TUNGSTEN WEST PLC

Active - Accounts Filed

General Information

NAME
TUNGSTEN WEST PLC

COMPANY NUMBER
11310159

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
16/04/2018 (6 years and 6 months old)

WEBSITE
tungstenwest.com

CONFIRMATION STATEMENT MADE UP TO
28/04/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
22/07/2019 29/09/2021
TUNGSTEN WEST LIMITED
View all previous names

REGISTERED ADDRESS

SHAKESPEARE MARTINEAU LLP, 6TH FLOOR
LONDON
EC3V 0HR

Telephone: 01752278500
TPS: No

TRADING ADDRESSES

Shakespeare Martineau Llp
6th Floor
London
EC3V 0HR
EC3V 0HR

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.6M

54.00%

NET WORTH

£14.4M

44.55%

TOTAL LIABILITIES

£13.4M

449.90%

NET ASSETS

£21.3M

31.21%

View all Financials

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

8

SHAREHOLDERS

56

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
TUNGSTEN WEST LIMITED	Active - Accounts Filed	View Report
AGGREGATES WEST LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/10/2024	Event: New Accounts filed
Date: 15/10/2024	Event: New Board Member Jeffery Arnold Court (932813532) Appointed
Date: 08/07/2024	Event: Neil Gawthorpe (930730701) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about TUNGSTEN WEST PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.6M

