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SIBELCO MINERALS AND CHEMICALS (HOLDINGS) LIMITED
BROOKSIDE HALL, CONGLETON ROAD, SANDBACH, CHESHIRE, CW11 4TFCompany Number: 00495403
Incorporation date: 15-May-1951
Status: Active
Entity type: Private Limited Company
SIC codes:
08990 Other mining and quarrying not elsewhere classified
SUMMARY
This company is 72.9 years old and is currently active. It is controlled by Watts Blake Bearne & Co. Limited. The company has positive equity (net assets) of GBP 12.9 million which has decreased from the previous year's figure of GBP 12.9 million. The company has 2 active officers (directors or partners) who are or were officers of 20 other companies, 5 (25.0%) 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-2024Accounts Filed: FULL (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 115 | 22 | 93 | |||
31-Dec-2018 | GBP | 5 | 22 | 93 | |||
31-Dec-2017 | GBP | 163 | 132 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 1,200,002 | 11,218,274 | 1,119 | 12,912,855 | ||||
31-Dec-2018 | GBP | 1,200,002 | 11,218,274 | 1,119 | 12,912,855 | ||||
31-Dec-2017 | GBP | 1,200,002 | 11,218,274 | 1,026 | 12,912,762 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Resigned | Chantal Benedicte FORREST | 06 Apr 2002 | 31 Jul 2008 | English,French | 0 - 44 | |
Resigned | David Frank ROUTS | 06 Apr 2002 | 0 - 20 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Adam Bradley DANIELS | 29 Apr 2022 | Vp Operations Uk | British | 5 - 1 | 0 (0.0%) | |
Resigned | John Willem VAN PUT | 01 Jan 2015 | 29 Apr 2022 | Chief Executive Officer Sibelco Europe | Dutch | 0 - 6 | 0 (0.0%) |
Resigned | Thomas Charles CUTBUSH | 01 Jan 2007 | 01 Jan 2015 | Company Director | Australian | 0 - 7 | 0 (0.0%) |
Resigned | Neil Anthony HARRISON | 23 May 2006 | 31 May 2007 | Company Director | British | 0 - 13 | 6 (46.2%) |
Active | Mark Christopher JAMES | 23 May 2006 | Company Director | British | 10 - 9 | 6 (31.6%) | |
Resigned | Gerhard HILLEBRAND | 12 Sep 2003 | 31 Dec 2006 | Company Director | German | 0 - 17 | 7 (41.2%) |
Resigned | Francisco Fernando Fernandez TORRES | 01 Jun 2002 | 12 Sep 2003 | Director | Spanish | 0 - 17 | 6 (35.3%) |
Resigned | Christopher TAWNEY | 01 Oct 2001 | 31 Mar 2007 | Director | British | 3 - 40 | 22 (51.2%) |
Resigned | Michael Ernest BECKETT | 11 Sep 2000 | 31 Dec 2006 | Director | British | 0 - 35 | 12 (34.3%) |
Resigned | Frederick Alan Simon LESSER | 11 Sep 2000 | 10 May 2002 | Director | British | 0 - 3 | 0 (0.0%) |
Resigned | Jacques EMSENS | 17 Jul 2000 | 30 Apr 2002 | General Manager Director | Belgian | 0 - 4 | 0 (0.0%) |
Resigned | Graham Bernard, Dr LAWSON | 17 Jul 2000 | 11 Jul 2002 | Chief Executive | British | 0 - 12 | 6 (50.0%) |
Resigned | Eifion THOMAS | 31 Mar 1999 | 30 Apr 2002 | Company Director | British | 0 - 4 | 0 (0.0%) |
Resigned | Howard James MATTHEWSON | 31 Mar 1999 | 21 May 2002 | Company Director | British | 0 - 21 | 8 (38.1%) |
Resigned | Wilson Dyet BROWN | 31 Mar 1999 | 31 May 2006 | Company Director | British | 0 - 25 | 10 (40.0%) |
Resigned | Jean-Francois CHENE | 01 Oct 1997 | 06 Sep 2000 | Group Chief Executive | French | 0 - 7 | 0 (0.0%) |
Resigned | John Douglas CARTER | 10 Mar 1992 | 21 Apr 1997 | Director | British | 0 - 19 | 5 (26.3%) |
Resigned | David Frank ROUTS | 06 Apr 2002 | Director | British | 0 - 20 | 8 (40.0%) | |
Resigned | Christopher Norman Kemp TIZARD | 31 Aug 1995 | Director | British | 0 - 3 | 0 (0.0%) | |
Resigned | Ian George KERR | 31 Mar 1999 | Director | British | 0 - 13 | 4 (30.8%) | |
Resigned | Frank Sinclair THOMSON | 10 Mar 1992 | Director | British | 0 - 5 | 0 (0.0%) | |
