CompanyTrack
B

BORAX EUROPE LIMITED

Active London

Agents specialized in the sale of other particular products

0 employees
Agents specialized in the sale of other particular products
B

BORAX EUROPE LIMITED

Agents specialized in the sale of other particular products

Founded 5 May 1892 Active London, United Kingdom 0 employees
Agents specialized in the sale of other particular products
Accounts Submitted 23 Sept 2025
Confirmation Statement Submitted 13 Mar 2025
Net assets £20.65M £2.88M 2024 year on year
Total assets £48.79M £8.23M 2024 year on year
Total Liabilities £28.15M £5.35M 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

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

Credit Report

Discover BORAX EUROPE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£659.69k

Increased by £375.55k (+132%)

Net Assets

£20.65M

Increased by £2.88M (+16%)

Total Liabilities

£28.15M

Increased by £5.35M (+23%)

Turnover

£99.99M

Increased by £11.83M (+13%)

Employees

N/A

Debt Ratio

58%

Increased by 2 (+4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

6 active 43 resigned
Status
Javier Jusue De OlivesDirectorSpanishUnited Kingdom511 Mar 2022Active
John Patrick KiddleDirectorBritishUnited Kingdom5321 Feb 2022Active
Kayam SlutskyDirectorCanadianCanada4121 Feb 2022Active
Matthew CoxDirectorBritishUnited Kingdom4919 Jul 2012Active
Rafael De Britto Pereira AzevedoDirectorBrazilianUnited Kingdom4721 Feb 2022Active
Rio Tinto Secretariat LimitedCorporate-secretaryUnited KingdomUnknown5 May 2017Active

Shareholders

Shareholders (1)

Rio Tinto International Holdings Limited
100.0%
23,706,5047 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Rio Tinto International 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 INTERNATIONAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RIO TINTO PLC united kingdom
BORAX EUROPE LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
23 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(21 pages)
15 Apr 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
15 Apr 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(2 pages)
15 Apr 2025AccountsAnnual accounts filedView(332 pages)
13 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-05 with no updatesView(3 pages)
23 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

15 Apr 2025 Other

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

15 Apr 2025 Other

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

15 Apr 2025 Accounts

Annual accounts filed

13 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-05 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 23 Sept 2025

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

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

Annual accounts filed

10 months ago on 15 Apr 2025

Confirmation statement made on 2025-03-05 with no updates

11 months ago on 13 Mar 2025