Do you have a dispute with a business?
Make it public
BRITANNIA REFINED METALS LIMITED
BOTANY ROAD, NORTHFLEET, KENT, DA11 9BGCompany Number: 00252455
Incorporation date: 04-Dec-1930
Status: Active
Entity type: Private Limited Company
SIC codes:
24410 Precious metals production
24430 Lead, zinc and tin production
SUMMARY
This company is 94 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 49.2 million which has increased from GBP 46.3 million in the previous year. The latest reported revenue figure is GBP 78.5 million which is up 20% on previous year's figure of GBP 67.9 million. The company has 5 active officers (directors or partners) who are or were officers of 3 other companies, 1 (33.3%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2025Accounts Filed: FULL (31-Dec-2023)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 78,527,000 | 6,042,000 | 242,000 | 635,000 | 1,275,000 | 4,374,000 |
31-Dec-2018 | GBP | 67,895,000 | 3,548,000 | 199,000 | 480,000 | 600,000 | 2,667,000 |
31-Dec-2017 | GBP | 62,322,000 | 4,409,000 | 493,000 | 1,094,000 | 3,173,000 | |
31-Dec-2016 | GBP | 57,542,000 | 5,335,000 | 178,000 | 587,000 | 1,244,000 | 4,341,000 |
31-Dec-2015 | GBP | 58,326,000 | 6,325,000 | 651,000 | 1,283,000 | 1,022,000 | 4,671,000 |
31-Dec-2014 | GBP | 324,080,000 | 20,666,000 | 5,045,000 | 385,000 | 4,750,000 | 20,576,000 |
31-Dec-2013 | GBP | 352,094,000 | 18,081,000 | 10,000 | 315,000 | 3,938,000 | 17,776,000 |
31-Dec-2012 | GBP | 417,702,000 | 10,170,000 | 25,000 | 320,000 | 3,743,000 | 11,159,000 |
31-Dec-2011 | GBP | 375,369,000 | 10,343,000 | 34,000 | 696,000 | 2,276,000 | 7,405,000 |
31-Dec-2010 | GBP | 380,000 | 8,682,000 | 29,000 | 856,000 | 1,697,000 | 6,158,000 |
31-Dec-2009 | GBP | 311,087,000 | 11,783,000 | 26,000 | 906,000 | 1,796,000 | 9,107,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 18,000 | 37,088,000 | 12,981,000 | 22,000 | 11,068,000 | 49,157,000 | ||
31-Dec-2018 | GBP | 276,000 | 31,640,000 | 19,000 | 21,000 | 8,171,000 | 46,260,000 | ||
31-Dec-2017 | GBP | 119,000 | 29,701,000 | 10,618,000 | |||||
31-Dec-2016 | GBP | 721,000 | 51,089,000 | 18,000 | 20,000 | 2,622,729,543,000 | 6,431,668,211,000 | ||
31-Dec-2015 | GBP | 7,564,000 | 49,556,000 | 8,514,000 | 19,708,000 | 29,543,000 | 68,211,000 | ||
31-Dec-2014 | GBP | 34,086,000 | 96,354,000 | 18,036,000 | 19,708,000 | 65,721,000 | 85,429,000 | ||
31-Dec-2013 | GBP | 20,210,000 | 766,917,000 | 102,748,000 | 19,708,000 | 46,481,000 | 66,189,000 | ||
31-Dec-2012 | GBP | 27,534,000 | 209,784,000 | 158,785,000 | 19,708,000 | 25,567,000 | 51,727,000 | ||
31-Dec-2011 | GBP | 22,264,000 | 209,157,000 | 165,051,000 | 19,708,000 | 13,706,000 | 39,866,000 | ||
31-Dec-2010 | GBP | 22,931,000 | 202,952,000 | 165,882,000 | 19,708,000 | 9,828,000 | 35,988,000 | ||
31-Dec-2009 | GBP | 28,390,000 | 185,140,000 | 153,789,000 | 19,708,000 | 1,738,000 | 27,898,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 4.55% | 1,000 | 21,000 | 22,000 | -125,500 |
