# Tenbury Secretaries Ltd

## Details

- **Company number:** [05753273](https://find-and-update.company-information.service.gov.uk/company/05753273)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Mar 2006
- **Registered office:** BRENCHLEY HOUSE, BRENCHLEY MEWS, CHARING, TN27 0JW
- **Nature of business:** [82110](/sic/82110) Combined office administrative service activities
- **Corporate group:** [Tenbury Holding Ltd](/group/46637) (5 companies)


## Previous names

- Eco-Fuel Systems Ltd (until 9 Dec 2008)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LASSE, David Jean-Philippe Marc | director | 3 Dec 2008 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Jean-Philippe Marc Lasse | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 25 Jun 2018 |
| Tenbury Holding Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 25 Jun 2018 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | £294,533 | £297,984 |
| 31 Dec 2024 | £245,276 | £235,747 |
| 31 Dec 2023 | £209,923 | £200,379 |
| 31 Dec 2022 | £176,731 | £168,687 |
| 31 Dec 2021 | £144,586 | £135,283 |
| 31 Dec 2020 | £264,275 | £121,909 |
| 31 Dec 2019 | £237,643 | £40,209 |
| 31 Dec 2018 | £214,500 | £136,795 |
| 31 Dec 2017 | £179,614 | £81,690 |
| 31 Dec 2016 | £147,267 | £137,963 |
| 31 Dec 2015 | £119,684 | £110,787 |
| 31 Dec 2014 | £78,182 | £81,278 |
| 31 Dec 2013 | £51,488 | £54,405 |
| 31 Dec 2008 | £100 | - |
| 31 Mar 2008 | £2 | - |



## Owned by

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




## Directors' other companies

- [LASSE, David Jean-Philippe Marc](/person/6719386) - director at [Tenbury Executives Ltd](/company/04396892)
- [LASSE, David Jean-Philippe Marc](/person/6719386) - director at [Tenbury Investments Ltd](/company/10051894)
- [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 International Ltd](/company/06758906)



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