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Tungsten MW Witney Limited

Tungsten MW Witney Limited is an active company incorporated on 11 June 2019 with the registered office located in Leicester, Leicestershire. Tungsten MW Witney Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12043744
Private limited company
Age
6 years
Incorporated 11 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 March 2025 (6 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jul31 Aug 2024 (1 year 2 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Gateway House 4 Penman Way
Grove Park
Leicester
Leicestershire
LE19 1SY
England
Address changed on 22 Feb 2023 (2 years 6 months ago)
Previous address was 5 Armston Road Loughborough LE12 8QP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Apr 1961
Director • British • Lives in England • Born in Oct 1975
Director • British • Lives in England • Born in Apr 1975
Director • British • Lives in England • Born in Jan 1971
Carbide Properties Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tungsten Holdco 1 Limited
Richard James Shepherd-Cross, Ben Aspell, and 2 more are mutual people.
Active
Tungsten Properties Limited
Jeffrey David Penman and David James Sear-Mayes are mutual people.
Active
Carbide Properties Limited
Jeffrey David Penman and David James Sear-Mayes are mutual people.
Active
Tungsten Witham (1) Limited
Jeffrey David Penman and David James Sear-Mayes are mutual people.
Active
Tungsten Lutterworth (1) Limited
Jeffrey David Penman and David James Sear-Mayes are mutual people.
Active
Carbide Fortwell RCF Limited
Jeffrey David Penman and David James Sear-Mayes are mutual people.
Active
Carbide Witney Fortwell Limited
Jeffrey David Penman and David James Sear-Mayes are mutual people.
Active
Tungsten Oakham (1) Limited
Jeffrey David Penman and David James Sear-Mayes are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Aug 2024
For period 1 Jul31 Aug 2024
Traded for 14 months
Cash in Bank
£1.23K
Decreased by £45.52K (-97%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£40.09K
Decreased by £183.69K (-82%)
Total Liabilities
-£39.95K
Same as previous period
Net Assets
£133
Decreased by £183.69K (-100%)
Debt Ratio (%)
100%
Increased by 81.81% (+458%)
Latest Activity
Mr Jeffrey David Penman Details Changed
11 Days Ago on 27 Aug 2025
Subsidiary Accounts Submitted
3 Months Ago on 30 May 2025
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Richard James Shepherd-Cross Resigned
9 Months Ago on 26 Nov 2024
Ben Aspell Resigned
9 Months Ago on 26 Nov 2024
David James Sear-Mayes (PSC) Resigned
9 Months Ago on 25 Nov 2024
Charge Satisfied
9 Months Ago on 18 Nov 2024
Charge Satisfied
9 Months Ago on 18 Nov 2024
Accounting Period Extended
1 Year Ago on 3 Sep 2024
Carbide Properties Limited (PSC) Appointed
6 Years Ago on 12 Jun 2019
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Documents
Director's details changed for Mr Jeffrey David Penman on 27 August 2025
Submitted on 27 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/08/24
Submitted on 30 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/08/24
Submitted on 30 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/08/24
Submitted on 30 May 2025
Audit exemption subsidiary accounts made up to 31 August 2024
Submitted on 30 May 2025
Confirmation statement made on 4 March 2025 with updates
Submitted on 6 Mar 2025
Termination of appointment of Ben Aspell as a director on 26 November 2024
Submitted on 28 Nov 2024
Termination of appointment of Richard James Shepherd-Cross as a director on 26 November 2024
Submitted on 28 Nov 2024
Cessation of David James Sear-Mayes as a person with significant control on 25 November 2024
Submitted on 26 Nov 2024
Notification of Carbide Properties Limited as a person with significant control on 12 June 2019
Submitted on 25 Nov 2024
Repayment History
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