Resigned | Neville Sydney JONES | 31 Dec 1997 | Director | British | 0 - 6 | 1 (16.7%) | |
Resigned | Frederick Louis LE SENE | 30 Sep 1991 | Director | British | 0 - 2 | 0 (0.0%) |
Average tenure of active directors: 9.9 years
Average tenure of resigned directors: 2.8 years
Average active director Dissolution Rate: 15.8%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2015-10-17 | 2014-10-17 | 2013-10-17 | 2012-10-17 | 2011-10-17 | ||
WATTS BLAKE BEARNE & CO LIMITED | ORDINARY | 1,200,002 100% | 1,200,002 100% | 0 0% | 0 0% | 0 0% |
WBB MINERALS HOLDINGS LIMITED | ORDINARY | 0 0% | 0 0% | 1,200,002 100% | 1,200,002 100% | 1,200,002 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
SIBELCO MINERALS AND CHEMICALS (HOLDINGS) LIMITED
Controlled companies below
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
08990 Other mining and quarrying not elsewhere classified)
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NORTHSTONE (NI) LIMITED | 99 KINGSWAY, DUNMURRY, BELFAST, BT17 9NU | NI004078 | 2017-12-31 | 375,226,831 | -1,242,567 |
22290-Manufacture of other plastic products 23630-Manufacture of ready-mixed concrete 42990-Construction of other civil engineering projects not elsewhere classified |
MIDLAND QUARRY PRODUCTS LIMITED | SECOND FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 8QZ | 03173418 | 2017-12-31 | 99,189,000 | 12,757,000 | |
WHITEMOUNTAIN QUARRIES LTD | 5 BLACKWATER ROAD, NEWTOWNABBEY, NORTHERN IRELAND, BT36 4TZ | NI018140 | 2017-12-31 | 79,167,245 | 6,335,123 | |
ROXANE MINERALS LIMITED | 15 STATION ROAD, ST. IVES, CAMBRIDGESHIRE, PE27 5BH | 08308405 | 2018-01-31 | 949,259 | 0 | |
MORRIS ENGINEERING CONSULTANTS LIMITED | 20 ST. PETERS AVENUE, CHURCH WARSOP, MANSFIELD, NOTTINGHAMSHIRE, ENGLAND, NG20 0RZ | 09450596 | 2018-02-28 | 169,206 | 0 | |
K M SYSTEMS FACADES LIMITED | 42B THE BRENT, DARTFORD, ENGLAND, DA1 1YN | 09087358 | 2018-08-31 | 92,607 | 0 | |
AQUATECH ENGINEERING SERVICES LIMITED | 739 BURTON ROAD, MIDWAY, SWADLINCOTE, DERBYSHIRE, ENGLAND, DE11 0DN | 06579804 | 2019-04-30 | 86,064 | 0 | |
NEIL ADAMS MECHANICAL SERVICES LIMITED | 29 HAY WAIN LANE, MIDWAY, SWADLINCOTE, DERBYSHIRE, DE11 0XJ | 06882103 | 2019-04-30 | 42,425 | 0 | |
CA ENGINEERING LTD | 31 WEST STREET, SWADLINCOTE, ENGLAND, DE11 9DN | 07509241 | 2018-03-31 | 23,159 | 0 | |
PMC SUBSEA SERVICES LIMITED | RHUNAHAVEN COTTAGE, RHUNAHAVEN ROAD, ABOYNE, ABERDEENSHIRE, AB34 5JD | SC463883 | 2017-11-30 | 19,970 | 0 |
71121-Engineering design activities for industrial process and production |
FAIRFAX PLANT LIMITED | LLYSFAEN, PORTHYRHYD, CARMARTHEN, DYFED, SA32 8PR | 02199518 | 2018-01-31 | 0 | 0 | |
HIGHCOUNTRY UK LIMITED | THE OLD MILL, KINGS MILL, KINGS MILL LANE, SOUTH NUTFIELD, SURREY, ENGLAND, RH1 5NB | 07365001 | 2018-09-30 | 0 | 0 | |
KENDALL MARINE LIMITED | KENDALLS WHARF, EASTERN ROAD, PORTSMOUTH, HAMPSHIRE, UNITED KINGDOM, PO3 5LY | 09891425 | 2018-03-31 | 0 | 0 | |
WEBFELL (MINERALS) LIMITED | 4 WOOD MOUNT, OVERTON, WAKEFIELD, WEST YORKSHIRE, WF4 4SB | 05394846 | 2019-03-31 | 0 | 0 | |
ANGLO AMERICAN PLC | 17 CHARTERHOUSE STREET, LONDON, UNITED KINGDOM, EC1N 6RA | 03564138 | 0000-00-00 | 0 | 0 | |
ANTOFAGASTA PLC | 103 MOUNT STREET, LONDON, UNITED KINGDOM, W1K 2TJ | 01627889 | 0000-00-00 | 0 | 0 |
49100-Passenger rail transport, interurban |
VEDANTA RESOURCES LIMITED | 13TH FLOOR, ONE ANGEL COURT, LONDON, UNITED KINGDOM, EC2R 7HJ | 04740415 | 0000-00-00 | 0 | 0 |
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 |
---|---|---|---|---|
SIBELCO MINERALS AND CHEMICALS (HOLDINGS) LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.4% | 1.4% | 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 | 0.7% | 3.5% | 7.0% | Medium |