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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-01-18 (in 8mo)

Last made up 2026-01-04

Watchouts

2 items

Cash

£3M

Latest balance sheet

Net assets

£1M

Equity attributable

Employees

40

Average over period

Profit before tax

£274K

Period ending 2024-12-31

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £4,276,000£3,495,000
Operating profit -£2,293,000£401,000
Profit before tax -£2,278,000£274,000
Net profit -£2,278,000£266,000
Cash £135,000£2,524,000
Total assets less current liabilities £1,034,000£1,446,000
Net assets £1,024,000£1,290,000
Equity £1,024,000£1,290,000
Average employees 4040
Wages £3,012,000£1,110,000
Directors' remuneration £903,828

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Year-on-year comparison hidden: this filing covers about 12 months versus 15 months prior.

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin -53.6%11.5%
Net margin -53.3%7.6%
Return on capital employed -221.8%27.7%
Current ratio 1.95x1.64x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 2 times since incorporation

  1. TENETLIME LIMITED 2010-03-02 → present
  2. LIFETIME INSURANCE MORTGAGE EXPERTS LIMITED 2004-01-26 → 2010-03-02
  3. EVER 2119 LIMITED 2003-06-03 → 2004-01-26

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Grant Thornton UK LLP
Audit opinion
Qualified
Going concern
Affirmed

“The Company's directors have considered the Company forecasts covering the going concern period to 30 June 2027 ('the going concern period') and the forecasts demonstrate that the Company is forecast to trade profitably and generate cash, taking into account the principal risks explained in the Strategic Report. The Company directors have concluded that preparing the financial statements on a going concern basis is appropriate based on forecast performance of the Company and available support from the Company's ultimate parent company; LSL Property Services plc.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 43 resigned

Name Role Appointed Born Nationality
EVANS, Darrell Paul Director 2026-02-01 May 1969 British
HARRISON, Lynzi Director 2024-02-02 Jun 1974 British
HOWELLS, Richard James Director 2024-02-23 Aug 1971 British
LOWE, John Director 2024-02-02 Oct 1972 British
Show 43 resigned officers
Name Role Appointed Resigned
CLARKSON, Geoffrey Stephen Secretary 2005-03-21 2013-04-30
DAVIDSON, Gillian Mary Secretary 2013-04-30 2013-12-04
FITZGERALD, Sapna Bedi Secretary 2024-02-02 2024-09-15
FLETCHER, Richard James Secretary 2013-12-04 2023-04-24
HIXON, Jackie Secretary 2023-04-24 2024-02-02
WEARING, Adam Charles Secretary 2004-03-02 2005-03-21
EVERSECRETARY LIMITED Corporate Nominee Secretary 2003-06-03 2004-03-02
BALL, Helen Muriel Director 2013-04-23 2024-02-02
BEEVER, Dominic John Director 2024-02-02 2025-06-03
BOWDEN, Karina Director 2018-08-14 2019-09-03
BRADLEY, Caroline Jane Director 2013-01-23 2020-08-31
BROADLEY, Simon James Director 2018-01-16 2019-09-03
CLARKSON, Geoffrey Stephen Director 2004-06-22 2013-05-09
CRAIG, Keely Jill Director 2017-08-29 2021-07-30
DARLINGTON, Julie Director 2020-10-25 2022-09-30
DAVIDSON, Gillian Mary Director 2013-04-30 2016-12-13
ELEFTHERIOU, George Director 2008-12-18 2010-04-27
ELLIOTT, Julia Mary Director 2019-05-29 2019-09-03
FLETCHER, Richard James Director 2023-06-06 2024-02-02
FLETCHER, Richard James Director 2019-05-29 2019-09-03
GARTSIDE, Martin Director 2017-01-09 2018-11-05
GLOVER, Bryce Paul Director 2024-02-02 2026-03-31
GREENWOOD, Martin James Director 2012-10-19 2019-04-15
HARLE, Gemma Eileen Director 2010-03-22 2017-10-16
HUDSON, Simon Harold Director 2003-07-23 2011-08-12
JONES, Stephen Mark Director 2017-01-09 2019-09-03
KILDUNNE, Alison Director 2010-03-17 2010-12-21
LANE, Peter William, Mr. Director 2003-07-23 2010-12-11
MCGAUGHRIN, Michael David Director 2006-05-25 2011-10-21
O'BRIEN, Michael John Director 2012-02-01 2017-06-22
RICHARDS, Keith Director 2006-09-08 2013-03-28
ROUND, Jonathan Pearson Director 2024-03-01 2025-12-31
ROUND, Jonathan Pearson Director 2024-02-02 2024-02-23
SAMPSON, Graeham Stuart Director 2011-04-19 2011-12-07
SCANLON, Mark William Director 2019-04-15 2023-05-10
STEWART, David Director 2025-05-01 2026-01-14
THOMAS, Mark Director 2017-01-09 2018-05-03
TOBBELL, Jonathan Edward Arthur Director 2006-09-08 2008-12-15
TYLER, Martin Keith Director 2022-09-22 2023-05-05
WORTHY, Judith Margaret Ann Director 2023-08-03 2024-02-02
WRIGHT, Ben Howard Director 2018-04-17 2019-09-03
YOUNGMAN, Mark Owen Director 2008-02-25 2013-03-26
EVERDIRECTOR LIMITED Corporate Nominee Director 2003-06-03 2003-07-23

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Lsl Property Services Plc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-02-02 Active
Tenet Limited Corporate entity Shares 75–100%, Voting 75–100%, voting-rights-75-to-100-percent-as-firm, Appoints directors 2016-04-06 Ceased 2024-02-02

Filing timeline

Last 20 of 180 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-02-23 MA Memorandum articles
  • 2024-02-17 RESOLUTIONS Resolution
Date Type Category Description
2026-04-08 TM01 officers Termination director company with name termination date PDF
2026-02-20 AP01 officers Appoint person director company with name date PDF
2026-02-17 AA accounts Accounts with accounts type full
2026-01-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-15 TM01 officers Termination director company with name termination date PDF
2026-01-14 RP01CS01 confirmation-statement Replacement filing of confirmation statement with made up date
2026-01-08 TM01 officers Termination director company with name termination date PDF
2025-07-11 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-06-11 TM01 officers Termination director company with name termination date PDF
2025-05-14 AP01 officers Appoint person director company with name date PDF
2025-05-02 AA accounts Accounts with accounts type full
2025-01-17 CS01 confirmation-statement Confirmation statement with no updates
2024-09-20 TM02 officers Termination secretary company with name termination date PDF
2024-03-04 AP01 officers Appoint person director company with name date PDF
2024-02-29 AP01 officers Appoint person director company with name date PDF
2024-02-29 TM01 officers Termination director company with name termination date PDF
2024-02-23 MA incorporation Memorandum articles
2024-02-17 RESOLUTIONS resolution Resolution
2024-02-06 TM01 officers Termination director company with name termination date PDF
2024-02-06 AD01 address Change registered office address company with date old address new address PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
11

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
4

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page