15 | TM01 | officers | termination director company with name termination date |
| 2025-07-07 | AA | accounts | accounts with accounts type group |
| 2025-04-10 | CH01 | officers | change person director company with change date |
| 2024-10-19 | RESOLUTIONS | resolution | resolution |
| 2024-10-10 | SH01 | capital | capital allotment shares |
| 2024-09-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-08 | AA | accounts | accounts with accounts type group |
| 2023-09-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-10 | AA | accounts | accounts with accounts type group |
| 2022-09-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-23 | AA | accounts | accounts with accounts type group |
| 2021-10-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-01-07 | AA | accounts | accounts with accounts type group |
| 2020-10-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2020-02-18 | AA | accounts | accounts with accounts type group |
| 2020-01-24 | CH01 | officers | change person director company with change date |
| 2020-01-24 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.