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 8 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

10

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: 06/12/2024	Event: New Board Member Stephen Richard Harrison (933004170) Appointed
Date: 21/10/2024	Event: New Accounts filed
Date: 15/10/2024	Event: New Board Member Jeffery Arnold Court (932813532) Appointed

View the complete Timeline

Credit Risk Overview

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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

10

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 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Richard William Macfarlane Maxey 09/12/2020 - Present (4years) 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 3 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 3 months) Born in Aug 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 3 Past: 34	View Report
Martin John Wood 24/11/2022 - Present (2 years and 1 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: 06/12/2024	Event: New Board Member Stephen Richard Harrison (933004170) Appointed
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

10

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

10

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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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™