KAZ MINERALS SALES LIMITED

7TH FLOOR, 83, VICTORIA STREET,, LONDON, SW1H 0HW

Previous name: KAZAKHMYS SALES LIMITED (changed on 31-Oct-2014)
Previous name: KAZAKHMYS UK SALES LIMITED (changed on 20-Nov-2007)

Company Number: 06322809
Incorporation date: 24-Jul-2007
Status: Active
Entity type: Private Limited Company

SIC codes:
46720 Wholesale of metals and metal ores





SUMMARY

This company is 16.7 years old and is currently active. It is controlled by Kaz Minerals Limited. The company has 3 active officers (directors or partners) who are or were officers of 20 other companies. 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-2024
Accounts 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 USD 10,000,000 104,000,000
31-Dec-2018 USD 93,000,000
31-Dec-2017 USD 68,000,000
31-Dec-2016 USD 32,000,000
31-Dec-2015 USD 14,000,000
31-Dec-2014 USD 60,000,000
31-Dec-2013 USD 66,000,000
31-Dec-2012 USD 91,000,000
31-Dec-2011 USD 95,900,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 USD 14,000,000 645,000,000 90,000,000
31-Dec-2018 USD 411,000,000 555,000,000 50,000,000 86,000,000 50,000,000
31-Dec-2017 USD 299,000,000 439,000,000 50,000,000 93,000,000 50,000,000
31-Dec-2016 USD 270,000,000 369,000,000 50,000,000 75,000,000 50,000,000
31-Dec-2015 USD 155,000,000 165,000,000 73,000,000 50,000,000 43,000,000 50,000,000
31-Dec-2014 USD 121,000,000 215,000,000 136,000,000 50,000,000 29,000,000 50,000,000
31-Dec-2013 USD 254,000,000 439,000,000 370,000,000 50,000,000 19,000,000 50,000,000
31-Dec-2012 USD 218,000,000 295,000,000 232,000,000 50,000,000 13,000,000 50,000,000
31-Dec-2011 USD 2,613,000,000 410,600,000 337,700,000 500,000,000 223,000,000 500,000,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2019 USD inf% -50,000,000 50,000,000 0 -187,500,000
31-Dec-2012 USD -900.00% -450,000,000 500,000,000 50,000,000 -1,140,500,000
* 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 Marie Elizabeth EDWARDS 16 Dec 2022 28 Mar 2024 1 - 0
Resigned Susanna FREEMAN 08 Apr 2016 16 Dec 2022 0 - 1
Resigned Stephen David HODGES 09 May 2014 07 Apr 2016 0 - 1
Resigned Robert John WELCH 24 Jul 2007 09 May 2014 0 - 5

