The Commonwealth Mint & Philatelic Bureau Ltd

Active05423865 Private limited company
Incorporated
13 April 2005 (21 years)
Industry
Casting of other non-ferrous metals (24540)
Directors
Gary Duncan Baines
Owned by
Heimerle + Meule GMBH
Accounts type
Group
Region
West Midlands
Address
257 Great King Street
Birmingham
B19 3AS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 July 2024
American
Born September 1971 (55)
Baines, Gary Duncan
Director · Appointed 4 September 2023
British
Born April 1966 (60)
Officer history (9 former)
26 July 2024
Appointed Stark, Thomas Shane as Director
2 July 2024
Resigned Deane, Jonathan as Director
2 July 2024
Resigned Hughes, James Clarke as Director
4 September 2023
Appointed Baines, Gary Duncan as Director
4 September 2023
Resigned Bach, Martin Edward as Director
31 December 2022
Resigned Champion, Mark Alistair as Director
18 March 2022
Resigned Deane, Patrick Charles William as Secretary
18 March 2022
Resigned Deane, Stevanne as Secretary
18 March 2022
Appointed Bach, Martin Edward as Director
18 March 2022
Resigned Deane, Patrick Charles William as Director
17 June 2020
Appointed Champion, Mark Alistair as Director
16 December 2019
Appointed Deane, Jonathan as Director
17 June 2019
Appointed Deane, Stevanne as Secretary
13 April 2005
Resigned Waterlow Nominees Limited as Corporate Nominee Director
13 April 2005
Appointed Deane, Patrick Charles William as Secretary
13 April 2005
Appointed Waterlow Nominees Limited as Corporate Nominee Director
13 April 2005
Appointed Deane, Patrick Charles William as Director
13 April 2005
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
13 April 2005
Appointed Hughes, James Clarke as Director
13 April 2005
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Heimerle + Meule GMBH
Corporate entity · Notified 31 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a trust)
Limited Liability Company

Holdings 3

Companies where The Commonwealth Mint & Philatelic Bureau Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
23 September 2022
Ceased Stevanne Deane — Owns 25–50% of shares
18 March 2022
Ceased James Clarke Hughes — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · group accounts

Net Assets
£17,055,167
Cash
£2,919,216
Profit
£3,687,363
Debt Ratio
32%
Current Ratio
2.8x
Return on Equity
22%

Trend

Net Assets
£0 £20.0M £40.0M 2019 2020 2021 2023 2025 £10,560,547 £14,812,399 £19,560,730 £25,762,869 £17,055,167
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,685,913£3,860,618£4,087,907£3,952,746£1,899,069£1,763,628
Current Assets£21,253,471£16,308,807£24,437,431£18,071,131£14,951,007£10,114,494
Debtors£8,792,455£7,390,669£6,170,394£3,009,460£2,994,921£1,612,006
Cash£2,919,216£2,977,664£10,345,890£2,944,289£2,918,681£4,341,220
Creditors (< 1 year)£7,696,845£1,552,149£2,458,497£1,747,611£1,867,757£1,182,606
Net Current Assets£13,556,626£14,756,658£13,083,250£8,931,888
Net Assets£17,055,167£25,762,869£19,560,730£14,812,399£10,560,547
Shareholder Funds£17,055,167£25,762,869£19,560,730£14,812,399£10,560,547

Turnover£28,619,195£22,636,568
Cost of Sales£20,657,273£14,883,776
Gross Profit£7,961,922£7,752,792
Admin Expenses£2,337,191£2,216,314
Staff Costs£2,218,429£2,170,483£2,178,376£1,788,972£1,506,816£1,205,182
Operating Profit£5,536,478
Profit Before Tax£5,738,967£5,536,478
Tax£1,287,513£999,758£2,164,332£1,039,440£1,072,823£1,030,347
Profit for Period£3,687,363£3,104,935£6,702,895£4,748,331£4,666,144£4,506,131

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Group of companies' accounts31 December 2025
11 March 2026Confirmation statement with no updates5 March 2026
18 December 2025Registered office address changed
3 July 2025Group of companies' accounts31 December 2024
11 March 2025Confirmation statement with no updates5 March 2025
Show all recent filings

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