Pelorus Minerals Limited

Active13382245 Private limited company
Incorporated
7 May 2021 (5 years)
Industry
Mining of other non-ferrous metal ores (07290)
Other mining and quarrying n.e.c. (08990)
Support activities for other mining and quarrying (09900)
Directors
Barry Joseph Woodhouse
Accounts type
Micro entity
Region
Greater London
Address
C/o Evergreeen Capital Partners Limited
117 Waterloo Road
London
SE1 8UL

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Woodhouse, Barry Joseph
Director · Appointed 20 May 2026
Australian
Born January 1966 (60)
Officer history (8 former)
19 October 2026
Resigned Carr, Matthew Ian as Director
20 May 2026
Appointed Woodhouse, Barry Joseph as Director
20 May 2026
Resigned Van Den Elsen, Joseph Michael James as Director
30 September 2021
Resigned Chilvers, Richard as Director
30 September 2021
Resigned Berknov, Kim as Director
10 August 2021
Appointed Van Den Elsen, Joseph Michael James as Director
22 July 2021
Appointed Carr, Matthew Ian as Director
7 May 2021
Resigned Evergreen Capital Partners Limited as Corporate Secretary
7 May 2021
Appointed Evergreen Capital Partners Limited as Corporate Secretary
7 May 2021
Appointed Berknov, Kim as Secretary
7 May 2021
Resigned Berknov, Kim as Secretary
7 May 2021
Appointed Chilvers, Richard as Secretary
7 May 2021
Resigned Chilvers, Richard as Secretary
7 May 2021
Appointed Berknov, Kim as Director
7 May 2021
Resigned Avi Partners Limited as Corporate Secretary
7 May 2021
Appointed Chilvers, Richard as Director
7 May 2021
Appointed Avi Partners Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
3 September 2021
Ceased Evergreen Capital Partners Limited — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Current Ratio
0.9x

Trend

Shareholder Funds
(£4.0M) (£2.0M) £0 £2.0M 2022 2023 2024 2025 £2 (£785,107) (£2,686,566) (£1,002,365)
Balance sheet detail
2025202420232022
Fixed Assets£14,809,603£13,122,450
Current Assets£6,578,544£2£353
Cash£2£353
Creditors (< 1 year)£7,580,909£17,496,173£13,907,910
Creditors (> 1 year)£0
Net Current Assets(£1,002,365)(£17,496,171)(£13,907,557)
Net Assets(£2,686,566)(£785,107)£2
Shareholder Funds(£1,002,365)(£2,686,566)(£785,107)£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Termination of appointment of a director
3 November 2026Confirmation statement with no updates3 September 2026

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