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Christopher John SWEENEY 16 Dec 2019 Chartered Accountant British 4 - 00 (0.0%)
Active John Paul Simeon HADFIELD 20 Nov 2017 Chief Financial Officer British 9 - 110 (0.0%)
Active Andrew SOUTHAM 17 May 2013 Chartered Accountant British 10 - 10 (0.0%)
Resigned Christopher John SWEENEY 15 Oct 2012 17 Jul 2019 Chartered Accountant British 0 - 30 (0.0%)
Resigned Oleg NOVACHUK 24 Jul 2007 04 Apr 2017 Chief Executive British,Russian 1 - 101 (9.1%)
Resigned Matthew James Kerridge HIRD 24 Jul 2007 17 May 2013 Chief Financial Officer British 0 - 100 (0.0%)
Resigned Nam Hong PARK 24 Jul 2007 15 Oct 2012 Head Of Sales Korean 0 - 10 (0.0%)
Number of active directors: 3
Average tenure of active directors: 7.2 years
Average tenure of resigned directors: 6.9 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
AMTAC CERTIFICATION SERVICES LIMITED (00829615) - Active
INTERTEK INSPECTION SERVICES UK LIMITED (00956722) - Active
ITS TESTING SERVICES (UK) LIMITED (01408264) - Active
INTERTEK CERTIFICATION LIMITED (02075885) - Active
MELBOURN SCIENTIFIC LIMITED (02358299) - Active
INTERTEK TESTING & CERTIFICATION LIMITED (03272281) - Active
LINTEC TESTING SERVICES LIMITED (03339548) - Active
INTERTEK FISHERIES CERTIFICATION LIMITED (03743254) - Active
KAZ MINERALS LIMITED (05180783) - Active
KAZ MINERALS SERVICES LIMITED (06322749) - Active
KAZ MINERALS SALES LIMITED (06322809) - Active
KAZ MINERALS INVESTMENTS LIMITED (06322951) - Active
KAZ MINERALS FINANCE PLC (06467400) - Active
KAZ MINERALS ONE LIMITED (07254721) - Active
KAZ MINERALS COPPER FINANCE LIMITED (07348443) - Active
KAZ MINERALS PROJECTS FINANCE LIMITED (07392172) - Active
KAZ MINERALS AKTOGAY FINANCE LIMITED (07570226) - Active
KAZ MINERALS AKTOGAY PROJECT FINANCE LIMITED (08287598) - Active
QAZ MINERALS LIMITED (13783054) - Active
ELECTRICAL MECHANICAL INSTRUMENT SERVICES (UK) LIMITED (SC137160) - Active
INTERTEK SURVEYING SERVICES UK LIMITED (SC183300) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-07-242014-07-242013-07-242012-07-242011-07-24
KAZ MINERALS PLCORDINARY34,350,002
100%
0
0%
0
0%
0
0%
0
0%
KAZAKHMYS PLCORDINARY0
0%
34,350,002
100%
34,350,002
100%
34,350,002
100%
0
0%
J];ORDINARY0
0%
0
0%
0
0%
0
0%
34,350,002
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

KAZ MINERALS SALES LIMITED

no controlled companies

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
2023-07-01 2023-12-31 59 41% 42% 80852
2023-01-01 2023-06-30 43 33% 33% 72254
2022-07-01 2022-12-31 64 86% 86% 67865
2022-01-01 2022-06-30 42 20% 40% 60687
2021-07-01 2021-12-31 40 28% 0% 52421
2021-01-01 2021-06-30 18 0% 0% 45632
2020-07-01 2020-12-31 29 0% 9% 39193
2020-01-01 2020-06-30 26 0% 18% 32061
2019-07-01 2019-12-31 41 20% 2% 26718
2019-01-01 2019-06-30 32 0% 36% 18167
2018-12-01 2018-12-31 22 0% 15% 9437
2018-01-01 2018-06-30 14 0% 0% 5182


COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 46720 Wholesale of metals and metal ores)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
LIBERTY COMMODITIES LIMITED C/O MARBLE POWER LTD, 1ST FLOOR, 3 MORE LONDON PLACE, LONDON, UNITED KINGDOM, SE1 2RE 03349135 2017-12-31 4,071,057,380 9,506,373 46900-Non-specialised wholesale trade
KAZ MINERALS SALES LIMITED 7TH FLOOR, 83, VICTORIA STREET,, LONDON, SW1H 0HW 06322809 2017-12-31 1,775,000,000 68,000,000
OCEAN PARTNERS UK LIMITED THE PEARCE BUILDING, WEST STREET, MAIDENHEAD, ENGLAND, SL6 1RL 05171451 2017-12-31 1,613,199,000 9,125,000
MINMETALS (U.K) LIMITED 5A PRAED STREET, LONDON, W2 1NJ 01899182 2017-12-31 827,347,828 638,178
SIMEC INTERNATIONAL (UK) LIMITED BIRDPORT, CORPORATION ROAD, NEWPORT, SOUTH WALES, UNITED KINGDOM, NP19 4RE 07643854 2017-11-30 595,558,575 7,620,061
BERKELEY COMMODITIES LIMITED FIFTH FLOOR WATSON HOUSE, 54-60 BAKER STREET, LONDON, UNITED KINGDOM, W1U 7BU 03104212 2017-12-30 558,090,340 809,637
HONDA TRADING EUROPE LIMITED 1 MORE LONDON PLACE, LONDON, SE1 2AF 02465436 2018-03-31 541,492,000 5,725,000 46760-Wholesale of other intermediate products
AAR TEE COMMODITIES (UK) LTD. 3RD FLOOR,, 33 CAVENDISH SQUARE, LONDON, ENGLAND, W1G 0PW 08143121 2017-09-30 501,659,424 129,030
AALCO METALS LIMITED PARKWAY HOUSE UNIT 6 PARKWAY INDUSTRIAL ESTATE, PACIFIC AVENUE, WEDNESBURY, WEST MIDLANDS, ENGLAND, WS10 7WP 03551533 2017-12-31 385,186,295 21,326,376
BARRETT STEEL LIMITED BARRETT HOUSE, CUTLER HEIGHTS LANE, DUDLEY HILL, BRADFORD, BD4 9HU 02755663 2018-09-30 317,655,000 3,958,000 70100-Activities of head offices
STEMCOR LONDON LIMITED LONGBOW HOUSE, 14-20 CHISWELL STREET, LONDON, ENGLAND, EC1Y 4TW 07764918 2017-12-31 314,588,000 -5,331,000
ASD LIMITED VALLEY FARM ROAD, STOURTON, LEEDS, LS10 1SD 01370600 2017-12-31 232,461,000 -2,306,000
TANGENT TRADING LIMITED 155 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TQ 01900671 2018-06-30 216,394,319 1,770,334
EDGEN MURRAY EUROPE LIMITED VINTNERS PLACE, UPPER THAMES STREET, LONDON, ENGLAND, EC4V 3BJ 01241058 2018-03-31 190,238,000 -12,199,000
DEREK RAPHAEL & COMPANY LIMITED 8-10 CASTLE STREET, CASTLE STREET, CIRENCESTER, ENGLAND, GL7 1QA 01153094 2017-12-31 178,651,743 5,228,152
DUFERCO UK LIMITED DUFERCO HOUSE, BUNTSFORD PARK ROAD, BROMSGROVE, WORCESTERSHIRE, B60 3DX 03538773 2018-09-30 164,067,000 455,000
HARGREAVES (UK) SERVICES LIMITED WEST TERRACE ESH WINNING, DURHAM, DH7 9PT 03735251 2018-05-31 162,283,000 4,428,000 49410-Freight transport by road
SEBDEN STEEL SERVICE CENTRES LIMITED CRAVEN HOUSE CRAVEN ROAD, BROADHEATH, ALTRINCHAM, CHESHIRE, WA14 5HE 02553464 2018-04-30 157,497,000 3,721,000
STEMCOR DISTRIBUTION LIMITED LONGBOW HOUSE, 14-20 CHISWELL STREET, LONDON, ENGLAND, EC1Y 4TW 00759991 2017-12-31 143,256,000 135,000
