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Tennant Metallurgical Group Limited

00646646

active
ltd
england wales
Companies House
Health Score
60 / 100

Some Concerns

30/30
Filing
0/30
Financial
30/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 6 outstanding charges (-10)

Details

Room 111 Dunston Innovation Centre, Dunston Road, Chesterfield, S41 8NG
Incorporated 08/01/1960

Previously known as

Tennant Midgley Group Limited · until 20/12/2004
Tennant Metallurgical Group Limited · until 28/07/1997
Hafslund Limited · until 03/07/1990
Tennant Metallurgical Limited · until 01/07/1985
Trondalloys Limited · until 31/12/1980

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/02/2026

Due 25/02/2027

On track

Industry

46720
Wholesale of metals and metal ores

Officers

Ian Andrew Cunningham

director · Since 19/10/1999

British · England · Age 60

Michael Lee Coward

director · Since 08/03/2021

British · England · Age 35

Nigel Richard Green

director · Since 08/03/2021

British · England · Age 57

Stephen Mark Wilson

director · Since 08/03/2021

British · England · Age 58

Liam Britton

secretary · Since 20/03/2024

Liam Britton

director · Since 20/03/2024

British · United Kingdom · Age 39

Former

Svein Aaser

director · Resigned 07/05/1992

Johan Petter Gorrissen

director · Resigned 19/06/1992

Eric Solberg

director · Resigned 19/05/1993

Tor Grong

director · Resigned 19/05/1993

Jostein Roros

director · Resigned 19/05/1993

Trond Berger

director · Resigned 05/06/1996

Oyvin Anders Broymer

director · Resigned 18/09/1996

Odd Samstad

director · Resigned 19/11/1999

Hans Tormod Hansen

director · Resigned 07/12/1999

Gian Luigi Ghezzi

director · Resigned 07/01/2000

Knut Oversjoen

director · Resigned 26/01/2000

Micheal James Lee

director · Resigned 31/12/2001

Mark Lee Midgley

director · Resigned 26/03/2002

Carlo Arturo Ghezzi

director · Resigned 29/09/2003

Robert Rastrick

director · Resigned 11/08/2004

William Francis Gilderoy Glossop

director · Resigned 11/08/2004

Ian Paul Howe

director · Resigned 11/08/2004

Jeremy Nicholas Harvey

director · Resigned 11/08/2004

Lee Graham Bruce

director · Resigned 11/08/2004

Carlo Arturo Ghezzi

director · Resigned 18/01/2005

Robert Rastrick

secretary · Resigned 30/03/2006

Giorgio Barelli

director · Resigned 02/05/2006

Sigbjorn Brevik

director · Resigned 28/09/2006

Cato Andreas Holmsen

director · Resigned 06/10/2008

Einar Hagen

director · Resigned 06/11/2009

Bruno Boguhn

director · Resigned 23/11/2011

Thorstein Abrahamsen

director · Resigned 28/09/2012

Guy Konsbruck

director · Resigned 30/10/2013

Einar Martin Skjolberg

director · Resigned 30/10/2013

John James Cunningham

director · Resigned 10/02/2014

William Francis Gilderoy Glossop

secretary · Resigned 20/03/2024

William Francis Gilderoy Glossop

director · Resigned 28/06/2024

Persons with Significant Control

Tennant Metallurgical Holdings Ltd

50–75% shares
50–75% votes
Appoint directors

Room 111, Dunston Innovation Centre, Dunston Road, Chesterfield, S41 8NG

Reg: 5744577 · Companies House, Cardiff · Limited Company

Notified 24/06/2017

Charges6 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 16/02/2024Registered 19/02/2024
charge
satisfied

HSBC BANK PLC

Created 25/01/2011Registered 27/01/2011Satisfied 24/02/2026
charge
outstanding

HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)

Created 15/05/2008Registered 17/05/2008
charge
outstanding

HSBC BANK PLC

Created 12/05/2006Registered 16/05/2006
charge
outstanding

HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)

Created 25/04/2005Registered 26/04/2005
charge
outstanding

HSBC BANK PLC

Created 20/02/2002Registered 21/02/2002
charge
outstanding

MIDLAND BANK PLC

Created 27/09/1990Registered 03/10/1990

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line1Room 111 Dunston Innovation Centre
2026-05-04

