Annual accounts
Total Exemption Full accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
HALMEREND MINERALS LTD
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Dorking Mineral Works Redhall Lane, Halmerend, Stoke-On-Trent, Staffs ST7 8AL
- Classification (SIC)
- Manufacture of other non-metallic mineral products n.e.c. (23.99 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 31/12/2025View PDF (20 pages)
Memorandum and Articles of Association
- 31/12/2025View PDF (3 pages)
Resolutions
- 28/12/2025View PDF (2 pages)
Change of share class name or designation
- 28/12/2025View PDF (2 pages)
Particulars of variation of rights attached to shares
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
18/04/2027Filing deadline
Last statement 04/04/2026Due 18/04/2027
- Next statement date
- 04/04/2027
- Last statement dated
- 04/04/2026
Financial performance
The latest figures HALMEREND MINERALS LTD filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£56.21K2024
-34.94%vs 20232023: £86.40K
Total Assets
£319.36K2024
-0.14%vs 20232023: £319.82K
Cash in Bank
£63.37K2024
-34.20%vs 20232023: £96.30K
Total Liabilities
£263.15K2024
12.74%vs 20232023: £233.42K
Employees
62024
0vs 20232023: 6
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Cash in bank moved furthest, down 34.20% on 2023. See the full financial analysis for HALMEREND MINERALS LTD.
The full financial record
Four ways through HALMEREND MINERALS LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -4.5% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 6 | 0 |
| 2023 | 6 | 0 |
| 2022 | 6 | 0 |
| 2021 | 6 | – |
Reported employee count was unchanged at 6 between 2021 and 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
3Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 01/09/2011–Present | 2 | |
| Director | 01/01/2016–Present | 29 | |
| Director | 19/04/2010–Present | 0 |
Persons with significant control
4Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 01/01/2017–16/11/2025 | 29 | |
| 01/01/2017–Present | 29 | |
| 01/01/2017–Present | 0 | |
| 16/11/2025–Present | 29 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 14
- Since 04/04/2023
- Last 12 months
- 6
- +2 vs the year before
- Most recent filing
- 31/12/2025
- 9 months ago
What changed in the last year
- Officer changes (2)Latest 22/12/2025
Filing timeline
- 31/12/2025View PDF (20 pages)
Memorandum and Articles of Association
- 31/12/2025View PDF (3 pages)
Resolutions
- 28/12/2025View PDF (2 pages)
Change of share class name or designation
- 28/12/2025View PDF (2 pages)
Particulars of variation of rights attached to shares
- 22/12/2025View PDF (1 pages)
Cessation of Richard Evans as a person with significant control on 2025-11-16
- 22/12/2025View PDF (2 pages)
Notification of Richard Michael Evans as a person with significant control on 2025-11-16
- 10/09/2025View PDF (8 pages)
Total exemption full accounts made up to 2024-12-31
- 15/05/2025View PDF (3 pages)
Confirmation statement made on 2025-04-04 with no updates
- 15/05/2025View PDF (2 pages)
Director's details changed for Mr Alexander John Evans on 2025-04-23
- 15/05/2025View PDF (2 pages)
Director's details changed for Andrew Thomas Prince on 2025-04-23
- 30/09/2024View PDF (8 pages)
Total exemption full accounts made up to 2023-12-31
- 20/05/2024View PDF (3 pages)
Confirmation statement made on 2024-04-04 with no updates
Showing 12 of 14 filings
See when the next accounts and confirmation statement are due
Similar companies
61 UK companies are similar to HALMEREND MINERALS LTD, sharing the same company status (Active), the same industry sector and activity group (Manufacture of other non-metallic mineral products n.e.c.) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Activity
- Manufacture of other ceramic products n.e.c.
- Company no.
- 02397235
- Incorporated
- 21/06/1989
- Employees
- 5
LEICESTER CONCRETE LTD
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- Activity
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- Company no.
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- Incorporated
- 10/05/2019
- Employees
- 6
ALVER-STONES PORTSMOUTH LIMITED
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- Activity
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- Company no.
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- Incorporated
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- Employees
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ARCHITECTURAL STONE LTD
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- Activity
- Manufacture of concrete products for construction purposes
- Company no.
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- Incorporated
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- Employees
- 6
A 2 Z WINDOWS LIMITED
Active4th Floor, C/O Carters (Uk) Ltd, 166 College Road, Harrow HA1 1BH
- Activity
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- Employees
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About HALMEREND MINERALS LTD
A short description of the company, written from its Companies House record.
HALMEREND MINERALS LTD is a private limited company registered in the United Kingdom, based in Dorking Mineral Works Redhall Lane, Halmerend, Stoke-On-Trent, Staffs ST7 8AL. Companies House classifies its business as Manufacture of other non-metallic mineral products n.e.c.. It has been on the register for 16 years 5 months.
The register currently records it as active. Its 2024 accounts report net assets of £56.21K and 6 employees.
HALMEREND MINERALS LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records HALMEREND MINERALS LTD under one registered business activity: Manufacture of other non-metallic mineral products n.e.c. (23.99 - SIC 2007).
HALMEREND MINERALS LTD is recorded as active on the Companies House register, and has been on it since 19/04/2010.
The most recent accounts Okredo holds cover 2024 and report net assets of £56.21K, total assets of £319.36K, cash in bank of £63.37K and total liabilities of £263.15K.
The most recent document on the record is dated 31/12/2025: Memorandum and Articles of Association, 9 months ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 18/04/2027.
Companies House lists 3 officers and 4 people with significant control (3 current).