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Beowulf Mining Plc

Beowulf Mining Plc is an active company incorporated on 21 December 1988 with the registered office located in London, City of London. Beowulf Mining Plc was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02330496
Public limited company
Age
36 years
Incorporated 21 December 1988
Size
Unreported
Confirmation
Submitted
Dated 15 February 2025 (6 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
201 Temple Chambers 3-7 Temple Avenue
London
EC4Y 0DT
Address changed on 3 Mar 2025 (6 months ago)
Previous address was Neville House 18 Laurel Lane Halesowen West Midlands B63 3DA
Telephone
01353780003
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1972
Director • British • Lives in Wales • Born in Nov 1957
Director • Swedish • Lives in Sweden • Born in Dec 1959
Director • Swedish • Lives in Sweden • Born in May 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Wayland Copper Ltd
Mr Christopher Davies, One Advisory Limited, and 2 more are mutual people.
Active
Vardar Minerals Limited
Mr Christopher Davies and Edward Colin Bowie are mutual people.
Active
Finsbury Food Group Limited
One Advisory Limited is a mutual person.
Active
Fletchers Bakeries Limited
One Advisory Limited is a mutual person.
Active
Norman Broadbent Plc
One Advisory Limited is a mutual person.
Active
Feedback Plc
One Advisory Limited is a mutual person.
Active
Oneview Group Limited
One Advisory Limited is a mutual person.
Active
Purdy Contracts Limited
One Advisory Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£881K
Decreased by £25K (-3%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 1 (+7%)
Total Assets
£17.21M
Increased by £1.12M (+7%)
Total Liabilities
-£539K
Decreased by £446K (-45%)
Net Assets
£16.67M
Increased by £1.56M (+10%)
Debt Ratio (%)
3%
Decreased by 2.99% (-49%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 17 Jun 2025
Inspection Address Changed
6 Months Ago on 3 Mar 2025
Confirmation Submitted
6 Months Ago on 28 Feb 2025
Auditor Resigned
8 Months Ago on 16 Dec 2024
Shares Consolidated
1 Year 2 Months Ago on 8 Jul 2024
Group Accounts Submitted
1 Year 2 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 28 Feb 2024
Mr. Edward Colin Bowie Appointed
2 Years 1 Month Ago on 7 Aug 2023
Mr. Johan Mikael Schauman Appointed
2 Years 2 Months Ago on 7 Jul 2023
Group Accounts Submitted
2 Years 2 Months Ago on 3 Jul 2023
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Documents
Resolutions
Submitted on 1 Jul 2025
Statement of capital following an allotment of shares on 22 May 2025
Submitted on 23 Jun 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 17 Jun 2025
Resolutions
Submitted on 15 Apr 2025
Register inspection address has been changed from Neville House 18 Laurel Lane Halesowen West Midlands B63 3DA to Neville House Steelpark Road Halesowen West Midlands B62 8HD
Submitted on 3 Mar 2025
Confirmation statement made on 15 February 2025 with no updates
Submitted on 28 Feb 2025
Auditor's resignation
Submitted on 16 Dec 2024
Consolidation of shares on 14 June 2024
Submitted on 8 Jul 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 5 Jul 2024
Statement of capital following an allotment of shares on 14 June 2024
Submitted on 24 Jun 2024
Repayment History
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