UK Companies House feature
TUNGSTEN AUTOMATION ENGLAND LIMITED
Profile
- Company number
- 03958038
- Status
- Active
- Incorporation
- 2000-03-28
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 63110
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company disclosed a pre-tax profit of £333,000 for the year ended 31 December 2024. The EBITDA for the year was £262,000. The Company's going concern assessment is based on forecasts and projections of anticipated trading performance. The Company is party to the Tungsten Automation group's European cash pooling arrangement from which it can access cash to funds its operations if required. An intermediate parent company, Snow Midco Limited, also indicates its willingness to provide financial support to the Company for a period of at least twelve months from the date of signing these financial statements.”
Subsidiaries
- Tungsten Automation Ten Sdn Bhd · 100% held · Malaysia
- Tungsten Automation Ten GmbH · 100% held · Germany
- Tungsten Automation S.A.P.I de CV · 100% held · Mexico
- Tungsten Automation EOOD · 100% held · Bulgaria
- Tungsten Automation Private Limited · 99% held · India
Significant events
- “On 15 January 2024, the Company changed its name from Tungsten Network Limited to Tungsten Automation England Limited.”
- “On May 27, 2025, Tungsten Automation group detected disruptions on certain internal IT systems, which was determined to be the result of a cybersecurity incident.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 38 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HEFNER, Christian Jörg Franz | Director | 2022-06-17 | Oct 1968 | German |
| OBERHOLZER, Martin Gustav | Director | 2022-06-17 | Nov 1969 | Swiss |
Show 38 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARK, Patrick Thomas | Secretary | 2014-05-01 | 2022-06-17 |
| FORYSZEWSKI, Stefan John | Secretary | 2000-05-05 | 2001-07-12 |
| GUNN, Jamie Stewart | Secretary | 2005-08-08 | 2005-10-27 |
| HARRISON, Irene Lesley | Nominee Secretary | 2000-03-28 | 2000-05-05 |
| TOWNSEND, Cort Steven | Secretary | 2022-06-17 | 2025-07-15 |
| WOOLDRIDGE, Robin | Secretary | 2009-12-07 | 2014-04-30 |
| WOOLLEY, Leigh Mark | Secretary | 2005-10-27 | 2009-10-21 |
| WCPHD SECRETARIES LIMITED | Corporate Secretary | 2001-07-12 | 2005-10-27 |
| ALLEN, Christiaan Thomas | Director | 2020-05-21 | 2020-09-10 |
| BATES, Alan Christopher | Director | 2005-12-20 | 2008-03-11 |
| BECK, Joan | Director | 2001-04-08 | 2013-10-16 |
| BELKIN, Jeffrey Philip | Director | 2013-10-16 | 2015-01-13 |
| CLARK, Patrick Thomas | Director | 2016-05-20 | 2022-06-17 |
| FALYS, Alain | Director | 2000-05-05 | 2005-03-16 |
| FORYSZEWSKI, Stefan John | Director | 2000-05-05 | 2014-11-19 |
| GUNN, Jamie Stewart | Director | 2005-02-25 | 2010-10-18 |
| HABGOOD, Nicholas John | Director | 2011-01-10 | 2013-10-16 |
| HEWITT, Paul William | Director | 2012-04-20 | 2013-10-16 |
| HOLMES, Alec Charles | Director | 2009-11-06 | 2014-11-19 |
| IBBETT, Kenneth Richard Andre | Director | 2002-04-10 | 2011-01-10 |
| JENNINGS, Thomas David | Director | 2004-09-23 | 2005-12-20 |
| JERMY, John Richard | Director | 2000-05-05 | 2002-04-10 |
| JOPP, Lincoln Peter Munro | Director | 2014-05-01 | 2016-03-31 |
| LEMONOFIDES, Andrew John | Director | 2020-03-19 | 2021-06-08 |
| LOWRIE, Christopher John | Director | 2000-05-05 | 2002-04-10 |
| MALIK, Deepak | Director | 2004-03-08 | 2013-10-16 |
| MCKEEVER, Luke William | Director | 2011-05-12 | 2014-04-28 |
| MUNOZ, Javier | Director | 2002-04-10 | 2002-09-19 |
| NEWLANDS, David Baxter | Director | 2004-12-17 | 2011-01-25 |
| PATCHEN, David | Director | 2002-09-19 | 2004-03-08 |
| SALLITT, Henry William Baines | Director | 2008-03-11 | 2013-10-16 |
| TOWNSEND, Cort Steven | Director | 2022-06-17 | 2025-07-15 |
| TRUELL, Edmund George Imjin Fosbroke | Director | 2013-10-16 | 2016-03-20 |
| WILLIAMS, David Michael | Director | 2015-03-17 | 2020-02-28 |
| WOODALL, Mark Ian Bruce | Director | 2001-07-12 | 2002-06-01 |
| WOOLDRIDGE, Robin | Director | 2009-12-07 | 2014-04-30 |
| WOOLLEY, Leigh Mark | Director | 2005-09-05 | 2009-10-21 |
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Corporate Nominee Director | 2000-03-28 | 2000-05-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tungsten Corporation Guernsey Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2016-04-06 |
| Tungsten Ten Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 285 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-19 | AA | accounts | accounts with accounts type full |
| 2025-10-15 | AD01 | address | change registered office address company with date old address new address |
| 2025-07-22 | TM01 | officers | termination director company with name termination date |
| 2025-07-22 | TM02 | officers | termination secretary company with name termination date |
| 2025-03-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-28 | AD02 | address | change sail address company with old address new address |
| 2024-12-27 | AA | accounts | accounts with accounts type full |
| 2024-09-16 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-04-07 | AA | accounts | accounts with accounts type full |
| 2024-04-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-02-01 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-01-15 | CERTNM | change-of-name | certificate change of name company |
| 2023-11-10 | AD02 | address | change sail address company with old address new address |
| 2023-05-23 | AA | accounts | accounts with accounts type full |
| 2023-03-29 | AD03 | address | move registers to sail company with new address |
| 2023-03-29 | AD02 | address | change sail address company with old address new address |
| 2023-03-29 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-02-08 | SH01 | capital | capital allotment shares |
| 2023-01-09 | SH01 | capital | capital allotment shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.