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The Commonwealth Mint & Philatelic Bureau Ltd

The Commonwealth Mint & Philatelic Bureau Ltd is an active company incorporated on 13 April 2005 with the registered office located in Bristol, Somerset. The Commonwealth Mint & Philatelic Bureau Ltd was registered 20 years ago.
Status
Active
Active since 18 years ago
Company No
05423865
Private limited company
Age
20 years
Incorporated 13 April 2005
Size
Medium
Balance sheet is under £27M
Under 250 employees
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 5 months 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 September 2026 (1 year remaining)
Contact
Address
6 Portis Fields
Bristol Road
Portishead
Bristol
BS20 6PN
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Group Digital Director • British • Lives in UK • Born in Apr 1966
Director • Managing Director • British • Lives in England • Born in Jun 1984
Director • British • Lives in England • Born in Jun 1973
Director • American • Lives in England • Born in Sep 1971
Heimerle + Meule GMBH
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Commonwealth Mint Worldwide Ltd
James Clarke Hughes and Thomas Shane Stark are mutual people.
Active
The Commonwealth Mint Limited
James Clarke Hughes and Thomas Shane Stark are mutual people.
Active
Techgrave Limited
Jonathan Deane 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
£3.68M
Decreased by £6.75M (-65%)
Turnover
£61.99M
Decreased by £18.04M (-23%)
Employees
57
Decreased by 7 (-11%)
Total Assets
£19.76M
Decreased by £7.91M (-29%)
Total Liabilities
-£1.88M
Decreased by £464K (-20%)
Net Assets
£17.88M
Decreased by £7.44M (-29%)
Debt Ratio (%)
10%
Increased by 1.04% (+12%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 3 Jul 2025
Confirmation Submitted
6 Months Ago on 11 Mar 2025
Mr Thomas Shane Stark Appointed
1 Year 1 Month Ago on 26 Jul 2024
James Clarke Hughes Resigned
1 Year 2 Months Ago on 2 Jul 2024
Jonathan Deane Resigned
1 Year 2 Months Ago on 2 Jul 2024
Heimerle + Meule Gmbh (PSC) Details Changed
1 Year 3 Months Ago on 31 May 2024
Heimerle + Meule Hmbh (PSC) Details Changed
1 Year 3 Months Ago on 31 May 2024
Heimerle + Meule Hmbh (PSC) Appointed
1 Year 3 Months Ago on 31 May 2024
Group Accounts Submitted
1 Year 5 Months Ago on 8 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Mar 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 3 Jul 2025
Confirmation statement made on 5 March 2025 with no updates
Submitted on 11 Mar 2025
Termination of appointment of James Clarke Hughes as a director on 2 July 2024
Submitted on 8 Aug 2024
Appointment of Mr Thomas Shane Stark as a director on 26 July 2024
Submitted on 8 Aug 2024
Termination of appointment of Jonathan Deane as a director on 2 July 2024
Submitted on 8 Aug 2024
Change of details for Heimerle + Meule Gmbh as a person with significant control on 31 May 2024
Submitted on 24 Jul 2024
Change of details for Heimerle + Meule Hmbh as a person with significant control on 31 May 2024
Submitted on 19 Jul 2024
Notification of Heimerle + Meule Hmbh as a person with significant control on 31 May 2024
Submitted on 17 Jul 2024
Withdrawal of a person with significant control statement on 16 July 2024
Submitted on 16 Jul 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 8 Apr 2024
Repayment History
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