A.J.N. STEELSTOCK LTD. ICKNIELD WAY, KENTFORD, NEWMARKET, SUFFOLK, CB8 7QT 00689647 2018-04-30 117,795,829 3,706,781
RAINHAM STEEL COMPANY LIMITED ORBITAL HOUSE, 20 EASTERN ROAD, ROMFORD, ESSEX, ENGLAND, RM1 3PJ 01093531 2018-03-31 114,452,988 2,730,720
RAINHAM STEEL COMPANY LIMITED ORBITAL HOUSE, 20 EASTERN ROAD, ROMFORD, ESSEX, ENGLAND, RM1 3PJ 01093531 2018-03-31 114,452,988 0
TW METALS LIMITED MAJESTIC ROAD, NURSLING ESTATE, NURSLING, SOUTHAMPTON, SO16 0AF 00961098 2017-12-31 111,178,000 3,960,000
PRESS METAL UK LIMITED PRESS METAL UK LIMITED BELDRAY ROAD, MOUNT PLEASANT, BILSTON, ENGLAND, WV14 7NH 03653082 2017-12-31 91,724,314 2,426,286
T G COMMODITIES LIMITED C/O MARBLE POWER LTD, 1ST FLOOR, 3 MORE LONDON PLACE, LONDON, UNITED KINGDOM, SE1 2RE 03684340 2012-07-30 81,221,704 334,133
BLACKBURNS METALS LIMITED PARKWAY HOUSE UNIT 6, PARKWAY INDUSTRIAL ESTATE, PACIFIC AVENUE, WEDNESBURY, WEST MIDLANDS, ENGLAND, WS10 7WP 04632083 2017-12-31 79,303,640 -2,660,935
RIGHTON & BLACKBURNS LIMITED PARKWAY HOUSE UNIT 6, PARKWAY INDUSTRIAL ESTATE, PACIFIC AVENUE, WEDNESBURY, WEST MIDLANDS, ENGLAND, WS10 7WP 00143411 2017-12-31 75,103,510 1,605,483
NATIONAL TUBE STOCKHOLDERS LIMITED DALTON INDUSTRIAL ESTATE, DALTON, NR THIRSK, NORTH YORKSHIRE, YO7 3HE 01897183 2013-12-31 69,562,143 4,261,158
AVAS TRADING LTD 6TH FLOOR, 2 KINGDOM STREET, LONDON, UNITED KINGDOM, W2 6JP 08811005 2017-12-31 51,120,072 0
ASCOR UK LIMITED AMP HOUSE, 66A, DEVONSHIRE ROAD, LONDON, ENGLAND, NW7 1LL 09807897 2018-12-31 39,338,473 0
FOWLE & CO LIMITED TREMLON HOUSE, MENZIES ROAD, HASTINGS, EAST SUSSEX, ENGLAND, TN38 9BQ 00973101 2017-07-31 39,215,312 0
ATLANTIC STEEL PROCESSING LIMITED ATLANTIC QUAY, VITTORIA DOCK DUKE STREET, BIRKENHEAD, MERSEYSIDE, CH41 1EY 04141157 2017-12-31 28,843,915 0
STEELCO (UK) LIMITED TREMLON HOUSE, MENZIES ROAD, HASTINGS, EAST SUSSEX, ENGLAND, TN38 9BQ 02319502 2017-07-31 23,436,031 0
AVON SPECIALTY METALS LIMITED UNIT 2, CENTURION INDUSTRIAL ESTATE, EMPIRE WAY, GLOUCESTER, GLOUCESTERSHIRE, ENGLAND, GL2 5HY 08165136 2018-06-30 21,442,908 0
D H STAINLESS LIMITED PARKWAY HOUSE UNIT 6 PARKWAY INDUSTRIAL ESTATE, PACIFIC AVENUE, WEDNESBURY, WEST MIDLANDS, ENGLAND, WS10 7WP 04263619 2017-12-31 15,398,264 0
LEEN GATE METALS LIMITED REDFIELD ROAD, LENTON, NOTTINGHAM, NOTTINGHAMSHIRE, NG7 2UJ 04005727 2017-09-30 15,241,706 0
MASTEEL (UK) LIMITED 35 WILKINSON STREET, SHEFFIELD, ENGLAND, S10 2GB 04500564 2018-08-31 12,360,151 0
METALMIN & CO UK LIMITED 1066 LONDON ROAD, LEIGH-ON-SEA, ESSEX, SS9 3NA 01181608 2018-03-31 8,125,134 0
SPECIAL PIPING MATERIALS (HOLDINGS) LIMITED UNIT 26 GLOBE LANE INDUSTRIAL ESTATE, BROADWAY, DUKINFIELD, CHESHIRE, SK16 4UU 08699508 2017-12-31 6,664,733 0