31-Dec-2016 | GBP | -98,440.00% | -19,688,000 | 19,708,000 | 20,000 | 5,721,500 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Martin James PIGOTT | 01 Jun 2020 | 10 Nov 2024 | 1 - 0 | ||
Resigned | Howard Stephen GILROY | 07 Jan 2005 | 31 May 2020 | Accountant | British | 0 - 9 |
Resigned | Vincenzo SURACE | 19 Oct 2001 | 07 Jan 2005 | Accountant | Australian | 0 - 11 |
Resigned | Roger HAYES | 30 Aug 2000 | 19 Oct 2001 | Financial Director | British | 0 - 9 |
Resigned | Andrew Michael CROMACK | 01 Jan 1996 | 29 Aug 2000 | Accountant | British | 0 - 15 |
Resigned | Michael GLADWIN | 27 Jul 1993 | 31 Dec 1995 | Company Secretary | British | 0 - 8 |
Resigned | Michael GLADWIN | 31 Dec 1995 | British | 0 - 8 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Miguel Angel HERNANDEZ ARNANZ | 10 Mar 2022 | Plant Manager | Spanish | 1 - 0 | 0 (0.0%) | |
Active | Tobias Damodara Dasa WILLIAMS | 12 Nov 2021 | Hsec Manager | British | 1 - 0 | 0 (0.0%) | |
Resigned | Jeffrey William HENDERSON | 31 Jan 2018 | 27 Sep 2021 | Compliance Manager | British | 0 - 2 | 1 (50.0%) |
Resigned | Carlos NAVALPOTRO | 31 Jan 2018 | 18 Aug 2022 | Asset Manager | Spanish | 0 - 1 | 0 (0.0%) |
Active | Anna CARSON | 01 Oct 2015 | Fluorspar Manager | British | 2 - 0 | 0 (0.0%) | |
Active | Carole Anne CONSTANT | 18 Mar 2014 | It Superintendent | British | 1 - 1 | 1 (50.0%) | |
Active | Florian Jurgen Bogislaw VON STEINKELLER | 16 May 2012 | Economist | German | 1 - 1 | 1 (50.0%) | |
Resigned | Manuel ROMERO FERNANDEZ | 25 Mar 2009 | 31 Jan 2018 | Financial Controller | Spanish | 0 - 1 | 0 (0.0%) |
Resigned | Fernando SUAREZ | 25 Mar 2009 | 31 Jan 2018 | Internal Control General Manager | Spanish | 0 - 1 | 0 (0.0%) |
Resigned | Matthew TAYLOR | 25 Mar 2009 | 30 Jun 2018 | Manager | Australian | 0 - 1 | 0 (0.0%) |
Resigned | Javier TEMBOURY | 25 Mar 2009 | 01 Oct 2015 | Lawyer Human Resources Director | Spanish | 0 - 1 | 0 (0.0%) |
Resigned | Graeme CRAVEN | 25 Mar 2009 | 18 Mar 2014 | Sales & Marketing Manager | British | 0 - 1 | 0 (0.0%) |
Resigned | Howard Stephen GILROY | 07 Jan 2005 | 31 May 2020 | Accountant | British | 0 - 9 | 5 (55.6%) |
Resigned | Neil WARDLE | 02 May 2003 | 25 May 2012 | Manager | Australian | 0 - 5 | 2 (40.0%) |
Resigned | Alan Mackie BREEN | 06 Nov 2001 | 28 Jun 2004 | General Manager | British | 0 - 5 | 3 (60.0%) |
Resigned | Vincenzo SURACE | 19 Oct 2001 | 07 Jan 2005 | Accountant | Australian | 0 - 11 | 8 (72.7%) |
Resigned | Paul Charles FRAMP | 01 Oct 1995 | 06 Nov 2001 | General Manager | British | 0 - 7 | 3 (42.9%) |
Resigned | Roger HAYES | 29 Sep 1995 | 19 Oct 2001 | Financial Director | British | 0 - 9 | 6 (66.7%) |
Resigned | Alan Victor PUGH | 27 Jul 1993 | 31 Dec 2000 | Chief Executive | British | 0 - 13 | 6 (46.2%) |
Resigned | Robert Hurst Yarnton MILLS | 29 Jan 1993 | 30 Sep 1995 | Chairman | British | 0 - 16 | 5 (31.3%) |
