The Accounts Companies House intelligence

AMCOL MINERALS EUROPE LIMITED

#02347184 · Active · Incorporated 1989-02-13 (37y 3m) · Last filing 2025-12-20 (5mo ago)
Basic Materials · SIC 20590 · C Manufacturing · Full accounts

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-09 (in 1mo)

Last made up 2025-05-26

Watchouts

None on the register

Cash

£6M

+35.7% vs 2023

Net assets

£37M

-14.3% vs 2023

Employees

37

-11.9% vs 2023

Profit before tax

£1M

+62% vs 2023

Name history

Renamed 5 times since incorporation

  1. AMCOL MINERALS EUROPE LIMITED 2006-10-27 → present
  2. COLIN STEWART MINCHEM LIMITED 1989-11-06 → 2006-10-27
  3. COLIN STEWART MINERALS LIMITED 1989-06-06 → 1989-11-06
  4. ALSOP ONE LIMITED 1989-03-10 → 1989-06-06
  5. CHANNEL ISLAND FREIGHT LIMITED 1989-02-28 → 1989-03-10
  6. RAPID 7559 LIMITED 1989-02-13 → 1989-02-28

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £14,438,000£13,387,000
Operating profit -£29,000£831,000
Profit before tax £784,000£1,270,000
Net profit £717,000£1,035,000
Cash £4,273,000£5,799,000
Total assets less current liabilities £42,668,000£36,561,000
Net assets £42,668,000£36,561,000
Equity £42,668,000£36,561,000
Average employees 4237
Wages £2,097,000£1,953,000

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 -0.2%6.2%
Net margin 5.0%7.7%
Return on capital employed -0.1%2.3%
Gearing (liabilities / total assets) 6.6%6.0%
Current ratio 9.99x9.87x

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

“These accounts are prepared on a going concern basis. The Company has sufficient financial resources and contracts with a number of customers across different geographic areas. As a consequence, the directors believe the Company is well placed to manage its business risks successfully.. The directors have prepared cash flow forecasts and performed a going concern assessment which indicates that, in both the base and reasonably possible downsides, the Company will have sufficient funds to meet its liabilities as the fall due during the 12-month period from signing the financial statements, the going concern assessment period. Consequently, the directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of signing of the financial statements and therefore have prepared the financial statements on a going concern basis.”

Group structure

  1. AMCOL MINERALS EUROPE LIMITED · parent
    1. AMCOL Mineral Madencilik San Ve Ticaret AS Turkey 100% · Turkey · Mining, mineral handling, drying & milling operations
    2. Volclay Trading (Pty) 100% · South Africa · Mining, mineral handling, drying & milling operations

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

People

4 active · 29 resigned

Name Role Appointed Born Nationality
REED SMITH CORPORATE SERVICES LIMITED Corporate Secretary 2015-03-06 — —
ALDAG, Erik Chasse Director 2022-11-09 Dec 1984 American
COYNE, Josephine Ann Director 2023-04-06 May 1964 American
HALL, Neil George Director 2023-09-30 Jul 1966 British
Show 29 resigned officers
Name Role Appointed Resigned
CAMPBELL, Malcolm Hamilton Secretary — 1994-04-20
CHAYTOR, Jonathan Secretary 2002-05-23 2012-10-24
MACKNESS, Donald Richard Secretary 1994-04-20 2002-05-23
MEALOR, Phillip Graeme Secretary 2012-10-24 2014-09-30
BOWDEN, Shaun Michael Peter Director 1999-11-01 2000-12-21
BROWN, Scott William Director 2018-03-01 2023-09-30
CAMPBELL, Malcolm Hamilton Director — 1996-05-31
CASTAGNA, Gary Director 2002-05-23 2018-05-31
CROWNSHAW, Stephen Director 1994-04-20 1998-04-09
DIETRICH, Douglas Todd Director 2014-06-25 2017-02-01
ENTWISTLE, Raymond Leonard Director — 1995-07-05
GARTH, Matthew Eric Director 2017-02-01 2022-11-09
HASTINGS, Jonathan Jones Director 2018-05-31 2023-02-24
HEYWOOD, Thomas Director — 1992-08-31
KITCHING, Peter Jeffrey Director — 1999-06-30
MCCLELLAN, Alan Keith, Dr Director 1993-11-01 2007-04-12
MEALOR, Phillip Graeme Director 2008-04-11 2014-09-30
NEIL, Donald Director 1994-10-18 1998-11-04
O'REILLY, Brendan Anthony Director 2007-04-12 2018-03-01
PEARSON, Donald Director 2008-07-11 2013-06-25
QUEEN, Roger Charles Director 1998-09-07 2002-05-23
SMITH, David Michael Director 1996-08-14 2008-04-30
STOCKS, John Dennis Director 1992-10-19 1994-03-16
STUART, David Peter Director — 2003-12-31
SWALLOW, David Director 1994-04-20 1998-06-30
TELFER, Neil Director 1993-11-01 2005-10-31
WADDICOR, John Ian, Dr Director 1997-02-06 2007-04-12
WASHOW, Lawrence Director 2002-05-23 2010-12-31
WHITWORTH, Anthony Elliott Director — 1995-04-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Amcol Minerals Eu Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 214 total filings

Date Type Category Description
2025-12-20 AA accounts Accounts with accounts type full
2025-05-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-09 AA accounts Accounts with accounts type full
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
2024-05-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-08 AA accounts Accounts with accounts type full
2023-10-02 AP01 officers Appoint person director company with name date PDF
2023-10-02 TM01 officers Termination director company with name termination date PDF
2023-05-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-13 TM01 officers Termination director company with name termination date PDF
2023-04-13 AP01 officers Appoint person director company with name date PDF
2022-12-12 TM01 officers Termination director company with name termination date PDF
2022-12-12 AP01 officers Appoint person director company with name date PDF
2022-10-06 AA accounts Accounts with accounts type full
2022-05-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-05 AA accounts Accounts with accounts type full
2021-05-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-03-16 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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