TUNGSTEN DEV CO 1 LIMITED
Management of real estate on a fee or contract basis
TUNGSTEN DEV CO 1 LIMITED
Management of real estate on a fee or contract basis
Previous Company Names
Contact & Details
Contact
Registered Address
Gateway House Penman Way Grove Park Leicester LE19 1SY United Kingdom
Full company profile for TUNGSTEN DEV CO 1 LIMITED (13956815), an active company based in Leicester, United Kingdom. Incorporated 5 Mar 2022. Management of real estate on a fee or contract basis. View financials, directors, shareholders, and filings.
Business Summary
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Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Cash in Bank
£202.29k
Net Assets
-£3.55k
Total Liabilities
£3.79M
Turnover
N/A
Employees
N/A
Debt Ratio
100%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Penman, Jeffrey David | Director | British | England | 5 Mar 2022 | Active |
| Sear-mayes, David James | Secretary | Unknown | Unknown | 5 Mar 2022 | Active |
| Sear-mayes, David James | Director | British | United Kingdom | 5 Mar 2022 | Active |
Persons with Significant Control
Persons with Significant Control (1)
Tungsten Euro Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
Carbide Fortwell Rcf Limited
Ceased 14 Dec 2023
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Plot B, Woodlands Business Park, Breckland, Linford Wood, Milton Keynes (MK14 6FG) MILTON KEYNES | Leasehold | £1,800,000 | 4 Jun 2024 |
Land at Woodlands Business Park, Breckland, Linford Wood, Milton Keynes (MK14 6FG) MILTON KEYNES | Leasehold | - | 22 Jan 2024 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 19 Mar 2026 | Confirmation Statement | Confirmation statement made on 4 Mar 2026 with updates | |
| 19 Mar 2026 | Officers | Change Person Secretary Company With Change Date | |
| 4 Nov 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 31/12/24 | |
| 4 Nov 2025 | Accounts | Annual accounts filed | |
| 4 Nov 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/12/24 |
Confirmation statement made on 4 Mar 2026 with updates
Change Person Secretary Company With Change Date
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Annual accounts filed
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Recent Activity
Latest Activity
Confirmation statement made on 4 Mar 2026 with updates
1 months ago on 19 Mar 2026
Change Person Secretary Company With Change Date
1 months ago on 19 Mar 2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
5 months ago on 4 Nov 2025
Annual accounts filed
5 months ago on 4 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
5 months ago on 4 Nov 2025