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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-03-20 (in 10mo)

Last made up 2026-03-06

Watchouts

None on the register

Cash

£338K

+21.2% highest in 3 filed years

Net assets

£12M

-6.8% lowest in 3 filed years

Employees

76

-3.8% lowest in 3 filed years

Profit before tax

-£1M

-238.6% lowest in 3 filed years

Accounts

7-year trend · latest reflected 2025-03-31

Metric Trend 2019-03-312020-03-312021-03-312022-03-312023-03-312024-03-312025-03-31
Turnover
Operating profit
Profit before tax £1,021,212£863,677-£1,197,359
Net profit £1,014,593£655,142-£881,293
Cash £30,499£279,059£338,126
Total assets less current liabilities £13,010,434£13,350,971£12,153,612
Net assets £12,780,313£12,950,616£12,069,323
Equity £13,525,540£11,626,481£12,142,177£12,574,487£12,780,313£12,950,616£12,069,323
Average employees 817976
Wages £2,896,415£3,124,823£3,034,295

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

People

6 active · 34 resigned

Name Role Appointed Born Nationality
PARAKH, Dheeraj Secretary 2016-02-01
HARRIS, David Andrew Director 2016-09-20 Oct 1955 British
KANNABIRAN, Sankaranarayanane Director 2025-08-01 Dec 1970 Swedish
PARAKH, Dheeraj Director 2016-02-01 Aug 1978 British
RAKHECHA, Manoj Director 2024-08-22 Mar 1977 Indian
VARDY, Wayne Director 2024-04-16 Oct 1970 British
Show 34 resigned officers
Name Role Appointed Resigned
BELTON, David Charles Secretary 1997-05-29 2005-09-10
CHETWYND, Frank Secretary 1997-03-25
CHHAWCHHARIA, Ashish Secretary 2005-09-12 2009-10-31
COCKING, Steven Secretary 2010-02-02 2016-01-31
KINGSTON, John Secretary 1997-03-25 1997-05-29
WHARAM, Roger Secretary 1997-03-25 1997-05-29
AGARWAL, Rajesh Director 2005-09-10 2010-03-22
ATTWOOD, Roger Neil Director 1994-07-01 2003-03-31
BAJORIA, Mihir Prakash Director 2010-02-02 2025-08-31
BAJORIA, Pradeep Director 2005-09-10 2010-03-22
BAJORIA, Shishir Kumar Director 2005-09-10 2010-03-22
BELTON, David Charles Director 1997-05-29 2005-09-10
BRUNDELL, Jamie Keith Director 2000-10-02 2004-01-31
CAPPELLI, Giorgio, Dr Director 2015-05-01 2017-06-27
CHHAWCHHARIA, Ashish Director 2005-09-10 2009-10-31
COCKING, Steven Director 2007-09-04 2016-01-31
COZZANI, Giancarlo Director 2009-10-06 2016-09-01
EASTWOOD, Joan Director 1997-03-25
EASTWOOD, Owen Director 1997-03-25
HEARNSHAW, Keith Director 2006-02-01 2007-07-20
HEARNSHAW, Keith Director 2005-07-27 2005-09-10
HENMAN, Anthony Director 2023-04-01 2024-01-31
KINGSTON, John Director 1994-07-01 2005-09-10
MYERS, Paul, Dr Director 2018-04-01 2019-06-28
PALMER, Horace Anthony Director 1997-05-29 2001-06-27
PARTIDGE, Terence John Director 1998-07-21 2005-09-10
PAYNE, Mark Allan Director 2007-09-04 2024-12-11
RAKHECHA, Manoj Director 2016-04-19 2019-07-31
SANSBY, Brian Director 1994-07-01 2000-10-31
SMETHURST, Alan Michael Director 1997-01-30 1999-04-30
STINSON, Roland Joseph Director 1994-07-01 1996-12-31
THOMPSON, Shaun William Director 2000-09-11 2002-09-30
WEBSTER, Ashley James Director 2004-03-02 2005-07-15
WHARAM, Roger Director 1997-01-30 2001-06-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Shishir Kumar Bajoria Individual Shares 50–75% 2024-05-23 Active
Ifgl Monocon Holding Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 192 total filings

Date Type Category Description
2026-03-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-19 AA accounts Accounts with accounts type full PDF
2025-09-02 AP01 officers Appoint person director company with name date PDF
2025-09-01 TM01 officers Termination director company with name termination date PDF
2025-03-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-20 TM01 officers Termination director company with name termination date PDF
2024-10-23 AA accounts Accounts with accounts type full PDF
2024-09-03 AP01 officers Appoint person director company with name date PDF
2024-05-23 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2024-04-23 AP01 officers Appoint person director company with name date PDF
2024-03-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-20 CH01 officers Change person director company with change date PDF
2024-02-05 TM01 officers Termination director company with name termination date PDF
2023-10-09 AA accounts Accounts with accounts type full PDF
2023-04-03 AP01 officers Appoint person director company with name date PDF
2023-03-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-02-01 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-11-17 AA accounts Accounts with accounts type full PDF
2022-03-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-06-07 AA accounts Accounts with accounts type full PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

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

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page