Cominco Resources (UK) Limited

Active07365491 Private limited company
Incorporated
3 September 2010 (16 years)
Previously known as
Cominco Resources Limited (until 26 January 2011)
Cominco (Group) Limited (until 13 October 2010)
This list may be incomplete. See all names on Companies House
Industry
Support activities for other mining and quarrying (09900)
Owned by
Accounts type
Small
Region
East of England
Address
35 Verulam Road
Hitchin
SG5 1QE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 January 2023
Also at Kropz PLC
South African
Born November 1979
Officer history (12 former)
16 January 2023
Appointed Loubser, Louis Ronald, Mr. as Director
16 January 2023
Resigned Summers, Mark as Director
29 February 2020
Resigned Harebottle, Ian Timothy as Director
26 February 2020
Appointed Summers, Mark as Director
4 December 2018
Appointed Harebottle, Ian Timothy as Director
4 December 2018
Resigned Smith, Roderick James Hollas as Director
18 April 2018
Appointed Smith, Roderick James Hollas as Director
18 April 2018
Resigned Barton, Helen as Director
16 March 2017
Appointed Barton, Helen as Director
13 December 2016
Resigned Michel, Virginia as Secretary
13 December 2016
Resigned Michel, Virginia as Director
14 March 2016
Appointed Michel, Virginia as Director
7 May 2015
Appointed Michel, Virginia as Secretary
7 May 2015
Resigned Domah, Ashish as Secretary
14 March 2015
Resigned Gibbs, Abram as Director
11 February 2015
Appointed Domah, Ashish as Secretary
11 February 2015
Resigned Barton, Helen as Secretary
30 June 2014
Appointed Gibbs, Abram as Director
30 June 2014
Resigned Cole, James as Director
3 July 2012
Appointed Barton, Helen as Secretary
1 February 2011
Appointed Cole, James as Secretary
1 February 2011
Resigned Cole, James as Secretary
1 February 2011
Appointed Cole, James as Director
1 February 2011
Resigned Smith, Roderick James Hollas as Director
3 September 2010
Appointed Smith, Roderick James Hollas as Director

Ownership 1 active

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

Corporate entity · Notified 28 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Plc
Reg. no. 11143400
Former controllers (1)
6 April 2016
Ceased Cominco Resources Limited — Owns 75–100% of shares

Financials

Net Assets
(£402,009)
down £171,221 (74%)
Cash
£4,887
up £2,734 (127%)
Turnover
£0
no change
Profit Before Tax
(£171,221)
down £186,536 (1218%)
Employees
1
no change
2020: 1 in the 2021 accounts
Debt Ratio
127%
Current Ratio
0.8x

Trend

Turnover
£0 £1 2020 2021 £0 £0
Balance sheet detail
20212020
Fixed Assets£0£0
Current Assets£1,479,822£984,749
Debtors£1,474,935£982,596
Cash£4,887£2,153
Creditors (< 1 year)£1,881,831£0
Creditors (> 1 year)£0£1,215,537
Net Current Assets(£402,009)£984,749
Net Assets(£402,009)(£230,788)
Shareholder Funds(£402,009)(£230,788)

Turnover£0£0
Cost of Sales£0£0
Gross Profit£0£0
Admin Expenses£124,776£48,430
Operating Profit(£124,776)£48,430
Profit Before Tax(£171,221)£15,315
Tax£0£0
Profit for Period(£171,221)£15,315

Filings

Filing history not loaded yet. See it on Companies House

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