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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-12-12 (in 7mo)

Last made up 2025-11-28

Watchouts

1 item

Cash

701,000

+4,023.5% vs 2024

Net assets

354,019,000

+2.9% vs 2024

Employees

0

Average over period

Profit before tax

13,021,000

+394% vs 2024

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 3 times since incorporation

  1. JOHNSON MATTHEY PRECIOUS METALS LIMITED 2001-05-11 → present
  2. JOHNSON MATTHEY DORMANT1 LTD 1999-10-27 → 2001-05-11
  3. JM ELECTRONICS EUROPE LIMITED 1999-04-07 → 1999-10-27
  4. PRECIS (1691) LIMITED 1998-10-28 → 1999-04-07

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover £304,505,000£0
Operating profit -£7,847,000£209,000
Profit before tax £2,636,000£13,021,000
Net profit £990,000£9,846,000
Cash £17,000£701,000
Total assets less current liabilities
Net assets £344,173,000£354,019,000
Equity £344,173,000£354,019,000
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 2024-03-312025-03-31
Operating margin -2.6%
Net margin 0.3%
Gearing (liabilities / total assets) 0.0%2.7%
Current ratio 11103.35x37.37x
Interest cover -5.80x

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
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“The directors continue to present the accounts of the company for the year ended 31 March 2025 on a basis other than going concern as the directors intend to liquidate the company following its cessation of trade on 29 February 2024. The remaining current assets and liabilities will be transferred to other group entities before the company becomes dormant and is liquidated at a future date.”

Significant events

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
FOX, Joseph Thomas Director 2023-12-11 Aug 1977 British
HAMANN, Helen Director 2025-04-01 Jul 1969 South African
MACFARLANE, Alison Joanna Director 2024-04-08 Dec 1982 British
YOUNG, Gavin William Director 2024-10-10 Feb 1959 South African
Show 29 resigned officers
Name Role Appointed Resigned
BARLOW, Victoria Secretary 2019-11-27 2026-02-18
BRUCE-WATT, Linda Secretary 2020-04-16 2021-02-05
FARRANT, Simon Secretary 1999-04-07 2020-03-31
THORBURN, Ian Gordon Secretary 1999-04-07 1999-07-30
OFFICE ORGANIZATION & SERVICES LIMITED Corporate Secretary 1998-12-11 1999-04-07
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-10-28 1998-12-11
BEDFORD, Mark Director 2007-06-11 2020-10-01
CALMES, Ralph Pierre Willy Director 2020-12-01 2022-08-17
FARRANT, Simon Director 2018-10-11 2020-03-31
HAYZEN-SMITH, Karen Veronica Director 2020-03-04 2023-11-30
HENKEL, Martin John Lawrence Director 1999-04-07 2004-11-11
HOLFORD, Andrew Director 2018-10-03 2020-01-31
HUDDART, Ian Bruce Charles Director 2004-11-11 2009-07-01
JONES, Dennis Gareth Director 2014-07-01 2016-07-31
JUDGE, Alastair Anthony Director 2022-09-28 2024-07-12
LUSSEM, Margaretha Susanna Director 2024-09-04 2025-01-22
MACLEOD, Robert James Director 2009-09-07 2014-07-01
MORGAN, David William Director 1999-04-07 2009-07-21
MURPHY, David William Arthur Director 1999-04-07 1999-08-17
MYERS, Alan Michael Director 2013-10-09 2015-06-30
PENFOLD, Diane June Director 1998-10-28 1999-04-07
ROBINSON, Steven Paul Director 2009-07-01 2018-10-03
SANDFORD, William Frederick Director 2001-07-20 2013-10-09
SHELDRICK, John Nicholas Director 1999-04-07 2009-09-07
SLATTERY, Simon Director 2017-08-07 2018-09-28
THORBURN, Ian Gordon Director 1999-04-07 1999-07-30
TOTTEN, Jane Louise Director 2015-06-30 2017-07-07
WHITTLE, David Director 2001-07-20 2007-03-16
WILSON, Clare Alice Director 1998-10-28 1999-04-07

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Johnson Matthey Plc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 153 total filings

Date Type Category Description
2026-02-27 TM02 officers Termination secretary company with name termination date PDF
2025-12-08 AA accounts Accounts with accounts type full
2025-12-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-28 AP01 officers Appoint person director company with name date PDF
2025-02-12 CH01 officers Change person director company with change date PDF
2025-02-12 CH01 officers Change person director company with change date PDF
2025-02-12 CH01 officers Change person director company with change date PDF
2025-02-12 CH03 officers Change person secretary company with change date PDF
2025-02-06 TM01 officers Termination director company with name termination date PDF
2025-02-03 AD01 address Change registered office address company with date old address new address PDF
2025-02-03 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-11-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-08 AP01 officers Appoint person director company with name date
2024-10-28 AA accounts Accounts with accounts type full
2024-09-04 AP01 officers Appoint person director company with name date PDF
2024-07-24 TM01 officers Termination director company with name termination date PDF
2024-04-08 AP01 officers Appoint person director company with name date PDF
2024-01-10 AA accounts Accounts with accounts type full
2023-12-12 AP01 officers Appoint person director company with name date PDF
2023-12-12 TM01 officers Termination director company with name termination date 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
1

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 2025-03-31 vs 2024-03-31

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