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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-02 (in 2mo)

Last made up 2025-06-18

Watchouts

None on the register

Cash

3,655,000

+851.8% vs 2023

Net assets

443,172,000

+4.2% vs 2023

Employees

0

Average over period

Profit before tax

17,758,000

+4.8% vs 2023

Name history

Renamed 1 time since incorporation

  1. GLENCORE COMMODITIES LTD 2001-02-14 → present
  2. IXOMEX LIMITED 1984-02-03 → 2001-02-14

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £31,170,000£36,123,000
Operating profit £19,182,000£22,826,000
Profit before tax £16,941,000£17,758,000
Net profit £19,834,000£16,775,000
Cash £384,000£3,655,000
Total assets less current liabilities £425,319,000£443,172,000
Net assets £425,319,000£443,172,000
Equity £425,319,000£443,172,000
Average employees 00
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 2023-12-312024-12-31
Operating margin 61.5%63.2%
Net margin 63.6%46.4%
Return on capital employed 4.5%5.2%
Gearing (liabilities / total assets) 74.9%63.0%
Current ratio 1.33x1.58x
Interest cover 1.31x2.08x

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
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Through the existing trading facilitation agreements, which the Directors expect to continue for the foreseeable future, the Company has access to the Group's committed funding and liquidity lines. The Group's forecasts and projections... indicate it is appropriate for the Company to adopt the going concern basis in preparing these financial statements.”

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

People

3 active · 20 resigned

Name Role Appointed Born Nationality
DUBROVSKA, Kateryna Secretary 2024-05-23
AUSTIN, Gareth Director 2025-07-08 Mar 1980 British
BLOUNT, Warren Michael Director 2014-07-18 Aug 1973 South African
Show 20 resigned officers
Name Role Appointed Resigned
BOXER, James Michael John Secretary 2000-03-14
DILWORTH, Eoin Secretary 2008-04-01 2012-09-20
HINKS, Matthew Secretary 2012-09-20 2015-09-25
REID, Nicholas James Secretary 2015-09-25 2024-05-23
SMITH, Colin Richard Secretary 2000-03-14 2008-08-28
BEARD, Alexander Frank Director 2005-04-01 2019-06-30
DAUPHIN, Claude Director 1991-12-16 1992-07-09
DESTRIBATS, Frank Emmanuel Director 2001-09-04 2007-01-31
DREYFUSS, Daniel Natan Director 1993-01-07 2001-08-01
FIGEAC, Aurelien Jean Marie Romain Director 2021-09-06 2026-03-16
GIBSON, Andrew Director 2009-01-23 2018-03-29
GRIMES, Laurence William Director 1995-09-13
JONES, Giles Peter Director 2007-03-01 2009-01-23
MULLERVY, Terence Anthony Director 2001-04-30 2007-07-31
POSEN, Felix D Director 1991-12-16
SANNA, Alexander Director 2021-09-06 2022-12-16
SLOMAN, Ian Stanley Director 2009-01-23 2015-06-01
TUCKEY, Michael John Director 1993-03-29 2001-04-30
WEISS, Lawrence Martin Director 2001-08-01 2008-09-15
WEISS, Manny Director 1991-12-16 1992-06-12

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Glencore Uk Ltd. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 150 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2023-03-16 MA Memorandum articles
  • 2023-03-16 RESOLUTIONS Resolution
  • 2023-03-15 CC04 Statement of companys objects
Date Type Category Description
2026-03-18 TM01 officers Termination director company with name termination date PDF
2025-09-17 AA accounts Accounts with accounts type full
2025-07-08 AP01 officers Appoint person director company with name date PDF
2025-07-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-10 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-09-18 AA accounts Accounts with accounts type full
2024-06-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-23 AP03 officers Appoint person secretary company with name date PDF
2024-05-23 TM02 officers Termination secretary company with name termination date PDF
2023-09-23 AA accounts Accounts with accounts type full
2023-06-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-16 MA incorporation Memorandum articles
2023-03-16 RESOLUTIONS resolution Resolution
2023-03-15 CC04 change-of-constitution Statement of companys objects
2022-12-20 TM01 officers Termination director company with name termination date PDF
2022-09-22 AA accounts Accounts with accounts type full
2022-06-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-04-12 MR04 mortgage Mortgage satisfy charge full PDF
2022-02-10 PSC05 persons-with-significant-control Change to a person with significant control PDF
2021-09-13 AA accounts Accounts with accounts type full

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

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

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