HALMEREND MINERALS LTD

Active Stoke-On-Trent

Manufacture of other non-metallic mineral products n.e.c.

6 employees website.com
Manufacture of other non-metallic mineral products n.e.c.
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HALMEREND MINERALS LTD

Manufacture of other non-metallic mineral products n.e.c.

Founded 19 Apr 2010 Active Stoke-On-Trent, United Kingdom 6 employees website.com
Manufacture of other non-metallic mineral products n.e.c.
Accounts Submitted 10 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 13 May 2026 Next due 18 Apr 2027 10 months remaining
Net assets £86K £25K 2023 year on year
Total assets £320K £1K 2023 year on year
Total Liabilities £233K £24K 2023 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Dorking Mineral Works Redhall Lane Halmerend Stoke-On-Trent Staffs ST7 8AL

Full company profile for HALMEREND MINERALS LTD (07226812), an active company based in Stoke-On-Trent, United Kingdom. Incorporated 19 Apr 2010. Manufacture of other non-metallic mineral products n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

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

Cash in Bank

£96.30k

Increased by £46.54k (+94%)

Net Assets

£86.40k

Increased by £24.78k (+40%)

Total Liabilities

£233.42k

Decreased by £23.66k (-9%)

Turnover

N/A

Employees

6

Debt Ratio

73%

Decreased by 8 (-10%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 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

Officers

Officers

3 active
Status
Evans, Alexander JohnDirectorBritishUnited Kingdom521 Sept 2011Active
Evans, Richard MichaelDirectorBritishEngland571 Jan 2016Active
Prince, Andrew ThomasDirectorBritishUnited Kingdom4819 Apr 2010Active

Shareholders

Shareholders (5)

Richard Michael Evans
43.0%
Alexander John Evans
27.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Alexander Evans

British

Active
Notified 1 Jan 2017
Residence England
DOB November 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Mr Richard Michael Evans

British

Active
Notified 16 Nov 2025
Residence England
DOB October 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust
  • Voting Rights 25 To 50 Percent As Trust

Richard Evans

British

Active
Notified 1 Jan 2017
Residence England
DOB October 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Mr Richard Michael Evans

British

Active
Notified 16 Nov 2025
Residence England
DOB October 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust
  • Voting Rights 25 To 50 Percent As Trust

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 May 2026Confirmation StatementConfirmation statement made on 4 Apr 2026 with updates
31 Dec 2025ResolutionResolutions
31 Dec 2025IncorporationMemorandum Articles
28 Dec 2025CapitalCapital Variation Of Rights Attached To Shares
28 Dec 2025CapitalCapital Name Of Class Of Shares
13 May 2026 Confirmation Statement

Confirmation statement made on 4 Apr 2026 with updates

31 Dec 2025 Resolution

Resolutions

31 Dec 2025 Incorporation

Memorandum Articles

28 Dec 2025 Capital

Capital Variation Of Rights Attached To Shares

28 Dec 2025 Capital

Capital Name Of Class Of Shares

Recent Activity

Latest Activity

Confirmation statement made on 4 Apr 2026 with updates

3 weeks ago on 13 May 2026

Resolutions

5 months ago on 31 Dec 2025

Memorandum Articles

5 months ago on 31 Dec 2025

Capital Variation Of Rights Attached To Shares

5 months ago on 28 Dec 2025

Capital Name Of Class Of Shares

5 months ago on 28 Dec 2025