54.00%

NET WORTH

£14.4M

44.55%

TOTAL LIABILITIES

£13.4M

449.90%

NET ASSETS

£21.3M

31.21%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

8

SHAREHOLDERS

56

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JOHN CLARKE	Owned: 0.05 %	Shares: 90,000	Price per share: £0.01	Total Value: £900.00
MARK EDWARD DENNING	Owned: 0.05 %	Shares: 90,000	Price per share: £0.01	Total Value: £900.00
EMILY CLARA WOLVAARDT	Owned: 0.05 %	Shares: 84,375	Price per share: £0.01	Total Value: £843.75
ANTHONY PAUL BONELLO	Owned: 0.05 %	Shares: 84,375	Price per share: £0.01	Total Value: £843.75
BAREND NICHOLAAS WOLVAARDT	Owned: 0.05 %	Shares: 84,375	Price per share: £0.01	Total Value: £843.75
VALERIE YVONNE MOSNIER WOLVAARDT	Owned: 0.04 %	Shares: 68,750	Price per share: £0.01	Total Value: £687.50
ROCK CAPITAL PARTNERS LIMITED	Owned: 0.04 %	Shares: 67,500	Price per share: £0.01	Total Value: £675.00
ADAM GREATOREX KING	Owned: 0.04 %	Shares: 66,667	Price per share: £0.01	Total Value: £666.67
JAMES MELVILLE KING	Owned: 0.03 %	Shares: 55,555	Price per share: £0.01	Total Value: £555.55
JAMES ANDREW SHEPHERD	Owned: 0.02 %	Shares: 44,445	Price per share: £0.01	Total Value: £444.45
TIMOTHY JOHN WATKIN	Owned: 0.02 %	Shares: 40,000	Price per share: £0.01	Total Value: £400.00
JASON GUAN KEAT YEOH	Owned: 0.02 %	Shares: 37,000	Price per share: £0.01	Total Value: £370.00
THOMAS HENRY KEMP	Owned: 0.02 %	Shares: 33,333	Price per share: £0.01	Total Value: £333.33
DARIA DUBROVINA	Owned: 0.01 %	Shares: 22,222	Price per share: £0.01	Total Value: £222.22
HENRY CHARLES SALISBURY	Owned: 0.01 %	Shares: 13,333	Price per share: £0.01	Total Value: £133.33
CORRADO NOMINEES LIMITED	Owned: 2.48 %	Shares: 4,644,444	Price per share: £0.01	Total Value: £46,444.44
MAXIMILLIAN CAMPBELL DENNING	Owned: 2.30 %	Shares: 4,300,569	Price per share: £0.01	Total Value: £43,005.69
STEPHEN LESLIE FABIAN	Owned: 1.69 %	Shares: 3,165,569	Price per share: £0.01	Total Value: £31,655.69
MOREBATH LIMITED	Owned: 1.44 %	Shares: 2,695,000	Price per share: £0.01	Total Value: £26,950.00
BETH ANN KOREIN	Owned: 0.94 %	Shares: 1,753,120	Price per share: £0.01	Total Value: £17,531.20
IAN CHARLES HANNAM	Owned: 0.84 %	Shares: 1,569,444	Price per share: £0.01	Total Value: £15,694.44
ASHRIDGE LTD	Owned: 0.67 %	Shares: 1,244,444	Price per share: £0.01	Total Value: £12,444.44
MARK EDWARD THOMPSON	Owned: 0.66 %	Shares: 1,244,034	Price per share: £0.01	Total Value: £12,440.34
NICOLA ZOE HAYLINGS	Owned: 0.63 %	Shares: 1,187,785	Price per share: £0.01	Total Value: £11,877.85
SOUTH AMERICAN FERRO METALS LIMITED	Owned: 0.53 %	Shares: 1,000,000	Price per share: £0.01	Total Value: £10,000.00
RAH (STC) PTY LIMITED	Owned: 0.41 %	Shares: 765,000	Price per share: £0.01	Total Value: £7,650.00
ALAN KENNETH MERCER	Owned: 0.30 %	Shares: 562,500	Price per share: £0.01	Total Value: £5,625.00
CARTER-DENNING CONSULTANCY LIMITED	Owned: 0.18 %	Shares: 337,500	Price per share: £0.01	Total Value: £3,375.00
MET TRADING LIMITED	Owned: 0.18 %	Shares: 337,500	Price per share: £0.01	Total Value: £3,375.00
NABUCO HOLDINGS LIMITED	Owned: 0.16 %	Shares: 293,750	Price per share: £0.01	Total Value: £2,937.50
OLIVER WARD	Owned: 0.15 %	Shares: 281,250	Price per share: £0.01	Total Value: £2,812.50
PHILIPP LESJAK	Owned: 0.15 %	Shares: 281,250	Price per share: £0.01	Total Value: £2,812.50
SIMON HUMPHREY WESTLAND PILCHER	Owned: 0.13 %	Shares: 250,000	Price per share: £0.01	Total Value: £2,500.00
IAN GORDON HALL DUN	Owned: 0.13 %	Shares: 242,457	Price per share: £0.01	Total Value: £2,424.57
RICHARD ANTHONY CROOKES	Owned: 0.12 %	Shares: 225,000	Price per share: £0.01	Total Value: £2,250.00
ROBERT GREGORY THOMPSON	Owned: 0.12 %	Shares: 222,222	Price per share: £0.01	Total Value: £2,222.22
PANOPTIC CONSULTANCY LTD	Owned: 0.11 %	Shares: 200,000	Price per share: £0.01	Total Value: £2,000.00
SARAH VERONICA DENNING	Owned: 0.10 %	Shares: 193,750	Price per share: £0.01	Total Value: £1,937.50
JOEL DAVID PARSONS	Owned: 0.09 %	Shares: 175,000	Price per share: £0.01	Total Value: £1,750.00
CHIFLEY PORTFOLIOS PTY LIMITED	Owned: 0.07 %	Shares: 135,000	Price per share: £0.01	Total Value: £1,350.00
NICHOLAS PHILIP HATCH	Owned: 0.06 %	Shares: 115,000	Price per share: £0.01	Total Value: £1,150.00
STEVEN WARREN-BROWN	Owned: 0.06 %	Shares: 111,111	Price per share: £0.01	Total Value: £1,111.11
UNDISCLOSED	Owned: 63.30 %	Shares: 118,412,571	Price per share: £0.01	Total Value: £1,184,125.71
SIMON JUSTIN NIXON	Owned: 5.94 %	Shares: 11,111,110	Price per share: £0.01	Total Value: £111,111.10
HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED	Owned: 4.21 %	Shares: 7,869,319	Price per share: £0.01	Total Value: £78,693.19
HENRY JAMES MACFARLAND MAXEY	Owned: 3.98 %	Shares: 7,448,889	Price per share: £0.01	Total Value: £74,488.89
GODOLPHIN MINERALS LIMITED	Owned: 3.96 %	Shares: 7,406,260	Price per share: £0.01	Total Value: £74,062.60
DAVID GEORGE PLUMER LILLEY	Owned: 3.29 %	Shares: 6,155,555	Price per share: £0.01	Total Value: £61,555.55
RICHARD DAVID STRAKER-SMITH	Owned: 0.05 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
JAKOBUS STEFANUS WOLVAARDT	Owned: 0.05 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
AIDEN LAVELLE	Owned: 0.01 %	Shares: 11,333	Price per share: £0.01	Total Value: £113.33
OLIVIA LOUISE BROWN	Owned: 0.01 %	Shares: 11,112	Price per share: £0.01	Total Value: £111.12
LUCAS JAMES BROWN	Owned: 0.01 %	Shares: 11,112	Price per share: £0.01	Total Value: £111.12
THOMAS WILLIAM JAMES	Owned: 0.01 %	Shares: 11,111	Price per share: £0.01	Total Value: £111.11
SAMUEL JAMES GOSS	Owned: 0.00 %	Shares: 5,555	Price per share: £0.01	Total Value: £55.55
REBECCA KATIE JAMES	Owned: 0.00 %	Shares: 5,555	Price per share: £0.01	Total Value: £55.55

