Tennant Metallurgical Holdings Ltd

Active05744577 Private limited company
Incorporated
15 March 2006 (20 years)
Previously known as
QM3 Limited (until 2 January 2014)
HLW 286 Limited (until 21 August 2006)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
East Midlands
Address
C/o Tennant Metallurgical Group Ltd Dunston Innovation Centre
Dunston Road
Chesterfield
S41 8NG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Britton, Liam
Secretary · Appointed 20 March 2024
Director · Appointed 27 November 2010
British
Born March 1976 (50)
Director · Appointed 27 November 2010
British
Born October 1971 (55)
Director · Appointed 4 April 2006
British
Born June 1966 (60)
Director · Appointed 4 April 2006
British
Born June 1940 (86)
Officer history (4 former)
20 March 2024
Appointed Britton, Liam as Secretary
20 March 2024
Resigned Glossop, William Francis Gilderoy as Secretary
24 September 2014
Resigned Cunningham, Joanna Louise as Director
27 March 2013
Appointed Cunningham, Joanna Louise as Director
27 November 2010
Appointed Cunningham, Michael Richard as Director
27 November 2010
Appointed Snelling, Jill Anne as Director
4 April 2006
Appointed Cunningham, Ian Andrew as Director
4 April 2006
Appointed Glossop, William Francis Gilderoy as Secretary
4 April 2006
Appointed Cunningham, John James as Director
4 April 2006
Resigned Fells, Rebecca Louise as Secretary
4 April 2006
Resigned Hlw Commercial Lawyers LLP as Corporate Director
15 March 2006
Appointed Fells, Rebecca Louise as Secretary
15 March 2006
Appointed Hlw Commercial Lawyers LLP as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16248083
Former controllers (2)
4 March 2025
Ceased Tennant Metallurgical Group Holdings Limited — Owns 75–100% of shares
18 July 2017
Ceased Ian Andrew Cunningham — Owns 50–75% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Tennant Metallurgical Group Holdings Limited Status not confirmedOwns 75–100% of shares
Tennant Metallurgical Holdings Ltd This company Owns 75–100% of shares
Tennant Metallurgical Group Limited Owns 50–75% of shares
Tennant Metallurgical Limited Owns 75–100% of shares

Financials

Cash
£133,522
Profit Before Tax
£984,006
Current Ratio
2.7x
Return on Equity
10%

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M 2023 2024 £9,535,362 £10,028,464
Balance sheet detail
20242023
Current Assets£133,623
Debtors£101£30,111
Cash£133,522£3,521,257
Creditors (< 1 year)£48,933
Net Current Assets£84,690£3,551,368
Shareholder Funds£10,028,464£9,535,362

Filings 102

DateDescriptionMade Up ToPagesPDF
23 September 2026Full accounts31 December 2025
11 February 2026Confirmation statement with updates11 February 2026
19 September 2025Full accounts31 December 2024
15 May 2025Change of details for a person with significant control
27 March 2025Notification of a person with significant control
Show all 102 filings

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