ROOM 111 DUNSTON INNOVATION CENTRE

post townChesterfield
2026-05-04

CHESTERFIELD

officer appointedBRITTON, Liam
2026-05-04
officer appointedBRITTON, Liam
2026-05-04
officer appointedCOWARD, Michael Lee
2026-05-04
officer appointedCUNNINGHAM, Ian Andrew
2026-05-04
officer appointedGREEN, Nigel Richard
2026-05-04
officer appointedWILSON, Stephen Mark
2026-05-04

CompanyRankvs 183+ SIC 46720 peers
63

Financial strength94th percentile among SIC peers · 24/25
Employees89th percentile among SIC peers · 13/15
LiquidityCurrent ratio 1.67× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the entity’s ability to continue as a going concern for a period of at least 12 months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going conce

Key FinancialsYear ending 31/12/2024

Net Worth

£4.4M

Balance sheet strength

Cash

£57k

Cash in the bank

Net Current Assets

£4.3M

Working capital

Current Assets

£10.8M

Current Liabilities

£6.5M

Fixed Assets

£40k

Debtors

£10.5M

Cost of Sales

£27.6M

Admin Expenses

£1.3M

Profit After Tax

£748k

12avg. employees

Tax at Year End

Corp tax£124k
Dividends paid-£20k

People Costs

Wages & salaries£580k

Balance Sheet

Assets less current liabilities£4.4M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20241.67-£443k
20231.95

Derived from filed accounts. Not audited figures.

Filing History100 filings

MR04

mortgage satisfy charge full

24/02/20261 page · PDF
Confirmation statement

confirmation statement with no updates

11/02/20263 pages · PDF
Accounts filed

accounts with accounts type group

19/09/202530 pages · PDF
Confirmation statement

confirmation statement with updates

24/06/20255 pages · PDF
Shares cancelled

capital cancellation shares

03/06/20256 pages · PDF
Share buyback

capital return purchase own shares

03/06/20254 pages · PDF
RESOLUTIONS

resolution

22/04/20252 pages · PDF
SH08

capital name of class of shares

22/04/20252 pages · PDF
PSC05

change to a person with significant control

03/04/20252 pages · PDF
Accounts filed

accounts with accounts type group

16/09/202431 pages · PDF
Confirmation statement

confirmation statement with updates

03/07/20245 pages · PDF
Director resigned

termination director company with name termination date

28/06/20241 page · PDF
Share buyback

capital return purchase own shares

13/05/20244 pages · PDF
Shares cancelled

capital cancellation shares

13/05/20246 pages · PDF
SH08

capital name of class of shares

01/05/20242 pages · PDF
RESOLUTIONS

resolution

01/05/20242 pages · PDF
Director appointed

appoint person director company with name date

27/03/20242 pages · PDF
AP03

appoint person secretary company with name date

27/03/20242 pages · PDF
TM02

termination secretary company with name termination date

27/03/20241 page · PDF
RESOLUTIONS

resolution

22/03/20242 pages · PDF
SH08

capital name of class of shares

22/03/20242 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/02/202414 pages · PDF
Shares cancelled

