TENNANTS BUILDING PRODUCTS (UK) LIMITED

Active United Kingdom

Agents involved in the sale of timber and building materials

38 employees website.com
Property, infrastructure and construction Building materials & components Agents involved in the sale of timber and building materials
T

TENNANTS BUILDING PRODUCTS (UK) LIMITED

Agents involved in the sale of timber and building materials

Founded 13 Jul 1981 Active United Kingdom 38 employees website.com
Property, infrastructure and construction Building materials & components Agents involved in the sale of timber and building materials

Previous Company Names

WALLS & CEILINGS INTERNATIONAL LIMITED 19 Feb 2004 — 2 Jan 2026
WALL & CEILING INTERNATIONAL LIMITED 23 Aug 1982 — 19 Feb 2004
WINDRUSH INTERNATIONAL LIMITED 13 Jul 1981 — 23 Aug 1982
Accounts Due 30 Sept 2026 3 months remaining
Confirmation Submitted 15 Apr 2026 Next due 22 Apr 2027 10 months remaining
Net assets £6M £1M 2024 year on year
Total assets £10M £617K 2024 year on year
Total Liabilities £4M £480K 2024 year on year
Charges 15
2 outstanding 13 satisfied

Contact & Details

Contact

Telephone

0800 000 0000

Website

www.example.com

Full company profile for TENNANTS BUILDING PRODUCTS (UK) LIMITED (01573912), an active property, infrastructure and construction company based in United Kingdom. Incorporated 13 Jul 1981. Agents involved in the sale of timber and building materials. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£707.85k

Increased by £582.11k (+463%)

Net Assets

£5.78M

Decreased by £1.10M (-16%)

Total Liabilities

£4.15M

Increased by £479.65k (+13%)

Turnover

£15.83M

Decreased by £3.98M (-20%)

Employees

38

Debt Ratio

42%

Increased by 7 (+20%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 8 Shares £12k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Jun 20178£12k£1k

Officers

Officers

1 active 2 resigned
Status
Cullen, AlanDirectorIrishIreland5514 May 2024Active

Shareholders

Shareholders (1)

Charles Tennant And Company (northern Ireland) Limited
93.1%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Charles Tennant And Company (northern Ireland) Limited

Unknown

Active
Notified 14 Aug 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Brian David Vaughan

Ceased 30 Jun 2017

Ceased
Ceased

Andrew Lawson Vaughan

Ceased 30 Jun 2017

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 outstanding 13 satisfied

Properties

Properties

4 freehold 2 leasehold 6 total
AddressTenurePrice PaidDate Added
Building 2 KAC House, Tything Road, Alcester (B49 6EP) STRATFORD-ON-AVON
Freehold-29 Jun 2021
133 South Liberty Lane, Bristol (BS3 2SZ) CITY OF BRISTOL
Leasehold-1 Mar 2019
3 Tything Road West, Kinwarton, Alcester (B49 6EP) STRATFORD-ON-AVON
Freehold£350,00024 Jul 2017
11 Tything Road West, Arden Forest Industrial Estate, Alcester STRATFORD-ON-AVON
Freehold-26 Nov 2014
Units 31 and 33 Arden Forest Industrial Estate, Tything Road, Alcester (B49 6EP) STRATFORD-ON-AVON
Leasehold-17 Mar 2005
Building 2 KAC House, Tything Road, Alcester (B49 6EP)
Freehold
Added 29 Jun 2021
District STRATFORD-ON-AVON
133 South Liberty Lane, Bristol (BS3 2SZ)
Leasehold
Added 1 Mar 2019
District CITY OF BRISTOL
3 Tything Road West, Kinwarton, Alcester (B49 6EP)
Freehold £350,000
Added 24 Jul 2017
District STRATFORD-ON-AVON
11 Tything Road West, Arden Forest Industrial Estate, Alcester
Freehold
Added 26 Nov 2014
District STRATFORD-ON-AVON
Units 31 and 33 Arden Forest Industrial Estate, Tything Road, Alcester (B49 6EP)
Leasehold
Added 17 Mar 2005
District STRATFORD-ON-AVON

Documents

Company Filings

DateCategoryDescriptionDocument
15 Apr 2026Confirmation StatementConfirmation statement made on 8 Apr 2026 with no updates
1 Apr 2026OfficersAppointment of Mr Timothy Mcclure as director on 30 Mar 2026
30 Mar 2026OfficersTermination of Catherine Simmons as director on 27 Mar 2026
21 Mar 2026IncorporationMemorandum Articles
21 Mar 2026ResolutionResolutions
15 Apr 2026 Confirmation Statement

Confirmation statement made on 8 Apr 2026 with no updates

1 Apr 2026 Officers

Appointment of Mr Timothy Mcclure as director on 30 Mar 2026

30 Mar 2026 Officers

Termination of Catherine Simmons as director on 27 Mar 2026

21 Mar 2026 Incorporation

Memorandum Articles

21 Mar 2026 Resolution

Resolutions

Recent Activity

Latest Activity

Confirmation statement made on 8 Apr 2026 with no updates

1 months ago on 15 Apr 2026

Appointment of Mr Timothy Mcclure as director on 30 Mar 2026

2 months ago on 1 Apr 2026

Termination of Catherine Simmons as director on 27 Mar 2026

2 months ago on 30 Mar 2026

Memorandum Articles

2 months ago on 21 Mar 2026

Resolutions

2 months ago on 21 Mar 2026