ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Tungsten Holdco 1 Limited

Tungsten Holdco 1 Limited is an active company incorporated on 14 April 2023 with the registered office located in Leicester, Leicestershire. Tungsten Holdco 1 Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14803405
Private limited company
Age
2 years 4 months
Incorporated 14 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 December 2024 (8 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 14 Apr31 Aug 2024 (1 year 4 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 Penman Way
Grove Park
Leicester
Leicestershire
LE19 1SY
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Apr 1975
Director • British • Lives in UK • Born in Apr 1961
Director • British • Lives in England • Born in Jan 1971
Director • British • Lives in England • Born in Oct 1975
Carbide Fortwell RCF Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Tungsten MW Witney Limited
David James Sear-Mayes, , and 2 more are mutual people.
Active
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 Witham (1) 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
David James Sear-Mayes and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period 31 Mar31 Aug 2024
Traded for 17 months
Cash in Bank
£10K
Turnover
Unreported
Employees
4
Total Assets
£10.72M
Total Liabilities
-£10.72M
Net Assets
£0
Debt Ratio (%)
100%
Latest Activity
Mr Jeffrey David Penman Details Changed
11 Days Ago on 27 Aug 2025
Subsidiary Accounts Submitted
3 Months Ago on 2 Jun 2025
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Accounting Period Extended
1 Year Ago on 28 Aug 2024
Accounting Period Shortened
1 Year 7 Months Ago on 25 Jan 2024
Charge Satisfied
1 Year 8 Months Ago on 11 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Dec 2023
Carbide Jv Limited (PSC) Resigned
1 Year 9 Months Ago on 22 Nov 2023
Carbide Fortwell Rcf Limited (PSC) Appointed
1 Year 9 Months Ago on 22 Nov 2023
Mr Richard Shepherd-Cross Appointed
1 Year 9 Months Ago on 22 Nov 2023
Get Credit Report
Discover Tungsten Holdco 1 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Director's details changed for Mr Jeffrey David Penman on 27 August 2025
Submitted on 27 Aug 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 statement of guarantee by parent company 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
Confirmation statement made on 21 December 2024 with updates
Submitted on 23 Dec 2024
Current accounting period extended from 28 February 2024 to 31 August 2024
Submitted on 28 Aug 2024
Current accounting period shortened from 30 April 2024 to 28 February 2024
Submitted on 25 Jan 2024
Satisfaction of charge 148034050002 in full
Submitted on 11 Jan 2024
Notification of Carbide Fortwell Rcf Limited as a person with significant control on 22 November 2023
Submitted on 21 Dec 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year