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Tungsten Witham (1) Limited

Tungsten Witham (1) Limited is an active company incorporated on 2 September 2019 with the registered office located in Leicester, Leicestershire. Tungsten Witham (1) Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12183061
Private limited company
Age
6 years
Incorporated 2 September 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 September 2025 (1 month ago)
Next confirmation dated 3 September 2026
Due by 17 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Mar31 Aug 2024 (1 year 6 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
Gateway House 4 Penman Way
Grove Park
Leicester
Leicestershire
LE19 1SY
England
Address changed on 22 Feb 2023 (2 years 8 months ago)
Previous address was 5 Armston Road Quorn Loughborough LE12 8QP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Apr 1961
Director • British • Lives in England • Born in Apr 1975
Mr David James Sear-Mayes
PSC • British • Lives in UK • Born in Apr 1961
Carbide Properties Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tungsten Properties Limited
David James Sear-Mayes and are mutual people.
Active
Carbide Properties Limited
David James Sear-Mayes and are mutual people.
Active
Tungsten MW Witney Limited
David James Sear-Mayes and are mutual people.
Active
Tungsten Lutterworth (1) Limited
David James Sear-Mayes and are mutual people.
Active
Carbide Fortwell RCF Limited
David James Sear-Mayes and are mutual people.
Active
Carbide Witney Fortwell Limited
David James Sear-Mayes and are mutual people.
Active
Tungsten Oakham (1) Limited
Jeffrey David Penman and David James Sear-Mayes are mutual people.
Active
Tungsten Cirencester 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 3 Mar31 Aug 2024
Traded for 18 months
Cash in Bank
£16.71K
Increased by £12.58K (+305%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£530.26K
Increased by £10.83K (+2%)
Total Liabilities
-£10.09K
Decreased by £19.99K (-66%)
Net Assets
£520.17K
Increased by £30.82K (+6%)
Debt Ratio (%)
2%
Decreased by 3.89% (-67%)
Latest Activity
Confirmation Submitted
1 Month Ago on 3 Sep 2025
Mr Jeffrey David Penman Details Changed
1 Month Ago on 27 Aug 2025
Subsidiary Accounts Submitted
4 Months Ago on 2 Jun 2025
Charge Satisfied
11 Months Ago on 18 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 9 Sep 2024
Accounting Period Extended
1 Year 1 Month Ago on 28 Aug 2024
Mr Jeffrey David Penman Details Changed
1 Year 10 Months Ago on 1 Dec 2023
Carbide Properties Limited (PSC) Details Changed
1 Year 10 Months Ago on 1 Dec 2023
Mr David James Sear-Mayes Details Changed
1 Year 10 Months Ago on 1 Dec 2023
Mr David James Sear-Mayes Details Changed
1 Year 10 Months Ago on 1 Dec 2023
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Documents
Confirmation statement made on 3 September 2025 with updates
Submitted on 3 Sep 2025
Director's details changed for Mr Jeffrey David Penman on 27 August 2025
Submitted on 27 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/08/24
Submitted on 2 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/08/24
Submitted on 2 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/08/24
Submitted on 2 Jun 2025
Audit exemption subsidiary accounts made up to 31 August 2024
Submitted on 2 Jun 2025
Satisfaction of charge 121830610001 in full
Submitted on 18 Nov 2024
Confirmation statement made on 3 September 2024 with updates
Submitted on 9 Sep 2024
Current accounting period extended from 28 February 2024 to 31 August 2024
Submitted on 28 Aug 2024
Change of details for Mr David James Sear-Mayes as a person with significant control on 1 December 2023
Submitted on 4 Dec 2023
Repayment History
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