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Tungsten Park (Lutterworth) Management Company Limited

13199938

active
private limited guarant nsc
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

5 Armston Road, Quorn, Loughborough, LE12 8QP
Incorporated 15/02/2021

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/02/2026

Due 28/02/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Anthony David Regan

director · Since 05/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Mr Robert Spencer Hubbard

director · Since 05/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 58

Mr Justin Paul Toach

director · Since 05/02/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Ms Heidi Martin

director · Since 06/03/2025

OWNER

BRITISH · ENGLAND · Age 54

Also on 1 other board

Media Duplication Limited

director · Since 14/05/2025

Miss Melanie Yvonne Pilkington

director · Since 14/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 1 other board

Mr Christopher Mark Bater

director · Since 14/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 63

Jeffrey David Penman

director · Since 15/02/2021

British · United Kingdom · Age 51

David James Sear-Mayes

director · Since 15/02/2021

British · England · Age 65

Robert Spencer Hubbard

director · Since 05/02/2025

British · England · Age 58

Anthony David Regan

director · Since 05/02/2025

British · England · Age 50

Justin Paul Toach

director · Since 05/02/2025

British · England · Age 52

Heidi Martin

director · Since 06/03/2025

British · England · Age 54

Media Duplication Limited

corporate director · Since 14/05/2025

Reg: 06632826

Melanie Yvonne Pilkington

director · Since 14/08/2025

British · England · Age 50

Christopher Mark Bater

director · Since 14/08/2025

British · England · Age 63

Former

Sippdeal Trustees Limited

corporate director · Resigned 14/08/2025

Paul Lewis Martin

director · Resigned 10/02/2026

Mr David James Sear-Mayes

director · Resigned 19/08/2026

Mr Jeffrey David Penman

director · Resigned 19/08/2026

Persons with Significant Control

Former PSCs

Carbide Properties Limited

Ceased 24/02/2025

Change History

officer appointedBATER, Christopher Mark
2026-07-31
officer appointedHUBBARD, Robert Spencer
2026-07-31
officer appointedMARTIN, Heidi
2026-07-31
officer appointedPENMAN, Jeffrey David
2026-07-31
officer appointedPILKINGTON, Melanie Yvonne
2026-07-31
officer appointedREGAN, Anthony David
2026-07-31
officer appointedSEAR-MAYES, David James
2026-07-31
officer appointedTOACH, Justin Paul
2026-07-31
officer appointedMEDIA DUPLICATION LIMITED
2026-07-31
statusactive
2026-07-31

Active

typeprivate-limited-guarant-nsc
2026-07-31

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line15 Armston Road
2026-07-31

5 ARMSTON ROAD

post townLoughborough
2026-07-31

LOUGHBOROUGH

CompanyRankvs 54530+ SIC 98000 peers
47

Financial strength0th percentile among SIC peers · 0/25
Employees90th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1× · 12/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength0/25 pts

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

Employees14/15 pts

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

Liquidity12/20 pts

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

Longevity6/15 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.

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

Key FinancialsYear ending 31/03/2025

Net Worth

Balance sheet strength

Cash

£5k

Cash in the bank

Net Current Assets

Working capital

Current Assets

£5k

Current Liabilities

£5k

Debtors

-£20

2avg. employees
Signed by Mr Jeffrey Penman 03/11/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent Ratio
20251.00
20241.00
20231.00

Derived from filed accounts. Not audited figures.