capital cancellation shares

01/11/20234 pages · PDF
Share buyback

capital return purchase own shares

01/11/20234 pages · PDF
RESOLUTIONS

resolution

25/10/20233 pages · PDF
Accounts filed

accounts with accounts type group

21/09/202329 pages · PDF
Confirmation statement

confirmation statement with no updates

27/06/20233 pages · PDF
Director details changed

change person director company with change date

29/09/20222 pages · PDF
Accounts filed

accounts with accounts type group

08/09/202229 pages · PDF
Confirmation statement

confirmation statement with no updates

07/07/20223 pages · PDF
Accounts filed

accounts with accounts type group

28/09/202136 pages · PDF
Confirmation statement

confirmation statement with updates

08/07/20214 pages · PDF
Shares allotted

capital allotment shares

30/06/20213 pages · PDF
PSC05

change to a person with significant control

17/06/20212 pages · PDF
SH08

capital name of class of shares

14/06/20212 pages · PDF
MA

memorandum articles

14/06/202125 pages · PDF
RESOLUTIONS

resolution

14/06/20212 pages · PDF
Shares allotted

capital allotment shares

01/04/20213 pages · PDF
Director appointed

appoint person director company with name date

08/03/20212 pages · PDF
Director appointed

appoint person director company with name date

08/03/20212 pages · PDF
Director appointed

appoint person director company with name date

08/03/20212 pages · PDF
Accounts filed

accounts with accounts type group

11/09/202034 pages · PDF
Confirmation statement

confirmation statement with no updates

29/06/20203 pages · PDF
Accounts filed

accounts with accounts type group

09/09/201934 pages · PDF
Director details changed

change person director company with change date

25/07/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

27/06/20193 pages · PDF
Director details changed

change person director company with change date

18/01/20192 pages · PDF
Address changed

change registered office address company with date old address new address

01/10/20181 page · PDF
Accounts filed

accounts with accounts type group

30/09/201834 pages · PDF
Confirmation statement

confirmation statement with no updates

26/06/20183 pages · PDF
MR05

mortgage charge part both with charge number

19/03/20182 pages · PDF
MR05

mortgage charge part both with charge number

19/03/20182 pages · PDF
MR05

mortgage charge part both with charge number

19/03/20182 pages · PDF
MR05

mortgage charge part both with charge number

19/03/20182 pages · PDF
Accounts filed

accounts with accounts type group

23/08/201734 pages · PDF
Confirmation statement

confirmation statement with updates

03/07/20174 pages · PDF
PSC02

notification of a person with significant control

28/06/20172 pages · PDF
SH19

capital statement capital company with date currency figure

03/01/20175 pages · PDF
SH20

legacy

24/10/20161 page · PDF
CAP-SS

legacy

24/10/20161 page · PDF
RESOLUTIONS

resolution

24/10/20161 page · PDF
Accounts filed

accounts with accounts type full

25/08/201621 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/06/20164 pages · PDF
Address changed

change registered office address company with date old address new address

05/05/20161 page · PDF
Accounts filed

accounts with accounts type full

28/09/201521 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/06/20154 pages · PDF
Accounts filed

accounts with accounts type full

18/09/201420 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/07/20144 pages · PDF
SH20

legacy

23/05/20141 page · PDF
SH19

capital statement capital company with date currency figure

23/05/20144 pages · PDF
CAP-SS

legacy

23/05/20141 page · PDF
RESOLUTIONS

resolution

23/05/20141 page · PDF
Shares allotted

capital allotment shares

23/05/20144 pages · PDF
Director resigned

termination director company with name

14/02/20141 page · PDF
Shares allotted

capital allotment shares

26/11/20134 pages · PDF
RESOLUTIONS

resolution

26/11/20133 pages · PDF
RESOLUTIONS

resolution

26/11/201313 pages · PDF
Shares cancelled

capital cancellation shares

26/11/20134 pages · PDF
Share buyback

capital return purchase own shares

26/11/20133 pages · PDF
Director resigned

termination director company with name

14/11/20131 page · PDF
Director resigned

termination director company with name

14/11/20131 page · PDF
Accounts filed

accounts with accounts type group

18/09/201324 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/07/20136 pages · PDF
Director appointed

appoint person director company with name

04/01/20132 pages · PDF
Director resigned

termination director company with name

29/10/20121 page · PDF
Accounts filed

accounts with accounts type group

19/09/201223 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/07/20126 pages · PDF
Director appointed

appoint person director company with name

01/12/20112 pages · PDF
Director resigned

termination director company with name

25/11/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

28/06/20115 pages · PDF
Director details changed

change person director company with change date

28/06/20112 pages · PDF
Accounts filed

accounts with accounts type group

17/03/201123 pages · PDF
MG01

legacy

27/01/20115 pages · PDF
Accounts filed

accounts with accounts type group

09/09/201023 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/08/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/07/20106 pages · PDF
Director appointed

appoint person director company with name

03/01/20102 pages · PDF
Director resigned

termination director company with name

02/12/20091 page · PDF
Director details changed

change person director company with change date

13/10/20092 pages · PDF
Director details changed

change person director company with change date

13/10/20092 pages · PDF