ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Rio Tinto Minerals Limited

Rio Tinto Minerals Limited is an active company incorporated on 17 December 2021 with the registered office located in London, Greater London. Rio Tinto Minerals Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13807147
Private limited company
Age
3 years
Incorporated 17 December 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 December 2024 (10 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
6 St. James's Square
London
SW1Y 4AD
Same address since incorporation
Telephone
020 77812000
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Oct 1972
Director • Chartered Secretary • British • Lives in UK • Born in Apr 1981
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1977
Rio Tinto Western Holdings Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Rio Tinto Western Holdings Limited
Rio Tinto Secretariat Limited, Mr Matthew Cox, and 1 more are mutual people.
Active
Rio Tinto South East Asia Limited
Rio Tinto Secretariat Limited, Mr Matthew Cox, and 1 more are mutual people.
Active
Rio Tinto Canada Finance Limited
Rio Tinto Secretariat Limited, Mr Matthew Cox, and 1 more are mutual people.
Active
THR Copper Limited
Rio Tinto Secretariat Limited, Michael Stuart Pasmore, and 1 more are mutual people.
Active
Rio Tinto BM Limited
Rio Tinto Secretariat Limited, Michael Stuart Pasmore, and 1 more are mutual people.
Active
Rio Tinto BM Subsidiary Limited
Rio Tinto Secretariat Limited, Michael Stuart Pasmore, and 1 more are mutual people.
Active
Borax Europe Limited
Mr Matthew Cox and Rio Tinto Secretariat Limited are mutual people.
Active
Lawson Mardon Smith Brothers Ltd
Michael Stuart Pasmore and Rio Tinto Secretariat Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.13B
Increased by £476.62M (+73%)
Total Liabilities
-£223.65M
Increased by £223.64M (+4472800%)
Net Assets
£902.22M
Increased by £252.98M (+39%)
Debt Ratio (%)
20%
Increased by 19.86% (+2579245%)
Latest Activity
Subsidiary Accounts Submitted
21 Days Ago on 30 Sep 2025
Michael Stuart Pasmore Details Changed
6 Months Ago on 9 Apr 2025
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Subsidiary Accounts Submitted
1 Year Ago on 14 Oct 2024
Michael Stuart Pasmore Appointed
1 Year 7 Months Ago on 25 Mar 2024
Andrew William Hodges Resigned
1 Year 7 Months Ago on 25 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 22 Dec 2023
Subsidiary Accounts Submitted
2 Years Ago on 11 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 19 Jan 2023
New Charge Registered
3 Years Ago on 28 Mar 2022
Get Credit Report
Discover Rio Tinto Minerals Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Director's details changed for Michael Stuart Pasmore on 9 April 2025
Submitted on 25 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 15 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 15 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 15 Apr 2025
Confirmation statement made on 16 December 2024 with no updates
Submitted on 18 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Termination of appointment of Andrew William Hodges as a director on 25 March 2024
Submitted on 18 Apr 2024
Appointment of Michael Stuart Pasmore as a director on 25 March 2024
Submitted on 18 Apr 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 17 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year