Tenbury Executives Ltd
- Company number
- 04396892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Mar 2002
- Nature of business
- Bookkeeping activities
- Corporate group
- Tenbury Holding Ltd (5 companies)
Registered office
Previous names
- Ace Book-Keepers Limited (until 7 Mar 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARTINELLI, David | Director | 5 Mar 2016 | |
| LASSE, David Jean-Philippe Marc | Director | 18 Mar 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Jean-Philippe Marc Lasse | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 25 Jun 2018 |
| Tenbury Holding Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Jun 2018 | |
| Mr David Martinelli | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2026 | £49,835 | £56,766 |
| 31 Mar 2025 | £53,281 | £61,867 |
| 31 Mar 2024 | £59,994 | £59,154 |
| 31 Mar 2023 | £47,602 | £55,256 |
| 31 Mar 2022 | £43,102 | £58,035 |
| 31 Mar 2021 | £32,875 | £53,525 |
| 31 Mar 2020 | £19,853 | £30,672 |
| 31 Mar 2019 | £3,981 | £19,925 |
| 31 Mar 2018 | £7,891 | £17,189 |
| 31 Mar 2017 | £9,800 | £15,350 |
| 31 Mar 2016 Dormant | £100 | - |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 Dormant | £200 | - |
| 31 Mar 2013 Dormant | £200 | - |
| 31 Mar 2012 Dormant | £200 | - |
| 31 Mar 2011 Dormant | £200 | - |
| 31 Mar 2010 Dormant | £200 | - |
| 31 Mar 2009 Dormant | £200 | - |
| 31 Mar 2008 Dormant | £200 | - |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |
| 31 Mar 2005 | - | - |
| 31 Mar 2004 | - | - |
| 31 Mar 2003 | - | - |
Connections
Owned by
Tenbury Executives Ltd → Tenbury Holding Ltd
Directors’ other companies
- LASSE, David Jean-Philippe Marc - Director at Tenbury International Ltd
- LASSE, David Jean-Philippe Marc - Director at Tenbury Properties Ltd
- LASSE, David Jean-Philippe Marc - Director at Tenbury Holding Ltd
- LASSE, David Jean-Philippe Marc - Director at Tenbury Secretaries Ltd
- LASSE, David Jean-Philippe Marc - Director at Tenbury Investments Ltd
- MARTINELLI, David - Director at Tenbury Properties Ltd
- MARTINELLI, David - Director at Tenbury International Ltd
- MARTINELLI, David - Director at Tenbury Investments Ltd
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