Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 17 September 2027
- Last conf. stmt
- 3 September 2026
Tungsten Witham (1) Limited
- Incorporated
- 2 September 2019 (7 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- Gateway House 4 Penman WayGrove ParkLeicesterLE19 1SY
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 2 September 2019
British
Born April 1961 (65)
Director · Appointed 2 September 2019
British
Born April 1975 (51)
Secretary · Appointed 2 September 2019
British
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 9192805
Former controllers (1)
18 May 2026
Group structure 23 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 Owns 75–100% of shares
Tungsten Nuneaton Limited Owns 75–100% of shares
Tungsten Park (Oakham) Management Company Limited Owns 75–100% of shares
Tungsten Property Investment Ltd Owns 75–100% of shares
Tungsten Witham (1) Limited This company Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 August 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £332
- Employees
- 2
- Current Ratio
- 0.9x
Balance sheet detail
| 2020 | |
|---|---|
| Current Assets | £1,513,018 |
| Creditors (< 1 year) | £1,602,686 |
| Net Assets | £332 |
| Shareholder Funds | £332 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Confirmation statement with updates | 3 September 2026 | ||
| 6 June 2026 | Other filing | |||
| 6 June 2026 | Accounts filing | |||
| 6 June 2026 | Other filing | |||
| 6 June 2026 | Audit exemption subsidiary accounts | 31 August 2025 |
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