# Tenbury Executives Ltd

## Details

- **Company number:** [04396892](https://find-and-update.company-information.service.gov.uk/company/04396892)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Mar 2002
- **Registered office:** BRENCHLEY HOUSE, BRENCHLEY MEWS, CHARING, TN27 0JW
- **Nature of business:** [69202](/sic/69202) Bookkeeping activities
- **Corporate group:** [Tenbury Holding Ltd](/group/46637) (5 companies)


## 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 | £100 | - |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | £200 | - |
| 31 Mar 2013 | £200 | - |
| 31 Mar 2012 | £200 | - |
| 31 Mar 2011 | £200 | - |
| 31 Mar 2010 | £200 | - |
| 31 Mar 2009 | £200 | - |
| 31 Mar 2008 | £200 | - |



## Owned by

Tenbury Executives Ltd → [Tenbury Holding Ltd](/company/10052139)




## Directors' other companies

- [LASSE, David Jean-Philippe Marc](/person/6719386) - director at [Tenbury International Ltd](/company/06758906)
- [LASSE, David Jean-Philippe Marc](/person/6719386) - director at [Tenbury Properties Ltd](/company/10051880)
- [LASSE, David Jean-Philippe Marc](/person/6719386) - director at [Tenbury Holding Ltd](/company/10052139)
- [LASSE, David Jean-Philippe Marc](/person/6719386) - director at [Tenbury Secretaries Ltd](/company/05753273)
- [LASSE, David Jean-Philippe Marc](/person/6719386) - director at [Tenbury Investments Ltd](/company/10051894)
- [MARTINELLI, David](/person/5484047) - director at [Tenbury Properties Ltd](/company/10051880)
- [MARTINELLI, David](/person/5484047) - director at [Tenbury International Ltd](/company/06758906)
- [MARTINELLI, David](/person/5484047) - director at [Tenbury Investments Ltd](/company/10051894)



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