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Tungate Holdings Limited

Tungate Holdings Limited is an active company incorporated on 27 January 2005 with the registered office located in Stoke-on-Trent, Staffordshire. Tungate Holdings Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05344425
Private limited company
Age
20 years
Incorporated 27 January 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (9 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Brookhouse Way
Cheadle
Stoke On Trent
Staffordshire
ST10 1SR
Same address for the past 20 years
Telephone
01538755755
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in England • Born in Jun 1957
Director • British • Lives in England • Born in Dec 1964
Director • British • Lives in UK • Born in Jan 1957
Director • British • Lives in England • Born in Dec 1976
Director • British • Lives in England • Born in Apr 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Tungate Group Ltd
Adrian Nicholas Heath, Gareth Roy Partlett, and 4 more are mutual people.
Active
Tungate Forms & Labels Limited
Adrian Nicholas Heath, Kevin Peter Paszek, and 3 more are mutual people.
Active
Tungate Print & Packaging Limited
Gareth Roy Partlett, Kevin Peter Paszek, and 3 more are mutual people.
Active
Impressio Group Limited
Adrian Nicholas Heath, Gareth Roy Partlett, and 3 more are mutual people.
Active
Tungate Print Limited
Kevin Peter Paszek and are mutual people.
Active
Sensilis Ltd
Kevin Peter Paszek and Garry Ralph Wright are mutual people.
Active
Cobalt Data Centre 2 LLP
Kevin Peter Paszek and Garry Ralph Wright are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£5.51M
Increased by £132.08K (+2%)
Total Liabilities
-£5.08M
Increased by £132.08K (+3%)
Net Assets
£435.11K
Same as previous period
Debt Ratio (%)
92%
Increased by 0.19% (0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 3 Oct 2025
New Charge Registered
7 Months Ago on 2 Apr 2025
Confirmation Submitted
9 Months Ago on 27 Jan 2025
Mr Robert Anthony Nixon Appointed
1 Year Ago on 29 Oct 2024
Mr Duncan Lloyd White Appointed
1 Year Ago on 29 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Jan 2024
Full Accounts Submitted
2 Years Ago on 11 Oct 2023
Charge Satisfied
2 Years 4 Months Ago on 19 Jun 2023
Charge Satisfied
2 Years 4 Months Ago on 19 Jun 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Registration of charge 053444250009, created on 2 April 2025
Submitted on 3 Apr 2025
Confirmation statement made on 27 January 2025 with no updates
Submitted on 27 Jan 2025
Appointment of Mr Duncan Lloyd White as a director on 29 October 2024
Submitted on 4 Nov 2024
Appointment of Mr Robert Anthony Nixon as a director on 29 October 2024
Submitted on 4 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 27 January 2024 with no updates
Submitted on 29 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Satisfaction of charge 2 in full
Submitted on 19 Jun 2023
Satisfaction of charge 3 in full
Submitted on 19 Jun 2023
Repayment History
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