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Strategic Minerals Plc

Strategic Minerals Plc is an active company incorporated on 16 November 2010 with the registered office located in London, Greater London. Strategic Minerals Plc was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07440902
Public limited company
Age
14 years
Incorporated 16 November 2010
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 16 November 2024 (9 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (2 months remaining)
Last change occurred 3 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
27-28 Eastcastle Street
London
W1W 8DH
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
-
Controllers (PSC)
1
Director • Australian • Lives in Australia • Born in Sep 1949
Director • British • Lives in UK • Born in Sep 1963
Director • None • British • Lives in England • Born in Nov 1969
Director • British • Lives in Portugal • Born in Feb 1960
Director • Australian • Lives in Australia • Born in Jun 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Cornwall Resources Limited
Peter Verdun Wale, Charles Patrick Ralph Sandys Manners, and 1 more are mutual people.
Active
School Government Publishing Company Limited(The)
Cargil Management Services Limited is a mutual person.
Active
Property Trust Management Services Limited
Cargil Management Services Limited is a mutual person.
Active
Lune Industrial Estate Limited
Cargil Management Services Limited is a mutual person.
Active
Samson Materials Handling Limited
Cargil Management Services Limited is a mutual person.
Active
Weathernews U.K. Ltd
Cargil Management Services Limited is a mutual person.
Active
John Lewis Of Hungerford Limited
Cargil Management Services Limited is a mutual person.
Active
Logman Holdings Limited
Cargil Management Services 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
£496K
Increased by £408K (+464%)
Turnover
£3.79M
Increased by £2.55M (+206%)
Employees
12
Increased by 1 (+9%)
Total Assets
£6.47M
Increased by £1.28M (+25%)
Total Liabilities
-£2.5M
Increased by £338K (+16%)
Net Assets
£3.97M
Increased by £946K (+31%)
Debt Ratio (%)
39%
Decreased by 3.06% (-7%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 19 Jun 2025
Peter Verdun Wale Resigned
5 Months Ago on 24 Mar 2025
Mr Philip Haydn-Slater Appointed
7 Months Ago on 27 Jan 2025
Confirmation Submitted
9 Months Ago on 20 Nov 2024
John Peters Resigned
9 Months Ago on 15 Nov 2024
Mr Mark Robert Burnett Appointed
1 Year Ago on 1 Sep 2024
Mr Charles Patrick Ralph Sandys Manners Appointed
1 Year Ago on 1 Sep 2024
Alan John Broome Resigned
1 Year 1 Month Ago on 16 Jul 2024
Group Accounts Submitted
1 Year 2 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 17 Nov 2023
Get Credit Report
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Documents
Resolutions
Submitted on 21 Jul 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 19 Jun 2025
Resolutions
Submitted on 9 May 2025
Statement of capital following an allotment of shares on 6 May 2025
Submitted on 8 May 2025
Termination of appointment of Peter Verdun Wale as a director on 24 March 2025
Submitted on 26 Mar 2025
Appointment of Mr Philip Haydn-Slater as a director on 27 January 2025
Submitted on 29 Jan 2025
Confirmation statement made on 16 November 2024 with no updates
Submitted on 20 Nov 2024
Termination of appointment of John Peters as a director on 15 November 2024
Submitted on 15 Nov 2024
Appointment of Mr Charles Patrick Ralph Sandys Manners as a director on 1 September 2024
Submitted on 17 Sep 2024
Appointment of Mr Mark Robert Burnett as a director on 1 September 2024
Submitted on 17 Sep 2024
Repayment History
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