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Imerys British Lithium Limited

Imerys British Lithium Limited is an active company incorporated on 7 July 2020 with the registered office located in Par, Cornwall. Imerys British Lithium Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12725402
Private limited company
Age
5 years
Incorporated 7 July 2020
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 6 December 2024 (1 year 1 month ago)
Next confirmation dated 6 December 2025
Was due on 20 December 2025 (1 month ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Par Moor Centre
Par Moor Road
Par
Cornwall
PL24 2SQ
United Kingdom
Address changed on 22 Nov 2024 (1 year 2 months ago)
Previous address was Unit 6 Victoria Trading Estate Victoria Business Park Roche Cornwall PL26 8LX England
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Senior Vice President, Imerys Performanc • French • Lives in France • Born in Sep 1975
Director • Chief Strategy And M&A Officer, Imerys • Belgian • Lives in Belgium • Born in Sep 1966
Director • Senior Legal Director, Imerys • French • Lives in France • Born in Jul 1978
Director • UK Industrial Hub Director • British • Lives in England • Born in Dec 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Imerys Minerals Limited
Mark David Stuart Hewson is a mutual person.
Active
The Kaolin And Ball Clay Association (UK)
Mark David Stuart Hewson is a mutual person.
Active
Imerys Trustees Limited
Mark David Stuart Hewson is a mutual person.
Active
Cornwall Chamber Of Commerce
Mark David Stuart Hewson is a mutual person.
Active
Reclaym Limited
Mark David Stuart Hewson is a mutual person.
Active
Eco-Bos Development Limited
Mark David Stuart Hewson is a mutual person.
Active
St Austell Bay Cic
Mark David Stuart Hewson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.1M
Increased by £1.01M (+94%)
Turnover
Unreported
Same as previous period
Employees
33
Increased by 12 (+57%)
Total Assets
£43.98M
Increased by £7.48M (+21%)
Total Liabilities
-£7.52M
Increased by £1.62M (+28%)
Net Assets
£36.45M
Increased by £5.86M (+19%)
Debt Ratio (%)
17%
Increased by 0.94% (+6%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 19 Dec 2025
Own Shares Purchased
1 Year Ago on 31 Dec 2024
Shares Cancelled
1 Year 1 Month Ago on 23 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 20 Dec 2024
Small Accounts Submitted
1 Year 1 Month Ago on 28 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 28 Nov 2024
Registered Address Changed
1 Year 2 Months Ago on 22 Nov 2024
Compulsory Strike-Off Discontinued
1 Year 2 Months Ago on 13 Nov 2024
Roderick James Hollas Smith Resigned
1 Year 2 Months Ago on 12 Nov 2024
Peter James Long Resigned
1 Year 2 Months Ago on 12 Nov 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 19 Dec 2025
Purchase of own shares.
Submitted on 31 Dec 2024
Statement of capital following an allotment of shares on 18 December 2024
Submitted on 23 Dec 2024
Cancellation of shares. Statement of capital on 12 November 2024
Submitted on 23 Dec 2024
Confirmation statement made on 6 December 2024 with updates
Submitted on 20 Dec 2024
Resolutions
Submitted on 30 Nov 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 28 Nov 2024
Registered office address changed from Unit 6 Victoria Trading Estate Victoria Business Park Roche Cornwall PL26 8LX England to Par Moor Centre Par Moor Road Par Cornwall PL24 2SQ on 22 November 2024
Submitted on 22 Nov 2024
Compulsory strike-off action has been discontinued
Submitted on 13 Nov 2024
Repayment History
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