Tungsten MW Witney Limited

Active12043744 Private limited company
Incorporated
11 June 2019 (7 years)
Industry
Development of building projects (41100)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Gateway House 4 Penman Way
Grove Park
Leicester
LE19 1SY

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (2 former)
26 November 2024
Resigned Aspell, Ben as Director
26 November 2024
Resigned Shepherd-Cross, Richard James as Director
31 July 2019
Appointed Aspell, Ben as Director
31 July 2019
Appointed Shepherd-Cross, Richard James as Director
11 June 2019
Appointed Sear-Mayes, David James as Secretary
11 June 2019
Appointed Penman, Jeffrey David as Director
11 June 2019
Appointed Sear-Mayes, David James as Director

Ownership 1 active

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

Corporate entity · Notified 12 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 9192805
Former controllers (1)
25 November 2024
Ceased David James Sear-Mayes — Has significant influence or control

Group structure 22 shown

Ownership group derived from the Companies House PSC register

Carbide Properties Limited Owns 75–100% of shares
Carbide Fortwell RCF Limited Owns 75–100% of shares
Carbide Witney Fortwell Limited Owns 75–100% of shares
Tungsten Cirencester Limited Owns 75–100% of shares
Tungsten Holdco 1 Limited Owns 75–100% of shares
Tungsten Lutterworth (1) Limited Owns 75–100% of shares
Tungsten Oakham (1) Limited Owns 75–100% of shares
Tungsten Asset Management Limited Owns 75–100% of shares
Tungsten Birkenhead Limited Owns 75–100% of shares
Tungsten Colchester Limited Owns 75–100% of shares
Tungsten Dev Co 10 Limited Owns 75–100% of shares
Tungsten Dev Co 12 Limited Owns 75–100% of shares
Tungsten Dev Co 14 Limited Owns 75–100% of shares
Tungsten Dev Co 3 Limited Owns 75–100% of shares
Tungsten Dev Co 6 Limited Owns 75–100% of shares
Tungsten Dev Co 8 Limited Owns 75–100% of shares
Tungsten Dev Co 9 Limited Owns 75–100% of shares
Tungsten MW Witney Limited This company Owns 75–100% of shares
Tungsten Nuneaton Limited Owns 75–100% of shares
Tungsten Property Investment Ltd Owns 75–100% of shares

Financials

Net Assets
£2,910
Employees
4
Current Ratio
16637.0x
Balance sheet detail
2020
Current Assets£10,963,794
Creditors (< 1 year)£659
Creditors (> 1 year)£11,610,225
Net Assets£2,910
Shareholder Funds£2,910

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 June 2026Audit exemption subsidiary accounts31 August 2025
6 June 2026Other filing
6 June 2026Other filing
6 June 2026Accounts filing
19 March 2026Confirmation statement with updates4 March 2026
Show all recent filings

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