ALTONA RARE EARTHS PLC

ECCLESTON YARDS, 25 ECCLESTON PLACE, LONDON, SW1W 9NF

Previous name: ALTONA ENERGY PLC (changed on 27-Feb-2021)
Previous name: ALTONA RESOURCES PLC (changed on 19-Dec-2008)

Company Number: 05350512
Incorporation date: 02-Feb-2005
Status: Active
Entity type: Public Limited Company

SIC codes:
08990 Other mining and quarrying not elsewhere classified





SUMMARY

This company is 19.2 years old and is currently active. It is controlled by Mayflower Capital Investments Pty Limited. The company has negative equity (net assets) of GBP -504 thousand which has worsened since the previous year's figure of GBP 275 thousand. The company has 5 active officers (directors or partners) who are or were officers of 21 other companies, 7 (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: 31-Dec-2024
Accounts Filed: GROUP (30-Jun-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
30-Jun-2020 GBP -228,000
30-Jun-2019 GBP -11,657,000
30-Jun-2018 GBP -645,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Jun-2020 GBP 20,000 524,000 1,431,000 18,697,000 -504,000
30-Jun-2019 GBP 32,000 310,000 1,431,000 18,697,000 275,000
30-Jun-2018 GBP 8,000 1,427,892,000 1,869,218,178,000 82,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
30-Jun-2019 GBP -99,682.81% -1,870,625,942,000 1,872,502,520,275 1,876,578,275 937,189,545,275
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active ORANA CORPORATE LLP 01 Dec 2021 24 Apr 2024 1 - 0
Resigned Anthony EASTMAN 01 Feb 2020 30 Nov 2021 0 - 1
Resigned Stephen Frank RONALDSON 28 Feb 2005 01 Feb 2020 British 19 - 55
Resigned GOWER SECRETARIES LIMITED 02 Feb 2005 28 Feb 2005 1 - 550

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Simon CHARLES 09 Jun 2023 Lawyer British 5 - 95 (35.7%)
Active Louise Lavinia Jillian ADRIAN 09 Jun 2023 Chartered Accountant British 2 - 00 (0.0%)
Resigned Hilton BANDA 12 Nov 2021 24 Feb 2022 Geolgist And Chairman Malawian 0 - 10 (0.0%)
Active Audrey MOTHUPI 08 Mar 2021 Company Director South African 1 - 00 (0.0%)
Resigned Simon TUCKER 08 Mar 2021 01 Aug 2022 Company Director British 0 - 10 (0.0%)
Active Cedric SIMONET 24 Dec 2020 Geologist French 1 - 00 (0.0%)
Active Martin John WOOD 28 Oct 2020 Company Director British 3 - 84 (36.4%)
Resigned Christian TAYLOR-WILKINSON 01 Feb 2019 09 Jun 2023 Corporate Advisor British 1 - 20 (0.0%)
Resigned Nicholas James LYTH 15 Jun 2015 24 Jan 2019 Company Director British 10 - 205 (16.7%)
Resigned Peter Michael John FAGIANO 01 Jan 2011 16 May 2014 Engineer British 0 - 42 (50.0%)
Resigned Norman Lee KENNEDY 18 Nov 2005 15 Apr 2010 Director Australian 0 - 21 (50.0%)
Resigned Christopher Walter LAMBERT 11 Feb 2005 15 Oct 2014 Property Investment British 0 - 105 (50.0%)
Resigned Anthony John SAMAHA 11 Feb 2005 28 Jun 2012 Accountant Australian 1 - 104 (36.4%)
Resigned Jeremy Samuel EDELMAN 03 Feb 2005 04 Jul 2006 Director Australian 0 - 30 (0.0%)
Resigned GOWER NOMINEES LIMITED 02 Feb 2005 03 Feb 2005 2 - 476311 (65.1%)
Number of active directors: 5
Average tenure of active directors: 2.3 years
Average tenure of resigned directors: 3.6 years
Average active director Dissolution Rate: 14.4%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
MH NOMINEES LIMITED (02869802) - Active
MH SECRETARIES LIMITED (02893220) - Active
MH DIRECTORS (2) LIMITED (02957293) - Dissolved
MH DIRECTORS LIMITED (02957299) - Dissolved
CATERHAM BARRACKS COMMUNITY TRUST (03885646) - Active
SUPPLY@ME CAPITAL PLC (03936915) - Active
VICARAGE CAPITAL LIMITED (04807387) - Active
ALTONA RARE EARTHS PLC (05350512) - Active
PETROCAPITAL RESOURCES LIMITED (05724972) - Active
STUBBEN EDGE GROUP LIMITED (07227141) - Active
HURDWICK GOLF COURSE LIMITED (07374095) - Active
NATIONS RESOURCES LIMITED (07398180) - Dissolved
MED WEB LTD. (07844782) - Dissolved
AHEALTH INFORMATICS LIMITED (08222738) - Dissolved
THE ALLIANCE MULTI-ACADEMY TRUST (08576427) - Active
CYPHER VALUE METRICS LIMITED (08735687) - Dissolved
SWEET TRUCK HAUL LIMITED (08741865) - Active
DKG CAPITAL PLC (09506123) - Active - Proposal to Strike off
NEW LEAF ADVISORY LIMITED (09694850) - Active
LHC MINE FINANCE LTD (10027416) - Active
ANROMAL GOLD LIMITED (13192313) - Dissolved
LAMORNA AFRICAN GOLD LIMITED (13568196) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

ALTONA RARE EARTHS PLC

no controlled companies

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)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
BHP BILLITON PLC NOVA SOUTH, 160 VICTORIA STREET, LONDON, SW1E 5LB 03196209 2018-06-30 43,638,000,000 4,823,000,000
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
ALTONA RARE EARTHS PLC 0.9% 3.7% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.7% 3.3% Medium
Company Type 1.7% 4.0% 5.9% Medium
Accounts category 0.6% 1.5% 2.5% Medium
Accounting Month 0.7% 5.7% 7.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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