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Johnson Matthey Precious Metals Limited

Johnson Matthey Precious Metals Limited is an active company incorporated on 28 October 1998 with the registered office located in London, City of London. Johnson Matthey Precious Metals Limited was registered 26 years ago.
Status
Active
Active since 23 years ago
Company No
03657767
Private limited company
Age
26 years
Incorporated 28 October 1998
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 28 November 2024 (9 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
5th Floor 2 Gresham Street
London
EC2V 7AD
United Kingdom
Address changed on 3 Feb 2025 (7 months ago)
Previous address was 5th Floor 25 Farringdon Street London EC4A 4AB
Telephone
02072698000
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1982
Director • None • South African • Lives in South Africa • Born in Jul 1969
Director • British • Lives in UK • Born in Aug 1977
Director • None • South African • Lives in South Africa • Born in Feb 1959
Director • None • British • Lives in England • Born in May 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Johnson Matthey South Africa Holdings Limited
Joseph Thomas Fox, Margaretha Susanna Lussem, and 1 more are mutual people.
Active
Johnson Matthey (Nominees) Limited
Joseph Thomas Fox is a mutual person.
Active
Johnson Matthey Investments Limited
Joseph Thomas Fox is a mutual person.
Active
Matthey Holdings Limited
Joseph Thomas Fox is a mutual person.
Active
Johnson Matthey Tianjin Holdings Limited
Joseph Thomas Fox is a mutual person.
Active
Johnson Matthey UK Holdings Limited
Joseph Thomas Fox is a mutual person.
Active
Matthey Finance B.V
Joseph Thomas Fox is a mutual person.
Active
Johnson Matthey General Partner (Scotland) Limited
Joseph Thomas Fox is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£4.15M
Decreased by £74.96M (-95%)
Turnover
£474.59M
Decreased by £455.01M (-49%)
Employees
Unreported
Same as previous period
Total Assets
£300M
Decreased by £95.55M (-24%)
Total Liabilities
-£22.52M
Decreased by £55.83M (-71%)
Net Assets
£277.48M
Decreased by £39.72M (-13%)
Debt Ratio (%)
8%
Decreased by 12.3% (-62%)
Latest Activity
Helen Hamann Appointed
5 Months Ago on 1 Apr 2025
Gavin William Young Details Changed
7 Months Ago on 3 Feb 2025
Mr Joseph Thomas Fox Details Changed
7 Months Ago on 3 Feb 2025
Mrs Alison Joanna Macfarlane Details Changed
7 Months Ago on 3 Feb 2025
Mrs Victoria Barlow Details Changed
7 Months Ago on 3 Feb 2025
Registered Address Changed
7 Months Ago on 3 Feb 2025
Johnson Matthey Plc (PSC) Details Changed
7 Months Ago on 3 Feb 2025
Margaretha Susanna Lussem Resigned
7 Months Ago on 22 Jan 2025
Confirmation Submitted
9 Months Ago on 28 Nov 2024
Gavin William Young Appointed
11 Months Ago on 10 Oct 2024
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Documents
Appointment of Helen Hamann as a director on 1 April 2025
Submitted on 28 Apr 2025
Director's details changed for Gavin William Young on 3 February 2025
Submitted on 12 Feb 2025
Secretary's details changed for Mrs Victoria Barlow on 3 February 2025
Submitted on 12 Feb 2025
Director's details changed for Mrs Alison Joanna Macfarlane on 3 February 2025
Submitted on 12 Feb 2025
Director's details changed for Mr Joseph Thomas Fox on 3 February 2025
Submitted on 12 Feb 2025
Termination of appointment of Margaretha Susanna Lussem as a director on 22 January 2025
Submitted on 6 Feb 2025
Change of details for Johnson Matthey Plc as a person with significant control on 3 February 2025
Submitted on 3 Feb 2025
Registered office address changed from 5th Floor 25 Farringdon Street London EC4A 4AB to 5th Floor 2 Gresham Street London EC2V 7AD on 3 February 2025
Submitted on 3 Feb 2025
Confirmation statement made on 28 November 2024 with no updates
Submitted on 28 Nov 2024
Appointment of Gavin William Young as a director on 10 October 2024
Submitted on 8 Nov 2024
Repayment History
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