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Tungsten Birkenhead Limited

Tungsten Birkenhead Limited is an active company incorporated on 12 October 2021 with the registered office located in Leicester, Leicestershire. Tungsten Birkenhead Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13674565
Private limited company
Age
4 years
Incorporated 12 October 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 October 2025 (17 days ago)
Next confirmation dated 11 October 2026
Due by 25 October 2026 (12 months remaining)
Last change occurred 15 days 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 LE12 8QP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1975
Director • British • Lives in UK • Born in Apr 1961
Carbide Properties Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tungsten Dev Co 2 Limited
Jeffrey David Penman and David James Sear-Mayes are mutual people.
Active
Tungsten Colchester Limited
Jeffrey David Penman and David James Sear-Mayes are mutual people.
Active
Tungsten Nuneaton Limited
Jeffrey David Penman and David James Sear-Mayes are mutual people.
Active
Tungsten Dev Co 7 Limited
Jeffrey David Penman and David James Sear-Mayes are mutual people.
Active
Tungsten Dev Co 6 Limited
Jeffrey David Penman and David James Sear-Mayes are mutual people.
Active
Tungsten Dev Co 8 Limited
Jeffrey David Penman and David James Sear-Mayes are mutual people.
Active
Tungsten Dev Co 10 Limited
Jeffrey David Penman and David James Sear-Mayes are mutual people.
Active
Tungsten Properties Limited
Jeffrey David Penman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Aug 2024
For period 3 Mar31 Aug 2024
Traded for 18 months
Cash in Bank
£235.96K
Increased by £205.56K (+676%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.31M
Decreased by £155.71K (-11%)
Total Liabilities
-£408.77K
Decreased by £1.06M (-72%)
Net Assets
£902.72K
Increased by £902.65K (+1327426%)
Debt Ratio (%)
31%
Decreased by 68.83% (-69%)
Latest Activity
Confirmation Submitted
15 Days Ago on 13 Oct 2025
Mr Jeffrey David Penman Details Changed
2 Months Ago on 27 Aug 2025
Subsidiary Accounts Submitted
5 Months Ago on 30 May 2025
Confirmation Submitted
1 Year Ago on 11 Oct 2024
Accounting Period Extended
1 Year 2 Months Ago on 29 Aug 2024
Carbide Properties Limited (PSC) Details Changed
1 Year 11 Months Ago on 1 Dec 2023
Confirmation Submitted
2 Years Ago on 11 Oct 2023
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Accounting Period Extended
2 Years 7 Months Ago on 17 Mar 2023
Registered Address Changed
2 Years 8 Months Ago on 22 Feb 2023
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Documents
Confirmation statement made on 11 October 2025 with updates
Submitted on 13 Oct 2025
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
Audit exemption subsidiary accounts made up to 31 August 2024
Submitted on 30 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/08/24
Submitted on 30 May 2025
Confirmation statement made on 11 October 2024 with updates
Submitted on 11 Oct 2024
Current accounting period extended from 28 February 2024 to 31 August 2024
Submitted on 29 Aug 2024
Change of details for Carbide Properties Limited as a person with significant control on 1 December 2023
Submitted on 4 Dec 2023
Confirmation statement made on 11 October 2023 with updates
Submitted on 11 Oct 2023
Repayment History
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