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Tennant Metallurgical Holdings Ltd

05744577

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

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

Details

C/O Tennant Metallurgical Group Ltd Dunston Innovation Centre, Dunston Road, Chesterfield, S41 8NG
Incorporated 15/03/2006

Previously known as

Qm3 Limited · until 02/01/2014
Hlw 286 Limited · until 21/08/2006

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/02/2026

Due 25/02/2027

On track

Industry

82990
Other business support service activities

Officers

Ian Andrew Cunningham

director · Since 04/04/2006

British · England · Age 60

John James Cunningham

director · Since 04/04/2006

British · United Kingdom · Age 86

Jill Anne Snelling

director · Since 27/11/2010

British · United Kingdom · Age 54

Michael Richard Cunningham

director · Since 27/11/2010

British · England · Age 50

Liam Britton

secretary · Since 20/03/2024

Former

Rebecca Louise Fells

secretary · Resigned 04/04/2006

Hlw Commercial Lawyers Llp

corporate director · Resigned 04/04/2006

Joanna Louise Cunningham

director · Resigned 24/09/2014

William Francis Gilderoy Glossop

secretary · Resigned 20/03/2024

Persons with Significant Control

No 12 Victoria Terrace Limited

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

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

Reg: 16248083 · Companies House · Private Limited Company

Notified 04/03/2025

Former PSCs

Mr Ian Andrew Cunningham

Ceased 18/07/2017

Tennant Metallurgical Group Holdings Limited

Ceased 04/03/2025

Change History

statusactive
2026-05-04

Active

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

officer appointedBRITTON, Liam
2026-05-04
officer appointedCUNNINGHAM, Ian Andrew
2026-05-04
officer appointedCUNNINGHAM, John James
2026-05-04
officer appointedCUNNINGHAM, Michael Richard
2026-05-04
officer appointedSNELLING, Jill Anne
2026-05-04

CompanyRankvs 46786+ SIC 82990 peers
53

Financial strength43th percentile among SIC peers · 11/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 2.73× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength11/25 pts

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

Employees2/15 pts

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

Liquidity20/20 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

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

Going Concern Doubt

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

Key FinancialsYear ending 31/12/2024

Net Worth

£127

Balance sheet strength

Cash

£134k

Cash in the bank

Profit Before Tax

£984k

Bottom line earnings

Net Current Assets

£85k

Working capital

Current Assets

£134k

Current Liabilities

£49k

Debtors

£101

Admin Expenses

£189k

Profit After Tax

£954k

0avg. employees

Tax at Year End

Corp tax£30k
Dividends paid£461k

Balance Sheet

Assets less current liabilities£10.0M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20242.73

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with updates

11/02/20264 pages · PDF
Accounts filed

accounts with accounts type full

19/09/202520 pages · PDF
PSC05

change to a person with significant control

15/05/20252 pages · PDF
PSC07

cessation of a person with significant control

27/03/20251 page · PDF
PSC02

notification of a person with significant control

27/03/20252 pages · PDF
Confirmation statement

confirmation statement with updates

27/03/20255 pages · PDF
RESOLUTIONS

resolution

24/01/20252 pages · PDF
SH19

capital statement capital company with date currency figure

24/01/20256 pages · PDF
SH20

legacy

24/01/20252 pages · PDF
CAP-SS

legacy

24/01/20252 pages · PDF
Accounts filed

accounts with accounts type full

16/09/202420 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
Confirmation statement

