Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 April 2027
- Last conf. stmt
- 4 April 2026
Halmerend Minerals Ltd
- Incorporated
- 19 April 2010 (16 years)
- Industry
- Manufacture of other non-metallic mineral products n.e.c. (23990)
- Directors
- Andrew Thomas Prince
- Owned by
- Richard Michael EvansAlexander Evans
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Dorking Mineral Works Redhall LaneHalmerendStoke-On-TrentST7 8AL
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2016
British
Born October 1968 (58)
British
Born November 1973
Prince, Andrew Thomas
Director · Appointed 19 April 2010
British
Born March 1978 (48)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 16 November 2025
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born October 1968 (58)
Alexander Evans
Individual · Notified 1 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1973
Former controllers (1)
16 November 2025
Ceased Richard Evans — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £56,210
- Cash
- £63,366
- Employees
- 6
- Debt Ratio
- 82%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £85,606 | £46,919 | £55,868 | £93,325 | £132,653 | £200,172 |
| Current Assets | £233,752 | £272,900 | £262,832 | £252,799 | £263,481 | £162,713 |
| Debtors | £170,386 | £176,604 | £213,074 | £195,697 | £160,558 | £143,060 |
| Cash | £63,366 | £96,296 | £49,758 | £57,102 | £102,923 | £19,653 |
| Creditors (< 1 year) | £225,080 | £182,061 | £180,414 | £206,579 | £262,258 | £303,809 |
| Creditors (> 1 year) | £16,667 | £39,663 | £76,667 | £96,667 | £100,000 | |
| Net Current Assets | £8,672 | £90,839 | £82,418 | £46,220 | £1,223 | (£141,096) |
| Net Assets | £56,210 | £86,400 | £61,619 | £42,878 | £33,876 | £59,076 |
| Shareholder Funds | £56,210 | £86,400 | £61,619 | £42,878 | £33,876 | £59,076 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Change of details for a person with significant control | |||
| 13 May 2026 | Confirmation statement with updates | 4 April 2026 | ||
| 31 December 2025 | Memorandum and Articles of Association | |||
| 31 December 2025 | Resolutions | |||
| 28 December 2025 | Particulars of variation of rights attached to shares |
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