THE LONDON MINT OFFICE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-08 (in 7mo)
Last made up 2025-11-24
Watchouts
None on the register
Cash
£156K
-80.4% vs 2023
Net assets
£8M
-25.3% vs 2023
Employees
248
+13.2% vs 2023
Profit before tax
-£2M
-209.2% vs 2023
Name history
Renamed 2 times since incorporation
- THE LONDON MINT OFFICE LIMITED 2007-06-28 → present
- THE CROWN COLLECTIONS LIMITED 1997-12-19 → 2007-06-28
- FATHOMREALM LIMITED 1997-11-24 → 1997-12-19
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £32,011,348 | £28,107,958 | |
| Operating profit | £1,741,413 | -£1,682,021 | |
| Profit before tax | £1,631,238 | -£1,780,778 | |
| Net profit | £2,248,803 | -£2,645,278 | |
| Cash | £797,589 | £156,102 | |
| Total assets less current liabilities | £11,120,479 | £8,235,201 | |
| Net assets | £10,460,479 | £7,815,201 | |
| Equity | £10,460,479 | £7,815,201 | |
| Average employees | 219 | 248 | |
| Wages | £5,542,885 | £6,312,983 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 5.4% | -6.0% | |
| Net margin | 7.0% | -9.4% | |
| Return on capital employed | 15.7% | -20.4% | |
| Current ratio | 3.39x | 2.17x | |
| Interest cover | 15.81x | -17.03x |
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
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors are confident that the Company, with the support of the Group if necessary, has more than adequate resources to continue investing and growing for the foreseeable future and no material uncertainty in relation to going concern exists. The Directors therefore consider it appropriate to adopt the going concern basis in preparing the annual report and accounts.”
Group structure
- THE LONDON MINT OFFICE LIMITED · parent
- London Mint Limited 100%
- The Crown Collections Limited 100%
Significant events
- “In May 2025, the Company agreed on a variation with HSBC UK Bank plc, amending the facility letter originally dated 19 July 2024. The amendments included an increased facility limit to £3,500,000. The updated facility provides additional liquidity headroom and supports ongoing operations.”
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 |
|---|---|---|---|---|
| PROSSER, Gregory Charles | Director | 2016-11-01 | Jul 1969 | British |
| SHARAD, Sanjeev | Director | 2017-09-01 | Aug 1967 | British |
| WOOD, Christopher Thomas | Director | 2020-08-01 | Aug 1978 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KNOL, Fokko | Secretary | 2002-06-20 | 2005-09-21 |
| ABOGADO NOMINEES LIMITED | Corporate Nominee Secretary | 1997-12-10 | 2002-04-09 |
| DOUGLAS NOMINEES LIMITED | Corporate Secretary | 2005-09-21 | 2007-12-01 |
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 1997-11-24 | 1997-12-10 |
| WK CORPORATE SERVICES LIMITED | Corporate Secretary | 2007-12-01 | 2021-03-01 |
| BOREK, Richard | Director | 2000-03-31 | 2003-12-31 |
| BOREK, Richard | Director | 1998-01-28 | 1999-01-02 |
| CONSTAPEL, Erik Roelof | Director | 2013-09-30 | 2014-12-16 |
| DE NIE, Jan Willem | Director | 2004-06-01 | 2011-09-30 |
| DEENY, James | Director | 2011-10-01 | 2017-09-01 |
| FRANKS, James | Director | 2012-07-17 | 2013-09-30 |
| HAGEMANN, Niels | Director | 1999-01-02 | 2000-03-31 |
| HENNING, Werner | Director | 1999-01-02 | 1999-10-14 |
| KNOL, Fokko | Director | 1999-11-01 | 2005-09-21 |
| MELLINGER, Simon | Director | 2005-09-21 | 2011-12-31 |
| MORTENSEN, Pal Christian | Director | 2013-04-08 | 2020-08-01 |
| SWANSTON, Peter David | Director | 2010-05-04 | 2013-04-08 |
| ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 1997-12-10 | 1998-01-28 |
| ABOGADO NOMINEES LIMITED | Corporate Nominee Director | 1997-12-10 | 1998-01-28 |
| LUCIENE JAMES LIMITED | Corporate Nominee Director | 1997-11-24 | 1997-12-10 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 157 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-29 | AA | accounts | Accounts with accounts type full | |
| 2025-12-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-30 | CH01 | officers | Change person director company with change date | |
| 2024-07-25 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-07-10 | AA | accounts | Accounts with accounts type full | |
| 2024-02-12 | AD02 | address | Change sail address company with old address new address | |
| 2023-11-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-02 | AA | accounts | Accounts with accounts type full | |
| 2023-01-04 | AA | accounts | Accounts with accounts type full | |
| 2022-11-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-24 | AA | accounts | Accounts with accounts type full | |
| 2021-11-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-03-24 | TM02 | officers | Termination secretary company with name termination date | |
| 2020-11-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-10-02 | AA | accounts | Accounts with accounts type full | |
| 2020-09-08 | TM01 | officers | Termination director company with name termination date | |
| 2020-09-08 | AP01 | officers | Appoint person director company with name date | |
| 2019-11-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2019-04-08 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
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
-
Turnover
-12.2%
£32,011,348 £28,107,958
-
Cash
-80.4%
£797,589 £156,102
-
Net assets
-25.3%
£10,460,479 £7,815,201
-
Employees
+13.2%
219 248
-
Operating profit
-196.6%
£1,741,413 -£1,682,021
-
Profit before tax
-209.2%
£1,631,238 -£1,780,778
-
Wages
+13.9%
£5,542,885 £6,312,983
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