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Tungsten Dev Co 1 Limited

Tungsten Dev Co 1 Limited is an active company incorporated on 5 March 2022 with the registered office located in Leicester, Leicestershire. Tungsten Dev Co 1 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13956815
Private limited company
Age
3 years
Incorporated 5 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 March 2025 (10 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
Gateway House Penman Way
Grove Park
Leicester
LE19 1SY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Apr 1961
Director • British • Lives in England • Born in Apr 1975
Tungsten Euro Limited
PSC
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Mutual Companies
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 Asset Management Limited
Jeffrey David Penman and David James Sear-Mayes are mutual people.
Active
Tungsten MW Witney 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
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£202.29K
Increased by £202.22K (+301827%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£3.79M
Increased by £3.79M (+2268845%)
Total Liabilities
-£3.79M
Increased by £3.79M (+3792586%)
Net Assets
-£3.55K
Decreased by £3.62K (-5396%)
Debt Ratio (%)
100%
Increased by 40.21% (+67%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 4 Nov 2025
Mr Jeffrey David Penman Details Changed
4 Months Ago on 27 Aug 2025
Confirmation Submitted
10 Months Ago on 6 Mar 2025
Mr David James Sear-Mayes Details Changed
10 Months Ago on 1 Mar 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 23 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 5 Mar 2024
Mr Jeffrey David Penman Details Changed
1 Year 10 Months Ago on 4 Mar 2024
Accounting Period Shortened
1 Year 11 Months Ago on 25 Jan 2024
Carbide Fortwell Rcf Limited (PSC) Resigned
2 Years Ago on 14 Dec 2023
Tungsten Euro Limited (PSC) Appointed
2 Years Ago on 14 Dec 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 4 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 4 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 4 Nov 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 4 Nov 2025
Director's details changed for Mr Jeffrey David Penman on 27 August 2025
Submitted on 27 Aug 2025
Director's details changed for Mr David James Sear-Mayes on 1 March 2025
Submitted on 6 Mar 2025
Confirmation statement made on 4 March 2025 with updates
Submitted on 6 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 23 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 23 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 23 Oct 2024
Repayment History
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