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Rio Tinto Western Holdings Limited

Rio Tinto Western Holdings Limited is an active company incorporated on 29 March 1873 with the registered office located in London, Greater London. Rio Tinto Western Holdings Limited was registered 152 years ago.
Status
Active
Active since incorporation
Company No
00007132
Private limited company
Age
152 years
Incorporated 29 March 1873
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 5 March 2025 (6 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
6 St James's Square
London
SW1Y 4AD
United Kingdom
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1977
Director • Accountant • British • Lives in UK • Born in Oct 1972
Director • Chartered Secretary • British • Lives in UK • Born in Apr 1981
Rio Tinto European Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rio Tinto South East Asia Limited
Michael Stuart Pasmore, Rio Tinto Secretariat Limited, and 2 more are mutual people.
Active
Borax Europe Limited
Rio Tinto Secretariat Limited, John Patrick Kiddle, and 1 more are mutual people.
Active
Rio Tinto Finance Plc
Rio Tinto Secretariat Limited, John Patrick Kiddle, and 1 more are mutual people.
Active
Rio Tinto International Holdings Limited
Rio Tinto Secretariat Limited, John Patrick Kiddle, and 1 more are mutual people.
Active
Rio Tinto London Limited
Rio Tinto Secretariat Limited, John Patrick Kiddle, and 1 more are mutual people.
Active
Rio Tinto European Holdings Limited
Rio Tinto Secretariat Limited, John Patrick Kiddle, and 1 more are mutual people.
Active
Rio Tinto Finance (Usa) Plc
Rio Tinto Secretariat Limited, John Patrick Kiddle, and 1 more are mutual people.
Active
Rio Tinto Minerals Limited
Michael Stuart Pasmore, Rio Tinto Secretariat Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£683M
Decreased by £90.49M (-12%)
Employees
Unreported
Same as previous period
Total Assets
£11.1B
Increased by £2.18B (+24%)
Total Liabilities
-£2.83B
Increased by £138.09M (+5%)
Net Assets
£8.27B
Increased by £2.04B (+33%)
Debt Ratio (%)
25%
Decreased by 4.67% (-16%)
Latest Activity
Michael Stuart Pasmore Details Changed
4 Months Ago on 9 Apr 2025
Confirmation Submitted
5 Months Ago on 13 Mar 2025
Subsidiary Accounts Submitted
10 Months Ago on 23 Oct 2024
Andrew William Hodges Resigned
1 Year 5 Months Ago on 25 Mar 2024
Michael Stuart Pasmore Appointed
1 Year 5 Months Ago on 25 Mar 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 Mar 2024
New Charge Registered
2 Years Ago on 25 Aug 2023
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 11 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 7 Mar 2023
Full Accounts Submitted
2 Years 7 Months Ago on 20 Jan 2023
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Documents
Director's details changed for Michael Stuart Pasmore on 9 April 2025
Submitted on 25 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 15 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 15 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 15 Apr 2025
Confirmation statement made on 5 March 2025 with no updates
Submitted on 13 Mar 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 23 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 26 Apr 2024
Appointment of Michael Stuart Pasmore as a director on 25 March 2024
Submitted on 18 Apr 2024
Termination of appointment of Andrew William Hodges as a director on 25 March 2024
Submitted on 18 Apr 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 17 Apr 2024
Repayment History
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