BATTERY MINERALS LTD

Active Norwich

Manufacture of batteries and accumulators

3 employees website.com
Manufacture of batteries and accumulatorsRecovery of sorted materials +2
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BATTERY MINERALS LTD

Manufacture of batteries and accumulators

Founded 16 Feb 2024 Active Norwich, United Kingdom 3 employees website.com
Manufacture of batteries and accumulatorsRecovery of sorted materialsRemediation activities and other waste management servicesWholesale of chemical products
Accounts Submitted 27 Nov 2025 Next due 31 Mar 2027 10 months remaining
Confirmation Submitted 26 Feb 2026 Next due 1 Mar 2027 9 months remaining
Net assets £135K
Total assets £231K
Total Liabilities £97K
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O External Services Limited, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR United Kingdom

Full company profile for BATTERY MINERALS LTD (15495448), an active company based in Norwich, United Kingdom. Incorporated 16 Feb 2024. Manufacture of batteries and accumulators. 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

Net Assets, Total Assets & Total Liabilities (2025–2025)

Cash in Bank

£67.12k

Net Assets

£134.51k

Total Liabilities

£96.56k

Turnover

N/A

Employees

3

Debt Ratio

42%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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 459,998 Shares £460k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Jul 2025229,999£230k£1
30 Jul 2025229,999£230k£1

Officers

Officers

2 active 1 resigned
Status
Billy Anthony FrenchSecretaryUnknownUnknown16 Feb 2024Active
Wood, John WilliamDirectorAustralianAustralia6216 Feb 2024Active

Shareholders

Shareholders (1)

Gelion Plc
100.0%
230,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Gelion Plc

United Kingdom

Active
Notified 16 Feb 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Gelion Plc

Unknown

Active
Notified 16 Feb 2024
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

GELION PLC united kingdom
BATTERY MINERALS LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Apr 2026CapitalAllotment of shares (GBP 530,000) on 24 Apr 2026
23 Apr 2026Persons With Significant ControlChange to Gelion Plc as a person with significant control on 3 Feb 2026
26 Feb 2026Confirmation StatementConfirmation statement made on 15 Feb 2026 with updates
3 Feb 2026AddressChange Registered Office Address Company With Date Old Address New Address
27 Nov 2025AccountsAnnual accounts made up to 30 Jun 2025
24 Apr 2026 Capital

Allotment of shares (GBP 530,000) on 24 Apr 2026

23 Apr 2026 Persons With Significant Control

Change to Gelion Plc as a person with significant control on 3 Feb 2026

26 Feb 2026 Confirmation Statement

Confirmation statement made on 15 Feb 2026 with updates

3 Feb 2026 Address

Change Registered Office Address Company With Date Old Address New Address

27 Nov 2025 Accounts

Annual accounts made up to 30 Jun 2025

Recent Activity

Latest Activity

Allotment of shares (GBP 530,000) on 24 Apr 2026

1 weeks ago on 24 Apr 2026

Change to Gelion Plc as a person with significant control on 3 Feb 2026

1 weeks ago on 23 Apr 2026

Confirmation statement made on 15 Feb 2026 with updates

2 months ago on 26 Feb 2026

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 3 Feb 2026

Annual accounts made up to 30 Jun 2025

5 months ago on 27 Nov 2025