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Tennant Metallurgical Limited

01772462

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

C/O Tennant Metallurgical Group Ltd Dunston Innovation Centre, Dunston Road, Chesterfield, S41 8NG
Incorporated 24/11/1983

Previously known as

Tennant Midgley Limited · until 31/01/2012
Tennant Metallurgical Ltd · until 23/06/2004
Tennant Midgley Limited · until 24/12/1998
Tennant Metallurgical Limited · until 17/06/1998
Hafslund Limited · until 01/07/1985
Precis (268) Limited · until 15/08/1984

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/02/2026

Due 25/02/2027

On track

Industry

74990
Non-trading company

Officers

Ian Andrew Cunningham

director · Since 21/12/1996

British · England · Age 60

Liam Britton

secretary · Since 20/03/2024

Liam Britton

director · Since 20/03/2024

British · United Kingdom · Age 39

Michael Lee Coward

director · Since 16/04/2026

British · England · Age 35

Nigel Richard Green

director · Since 16/04/2026

British · England · Age 57

Stephen Mark Wilson

director · Since 16/04/2026

British · England · Age 58

Former

Stephen James Rooney

director · Resigned 16/12/1996

Micheal James Lee

director · Resigned 28/02/2000

Mark Lee Midgley

director · Resigned 28/02/2000

Robert Rastrick

secretary · Resigned 30/03/2006

Robert Rastrick

director · Resigned 30/03/2006

John James Cunningham

director · Resigned 11/02/2014

William Francis Gilderoy Glossop

secretary · Resigned 20/03/2024

William Francis Gilderoy Glossop

director · Resigned 20/03/2024

Persons with Significant Control

Tennant Metallurgical Group Ltd

75–100% shares
75–100% votes
Appoint directors

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

Reg: 646646 · Companies House, Cardiff · Limited Company

Notified 30/05/2017

Charges2 outstanding

charge
outstanding

HSBC BANK PLC

Created 20/02/2002Registered 23/02/2002
charge
outstanding

MIDLAND BANK PLC

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

Change History

officer appointedWILSON, Stephen Mark
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 appointedBRITTON, Liam
2026-05-04
typeltd
2026-05-04

Private Limited Company

address line1C/O Tennant Metallurgical Group Ltd Dunston Innovation Centre
2026-05-04

C/O TENNANT METALLURGICAL GROUP LTD DUNSTON INNOVATION CENTRE

post townChesterfield
2026-05-04

CHESTERFIELD

statusactive
2026-05-04

Active

CompanyRankvs 16603+ SIC 74990 peers
31

Financial strength13th percentile among SIC peers · 3/25
Employees53th percentile among SIC peers · 8/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength3/25 pts

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

Employees8/15 pts

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

Liquidity0/20 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2024

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£1

Working capital

Current Assets

Current Liabilities

Debtors

£1

0avg. employees
Prepared with CCH Software

Filing History100 filings

Director appointed

appoint person director company with name date

28/04/20262 pages · PDF
Director appointed

appoint person director company with name date

28/04/20262 pages · PDF
Director appointed

appoint person director company with name date

28/04/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

11/02/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

19/09/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

02/06/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

04/06/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

30/03/20245 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
Director resigned

termination director company with name termination date

27/03/20241 page · PDF
TM02

termination secretary company with name termination date

27/03/20241 page · PDF
Confirmation statement

confirmation statement with no updates

12/06/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

13/03/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

04/07/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

24/05/20225 pages · PDF
Accounts filed

accounts with accounts type dormant

28/09/20217 pages · PDF
PSC05

change to a person with significant control

17/06/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

01/06/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

01/06/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

18/02/20207 pages · PDF
Director details changed

change person director company with change date

25/07/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

31/05/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

12/03/20197 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 dormant

20/06/20188 pages · PDF
Confirmation statement

confirmation statement with no updates

05/06/20183 pages · PDF
Confirmation statement

confirmation statement with updates

12/06/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

15/03/20172 pages · PDF
Address changed

change registered office address company with date old address new address

30/09/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

07/06/20164 pages · PDF
Director details changed

change person director company with change date

07/06/20162 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 dormant

02/03/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/06/20154 pages · PDF
Accounts filed

