Precious Metal Coin Company Limited

Active01180444 Private limited company
Incorporated
9 August 1974 (52 years)
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Full
Region
South East
Address
4 The Deans
Bridge Road
Bagshot
GU19 5AT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (7 former)
28 January 2025
Resigned Birke, Lynda Irene Alice, Prof as Director
31 December 2024
Resigned Hastings, Michael Stuart as Director
31 October 2023
Resigned Thomas, Susan Yvonne as Director
15 January 2021
Resigned Perry, Albert Richard as Director
1 November 2017
Appointed Hallam, James Perry as Director
8 February 2007
Resigned Hallam, Lubka as Secretary
1 July 2005
Appointed Hallam, Lubka as Secretary
1 July 2005
Resigned White, Daniel Peter as Secretary
16 October 1998
Appointed Bradley, Darren Colin as Director
27 March 1997
Resigned Hastings, Michael Stuart as Secretary
26 July 1996
Appointed White, Daniel Peter as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 05159944
Former controllers (2)
20 February 2020
Ceased Richmond Securities Limited — Owns 25–50% of shares
20 February 2020
Ceased Lynda Irene Alice Birke — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Cromwell (2003) Limited Owns 75–100% of shares
Cromwell (Egham) Limited Owns 75–100% of shares
Cromwell (Wandsworth) Limited Owns 75–100% of shares
Precious Metal Coin Company Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£2,648,329
Cash
£241,121
Turnover
£420,629
Profit Before Tax
£159,722
Employees
4
Debt Ratio
42%
Current Ratio
0.7x
Profit Margin
38%
Return on Equity
3%

Trend

Turnover
£0 £200k £400k £600k 2024 2025 £372,096 £420,629
Balance sheet detail
20252024
Fixed Assets£3,345,000£3,070,000
Current Assets£1,245,792£813,371
Cash£241,121£215,028
Creditors (< 1 year)£1,901,178£1,300,850
Net Current Assets(£655,386)(£487,479)
Net Assets£2,648,329£2,576,308
Shareholder Funds£2,648,329£2,576,308

Turnover£420,629£372,096
Cost of Sales£70,590£86,861
Gross Profit£350,039£285,235
Admin Expenses£150,411£166,275
Operating Profit£199,628£118,960
Profit Before Tax£159,722(£201,115)
Tax£87,701£32,616
Profit for Period£72,021(£233,731)

Filings 132

DateDescriptionMade Up ToPagesPDF
6 July 2026Confirmation statement with updates27 June 2026
15 December 2025Full accounts31 March 2025
4 September 2025Satisfaction of a charge in full
27 June 2025Confirmation statement with updates27 June 2025
28 January 2025Termination of appointment of a director
Show all 132 filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Developers →

Explore the largest companies

Largest construction companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?