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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-15 (in 5mo)

Last made up 2025-10-01

Watchouts

None on the register

Cash

£4M

-9.8% vs 2023

Net assets

£29M

-3.9% vs 2023

Employees

89

-6.3% vs 2023

Profit before tax

£3M

+174.6% vs 2023

Name history

Renamed 2 times since incorporation

  1. MINTEQ UK LIMITED 1993-03-23 → present
  2. PFIZER QUIGLEY UK LIMITED 1987-05-08 → 1993-03-23
  3. POMITE LIMITED 1987-04-16 → 1987-05-08

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £38,559,000£32,592,000
Operating profit £1,282,000£3,022,000
Profit before tax £964,000£2,647,000
Net profit £622,000£1,874,000
Cash £4,002,000£3,609,000
Total assets less current liabilities £34,345,000£30,718,000
Net assets £30,402,000£29,203,000
Equity £30,402,000£29,203,000
Average employees 9589
Wages £5,393,000£5,023,000

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 3.3%9.3%
Net margin 1.6%5.7%
Return on capital employed 3.7%9.8%
Current ratio 1.23x1.43x
Interest cover 3.53x6.66x

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
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis which the directors consider to be appropriate for the following reasons. The Company meets its day to day working capital requirements from operational cash flows, intercompany loan and trading balances with the group headed by Minerals Technologies Inc., the ultimate parent company.”

Group structure

  1. MINTEQ UK LIMITED · parent
    1. MTI Technologies UK Ltd 89% · United Kingdom · Investment holding
    2. MTX Singapore Holdings PTE Ltd 35.2% · Singapore · Investment holding company

Significant events

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

People

4 active · 22 resigned

Name Role Appointed Born Nationality
REED SMITH CORPORATE SERVICES LIMITED Corporate Secretary 2011-06-06
ARGIRAKIS, Brett Director 2016-01-18 Oct 1964 American
HALL, Neil George Director 2018-12-20 Jul 1966 British
MINERALS TECHNOLOGIES HOLDINGS LIMITED Corporate Director 1994-08-12
Show 22 resigned officers
Name Role Appointed Resigned
COTTER, Eamon Secretary 1994-08-12
RB SECRETARIAT LIMITED Corporate Secretary 1994-09-21 2011-06-06
BROWN, Colin Director 1992-01-31
BROWN, Robert Director 1997-02-03 2018-11-28
BROWNE, David Andrew Director 2011-10-20 2016-01-18
COTTER, Eamon Director 1994-08-12
DOBSON, John Boyd Director 1998-07-15 2005-05-31
DULSKI, Anton Director 1996-01-01 2001-12-31
HOLMES, Dwight Ronald Director 1994-08-31
KEIJZER, Reinier Pieter Director 2007-07-12 2007-08-05
KHALIL, Ishaque Khan Director 2004-05-19 2006-09-22
KOS, Bela Anthony Director 1994-03-01
MASSIMINE, Kenneth L Director 2002-08-05 2008-10-01
MAYGER, Douglas William Director 2011-10-20 2016-01-18
MEHNER, Gerald Director 1998-07-15 2000-08-15
MEUTERMANS, Marcus Johanna Jozef Director 2004-05-19 2009-11-20
MYNTTINEN, Riitta Helena Director 2005-05-31 2011-09-15
O'DONOGHUE, James Cornelius Director 1996-01-01
RUSHTON, Andrew Faulkner Director 2010-09-27 2011-07-21
SCHUT, Johannes Cornelis Director 2006-09-22 2016-01-16
SOREL, John Arthur Director 2000-10-18 2002-08-05
WASMUHT, Christian Director 2002-08-05 2004-04-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Minerals Technologies Holdings Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 202 total filings

Date Type Category Description
2026-03-23 CH01 officers Change person director company with change date PDF
2025-12-20 AA accounts Accounts with accounts type full
2025-10-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-09 AA accounts Accounts with accounts type full
2024-10-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-17 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-07-05 CH04 officers Change corporate secretary company with change date PDF
2024-07-05 AD01 address Change registered office address company with date old address new address PDF
2023-12-11 AA accounts Accounts with accounts type full
2023-10-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-03 CH01 officers Change person director company with change date PDF
2023-10-02 CH01 officers Change person director company with change date PDF
2023-09-22 CH01 officers Change person director company with change date PDF
2023-09-07 CH01 officers Change person director company with change date PDF
2023-09-06 CH01 officers Change person director company with change date PDF
2023-04-14 CH01 officers Change person director company with change date PDF
2022-11-30 AA accounts Accounts with accounts type full
2022-10-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-11-23 AA accounts Accounts with accounts type full
2021-10-01 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

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

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