Resigned | Alastair Giles IRWIN | 30 Sep 1995 | Director | British | 2 - 39 | 17 (41.5%) | |
Resigned | Michael William DIXON | 28 Sep 1992 | Director | British | 0 - 3 | 2 (66.7%) | |
Resigned | Robert Hurst Yarnton MILLS | 30 Sep 1995 | Chairman | British | 0 - 16 | 5 (31.3%) | |
Resigned | Alan Victor PUGH | 31 Dec 2000 | Chief Executive | British | 0 - 13 | 6 (46.2%) | |
Resigned | William Ronald, Sir DOUGHTY | 30 Sep 1995 | Director | British | 0 - 6 | 2 (33.3%) |
Average tenure of active directors: 7.6 years
Average tenure of resigned directors: 5.0 years
Average active director Dissolution Rate: 20.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
||||||
---|---|---|---|---|---|---|
BRITANNIA REFINED METALS LIMITED (00252455) - Active | ✔ | ✔ | ✔ | ✔ | ✔ | |
MOUNT ISA HOLDINGS (UK) LIMITED (01953498) - Active - Proposal to Strike off | ✔ | |||||
DATA RESPONSE LIMITED (04168413) - Active | ✔ | |||||
SYSTEMS VISION LIMITED (04393664) - Dissolved | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2016-11-30 | 2015-09-28 | 2014-09-28 | 2013-09-28 | 2012-09-28 | ||
GLENCORE INTERNATIONAL INVESTMENTS LIMITED | ORDINARY | 19,708,204 100% | 0 0% | 0 0% | 0 0% | 0 0% |
MOUNT ISA HOLDINGS (UK) LTD | ORDINARY | 0 0% | 19,708,204 100% | 19,708,204 100% | 19,708,204 100% | 19,708,204 100% |
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date | |
---|---|---|---|
2012-09-26 | 2011-09-26 | ||
BRITANNIA REFINED METALS LIMITED | ORDINARY | 12,000 100% | 12,000 100% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
BRITANNIA REFINED METALS LIMITED
Controlled companies below
LATE PAYMENTS REPORT
Start date | End date | Average days to pay | % invoices paid over 60 days | % invoices not paid within agreed terms | Gov.uk report |
---|---|---|---|---|---|
2024-01-01 | 2024-06-30 | 20 | 1% | 17% | 88551 |
2023-07-01 | 2023-12-31 | 21 | 2% | 15% | 79165 |
2023-01-01 | 2023-06-30 | 20 | 2% | 18% | 74532 |
2022-07-01 | 2022-12-31 | 23 | 2% | 18% | 67704 |
2022-01-01 | 2022-06-30 | 23 | 2% | 18% | 60855 |
2021-07-01 | 2021-12-31 | 22 | 3% | 18% | 53981 |
2021-01-01 | 2021-06-30 | 22 | 3% | 22% | 47664 |
2020-07-01 | 2020-12-31 | 20 | 3% | 22% | 40029 |
2020-01-01 | 2020-06-30 | 21 | 2% | 27% | 33763 |
2019-07-01 | 2019-12-31 | 21 | 3% | 12% | 27442 |
2019-01-01 | 2019-06-30 | 21 | 2% | 15% | 18757 |
2018-07-01 | 2018-12-31 | 20 | 4% | 19% | 9806 |
2018-01-01 | 2018-06-30 | 21 | 5% | 23% | 3454 |
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
24410 Precious metals production)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
BRITANNIA REFINED METALS LIMITED | BOTANY ROAD, NORTHFLEET, KENT, DA11 9BG | 00252455 | 2017-12-31 | 62,322,000 | 7,577,000 |
24430-Lead, zinc and tin production |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
BRITANNIA REFINED METALS LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.6% | 1.7% | 2.7% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.8% | 3.8% | 7.5% | Medium |