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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2026-09-25 (in 4mo)

Last made up 2025-09-11

Watchouts

None on the register

Cash

£5M

+631.1% vs 2024

Net assets

£79M

+12.9% vs 2024

Employees

252

+11% vs 2024

Profit before tax

£10M

-24.7% vs 2024

Name history

Renamed 7 times since incorporation

  1. SPECIAL MELTED PRODUCTS LIMITED 2022-05-12 → present
  2. ALLEGHENY TECHNOLOGIES LIMITED 2018-12-05 → 2022-05-12
  3. ATI SPECIALTY MATERIALS LIMITED 2015-03-25 → 2018-12-05
  4. ATI ALLVAC LIMITED 2006-04-25 → 2015-03-25
  5. ALLVAC LTD 1999-06-01 → 2006-04-25
  6. ALLVAC-SMP LIMITED 1998-04-02 → 1999-06-01
  7. SPECIAL MELTED PRODUCTS LIMITED 1985-09-12 → 1998-04-02
  8. B & N (NO.139) LIMITED 1985-06-05 → 1985-09-12

Accounts

2-year trend · latest reflected 2025-12-31

Metric Trend 2024-12-312025-12-31
Turnover £117,415,000£88,459,000
Operating profit £15,015,000£10,912,000
Profit before tax £13,810,000£10,394,000
Net profit £18,480,000£9,518,000
Cash £692,000£5,059,000
Total assets less current liabilities £69,992,000£81,957,000
Net assets £69,992,000£79,014,000
Equity £69,992,000£79,014,000
Average employees 227252
Wages £10,892,000£12,340,000

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 2024-12-312025-12-31
Operating margin 12.8%12.3%
Net margin 15.7%10.8%
Return on capital employed 21.5%13.3%
Gearing (liabilities / total assets) 36.1%30.4%
Current ratio 1.43x1.62x
Interest cover 9.40x10.75x

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 102
Reporting scope
Standalone (parent only)
Auditor
Constantin
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors continue to adopt the going concern basis of accounting in preparing the financial statements. No material uncertainties that cast significant doubt about the ability of the Company to continue as a going concern have been identified by the Directors.”

Group structure

  1. SPECIAL MELTED PRODUCTS LIMITED · parent
    1. Advanced Manufacturing Holdings Limited 27.51% · England and Wales · holding company

Significant events

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

People

5 active · 43 resigned

Name Role Appointed Born Nationality
H S SECRETARIES LIMITED Corporate Secretary 2024-07-30
BURELLI, Massimiliano Director 2023-09-19 Aug 1970 Italian
MISUL, Alessandro Gino Director 2024-11-26 Oct 1969 Italian
PIROVANO, Monica Director 2023-09-19 Nov 1963 Italian
RICHARDSON, Kenneth Andrew Director 2022-05-12 Sep 1972 British
Show 43 resigned officers
Name Role Appointed Resigned
BELL, John Clive Secretary 1998-04-09
BROWN, Victoria Mary Secretary 2023-03-06 2024-04-05
CULLIS, Thomas Secretary 2022-05-12 2023-03-06
DAVIS, Elliot Staub Secretary 2008-10-20 2022-05-12
DODSON, Darryl Ray Secretary 1998-04-09 2000-08-31
DUDILL, Anthony Leonard Secretary 2000-08-31 2008-04-01
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2008-04-01 2017-08-21
KEYSTONE LAW LIMITED Corporate Secretary 2020-07-30 2022-05-12
MWLAW SERVICES LIMITED Corporate Secretary 2017-08-21 2020-07-29
ANDREWS, John Van Ness Director 1998-02-06 1999-06-25
ASHBAUGH, Henry Snyder Director 1998-02-06 1999-06-25
BELL, John Clive Director 1998-04-09
BERESFORD, John Haydn Director 1997-06-30 1998-02-06
BONIME, Jonathan David Director 1998-02-06 1999-06-25
BRAND, Malcolm Arthur Director 1998-02-06
BROEKER, Pamela Margaret Director 2019-01-09 2022-05-12
BROWN, Victoria Mary Director 2023-03-06 2024-04-05
CHAMBERS, Richard Director 2022-05-12 2022-08-09
CULLIS, Thomas Director 2022-05-12 2023-09-19
DALTON, Hunter Russell Director 2008-04-01 2016-03-31
DAVIS, Elliot Staub Director 2011-05-01 2022-05-12
DECOURCY, Patrick Director 2013-07-15 2020-01-23
GERRARD, John Charles Director 1998-04-06
HALL, Stephen Darren Director 2023-09-19 2024-01-15
HARSHMAN, Richard Joseph Director 2003-10-16 2011-05-01
HARSHMAN, Richard Joseph Director 1998-02-06 1999-06-25
KAVANAGH, Desmond John Director 1997-09-30
LOMAX, Keith Barrie Director 1997-01-01 1997-06-29
MARRISON, Terence Director 1996-12-31
MARSHALL, Simon Gerald Scott Director 1998-02-06 1999-06-25
MURDY, James Director 1999-06-25 2003-09-30
NEWMAN, Donald P. Director 2020-01-23 2022-05-12
OAKES, Graham Director 1999-06-25
PIZZORNO, Mariano Adrian Director 2024-01-16 2024-11-26
PRIDGEON, John Warren Director 1998-02-06 2000-01-20
REID, Dale Gary Director 2011-05-01 2013-07-15
THOMPSON, Ronald David Director 2000-02-07 2001-11-15
TIMOTHY, Stephen Paul, Doctor Director 1996-08-01 1999-06-25
WALTON, Jon David Director 1999-06-25 2011-05-01
WILLIAMS JR, Thomas Earl Director 1999-06-25 2008-04-01
WITHEFORD, Thomas John Director 2016-03-31 2017-08-14
WRIGHT, Phillip Montague Director 1997-12-31
WRIGHT, Richard Kelsey Director 1992-02-01 1999-06-25

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Walsin Lihwa Corp Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-09-19 Active
Mutares Se & Co Kgaa Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-05-12 Ceased 2023-09-19
Tdy Holdings Limited Corporate entity Shares 75–100%, Voting 75–100% 2018-12-07 Ceased 2022-05-12
Tdy Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2018-12-07

Filing timeline

Last 20 of 293 total filings

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

  • 2026-03-24 MA Memorandum articles
  • 2026-03-24 RESOLUTIONS Resolution
Date Type Category Description
2026-04-11 AA accounts Accounts with accounts type full
2026-03-24 MA incorporation Memorandum articles
2026-03-24 RESOLUTIONS resolution Resolution
2026-03-16 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-02-05 MR04 mortgage Mortgage satisfy charge full PDF
2026-02-05 MR04 mortgage Mortgage satisfy charge full PDF
2026-02-05 MR04 mortgage Mortgage satisfy charge full PDF
2026-01-30 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-09-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-29 CH01 officers Change person director company with change date PDF
2025-05-12 AA accounts Accounts with accounts type full
2024-12-05 AP01 officers Appoint person director company with name date PDF
2024-12-05 TM01 officers Termination director company with name termination date PDF
2024-09-27 CH01 officers Change person director company with change date PDF
2024-09-25 CS01 confirmation-statement Confirmation statement with updates PDF
2024-07-30 AP04 officers Appoint corporate secretary company with name date PDF
2024-05-18 AA accounts Accounts with accounts type full
2024-04-05 TM02 officers Termination secretary company with name termination date PDF
2024-04-05 TM01 officers Termination director company with name termination date PDF
2024-01-16 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
11

last 12 months

Capital events
0

last 24 months

Officers appointed
0

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

FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31

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