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Sibelco Minerals And Chemicals (Holdings) Limited

Sibelco Minerals And Chemicals (Holdings) Limited is an active company incorporated on 15 May 1951 with the registered office located in Stoke-on-Trent, Staffordshire. Sibelco Minerals And Chemicals (Holdings) Limited was registered 74 years ago.
Status
Active
Active since incorporation
Company No
00495403
Private limited company
Age
74 years
Incorporated 15 May 1951
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 October 2024 (10 months ago)
Next confirmation dated 17 October 2025
Due by 31 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Sibelco Talke
West Avenue
Talke
Stoke On Trent
ST7 1TU
England
Address changed on 16 May 2024 (1 year 3 months ago)
Previous address was Brookside Hall Congleton Road Sandbach Cheshire CW11 4TF
Telephone
01270752752
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • VP Operations UK • British • Lives in England • Born in Apr 1985
Director • British • Lives in UK • Born in Mar 1959
Watts Blake Bearne & Co. Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Watts Blake Bearne And Company Limited
Mark Christopher James and Adam Bradley Daniels are mutual people.
Active
Sibelco UK Limited
Mark Christopher James and Adam Bradley Daniels are mutual people.
Active
Sibelco Green Solutions UK Limited
Mark Christopher James and Adam Bradley Daniels are mutual people.
Active
Fordath Limited
Mark Christopher James is a mutual person.
Active
Viaton Industries Limited
Mark Christopher James is a mutual person.
Active
Mineral Products Association Limited
Adam Bradley Daniels is a mutual person.
Active
WBB Eastern Europe Limited
Mark Christopher James is a mutual person.
Active
Blubberhouses Moor Limited
Mark Christopher James is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£24.49M
Same as previous period
Total Liabilities
-£11.57M
Same as previous period
Net Assets
£12.91M
Same as previous period
Debt Ratio (%)
47%
Same as previous period
Latest Activity
Adam Bradley Daniels Resigned
5 Months Ago on 17 Mar 2025
Full Accounts Submitted
8 Months Ago on 16 Dec 2024
Confirmation Submitted
10 Months Ago on 17 Oct 2024
Registered Address Changed
1 Year 3 Months Ago on 16 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 30 Oct 2023
Full Accounts Submitted
1 Year 10 Months Ago on 16 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 13 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 17 Oct 2022
Mr Adam Bradley Daniels Appointed
3 Years Ago on 29 Apr 2022
Mr Mark Christopher James Details Changed
3 Years Ago on 1 Apr 2022
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Documents
Termination of appointment of Adam Bradley Daniels as a director on 17 March 2025
Submitted on 17 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 16 Dec 2024
Confirmation statement made on 17 October 2024 with no updates
Submitted on 17 Oct 2024
Registered office address changed from Brookside Hall Congleton Road Sandbach Cheshire CW11 4TF to Sibelco Talke West Avenue Talke Stoke on Trent ST7 1TU on 16 May 2024
Submitted on 16 May 2024
Confirmation statement made on 17 October 2023 with no updates
Submitted on 30 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 16 Oct 2023
Full accounts made up to 31 December 2021
Submitted on 13 Jun 2023
Confirmation statement made on 17 October 2022 with no updates
Submitted on 17 Oct 2022
Second filing for the termination of John Willem Van Put as a director
Submitted on 8 Jul 2022
Appointment of Mr Adam Bradley Daniels as a director on 29 April 2022
Submitted on 19 May 2022
Repayment History
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