accounts with accounts type full

19/04/20159 pages · PDF
SH20

legacy

18/12/20141 page · PDF
SH19

capital statement capital company with date currency figure

18/12/20143 pages · PDF
CAP-SS

legacy

18/12/20141 page · PDF
RESOLUTIONS

resolution

18/12/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/06/20144 pages · PDF
Accounts filed

accounts with accounts type small

14/03/20144 pages · PDF
Director appointed

appoint person director company with name

05/03/20142 pages · PDF
Director resigned

termination director company with name

17/02/20141 page · PDF
SH19

capital statement capital company with date currency figure

23/12/20133 pages · PDF
CAP-SS

legacy

23/12/20132 pages · PDF
SH20

legacy

06/12/20131 page · PDF
RESOLUTIONS

resolution

06/12/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/06/20134 pages · PDF
Accounts filed

accounts with accounts type dormant

15/03/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/06/20123 pages · PDF
Accounts filed

accounts with accounts type dormant

11/04/20125 pages · PDF
CERTNM

certificate change of name company

31/01/20122 pages · PDF
RESOLUTIONS

resolution

24/10/20111 page · PDF
CONNOT

change of name notice

24/10/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/06/20113 pages · PDF
Accounts filed

accounts with accounts type dormant

09/03/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/06/20104 pages · PDF
Accounts filed

accounts with accounts type dormant

22/03/20105 pages · PDF
Director details changed

change person director company with change date

29/12/20092 pages · PDF
Director details changed

change person director company with change date

29/12/20092 pages · PDF
CH03

change person secretary company with change date

29/12/20091 page · PDF
363a

legacy

18/06/20093 pages · PDF
Accounts filed

accounts with accounts type dormant

04/04/20095 pages · PDF
363a

legacy

17/06/20083 pages · PDF
Accounts filed

accounts with accounts type dormant

28/04/20085 pages · PDF
363a

legacy

13/06/20072 pages · PDF
353

legacy

13/06/20071 page · PDF
Accounts filed

accounts with accounts type dormant

24/04/20075 pages · PDF
287

legacy

21/09/20061 page · PDF
363a

legacy

13/06/20062 pages · PDF
288b

legacy

12/04/20061 page · PDF
288a

legacy

12/04/20062 pages · PDF
Accounts filed

accounts with accounts type dormant

27/03/20065 pages · PDF
363s

legacy

25/06/20053 pages · PDF
Accounts filed

accounts with accounts type dormant

19/04/20055 pages · PDF
Accounts filed

accounts with accounts type dormant

22/10/20045 pages · PDF
CERTNM

certificate change of name company

23/06/20042 pages · PDF
363s

legacy

10/06/20047 pages · PDF
Accounts filed

accounts with accounts type dormant

16/10/20035 pages · PDF
363s

legacy

20/06/20037 pages · PDF
363s

legacy

28/06/20027 pages · PDF
Accounts filed

accounts with accounts type dormant

29/03/20026 pages · PDF
395

legacy

23/02/20023 pages · PDF
Accounts filed

accounts with accounts type full

05/09/200113 pages · PDF
363s

legacy

02/07/20017 pages · PDF
AUD

auditors resignation company

30/05/20012 pages · PDF
Accounts filed

accounts with accounts type full

01/11/200014 pages · PDF
363s

legacy

27/06/20007 pages · PDF
288b

legacy

27/06/20001 page · PDF
Accounts filed

accounts with accounts type full

11/10/199915 pages · PDF
363s

legacy

28/06/19996 pages · PDF
CERTNM

certificate change of name company

23/12/19982 pages · PDF
Accounts filed

accounts with accounts type full

28/10/199814 pages · PDF
363s

legacy

22/06/19986 pages · PDF
CERTNM

certificate change of name company

16/06/19982 pages · PDF
Accounts filed

accounts with accounts type full

24/09/199714 pages · PDF
288a

legacy

28/06/19972 pages · PDF
363s

legacy

28/06/199710 pages · PDF