Filing status
- Accounts due
- 23 July 2027
- Last accounts
- 23 October 2025
- Conf. stmt due
- 18 June 2027
- Last conf. stmt
- 4 June 2026
Tungsten Capital Holdings Limited
- Incorporated
- 27 June 1997 (29 years)
- Previously known as
- Nba Quantum Limited (until 21 June 2019)Nba Quantum PLC (until 12 June 2009)Nba Quantum Holdings PLC (until 22 January 1999)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Rachael Wendy Elliott-Hughes
- Accounts type
- Micro entity
- Region
- South East
- Address
- Suites 1 & 2 Hillbrow HouseLinden DriveLissGU33 7RJ
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Elliott-Hughes, Peter David
Secretary · Appointed 16 February 2010
British
Director · Appointed 27 June 1997
British
Born August 1959 (67)
Officer history (18 former)
3 October 2024
12 August 2024
7 July 2014
1 February 2013
1 June 2010
16 February 2010
Appointed Elliott-Hughes, Peter David as Secretary
15 February 2010
15 February 2010
14 January 2008
31 December 2006
31 December 2006
31 December 2006
31 December 2006
31 December 2006
28 February 2006
6 February 2006
8 December 2005
8 December 2005
9 December 2004
9 June 2004
7 May 2003
7 October 2002
1 December 2001
30 November 2001
13 March 2001
17 February 1999
22 January 1999
21 January 1999
30 September 1998
30 September 1998
26 August 1997
27 June 1997
27 June 1997
27 June 1997
27 June 1997
27 June 1997
27 June 1997
27 June 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Rachael Wendy Elliott-Hughes
Individual · Notified 2 December 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1968 (58)
Holdings 2
Companies where Tungsten Capital Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation
Former controllers (1)
2 December 2019
Ceased Peter David Elliott-Hughes — Has significant influence or control
Financials
Balance sheet as at 23 October 2025 · micro entity accounts
- Net Assets
- £1,589,104
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £100 | £100 | £100 | £100 | £100 | ||
| Current Assets | £0 | £0 | £0 | £41,709 | £85,656 | ||
| Debtors | £0 | £26,616 | £41,709 | £80,522 | |||
| Cash | £0 | £5,134 | |||||
| Creditors (< 1 year) | £1,589,204 | £1,589,204 | £1,589,204 | £1,588,853 | £1,613,987 | £1,622,864 | £1,662,185 |
| Net Current Assets | £1,589,204 | (£1,589,204) | (£1,589,204) | (£1,588,853) | (£1,587,371) | (£1,581,155) | (£1,576,529) |
| Net Assets | £1,589,104 | (£1,589,104) | (£1,589,104) | (£1,588,753) | |||
| Shareholder Funds | £1,589,104 | (£1,589,104) | (£1,589,104) | (£1,588,753) | (£1,587,271) | (£1,581,055) | (£1,576,429) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 July 2026 | Micro company accounts | 23 October 2025 | ||
| 19 June 2026 | Confirmation statement with no updates | 4 June 2026 | ||
| 12 June 2025 | Confirmation statement with no updates | 4 June 2025 | ||
| 6 November 2024 | Unaudited abridged accounts | 23 October 2024 | ||
| 4 November 2024 | Previous accounting period shortened |
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