TL

TENBERRY LIMITED

Active

Company number 03749618

Caerphilly, Wales · Incorporated 9 April 1999

C/O Phs Group Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, CF83 1XH, Wales

Last updated on 21 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SECUREIMPACT PUBLIC LIMITED COMPANY · 9 April 1999 – 26 May 1999

Company overview

Incorporated on 9 April 1999 and registered in England and Wales, TENBERRY LIMITED remains an active private limited company, now trading for 27 years. It changed its name from SECUREIMPACT PUBLIC LIMITED COMPANY on 9 April 1999. Its registered office is at C/O Phs Group Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, CF83 1XH, Wales. Its principal activity is dormant company (SIC 99999).

It is controlled by Warner Howard (Holdings) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: THOMAS, Colin Joseph (appointed 29 June 2017) and BRABIN, Matthew Edward Stanley (appointed 24 July 2023). The company has been served by 18 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 30 June 2025, on 19 March 2026. The next accounts are due by 31 March 2027. Its most recent confirmation statement was made up to 9 April 2026. The next is due by 23 April 2027. 171 filings are recorded against the company at Companies House, most recently an officers filing on 30 June 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
9 April 2026
Next due
23 April 2027
8 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BM
BRABIN, Matthew Edward Stanley
Director
24 July 2023
TC
THOMAS, Colin Joseph
Director
29 June 2017
FD
FINLAYSON, David
Secretary · Resigned
17 March 2014
WS
WOODS, Simon Alasdair
Director · Resigned
7 December 2012
WS
WOODS, Simon Alasdair
Secretary · Resigned
7 December 2012
RW
RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir
Director · Resigned
28 September 2012
SJ
SKIDMORE, John Fletcher
Director · Resigned
31 October 2005
CP
COHEN, Peter James
Director · Resigned
31 October 2005
CS
CANTLEY, Stewart
Director · Resigned
22 December 2000
JP
JACOBS, Paul
Director · Resigned
22 December 2000
CG
CHALKER, Graham Peter
Director · Resigned
22 December 2000
LA
LYONS, Andrew John
Director · Resigned
22 December 2000
CT
CLEMENTS, Terence Alexander
Director · Resigned
10 November 1999
PR
PHILLIPS, Robin Henry
Director · Resigned
10 May 1999
PH
PHILLIPS, Hadzera Zara
Director · Resigned
10 May 1999
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Director · Resigned
9 April 1999
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
9 April 1999

