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Tennant Metallurgical Group Holdings Limited

Tennant Metallurgical Group Holdings Limited is an active company incorporated on 11 May 2017 with the registered office located in Chesterfield, Derbyshire. Tennant Metallurgical Group Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10765570
Private limited company
Age
8 years
Incorporated 11 May 2017
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 10 May 2025 (5 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Tennant Metallurgical Group Ltd Dunston Innovation Centre
Dunston Road
Chesterfield
Derbyshire
S41 8NG
United Kingdom
Same address for the past 7 years
Telephone
01246290600
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1966
Director • British • Lives in UK • Born in Jun 1940
Director • British • Lives in UK • Born in Mar 1976
Director • British • Lives in UK • Born in Oct 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Tennant Metallurgical Holdings Ltd
Ian Andrew Cunningham and Jill Anne Snelling are mutual people.
Active
Tennant Metallurgical Group Limited
Ian Andrew Cunningham is a mutual person.
Active
Tennant Metallurgical Limited
Ian Andrew Cunningham is a mutual person.
Active
Newcoe Limited
Ian Andrew Cunningham is a mutual person.
Active
Newcou Limited
Ian Andrew Cunningham is a mutual person.
Active
Smastein Limited
Jill Anne Snelling is a mutual person.
Active
No 12 Victoria Terrace Limited
Jill Anne Snelling is a mutual person.
Active
Smastein Holdings Limited
Jill Anne Snelling is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.64M
Decreased by £1.22M (-21%)
Turnover
£30.51M
Decreased by £5.56M (-15%)
Employees
17
Increased by 4 (+31%)
Total Assets
£21.46M
Increased by £856K (+4%)
Total Liabilities
-£8.1M
Increased by £973K (+14%)
Net Assets
£13.36M
Decreased by £117K (-1%)
Debt Ratio (%)
38%
Increased by 3.15% (+9%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
5 Months Ago on 15 May 2025
Tennant Holdco No.1 Limited (PSC) Details Changed
6 Months Ago on 2 May 2025
Ian Andrew Cunningham (PSC) Resigned
8 Months Ago on 21 Feb 2025
Tennant Holdco No.1 Limited (PSC) Appointed
8 Months Ago on 21 Feb 2025
Own Shares Purchased
1 Year 1 Month Ago on 23 Sep 2024
Shares Cancelled
1 Year 1 Month Ago on 19 Sep 2024
Group Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 10 May 2024
William Francis Gilderoy Glossop Resigned
1 Year 7 Months Ago on 20 Mar 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Confirmation statement made on 10 May 2025 with updates
Submitted on 15 May 2025
Change of details for Tennant Holdco No.1 Limited as a person with significant control on 2 May 2025
Submitted on 15 May 2025
Notification of Tennant Holdco No.1 Limited as a person with significant control on 21 February 2025
Submitted on 5 Mar 2025
Cessation of Ian Andrew Cunningham as a person with significant control on 21 February 2025
Submitted on 5 Mar 2025
Purchase of own shares.
Submitted on 23 Sep 2024
Cancellation of shares. Statement of capital on 26 July 2024
Submitted on 19 Sep 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Confirmation statement made on 10 May 2024 with no updates
Submitted on 10 May 2024
Appointment of Mr Liam Britton as a secretary on 20 March 2024
Submitted on 27 Mar 2024
Repayment History
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