TENNANT METALLURGICAL GROUP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-25 (in 9mo)
Last made up 2026-02-11
Watchouts
None on the register
Cash
£57K
-63.1% vs 2023
Net assets
£4M
-12.5% vs 2023
Employees
12
0% vs 2023
Profit before tax
£996K
-40.9% vs 2023
Name history
Renamed 5 times since incorporation
- TENNANT METALLURGICAL GROUP LIMITED 2004-12-20 → present
- TENNANT MIDGLEY GROUP LIMITED 1997-07-28 → 2004-12-20
- TENNANT METALLURGICAL GROUP LIMITED 1990-07-03 → 1997-07-28
- HAFSLUND LIMITED 1985-07-01 → 1990-07-03
- TENNANT METALLURGICAL LIMITED 1980-12-31 → 1985-07-01
- TRONDALLOYS LIMITED 1960-01-08 → 1980-12-31
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · latest reflected 2024-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | £36,059,318 | £30,506,993 | |
| Operating profit | — | £1,809,013 | £1,191,194 | |
| Profit before tax | — | £1,686,220 | £996,202 | |
| Net profit | — | £1,288,776 | £747,641 | |
| Cash | — | £153,888 | £56,824 | |
| Total assets less current liabilities | — | £5,069,617 | £4,440,180 | |
| Net assets | — | £5,066,617 | £4,434,180 | |
| Equity | £7,092,589 | £5,066,617 | £4,434,180 | |
| Average employees | — | 12 | 12 | |
| Wages | — | £698,731 | £580,471 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Operating margin | — | 5.0% | 3.9% | |
| Net margin | — | 3.6% | 2.5% | |
| Return on capital employed | — | 35.7% | 26.8% | |
| Current ratio | — | 2.00x | 1.68x | |
| Interest cover | — | 14.73x | 6.11x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Consolidated group
- Auditor
- BHP LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the above, the directors are satisfied that the going concern basis of preparation is appropriate.”
Group structure
- TENNANT METALLURGICAL GROUP LIMITED · parent
- Tennant Metallurgical Limited 100%
- NEWCOE Limited 100%
- NEWCOU Limited 100%
- Tennant Metallurgical (Ireland) Limited 100%
Significant events
- “The Group performed well during the year in all its business sectors in a market which continued to be affected by the war in Ukraine and other world events.”
- “The decrease reflecting the share buy-back in the year.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 32 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRITTON, Liam | Secretary | 2024-03-20 | — | — |
| BRITTON, Liam | Director | 2024-03-20 | Sep 1986 | British |
| COWARD, Michael Lee | Director | 2021-03-08 | Jan 1991 | British |
| CUNNINGHAM, Ian Andrew | Director | 1999-10-19 | Jun 1966 | British |
| GREEN, Nigel Richard | Director | 2021-03-08 | Nov 1968 | British |
| WILSON, Stephen Mark | Director | 2021-03-08 | Jul 1967 | British |
Show 32 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GLOSSOP, William Francis Gilderoy | Secretary | 2006-03-31 | 2024-03-20 |
| RASTRICK, Robert | Secretary | — | 2006-03-30 |
| AASER, Svein | Director | — | 1992-05-07 |
| ABRAHAMSEN, Thorstein | Director | 2009-11-09 | 2012-09-28 |
| BARELLI, Giorgio | Director | 2004-08-11 | 2006-05-02 |
| BERGER, Trond | Director | 1993-05-19 | 1996-06-05 |
| BOGUHN, Bruno | Director | 2009-06-24 | 2011-11-23 |
| BREVIK, Sigbjorn | Director | 2004-08-11 | 2006-09-28 |
| BROYMER, Oyvin Anders | Director | 1992-05-07 | 1996-09-18 |
| BRUCE, Lee Graham | Director | 2003-09-01 | 2004-08-11 |
| CUNNINGHAM, John James | Director | — | 2014-02-10 |
| GHEZZI, Carlo Arturo | Director | 2004-11-05 | 2005-01-18 |
| GHEZZI, Carlo Arturo | Director | 2002-01-15 | 2003-09-29 |
| GHEZZI, Gian Luigi | Director | 1997-07-18 | 2000-01-07 |
| GLOSSOP, William Francis Gilderoy | Director | 2006-05-04 | 2024-06-28 |
| GLOSSOP, William Francis Gilderoy | Director | 1999-10-19 | 2004-08-11 |
| GORRISSEN, Johan Petter | Director | — | 1992-06-19 |
| GRONG, Tor | Director | — | 1993-05-19 |
| HAGEN, Einar | Director | 2006-06-01 | 2009-11-06 |
| HANSEN, Hans Tormod | Director | 1996-09-18 | 1999-12-07 |
| HARVEY, Jeremy Nicholas | Director | 1999-11-29 | 2004-08-11 |
| HOLMSEN, Cato Andreas | Director | 2004-08-11 | 2008-10-06 |
| HOWE, Ian Paul | Director | 1999-10-19 | 2004-08-11 |
| KONSBRUCK, Guy | Director | 2011-11-23 | 2013-10-30 |
| LEE, Micheal James | Director | 2000-03-01 | 2001-12-31 |
| MIDGLEY, Mark Lee | Director | 1999-10-19 | 2002-03-26 |
| OVERSJOEN, Knut | Director | 1996-09-18 | 2000-01-26 |
| RASTRICK, Robert | Director | 1999-10-19 | 2004-08-11 |
| ROROS, Jostein | Director | 1992-06-19 | 1993-05-19 |
| SAMSTAD, Odd | Director | 1995-10-10 | 1999-11-19 |
| SKJOLBERG, Einar Martin | Director | 2012-09-28 | 2013-10-30 |
| SOLBERG, Eric | Director | — | 1993-05-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tennant Metallurgical Holdings Ltd | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2017-06-24 | Active |
Filing timeline
Last 20 of 231 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-04-22 RESOLUTIONS Resolution
- 2024-05-01 RESOLUTIONS Resolution
- 2024-03-22 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-24 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-02-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-19 | AA | accounts | Accounts with accounts type group | |
| 2025-06-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-03 | SH06 | capital | Capital cancellation shares | |
| 2025-06-03 | SH03 | capital | Capital return purchase own shares | |
| 2025-04-22 | SH08 | capital | Capital name of class of shares | |
| 2025-04-22 | RESOLUTIONS | resolution | Resolution | |
| 2025-04-03 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-09-16 | AA | accounts | Accounts with accounts type group | |
| 2024-07-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-06-28 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-13 | SH06 | capital | Capital cancellation shares | |
| 2024-05-13 | SH03 | capital | Capital return purchase own shares | |
| 2024-05-01 | SH08 | capital | Capital name of class of shares | |
| 2024-05-01 | RESOLUTIONS | resolution | Resolution | |
| 2024-03-27 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-27 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-03-27 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-03-22 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 6
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-15.4%
£36,059,318 £30,506,993
-
Cash
-63.1%
£153,888 £56,824
-
Net assets
-12.5%
£5,066,617 £4,434,180
-
Employees
0%
12 12
-
Operating profit
-34.2%
£1,809,013 £1,191,194
-
Profit before tax
-40.9%
£1,686,220 £996,202
-
Wages
-16.9%
£698,731 £580,471
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers