SIBELCO MINERALS AND CHEMICALS (HOLDINGS) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-31 (in 5mo)
Last made up 2025-10-17
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£13M
0% vs 2023
Employees
0
Average over period
Profit before tax
£0
Period ending 2024-12-31
Name history
Renamed 3 times since incorporation
- SIBELCO MINERALS AND CHEMICALS (HOLDINGS) LIMITED 2000-07-27 → present
- HEPWORTH MINERALS AND CHEMICALS (HOLDINGS) LIMITED 1988-10-01 → 2000-07-27
- BRITISH INDUSTRIAL SAND (HOLDINGS) LIMITED 1987-01-15 → 1988-10-01
- BRITISH INDUSTRIAL SAND LIMITED 1951-05-15 → 1987-01-15
Net assets
2-year trend · vs Basic Materials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £0 | £0 | |
| Operating profit | £0 | £0 | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | — | — | |
| Total assets less current liabilities | £12,913,000 | £12,913,000 | |
| Net assets | £12,913,000 | £12,913,000 | |
| Equity | £12,913,000 | £12,913,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | 0.0% | 0.0% | |
| Gearing (liabilities / total assets) | 47.3% | 47.3% |
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
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“On the basis of their assessment, which included trading since the year end, the base case and downside forecast scenarios of future performance, the availability of funds through the cash pool and £27m deposit agreement arrangements via WBB, as well as the ability of Silfin NV to provide such a facility as and when required to be drawn down, for the going concern assessment period to 31 December 2026, the directors believe that the UK group of companies and the entity itself will be able to meet their liabilities as and when they fall due for that period. Accordingly, these financial statements have been prepared on a going concern basis.”
Group structure
- SIBELCO MINERALS AND CHEMICALS (HOLDINGS) LIMITED · parent
- Sibelco UK Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BURFEIND, Arne, Mr. | Director | 2026-04-01 | Apr 1972 | German |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORREST, Chantal Benedicte | Secretary | 2002-04-06 | 2008-07-31 |
| ROUTS, David Frank | Secretary | — | 2002-04-06 |
| BECKETT, Michael Ernest | Director | 2000-09-11 | 2006-12-31 |
| BROWN, Wilson Dyet | Director | 1999-03-31 | 2006-05-31 |
| CARTER, John Douglas | Director | 1992-03-10 | 1997-04-21 |
| CHENE, Jean-Francois | Director | 1997-10-01 | 2000-09-06 |
| CUTBUSH, Thomas Charles | Director | 2007-01-01 | 2015-01-01 |
| DANIELS, Adam Bradley | Director | 2022-04-29 | 2025-03-17 |
| EMSENS, Jacques | Director | 2000-07-17 | 2002-04-30 |
| HARRISON, Neil Anthony | Director | 2006-05-23 | 2007-05-31 |
| HILLEBRAND, Gerhard | Director | 2003-09-12 | 2006-12-31 |
| JAMES, Mark Christopher | Director | 2006-05-23 | 2026-03-31 |
| JONES, Neville Sydney | Director | — | 1997-12-31 |
| KERR, Ian George | Director | — | 1999-03-31 |
| LAWSON, Graham Bernard, Dr | Director | 2000-07-17 | 2002-07-11 |
| LE SENE, Frederick Louis | Director | — | 1991-09-30 |
| LESSER, Frederick Alan Simon | Director | 2000-09-11 | 2002-05-10 |
| MATTHEWSON, Howard James | Director | 1999-03-31 | 2002-05-21 |
| ROUTS, David Frank | Director | — | 2002-04-06 |
| TAWNEY, Christopher | Director | 2001-10-01 | 2007-03-31 |
| THOMAS, Eifion | Director | 1999-03-31 | 2002-04-30 |
| THOMSON, Frank Sinclair | Director | — | 1992-03-10 |
| TIZARD, Christopher Norman Kemp | Director | — | 1995-08-31 |
| TORRES, Francisco Fernando Fernandez | Director | 2002-06-01 | 2003-09-12 |
| VAN PUT, John Willem | Director | 2015-01-01 | 2022-04-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Watts Blake Bearne & Co. Limited | Corporate entity | Shares 75–100% | 2016-06-30 | Active |
Filing timeline
Last 20 of 166 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-01 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-31 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-07 | AA | accounts | Accounts with accounts type full | |
| 2025-03-17 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-16 | AA | accounts | Accounts with accounts type full | |
| 2024-10-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-16 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-10-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-16 | AA | accounts | Accounts with accounts type full | |
| 2023-06-13 | AA | accounts | Accounts with accounts type full | |
| 2022-10-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-08 | RP04TM01 | officers | Second filing of director termination with name | |
| 2022-05-19 | AP01 | officers | Appoint person director company with name date | |
| 2022-04-08 | CH01 | officers | Change person director company with change date | |
| 2022-04-08 | TM01 | officers | Termination director company with name termination date | |
| 2022-01-14 | AA | accounts | Accounts with accounts type full | |
| 2021-10-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-01-12 | AA | accounts | Accounts with accounts type full | |
| 2021-01-05 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
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
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£12,913,000 £12,913,000
-
Employees
—
Not reported
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