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Critical Metals Plc

Critical Metals Plc is an active company incorporated on 30 May 2018 with the registered office located in London, City of London. Critical Metals Plc was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11388575
Public limited company
Age
7 years
Incorporated 30 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 May 2025 (4 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 December 2025 (2 months remaining)
Address
Hill Dickinson Llp The Broadgate Tower
20 Primrose Street
London
EC2A 2EW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
7
Controllers (PSC)
-
Director • Director • British • Lives in UK • Born in Oct 1953
Director • British • Lives in England • Born in Oct 1963
Director • Chief Executive Officer • British • Lives in England • Born in Apr 1983
Director • South African • Lives in South Africa • Born in Jan 1966
Director • Geologist • South African • Lives in South Africa • Born in Oct 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Critical Minerals Limited
Russell Steven Fryer is a mutual person.
Active
Glove & Hand Limited
Kelvin Williams is a mutual person.
Active
J D M Electrical & Property Maintenance Ltd
Kelvin Williams is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£61.12K
Decreased by £350.58K (-85%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£5.09M
Increased by £185.73K (+4%)
Total Liabilities
-£4.59M
Increased by £2.26M (+97%)
Net Assets
£492.02K
Decreased by £2.07M (-81%)
Debt Ratio (%)
90%
Increased by 42.7% (+90%)
Latest Activity
Russell Steven Fryer Resigned
1 Month Ago on 4 Sep 2025
Mr Ali Khwaja Appointed
1 Month Ago on 2 Sep 2025
Shares Consolidated
2 Months Ago on 20 Aug 2025
Russell Steven Fryer (PSC) Resigned
2 Months Ago on 5 Aug 2025
New Charge Registered
3 Months Ago on 7 Jul 2025
Confirmation Submitted
4 Months Ago on 29 May 2025
Mr Balanganayi Jean Pierre Tshienda Appointed
10 Months Ago on 18 Dec 2024
Mr Kelvin Williams Appointed
10 Months Ago on 18 Dec 2024
Marcus Edwards-Jones Resigned
10 Months Ago on 18 Dec 2024
Group Accounts Submitted
11 Months Ago on 7 Nov 2024
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Documents
Cessation of Russell Steven Fryer as a person with significant control on 5 August 2025
Submitted on 21 Oct 2025
Appointment of Mr Ali Khwaja as a director on 2 September 2025
Submitted on 2 Oct 2025
Termination of appointment of Russell Steven Fryer as a director on 4 September 2025
Submitted on 5 Sep 2025
Consolidation of shares on 4 August 2025
Submitted on 20 Aug 2025
Change of share class name or designation
Submitted on 13 Aug 2025
Registration of charge 113885750002, created on 7 July 2025
Submitted on 26 Jul 2025
Confirmation statement made on 29 May 2025 with no updates
Submitted on 29 May 2025
Appointment of Mr Kelvin Williams as a director on 18 December 2024
Submitted on 14 Jan 2025
Appointment of Mr Balanganayi Jean Pierre Tshienda as a director on 18 December 2024
Submitted on 14 Jan 2025
Termination of appointment of Marcus Edwards-Jones as a director on 18 December 2024
Submitted on 14 Jan 2025
Repayment History
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