TENANCY GUARD LTD

09405633
Active Cannock

Business and domestic software development

17 employees website.com
Software Vertical-specific SaaS (PropTech, EdTech etc.) Business and domestic software development
T

TENANCY GUARD LTD

09405633

Business and domestic software development

Founded 26 Jan 2015 Active Cannock, England 17 employees website.com
Software Vertical-specific SaaS (PropTech, EdTech etc.) Business and domestic software development
Accounts Submitted 6 Jun 2026 Next due 31 Oct 2026 4 months remaining
Confirmation Submitted 1 Jun 2026 Next due 10 Jun 2027 11 months remaining
Net assets £413K £206K 2024 year on year
Total assets £1M £517K 2024 year on year
Total Liabilities £1M £311K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 & 2 Heritage Park Hayes Way Cannock Staffordshire WS11 7LT England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for TENANCY GUARD LTD (09405633), an active software company based in Cannock, England. Incorporated 26 Jan 2015. Business and domestic software development. 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 Feb → 31 Jan 2025
Type unaudited-abridged
Next accounts 31 Jan 2026
Due by 31 Oct 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£72.68k

Decreased by £5.66k (-7%)

Net Assets

£413.00k

Increased by £205.81k (+99%)

Total Liabilities

£1.01M

Increased by £310.84k (+44%)

Turnover

N/A

Employees

17

Increased by 2 (+13%)

Debt Ratio

71%

Decreased by 6 (-8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jan Year End
2024
31 Jan 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 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Jul 201599£99£1

Officers

Officers

1 active 2 resigned
Status
Woodward, RuthDirectorBritishEngland5615 Oct 2019Active

Shareholders

Shareholders (1)

Tenancy Guard Holdings Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 5 Ceased
Active
Notified 27 May 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Richard Charles Abbots

British

Active
Notified 15 Oct 2020
Residence England
DOB July 1983
Nature of Control
  • Significant Influence Or Control

Paul Martin Ingram

Ceased 27 May 2025

Ceased

Gillian Saunders

Ceased 15 Oct 2020

Ceased

Ruth Woodward

Ceased 23 Oct 2020

Ceased

Mr John Henry Everton

Ceased 1 Jun 2023

Ceased

John Henry Everton

Ceased 1 Jun 2023

Ceased

Group Structure

Group Structure

TENANCY GUARD LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Jun 2026AccountsAnnual accounts made up to 31 Jan 2026
1 Jun 2026Confirmation StatementConfirmation statement made on 27 May 2026 with no updates
27 May 2025Confirmation StatementConfirmation statement made on 27 May 2025 with no updates
27 May 2025Persons With Significant ControlCessation of Paul Martin Ingram as a person with significant control on 27 May 2025
27 May 2025Persons With Significant ControlTenancy Guard Holdings Ltd notified as a person with significant control
6 Jun 2026 Accounts

Annual accounts made up to 31 Jan 2026

1 Jun 2026 Confirmation Statement

Confirmation statement made on 27 May 2026 with no updates

27 May 2025 Confirmation Statement

Confirmation statement made on 27 May 2025 with no updates

27 May 2025 Persons With Significant Control

Cessation of Paul Martin Ingram as a person with significant control on 27 May 2025

27 May 2025 Persons With Significant Control

Tenancy Guard Holdings Ltd notified as a person with significant control

Recent Activity

Latest Activity

Annual accounts made up to 31 Jan 2026

3 weeks ago on 6 Jun 2026

Confirmation statement made on 27 May 2026 with no updates

4 weeks ago on 1 Jun 2026

Confirmation statement made on 27 May 2025 with no updates

1 years ago on 27 May 2025

Cessation of Paul Martin Ingram as a person with significant control on 27 May 2025

1 years ago on 27 May 2025

Tenancy Guard Holdings Ltd notified as a person with significant control

1 years ago on 27 May 2025