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ben Harber 07/10/2020 - Present (4 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Richard William Macfarlane Maxey 09/12/2020 - Present (3 years and 11 months) Born in Feb 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
David Connal Cather 07/09/2021 - Present (3 years and 2 months) Born in Aug 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David Connal Cather 07/09/2021 - Present (3 years and 2 months) Born in Aug 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 2 Past: 35	View Report
Martin John Wood 24/11/2022 - Present (1 years and 11 months) Born in Mar 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
TUNGSTEN WEST LIMITED	Active - Accounts Filed	View Report
AGGREGATES WEST LIMITED	Active - Accounts Filed	View Report
DRAKELANDS RESTORATION LIMITED	Active - Accounts Filed	View Report
TUNGSTEN WEST SERVICES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 21/10/2024	Event: New Accounts filed
Date: 15/10/2024	Event: New Board Member Jeffery Arnold Court (932813532) Appointed
Date: 08/07/2024	Event: Neil Gawthorpe (930730701) has left the board
Date: 08/07/2024	Event: New Board Member Alistair Milburn Macdonald Stobie (932453404) Appointed
Date: 05/05/2024	Event: New Confirmation Statement filed
Date: 02/10/2023	Event: New Accounts filed
Date: 28/09/2023	Event: New Board Member Adrian Richard Bougourd (931395477) Appointed
Date: 14/09/2023	Event: New Board Member Kevin John Ross (931341276) Appointed
Date: 14/09/2023	Event: New Board Member Guy Charles Edwards (925390753) Appointed
Date: 01/09/2023	Event: Anthony Nigel Widdowson (918714213) has left the board
Date: 31/05/2023	Event: Mark Edward Thompson (925713839) has left the board
Date: 07/05/2023	Event: New Confirmation Statement filed
Date: 31/03/2023	Event: New Board Member Neil Gawthorpe (930730701) Appointed
Date: 29/03/2023	Event: Francis Patrick Harcourt Johnstone (904983732) has left the board
Date: 28/03/2023	Event: Grace Elanor Stevens (912602354) has left the board
Date: 05/12/2022	Event: Robert Norman Ashley (905350799) has left the board
Date: 05/12/2022	Event: New Board Member Martin John Wood (930285257) Appointed
Date: 03/11/2022	Event: New Accounts filed
Date: 08/08/2022	Event: Maximillian Campbell Denning (923490572) has left the board
Date: 07/05/2022	Event: New Confirmation Statement filed
Date: 23/09/2021	Event: New Accounts filed
Date: 23/09/2021	Event: New Accounts filed
Date: 23/09/2021	Event: New Accounts filed
Date: 20/09/2021	Event: New Board Member David Connal Cather (906916657) Appointed
Date: 20/09/2021	Event: New Board Member David Connal Cather (906916657) Appointed
Date: 13/09/2021	Event: New Board Member Grace Elanor Stevens (912602354) Appointed
Date: 13/09/2021	Event: Stephen Leslie Fabian (919486945) has left the board
Date: 13/09/2021	Event: New Board Member David Connal Cather (928710552) Appointed
Date: 13/09/2021	Event: New Board Member Robert Norman Ashley (905350799) Appointed
Date: 04/05/2021	Event: New Confirmation Statement filed
Date: 08/01/2021	Event: New Board Member Richard William Macfarlane Maxey (927825643) Appointed
Date: 01/01/2021	Event: New Accounts filed
Date: 23/10/2020	Event: New Company Secretary Ben Harber (927561659) Appointed
Date: 23/10/2020	Event: Change in Reg. Office
Date: 30/04/2020	Event: New Confirmation Statement filed
Date: 03/12/2019	Event: New Accounts filed
Date: 08/06/2019	Event: New Board Member Francis Patrick Harcourt Johnstone (904983732) Appointed
Date: 12/05/2019	Event: New Confirmation Statement filed
Date: 05/04/2019	Event: New Board Member Mark Edward Thompson (925713839) Appointed
Date: 05/04/2019	Event: New Board Member Maximillian Campbell Denning (923490572) Appointed

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TUNGSTEN WEST PLC

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.6M

£14.4M

£13.4M

£21.3M

People Overview

9

8

56

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.6M

£14.4M

£13.4M

£21.3M

Accounts

People Overview

9

8

56

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™