Persons with significant control

PS
Warner Howard (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Secretary Company With Name Termination Date
Officers
30 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2026 View
Accounts With Accounts Type Dormant
Accounts
19 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2025 View
Accounts With Accounts Type Dormant
Accounts
13 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2024 View
Accounts With Accounts Type Dormant
Accounts
3 April 2024 View
Appoint Person Director Company With Name Date
Officers
28 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2023 View
Accounts With Accounts Type Dormant
Accounts
31 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2022 View
Accounts With Accounts Type Dormant
Accounts
31 March 2022 View
Accounts With Accounts Type Dormant
Accounts
18 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2021 View
Change Account Reference Date Company Previous Extended
Accounts
12 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2020 View
Accounts With Accounts Type Dormant
Accounts
11 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2019 View
Accounts With Accounts Type Dormant
Accounts
3 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2018 View
Accounts With Accounts Type Dormant
Accounts
20 December 2017 View
Termination Director Company With Name Termination Date
Officers
4 July 2017 View
Appoint Person Director Company With Name Date
Officers
3 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2017 View
Accounts With Accounts Type Dormant
Accounts
3 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2016 View
Accounts With Accounts Type Dormant
Accounts
16 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 April 2015 View
Termination Director Company With Name Termination Date
Officers
13 January 2015 View
Accounts With Accounts Type Dormant
Accounts
30 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
31 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2014 View
Appoint Person Secretary Company With Name
Officers
2 April 2014 View
Termination Secretary Company With Name
Officers
2 April 2014 View
Accounts With Accounts Type Dormant
Accounts
5 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2013 View
Accounts With Accounts Type Dormant
Accounts
13 December 2012 View
Termination Secretary Company With Name
Officers
12 December 2012 View
Termination Director Company With Name
Officers
12 December 2012 View
Appoint Person Secretary Company With Name
Officers
12 December 2012 View
Appoint Person Director Company With Name
Officers
12 December 2012 View
Appoint Person Director Company With Name
Officers
28 September 2012 View
Termination Director Company With Name
Officers
16 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2012 View
Change Person Director Company With Change Date
Officers
27 April 2012 View
Change Person Director Company With Change Date
Officers
27 April 2012 View
Change Person Secretary Company With Change Date
Officers
27 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
27 April 2012 View
Accounts With Accounts Type Dormant
Accounts
29 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2011 View
Accounts With Accounts Type Dormant
Accounts
6 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2010 View
Accounts With Accounts Type Dormant
Accounts
7 November 2009 View
Legacy
Annual Return
16 April 2009 View
Accounts With Accounts Type Dormant
Accounts
20 January 2009 View
Legacy
Annual Return
22 May 2008 View
Legacy
Address
22 May 2008 View
Legacy
Address
22 May 2008 View
Legacy
Address
22 May 2008 View
Accounts With Accounts Type Dormant
Accounts
30 January 2008 View
Legacy
Capital
17 September 2007 View
Legacy
Capital
17 September 2007 View
Resolution
Resolution
17 September 2007 View
Legacy
Capital
17 September 2007 View
Legacy
Capital
17 September 2007 View
Legacy
Mortgage
14 September 2007 View
Legacy
Mortgage
13 September 2007 View
Legacy
Annual Return
1 May 2007 View
Accounts With Accounts Type Full
Accounts
27 January 2007 View
Legacy
Accounts
20 July 2006 View
Legacy
Annual Return
12 June 2006 View
Legacy
Officers
12 June 2006 View
Legacy
Mortgage
5 May 2006 View
Legacy
Officers
7 December 2005 View
Legacy
Officers
7 December 2005 View
Legacy
Capital
1 December 2005 View
Legacy
Capital
1 December 2005 View
Legacy
Capital
1 December 2005 View
Legacy
Capital
1 December 2005 View
Resolution
Resolution
1 December 2005 View
Legacy
Officers
24 November 2005 View
Legacy
Officers
24 November 2005 View
Legacy
Officers
24 November 2005 View
Legacy
Officers
24 November 2005 View
Legacy
Address
24 November 2005 View
Legacy
Accounts
24 November 2005 View
Legacy
Mortgage
23 November 2005 View
Accounts With Accounts Type Full
Accounts
18 November 2005 View
Auditors Resignation Company
Auditors
16 November 2005 View
Legacy
Mortgage
14 June 2005 View
Legacy
Capital
8 June 2005 View
Legacy
Capital
8 June 2005 View
Legacy
Capital
8 June 2005 View
Legacy
Capital
8 June 2005 View
Legacy
Capital
8 June 2005 View
Legacy
Capital
8 June 2005 View
Legacy
Capital
8 June 2005 View
Legacy
Capital
8 June 2005 View
Legacy
Mortgage
1 June 2005 View
Legacy
Annual Return
27 April 2005 View
Accounts With Accounts Type Full
Accounts
18 April 2005 View
Legacy
Annual Return
2 June 2004 View
Accounts With Accounts Type Full
Accounts
28 April 2004 View
Legacy
Officers
17 February 2004 View
Auditors Resignation Company
Auditors
9 January 2004 View
Legacy
Annual Return
10 May 2003 View
Accounts With Accounts Type Full
Accounts
25 November 2002 View
Legacy
Annual Return
29 April 2002 View
Accounts With Accounts Type Full
Accounts
23 November 2001 View
Legacy
Address
17 October 2001 View
Legacy
Annual Return
6 June 2001 View
Resolution
Resolution
4 May 2001 View
Resolution
Resolution
4 May 2001 View
Accounts With Accounts Type Full Group
Accounts
16 January 2001 View
Legacy
Capital
10 January 2001 View
Legacy
Capital
10 January 2001 View
Legacy
Capital
10 January 2001 View
Legacy
Capital
10 January 2001 View
Legacy
Capital
10 January 2001 View
Legacy
Capital
10 January 2001 View
Legacy
Capital
10 January 2001 View
Legacy
Capital
10 January 2001 View
Legacy
Capital
10 January 2001 View
Legacy
Capital
10 January 2001 View
Resolution
Resolution
10 January 2001 View
Legacy
Mortgage
9 January 2001 View
Legacy
Officers
8 January 2001 View
Legacy
Officers
8 January 2001 View
Legacy
Officers
8 January 2001 View
Legacy
Officers
8 January 2001 View
Legacy
Officers
8 January 2001 View
Legacy
Officers
8 January 2001 View
Legacy
Mortgage
30 December 2000 View
Legacy
Mortgage
30 December 2000 View
Legacy
Mortgage
30 December 2000 View
Legacy
Mortgage
30 December 2000 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
20 December 2000 View
Re Registration Memorandum Articles
Incorporation
20 December 2000 View
Legacy
Reregistration
20 December 2000 View
Resolution
Resolution
20 December 2000 View
Resolution
Resolution
20 December 2000 View
Legacy
Officers
24 November 2000 View
Legacy
Annual Return
19 June 2000 View
Legacy
Mortgage
8 June 2000 View
Legacy
Officers
7 December 1999 View
Legacy
Mortgage
2 September 1999 View
Legacy
Mortgage
2 September 1999 View
Resolution
Resolution
25 August 1999 View
Legacy
Accounts
22 July 1999 View
Legacy
Mortgage
12 June 1999 View
Resolution
Resolution
9 June 1999 View
Resolution
Resolution
9 June 1999 View
Legacy
Capital
9 June 1999 View
Legacy
Capital
9 June 1999 View
Legacy
Capital
6 June 1999 View
Legacy
Capital
6 June 1999 View
Legacy
Capital
6 June 1999 View
Legacy
Capital
6 June 1999 View
Certificate Authorisation To Commence Business Borrow
Incorporation
27 May 1999 View
Application To Commence Business
Incorporation
27 May 1999 View
Certificate Change Of Name Company
Change Of Name
26 May 1999 View
Legacy
Officers
26 May 1999 View
Legacy
Officers
26 May 1999 View
Legacy
Officers
26 May 1999 View
Legacy
Officers
26 May 1999 View
Legacy
Officers
26 May 1999 View
Legacy
Address
26 May 1999 View
Incorporation Company
Incorporation
9 April 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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