confirmation statement with no updates

26/03/20243 pages · PDF
Accounts filed

accounts with accounts type full

21/09/202311 pages · PDF
Confirmation statement

confirmation statement with no updates

16/03/20233 pages · PDF
Accounts filed

accounts with accounts type full

08/09/202220 pages · PDF
Confirmation statement

confirmation statement with updates

28/03/20224 pages · PDF
Accounts filed

accounts with accounts type full

28/09/202121 pages · PDF
PSC05

change to a person with significant control

17/06/20212 pages · PDF
MA

memorandum articles

14/06/202110 pages · PDF
SH08

capital name of class of shares

14/06/20212 pages · PDF
SH02

capital alter shares subdivision

14/06/20217 pages · PDF
SH10

capital variation of rights attached to shares

14/06/20212 pages · PDF
RESOLUTIONS

resolution

14/06/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

13/05/20213 pages · PDF
Accounts filed

accounts with accounts type small

11/09/202017 pages · PDF
Confirmation statement

confirmation statement with no updates

17/03/20203 pages · PDF
Accounts filed

accounts with accounts type small

09/09/201917 pages · PDF
Confirmation statement

confirmation statement with updates

29/03/20195 pages · PDF
Director details changed

change person director company with change date

25/03/20192 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 small

01/10/201818 pages · PDF
Confirmation statement

confirmation statement with updates

29/03/20186 pages · PDF
PSC07

cessation of a person with significant control

23/08/20171 page · PDF
PSC02

notification of a person with significant control

23/08/20172 pages · PDF
Accounts filed

accounts with accounts type group

22/08/201739 pages · PDF
SH08

capital name of class of shares

21/07/20172 pages · PDF
SH02

capital alter shares subdivision

21/07/20176 pages · PDF
SH10

capital variation of rights attached to shares

21/07/20172 pages · PDF
SH10

capital variation of rights attached to shares

21/07/20172 pages · PDF
RESOLUTIONS

resolution

19/07/20172 pages · PDF
RESOLUTIONS

resolution

19/07/201721 pages · PDF
Shares cancelled

capital cancellation shares

18/07/20174 pages · PDF
Share buyback

capital return purchase own shares

18/07/20173 pages · PDF
Confirmation statement

confirmation statement with updates

20/03/20176 pages · PDF
SH20

legacy

24/10/20164 pages · PDF
SH19

capital statement capital company with date currency figure

24/10/20163 pages · PDF
CAP-SS

legacy

24/10/20163 pages · PDF
RESOLUTIONS

resolution

24/10/20166 pages · PDF
Address changed

change registered office address company with date old address new address

30/09/20161 page · PDF
Accounts filed

accounts with accounts type group

25/08/201627 pages · PDF
Address changed

change registered office address company with date old address new address

05/05/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

21/03/20166 pages · PDF
Accounts filed

accounts with accounts type group

28/09/201527 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/04/20156 pages · PDF
Director resigned

termination director company with name termination date

02/04/20151 page · PDF
Director resigned

termination director company with name termination date

24/03/20151 page · PDF
Shares allotted

capital allotment shares

23/10/20143 pages · PDF
RESOLUTIONS

resolution

23/10/20146 pages · PDF
RESOLUTIONS

resolution

23/10/201425 pages · PDF
Accounts filed

accounts with accounts type group

18/09/201427 pages · PDF
Shares allotted

capital allotment shares

23/05/20144 pages · PDF
RESOLUTIONS

resolution

23/05/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/03/20147 pages · PDF
CERTNM

certificate change of name company

02/01/20142 pages · PDF
RESOLUTIONS

resolution

10/12/20131 page · PDF
CONNOT

change of name notice

10/12/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

18/09/20137 pages · PDF
Director appointed

appoint person director company with name

07/05/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/03/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/09/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/04/20124 pages · PDF
Shares allotted

capital allotment shares

29/09/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/09/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/04/20114 pages · PDF
Director appointed

appoint person director company with name

21/12/20102 pages · PDF
Director appointed

appoint person director company with name

20/12/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/09/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/03/20104 pages · PDF
Director details changed

change person director company with change date

31/12/20092 pages · PDF
Director details changed

change person director company with change date

31/12/20092 pages · PDF
CH03

change person secretary company with change date

31/12/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

16/06/20097 pages · PDF
363a

legacy

30/04/20095 pages · PDF
363a

legacy

23/03/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/10/20087 pages · PDF
363a

legacy

25/03/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/10/20077 pages · PDF
363a

legacy

15/03/20073 pages · PDF
225

legacy

05/12/20061 page · PDF
287

legacy

21/09/20061 page · PDF
MEM/ARTS

memorandum articles

23/08/200611 pages · PDF
CERTNM

certificate change of name company

21/08/20062 pages · PDF
288b

legacy

27/07/20061 page · PDF
288b

legacy

27/07/20061 page · PDF
88(2)R

legacy

16/05/20062 pages · PDF
288a

legacy

16/05/20062 pages · PDF
288a

legacy

16/05/20062 pages · PDF
288a

legacy

16/05/20062 pages · PDF