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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

£2K

-87.5% vs 2023

Net assets

£50M

-3.7% vs 2023

Employees

332

-1.8% vs 2023

Profit before tax

£16M

+229.5% vs 2023

Name history

Renamed 6 times since incorporation

  1. SIBELCO UK LIMITED 2008-09-30 → present
  2. WBB MINERALS LIMITED 2003-12-02 → 2008-09-30
  3. SIBELCO MINERALS AND CHEMICALS LIMITED 2000-07-27 → 2003-12-02
  4. HEPWORTH MINERALS AND CHEMICALS LIMITED 1988-10-01 → 2000-07-27
  5. BRITISH INDUSTRIAL SAND LIMITED 1987-01-15 → 1988-10-01
  6. B.I.S. MINERALS LIMITED 1982-03-24 → 1987-01-15
  7. LAWTON MINERALS LIMITED 1957-02-18 → 1982-03-24

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £159,196,000£146,027,000
Operating profit £5,147,000£18,788,000
Profit before tax £4,974,000£16,391,000
Net profit -£22,000£13,726,000
Cash £16,000£2,000
Total assets less current liabilities £88,753,000£136,947,000
Net assets £52,208,000£50,282,000
Equity £52,208,000£50,282,000
Average employees 338332
Wages £16,115,000£15,921,000

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 3.2%12.9%
Net margin -0.0%9.4%
Return on capital employed 5.8%13.7%
Gearing (liabilities / total assets) 64.3%71.3%
Current ratio 0.80x1.67x
Interest cover 1.42x4.05x

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

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period to 31 December 2026.”

Group structure

  1. SIBELCO UK LIMITED · parent
    1. Ellastone Investments Limited · England · wholly owned
    2. Viaton Industries Limited · England · wholly owned
    3. Fordath Limited · England · wholly owned, dormant
    4. Sibelco Green Solutions UK Limited · England · wholly owned

Significant events

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

People

4 active · 40 resigned

Name Role Appointed Born Nationality
BURFEIND, Arne, Mr. Director 2026-04-01 Apr 1972 German
COSTELLO, Daniel Alan, Mr. Director 2026-04-01 May 1975 British
MORDOVCHENKO, Elena Director 2026-04-01 Jul 1971 French
UPHILL, Benjamin Mark, Mr. Director 2025-03-17 Jan 1978 British
Show 40 resigned officers
Name Role Appointed Resigned
FORREST, Chantal Benedicte Secretary 2002-04-06 2008-07-31
ROUTS, David Frank Secretary 2002-04-06
STRINGER, Gary Secretary 1995-06-29 1995-08-31
ADDISCOTT, Mark Peter Director 2015-09-28 2019-01-03
ADDISCOTT, Mark Peter Director 2008-03-12 2008-05-14
BECKETT, Michael Ernest Director 2000-09-11 2006-12-31
BOENS, Laurence Director 2008-03-12 2008-05-14
BROWN, Wilson Dyet Director 1993-04-02 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
DECAT, Kurt Jean-Emile Elise Director 2015-03-01 2021-04-01
DELEERSNYDER, Jean-Luc Andre Victor Director 2008-03-12 2020-08-31
DESLYPERE, Frédéric Director 2022-04-29 2026-04-01
EMSENS, Jacques Director 2008-03-12 2019-06-25
EMSENS, Jacques Director 2000-07-17 2002-04-30
FORREST, Chantal Benedicte Director 2008-03-12 2008-07-31
HARRISON, Neil Anthony Director 2006-05-23 2007-05-31
HERREMANS, Jean Louis Director 2012-09-12 2015-03-01
HERREMANS, Jean Louis Director 2008-03-12 2008-06-25
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 1994-10-01 2002-05-21
MORENO DIAZ, Felix Director 2012-09-12 2019-12-31
PRITCHARD, John Director 2008-10-23 2015-09-25
ROUTS, David Frank Director 2002-04-06
SPEECKAERT, Alain Director 2008-03-12 2010-07-27
TATTON, Simon Director 2019-01-03 2023-03-31
TAWNEY, Christopher Director 2002-04-08 2007-03-31
THOMAS, Eifion Director 1991-09-01 2002-04-30
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
WILLIAMS, Robin George Walton Director 1999-04-26 2000-07-14

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Sibelco Minerals And Chemicals (Holdings) Limited Corporate entity Shares 75–100% 2016-06-30 Active

Filing timeline

Last 20 of 219 total filings

Date Type Category Description
2026-04-24 AP01 officers Appoint person director company with name date PDF
2026-04-01 TM01 officers Termination director company with name termination date PDF
2026-04-01 AP01 officers Appoint person director company with name date PDF
2026-04-01 AP01 officers Appoint person director company with name date PDF
2026-03-31 TM01 officers Termination director company with name termination date PDF
2025-10-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-07 AA accounts Accounts with accounts type full
2025-03-18 AP01 officers Appoint person director company with name date PDF
2025-03-17 TM01 officers Termination director company with name termination date PDF
2024-10-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-08 AA accounts Accounts with accounts type full
2024-05-16 AD01 address Change registered office address company with date old address new address PDF
2023-11-27 AA accounts Accounts with accounts type full
2023-10-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-14 AA accounts Accounts with accounts type full
2023-04-21 TM01 officers Termination director company with name termination date PDF
2022-10-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-08 RP04TM01 officers Second filing of director termination with name
2022-05-23 RP04AP01 officers Second filing of director appointment with name PDF
2022-05-19 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
3

last 12 months

Officers resigned
2

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