TAMAR MINERALS PLC

Active London

Activities of head offices

5 employees website.com
Activities of head offices
T

TAMAR MINERALS PLC

Activities of head offices

Founded 7 Jul 2004 Active London, England 5 employees website.com
Activities of head offices

Previous Company Names

TECTONIC GOLD PLC 22 Jun 2018 — 12 May 2025
STRATMIN GLOBAL RESOURCES PLC 14 Mar 2012 — 22 Jun 2018
WOODBURNE SQUARE AG PLC 7 Feb 2011 — 14 Mar 2012
DIRECTEX REALISATIONS PLC 15 Jan 2010 — 7 Feb 2011
INTERACTIVE PROSPECT TARGETING HOLDINGS PLC 7 Jul 2004 — 15 Jan 2010
Accounts Submitted 10 Jan 2026 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 28 Sept 2025 Next due 7 Oct 2026 5 months remaining
Net assets £3M £144K 2025 year on year
Total assets £3M £195K 2025 year on year
Total Liabilities £561K £51K 2025 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

167-169 Great Portland Street Fifth Floor London W1W 5PF England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for TAMAR MINERALS PLC (05173250), an active company based in London, England. Incorporated 7 Jul 2004. Activities of head offices. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Balance Sheet & P&L (2013–2025)

Cash in Bank

£295.00k

Increased by £230.00k (+354%)

Net Assets

£2.86M

Decreased by £144.00k (-5%)

Total Liabilities

£561.00k

Decreased by £51.00k (-8%)

Turnover

N/A

Employees

5

Increased by 1 (+25%)

Debt Ratio

16%

Decreased by 1 (-6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

18 Allotments 2,824,931,943 Shares £3600051.09m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Mar 202668,142,492£2.04m£0.03
12 May 20251,932,127,509£3.86m£0.002
10 May 20223,636,363£10k£0.003
10 Feb 202210,521,707£128k£0.012
22 Sept 20212,608,695£30k£0.012

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (9)

Tickhill Holdings Pty Ltd
13.2%
Blackbrook Nominees Pty. Ltd.
6.1%

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

TAMAR MINERALS PLC Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Mar 2026CapitalAllotment of shares (GBP 6,456,077.3009) on 10 Mar 2026
10 Jan 2026AccountsAnnual accounts made up to 30 Jun 2025
13 Nov 2025OfficersAppointment of Mr Andrew James Ashton Wilson as director on 13 Nov 2025
28 Sept 2025Confirmation StatementConfirmation statement made on 23 Sept 2025 with no updates
19 May 2025ResolutionResolutions
10 Mar 2026 Capital

Allotment of shares (GBP 6,456,077.3009) on 10 Mar 2026

10 Jan 2026 Accounts

Annual accounts made up to 30 Jun 2025

13 Nov 2025 Officers

Appointment of Mr Andrew James Ashton Wilson as director on 13 Nov 2025

28 Sept 2025 Confirmation Statement

Confirmation statement made on 23 Sept 2025 with no updates

19 May 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Allotment of shares (GBP 6,456,077.3009) on 10 Mar 2026

1 months ago on 10 Mar 2026

Annual accounts made up to 30 Jun 2025

3 months ago on 10 Jan 2026

Appointment of Mr Andrew James Ashton Wilson as director on 13 Nov 2025

5 months ago on 13 Nov 2025

Confirmation statement made on 23 Sept 2025 with no updates

7 months ago on 28 Sept 2025

Resolutions

11 months ago on 19 May 2025