Tungsten West PLC

Active11310159 Public limited company

Incorporated: 16 April 2018 (8 years)
Previously known as: Front Five Holdings Limited (until 22 July 2019)
This list may be incomplete. See all names on Companies House
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Katherine Sophie Callaghan
Philip Clifton Povey
Stephen Richard Harrison
all 8 directors
Accounts type: Group
Region: South West
Address: Hemerdon Mine
Drakelands
Plympton
PL7 5BS

Filing status

Accounts due: 30 September 2027
Last accounts: 31 March 2026
Conf. stmt due: 12 May 2027
Last conf. stmt: 28 April 2026

Charges

Total: 2
Outstanding: 1
Part satisfied: 0
Satisfied: 1

Officers 9 active

Officer details are public data from the Companies House register.

Callaghan, Katherine Sophie

Director · Appointed 1 October 2026

British

Born July 1974 (52)

Povey, Philip Clifton

Director · Appointed 5 December 2025

Also at Umbrella Mountain Limited, Drakelands Restoration Limited, Aggregates West Limited · more companies

British

Born June 1978 (48)

Harrison, Stephen Richard

Director · Appointed 4 December 2024

British

Born February 1968 (58)

Court, Jeffery Arnold

Director · Appointed 8 October 2024

Also at Drakelands Restoration Limited, Aggregates West Limited, Tungsten West Services Limited

Australian

Born April 1972 (54)

Edwards, Guy Charles

Director · Appointed 4 September 2023

British

Born November 1965

Ross, Kevin John

Director · Appointed 4 September 2023

Canadian

Born April 1954 (72)

Cather, David Connal

Director · Appointed 7 September 2021

Also at Condor Gold Limited, Metals Exploration PLC, Cather Mining Consultancy Limited · more companies

British

Born August 1959 (67)

Maxey, Richard William Macfarlane

Director · Appointed 9 December 2020

Also at CC Trade LLP (proposed for strike-off)

British

Born February 1978 (48)

Harber, Ben

Secretary · Appointed 7 October 2020

Officer history (11 former)

1 October 2026

Appointed Callaghan, Katherine Sophie as Director

29 September 2026

Resigned Wood, Martin John as Director

29 September 2026

Resigned Bougourd, Adrian Richard as Director

5 December 2025

Appointed Povey, Philip Clifton as Director

22 September 2025

Resigned Stobie, Alistair Milburn Macdonald as Director

4 December 2024

Appointed Harrison, Stephen Richard as Director

8 October 2024

Appointed Court, Jeffery Arnold as Director

3 July 2024

Appointed Stobie, Alistair Milburn Macdonald as Director

3 July 2024

Resigned Gawthorpe, Neil as Director

4 September 2023

Appointed Edwards, Guy Charles as Director

4 September 2023

Appointed Bougourd, Adrian Richard as Director

4 September 2023

Appointed Ross, Kevin John as Director

16 August 2023

Resigned Widdowson, Anthony Nigel as Director

16 May 2023

Resigned Thompson, Mark Edward as Director

24 March 2023

Appointed Gawthorpe, Neil as Director

13 March 2023

Resigned Stevens, Grace Elanor as Director

13 March 2023

Resigned Johnstone, Francis Patrick Harcourt as Director

24 November 2022

Resigned Ashley, Robert Norman as Director

24 November 2022

Appointed Wood, Martin John as Director

2 August 2022

Resigned Denning, Maximillian Campbell as Director

7 September 2021

Appointed Ashley, Robert Norman as Director

7 September 2021

Appointed Stevens, Grace Elanor as Director

7 September 2021

Resigned Fabian, Stephen Leslie as Director

7 September 2021

Appointed Cather, David Connal as Director

21 July 2021

Appointed Widdowson, Anthony Nigel as Director

9 December 2020

Appointed Maxey, Richard William Macfarlane as Director

7 October 2020

Appointed Harber, Ben as Secretary

23 May 2019

Appointed Johnstone, Francis Patrick Harcourt as Director

25 March 2019

Appointed Denning, Maximillian Campbell as Director

25 March 2019

Appointed Thompson, Mark Edward as Director

16 April 2018

Appointed Fabian, Stephen Leslie as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 3

Companies where Tungsten West PLC is registered as a person with significant control

Aggregates West Limited

Owns 75–100% of shares

Active

Drakelands Restoration Limited

Owns 75–100% of shares

Active

Tungsten West Services Limited

Owns 75–100% of shares

Active

Former controllers (4)

6 January 2026

Ceased Lansdowne Partners (UK) LLP — Owns 25–50% of shares

18 December 2019

Ceased Godolphin Minerals Limited — Owns 25–50% of shares

8 August 2019

Ceased HSBC Global Custody Nominee (UK) Limited — Owns 25–50% of shares

3 July 2019

Ceased Stephen Leslie Fabian — Owns 75–100% of shares

Financials

Figures from 2020 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House

Net Assets: £5,579,193; up £5,579,192 (557919200%)
Cash: £2,721,879; up £2,721,878 (272187800%)
Employees: 1; up 1

Debt Ratio: 64%
Current Ratio: 40.3x

Balance sheet detail

	2020
Fixed Assets	£2,933,600
Current Assets	£12,504,352
Debtors	£6,299,254
Cash	£2,721,879
Creditors (< 1 year)	£310,659
Creditors (> 1 year)	£9,548,100
Net Current Assets	£12,193,693
Net Assets	£5,579,193
Shareholder Funds	£5,579,193

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
1 September 2026	Registration of a charge
9 July 2026	Notification of a person with significant control
9 July 2026	Notification of a person with significant control
7 July 2026	Cessation of a person with significant control
7 July 2026	Notification of a person with significant control statement