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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-09 (in 5mo)

Last made up 2025-09-25

Watchouts

None on the register

Cash

£14M

-44.1% vs 2023

Net assets

£80M

-13.6% vs 2023

Employees

409

-11.1% vs 2023

Profit before tax

-£16M

-219.9% vs 2023

Name history

Renamed 3 times since incorporation

  1. WEIR MINERALS EUROPE LIMITED 2006-01-04 → present
  2. WEIR WARMAN LIMITED 2003-01-23 → 2006-01-04
  3. WARMAN INTERNATIONAL LIMITED 1982-09-30 → 2003-01-23
  4. SIMON-WARMAN LIMITED 1903-04-04 → 1982-09-30

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £100,197,000£92,676,000
Operating profit -£5,149,000-£19,856,000
Profit before tax -£4,972,000-£15,905,000
Net profit -£3,823,000-£12,561,000
Cash £25,449,000£14,220,000
Total assets less current liabilities £94,849,000£81,570,000
Net assets £92,135,000£79,574,000
Equity £92,135,000£79,574,000
Average employees 460409
Wages £21,093,000£20,680,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin -5.1%-21.4%
Net margin -3.8%-13.6%
Return on capital employed -5.4%-24.3%
Gearing (liabilities / total assets) 28.6%37.7%
Current ratio 2.71x1.98x
Interest cover -36.78x-136.00x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors continue to adopt the going concern basis in preparing the financial statements. A formal letter of support has been received from The Weir Group PLC indicating it will continue to fund the Company, should it become necessary, to enable the Company to continue in operational existence, for a period of at least 12 months from the date of approval of these financial statements.”

Group structure

  1. WEIR MINERALS EUROPE LIMITED · parent
    1. Weir Minerals Armenia LLC 99% · Armenia
    2. Weir Minerals Czech & Slovak, s.r.o. 100% · Czech Republic
    3. Weir Minerals Egypt LLC 74% · Egypt
    4. Weir Minerals Finland Oy 100% · Finland
    5. Weir Minerals Germany GmbH 100% · Germany
    6. Weir Minerals Hungary Kft 100% · Hungary
    7. Weir Minerals Italy S.r.l. 99.9% · Italy
    8. Weir Minerals Kazakhstan LLP 100% · Kazakhstan
    9. Weir Minerals Poland Sp. z.o.o. 100% · Poland
    10. Weir Minerals RFW LLC (OOO) 99% · Russian Federation
    11. Weir Minerals Ukraine LLC 100% · Ukraine

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

7 active · 35 resigned

Name Role Appointed Born Nationality
HADDOUK, Jennifer Aurelie Mathilde Secretary 2025-09-22
CLARK, Charl Henning Director 2025-01-29 Feb 1972 South African
GOVENDER, Rajendran Director 2024-11-18 Jul 1968 South African
HEYWOOD, Kathryn Maria Director 2024-11-18 Jun 1974 British
HILTON, Ryan Talbot Director 2024-04-01 Oct 1981 British
JENKINS, Lee Director 2023-02-07 May 1968 British
PEARS, Edward John Director 2025-01-29 Oct 1982 British
Show 35 resigned officers
Name Role Appointed Resigned
CLARKE, Norman Henry, Company Secretary Secretary 2003-03-28
GEORGE, Adrian Secretary 2003-03-28 2003-09-15
KYLE, Gillian Secretary 2017-05-16 2023-08-11
STEPHENSON, David John Secretary 2003-09-15 2017-05-16
BIGAM, Gordon Ian Director 2004-07-01 2009-08-31
BINGHAM, Pamela Ann Director 2018-05-01 2020-02-11
BROOMHEAD, Malcolm William Director 1991-12-31 1998-11-30
BRUSSOW, Bernard Hartley Director 2023-02-07 2024-11-14
CALDWELL, Sarah Director 2017-01-01 2018-01-10
CALITZ, Rene Director 2018-10-12 2019-10-01
CLARKE, Norman Henry, Company Secretary Director 1992-06-24 2003-04-04
CROSSLEY, Samuel Neil Thomas Director 2009-09-07 2013-12-31
DAVIES, Graham William Director 2001-07-31
DUDLEY, Geoffrey Walter Director 1992-06-24 1993-10-31
DUNBAR, David Addison Milne Director 1999-09-01 2001-08-30
DYER, Gavin Andrew Director 2020-07-01 2024-04-01
HARRISON, Harry Cyril Director 1992-12-31
HARRISON, Rex Edwin Director 1992-05-22 1999-09-01
HARTLEY, Jennifer Michelle Director 2023-02-07 2025-01-28
KENNEDY, Thomas Henry Director 2002-11-14 2005-03-31
KNIGHT, Richard Director 1998-11-30 1999-09-01
LOCKE, Anthony Gerald Director 2011-04-04 2016-09-30
MARTIN, Christopher Jonathan Director 2018-10-01 2024-03-28
MILLER, Ernest, Dr Director 1991-12-31
MITTON, Anthony Ian Director 1995-12-18
NEILSON, Andrew James Director 2019-10-01 2020-06-30
PARK, Robert Fraser Pearson Director 2018-01-01 2019-03-31
SCHULZ, Carola Director 2018-01-01 2019-09-26
SMITH, Scot Director 2001-08-31 2009-08-31
SPENCER, Kevin Andrew Director 2005-07-04 2012-07-31
STEPHENSON, David John Director 2003-09-15 2017-06-30
VAN LEEUWEN, Johannes Pieter Dirk Director 2016-10-01 2018-03-31
WEEKES, Robert John Director 1994-04-29
WHITE, Paul Jonathan, Dr Director 1995-12-18 2004-06-30
ZAALBERG, Cornelis Director 2012-11-16 2019-01-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
The Weir Group Plc Corporate entity Shares 75–100% 2016-04-06 Ceased 2016-04-06
Weir Warman (U.K.) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 184 total filings

Date Type Category Description
2026-05-08 AD02 address Change sail address company with old address new address PDF
2026-05-07 AD04 address Move registers to registered office company with new address PDF
2025-09-29 AP03 officers Appoint person secretary company with name date PDF
2025-09-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-25 AD03 address Move registers to sail company with new address PDF
2025-07-09 AA accounts Accounts with accounts type full
2025-01-30 AP01 officers Appoint person director company with name date PDF
2025-01-30 AP01 officers Appoint person director company with name date PDF
2025-01-29 TM01 officers Termination director company with name termination date PDF
2024-12-10 AP01 officers Appoint person director company with name date PDF
2024-12-10 AP01 officers Appoint person director company with name date PDF
2024-11-15 TM01 officers Termination director company with name termination date PDF
2024-11-01 AD02 address Change sail address company with new address PDF
2024-10-07 AA accounts Accounts with accounts type full
2024-09-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-16 AP01 officers Appoint person director company with name date PDF
2024-04-09 TM01 officers Termination director company with name termination date PDF
2024-04-08 TM01 officers Termination director company with name termination date PDF
2023-10-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-29 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page