Website & contact details
- Group website
- The site of this company’s group or brand.
Kodal Mining UK Limited
- Incorporated
- 11 November 2022 (3 years)
- Industry
- Mining of other non-ferrous metal ores (07290) Support activities for other mining and quarrying (09900)Activities of other holding companies n.e.c. (64209)
- Directors
- Yusheng CaiLei TengBernard Michael Aylward
- Accounts type
- Full
- Region
- Greater London
- Address
- Prince Frederick House 4th Floor35-39 Maddox StreetLondonW1S 2PP
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 24 November 2026
- Last conf. stmt
- 10 November 2025
Officers 5 active
Officer details are public data from the Companies House register.
Parker, Sarah
Secretary · Appointed 20 December 2023
Cai, Yusheng
Director · Appointed 15 November 2023
Chinese
Born October 1968 (58)
Teng, Lei
Director · Appointed 15 November 2023
Chinese
Born December 1979 (46)
Aylward, Bernard Michael
Director · Appointed 11 November 2022
Australian
Born January 1969 (57)
Zaninovich, Steven Evan
Director · Appointed 11 November 2022
Australian
Born February 1968 (58)
Officer history (2 former)
20 December 2023
Appointed Parker, Sarah as Secretary
20 December 2023
15 November 2023
Appointed Cai, Yusheng as Director
15 November 2023
Appointed Teng, Lei as Director
15 November 2023
19 April 2023
11 November 2022
Appointed Aylward, Bernard Michael as Director
11 November 2022
Appointed Zaninovich, Steven Evan as Director
11 November 2022
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 June 2023
Owns 50–75% of shares
Holds 50–75% of voting rights (as a firm)
Private Limited Company
Reg. no. 14585800
Corporate entity · Notified 11 November 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 07220790
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £94,300,925
- Cash
- £90,942,333
- Employees
- 2
- Current Ratio
- 822.2x
Balance sheet detail
| 2023 | |
|---|---|
| Current Assets | £105,523,145 |
| Debtors | £14,580,812 |
| Cash | £90,942,333 |
| Creditors (< 1 year) | £128,345 |
| Creditors (> 1 year) | £11,103,875 |
| Net Current Assets | £105,394,800 |
| Net Assets | £94,300,925 |
| Shareholder Funds | £94,300,925 |
Filings 19
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 May 2026 | Auditor's resignation | |||
| 10 November 2025 | Confirmation statement with no updates | 10 November 2025 | ||
| 12 September 2025 | Full accounts | 31 December 2024 | ||
| 13 November 2024 | Confirmation statement with no updates | 10 November 2024 | ||
| 6 November 2024 | Accounts for a small company | 31 December 2023 |
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