Tungsten Witham (1) Limited

12183061

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Gateway House 4 Penman Way, Grove Park, Leicester, LE19 1SY

Incorporated 02/09/2019

Compliance

Last accounts

31/08/2025

audit exemption subsidiary

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 03/09/2026

Due 17/09/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr David James Sear-Mayes

secretary · Since 02/09/2019

BRITISH · ENGLAND · Age 65

Also on 157 other boards

Mr Jeffrey David Penman

director · Since 02/09/2019

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 32 other boards

Mr David James Sear-Mayes

director · Since 02/09/2019

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 157 other boards

David James Sear-Mayes

secretary · Since 02/09/2019

British

Jeffrey David Penman

director · Since 02/09/2019

British · England · Age 51

David James Sear-Mayes

director · Since 02/09/2019

British · England · Age 65

Persons with Significant Control

Carbide Properties Limited

75–100% shares

75–100% votes

Appoint directors

Gateway House, 4 Penman Way, Leicester, LE19 1SY

Reg: 9192805 · Companies House Register · Private Limited Company

Notified 02/09/2019

Former PSCs

Mr David James Sear-Mayes

Ceased 18/05/2026

Charges0 outstanding

Charge

satisfied

FORTWELL CAPITAL LIMITED

Created 16/09/2019Registered 18/09/2019Satisfied 18/11/2024

Change History

status → active

2026-07-31

Active

type → ltd

2026-07-31

Private Limited Company

address line1 → Gateway House 4 Penman Way

2026-07-31

GATEWAY HOUSE 4 PENMAN WAY

post town → Leicester

2026-07-31

LEICESTER

officer appointed → SEAR-MAYES, David James

2026-07-31

officer appointed → PENMAN, Jeffrey David

2026-07-31

officer appointed → SEAR-MAYES, David James

2026-07-31