CompanyTrack
R

RIO TINTO WESTERN HOLDINGS LIMITED

Active London

Activities of head offices

0 employees
Activities of head offices
R

RIO TINTO WESTERN HOLDINGS LIMITED

Activities of head offices

Founded 29 Mar 1873 Active London, United Kingdom 0 employees
Activities of head offices
Accounts Submitted 23 Oct 2025
Confirmation Statement Submitted 13 Mar 2025
Net assets £8035.32M £237.21M 2023 year on year
Total assets £10890.89M £206.90M 2023 year on year
Total Liabilities £2855.57M £30.30M 2023 year on year
Charges 2
2 outstanding

AI Analysis

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Contact & Details

Registered Address

6 St James's Square London SW1Y 4AD United Kingdom

Credit Report

Discover RIO TINTO WESTERN HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£8035.32M

Decreased by £237.21M (-3%)

Total Liabilities

£2855.57M

Increased by £30.30M (+1%)

Turnover

£364.99M

Decreased by £317.57M (-47%)

Employees

N/A

Debt Ratio

26%

Increased by 1 (+4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 968,150,000 Shares £967.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Mar 2022967,000,000$967.00m$1
30 Jun 20141,150,000$0$0

Officers

Officers

4 active 31 resigned
Status
John Patrick KiddleDirectorBritishUnited Kingdom5319 Apr 2019Active
Matthew CoxDirectorBritishUnited Kingdom4915 Jan 2021Active
Michael Stuart PasmoreDirectorBritishUnited Kingdom4425 Mar 2024Active
Rio Tinto Secretariat LimitedCorporate-secretaryUnited KingdomUnknown5 May 2017Active

Shareholders

Shareholders (2)

Rio Tinto European Holdings Limited
3.0%
29,999,9957 Mar 2023
Rio Tinto Nominees Limited
0.0%
57 Mar 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Rio Tinto European Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

RIO TINTO EUROPEAN HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RIO TINTO PLC united kingdom
RIO TINTO WESTERN HOLDINGS LIMITED Current Company
LA GRANJA UK HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
NUTON HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RIO TINTO BM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RIO TINTO MINERALS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
23 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(22 pages)
25 Apr 2025OfficersChange to director Michael Stuart Pasmore on 2025-04-09View(2 pages)
15 Apr 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
15 Apr 2025AccountsAnnual accounts filedView(326 pages)
15 Apr 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(2 pages)
23 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

25 Apr 2025 Officers

Change to director Michael Stuart Pasmore on 2025-04-09

15 Apr 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

15 Apr 2025 Accounts

Annual accounts filed

15 Apr 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

3 months ago on 23 Oct 2025

Change to director Michael Stuart Pasmore on 2025-04-09

9 months ago on 25 Apr 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

10 months ago on 15 Apr 2025

Annual accounts filed

10 months ago on 15 Apr 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

10 months ago on 15 Apr 2025