MORELLE DAVIDSON (UK) LIMITED GABLE HOUSE 239 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 3LF 03716720 2018-03-31 6,211,597 0 46900-Non-specialised wholesale trade
47789-Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
95250-Repair of watches, clocks and jewellery
EUROPAN METAL CENTRE LIMITED 67 PARKSIDE WAY, HARROW, MIDDLESEX, HA2 6DB 04457859 2018-03-31 5,502,224 0
EXPRESS METAL SERVICES LIMITED PARKWAY HOUSE UNIT 6 PARKWAY INDUSTRIAL ESTATE, PACIFIC AVENUE, WEDNESBURY, WEST MIDLANDS, ENGLAND, WS10 7WP 04474433 2017-08-31 4,218,300 0
M & L SHEET METAL LIMITED 15 STATION ROAD, ST. IVES, CAMBRIDGESHIRE, PE27 5BH 03290355 2017-12-31 2,512,812 0
N.T. STEEL SERVICES LTD UNIT 3 / 3A METNOR BUSINESS PARK, HADRIAN ROAD, WALLSEND, TYNE AND WEAR, NE28 6HH 05647111 2018-01-31 2,418,836 0
PIPEXTRA STAINLESS LTD. UNIT 2B RED ROSE COURT, SUNNYHURST ROAD, BLACKBURN, BB2 1PS 03051764 2018-04-30 2,225,922 0
CB STEELS LIMITED 20 LULWORTH, WROTHAM ROAD, CAMDEN TOWN, LONDON, NW1 9SS 07505937 2017-07-31 1,566,166 0
STEELPARK TRADING LIMITED 8 FAIRCROSS WAY, ST. ALBANS, HERTFORDSHIRE, AL1 4SD 07277891 2018-06-30 1,446,841 0
SPEED ALLOYS LIMITED 15 STATION ROAD, ST. IVES, CAMBRIDGESHIRE, PE27 5BH 03313250 2018-02-28 1,097,701 0
JOHNSTON METALS HIGHLAND LTD 3 BURNETT ROAD, INVERNESS, IV1 1TF SC420097 2017-05-31 530,295 0
ANGLO ARABIAN METALS LIMITED 15 DANYGRAIG AVENUE, PORTHCAWL, MID GLAMORGAN, CF36 5AA 08447016 2018-04-30 507,297 0
WESTGATE ALUMINIUM EXTRUSION LTD WESTGATE HOUSE MIDDLEMORE LANE WEST, ALDRIDGE, WALSALL, WS9 8BG 09024588 2018-04-30 356,213 0
INTERNAT STEEL SUPPLIES LIMITED 17 RANGEMORE HALL MEWS, RANGEMORE, BURTON-ON-TRENT, ENGLAND, DE13 9RE 01371962 2017-12-31 118,719 0
JAZSOFT LIMITED 34 HOLMWOOD ROAD, CHEAM, SUTTON, SURREY, SM2 7JP 03517089 2018-02-28 282 0 62012-Business and domestic software development
QUEST 4 ALLOYS (ASIA) LIMITED FUSION HOUSE, THE CRESCENT, WILLENHALL, WEST MIDLANDS, WV13 2QR 09392857 2019-01-31 0 0
TIVALEX LIMITED 612 ROCHESTER WAY, LONDON, SE9 1RL 09339114 2018-12-31 0 0
COBHAM ALUMINIUM & STAINLESS HOLDINGS LIMITED PARKWAY HOUSE UNIT 6, PARKWAY INDUSTRIAL ESTATE, PACIFIC AVENUE, WEDNESBURY, WEST MIDLANDS, ENGLAND, WS10 7WP 07543335 0000-00-00 0 0
HAMBLETON NTS LIMITED DALTON AIRFIELD DALTON AIRFIELD, DALTON, THIRSK, NORTH YORKSHIRE, YO7 3JN 08794204 0000-00-00 0 0
KAZ MINERALS PLC 7TH FLOOR, 83, VICTORIA STREET,, LONDON, SW1H 0HW 05180783 0000-00-00 0 0 96090-Other service activities not elsewhere classified
THE SEBDEN GROUP LIMITED CRAVEN HOUSE, CRAVEN ROAD BROADHEATH, ALTRINCHAM, CHESHIRE, WA14 5HE 03192327 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
KAZ MINERALS SALES LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.4% 3.9% 8.1% Medium
Age 0.4% 1.7% 3.3% 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
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