GLENCORE SERVICES (UK) LIMITED
Get an alert when GLENCORE SERVICES (UK) LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-15 (in 8mo)
Last made up 2026-01-01
Watchouts
None on the register
Cash
£18K
+700% vs 2023
Net assets
£66M
-0.2% vs 2023
Employees
—
Average over period
Profit before tax
-£130K
-145.6% vs 2023
Name history
Renamed 1 time since incorporation
- GLENCORE SERVICES (UK) LIMITED 2013-08-21 → present
- XSTRATA SERVICES (UK) LIMITED 2002-02-01 → 2013-08-21
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 | — | — | |
| Operating profit | £286,138 | -£130,467 | |
| Profit before tax | £286,138 | -£130,467 | |
| Net profit | £286,138 | -£130,467 | |
| Cash | £2,224 | £17,791 | |
| Total assets less current liabilities | — | — | |
| Net assets | £66,429,948 | £66,299,481 | |
| Equity | £66,429,948 | £66,299,481 | |
| Average employees | 0 | — | |
| 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 0.0% | 0.0% |
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
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors' forecasts and projections, taking into account reasonably possible changes in performance and the impact of the risks and uncertainties outlined below, indicate it is appropriate to adopt the going concern basis in preparing these financial statements. The directors have reasonable expectation that the Company has adequate liquid resources to continue in operational existence for the foreseeable future. Thus, the Company adopts the going concern basis in preparing the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DUBROVSKA, Kateryna | Secretary | 2024-05-23 | — | — |
| BLOUNT, Warren Michael | Director | 2018-11-28 | Aug 1973 | British |
| BURTON, John William | Director | 2013-05-20 | Jan 1965 | British |
| NASH, Ann Victoria | Director | 2018-11-28 | Feb 1963 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURTON, John | Secretary | 2013-05-02 | 2013-05-20 |
| ELLISTON, Richard Paul | Secretary | 2003-12-01 | 2013-05-02 |
| HINKS, Matthew Barrie | Secretary | 2013-05-20 | 2015-09-25 |
| REID, Nicholas James | Secretary | 2015-09-25 | 2024-05-23 |
| SEKHON, Gurjit Kaur | Secretary | 2002-09-04 | 2003-12-01 |
| SOUTHWELL, Joanna Lesley | Secretary | 2002-05-20 | 2002-09-04 |
| CHALFEN SECRETARIES LIMITED | Corporate Secretary | 2002-02-01 | 2002-05-20 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-02-01 | 2002-02-01 |
| AZZOPARDI, Brian Keith | Director | 2013-05-03 | 2014-03-27 |
| AZZOPARDI, Brian Keith | Director | 2013-05-03 | 2013-05-30 |
| BEARD, Alexander Frank | Director | 2013-05-02 | 2019-06-30 |
| DAVIS, Michael Lawrence, Sir | Director | 2002-02-01 | 2013-05-02 |
| ELLISTON, Richard Paul | Director | 2008-02-01 | 2013-05-02 |
| GIBSON, Andrew | Director | 2013-05-02 | 2018-03-29 |
| GONSALVES, Marc Bernhard Clement | Director | 2002-05-01 | 2007-11-01 |
| PEREZAGUA MARIN, Carlos | Director | 2014-03-27 | 2018-11-28 |
| REID, Trevor Lawrence | Director | 2002-02-01 | 2013-05-02 |
| SLOMAN, Ian Stanley | Director | 2013-05-02 | 2015-06-01 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-02-01 | 2002-02-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Glencore Group Corporation | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-12-21 | Ceased 2021-12-21 |
| Glencore Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-12-21 | Active |
| Glencore Finance (Europe) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-12-19 | Ceased 2021-12-21 |
| Glencore Uk Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2019-12-19 |
Filing timeline
Last 20 of 140 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-18 | AA | accounts | Accounts with accounts type full | |
| 2025-04-29 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2025-04-22 | ANNOTATION | miscellaneous | Legacy | |
| 2025-04-22 | ANNOTATION | miscellaneous | Legacy | |
| 2025-01-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-18 | AA | accounts | Accounts with accounts type full | |
| 2024-05-23 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-05-23 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-01-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-09-23 | AA | accounts | Accounts with accounts type full | |
| 2023-01-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-10-05 | AA | accounts | Accounts with accounts type full | |
| 2022-10-03 | CH01 | officers | Change person director company with change date | |
| 2022-08-09 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-08-09 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-01-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-01-10 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-01-07 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2021-12-22 | SH19 | capital | Capital statement capital company with date currency figure |
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
—
Not reported
-
Cash
+700%
£2,224 £17,791
-
Net assets
-0.2%
£66,429,948 £66,299,481
-
Employees
—
Not reported
-
Operating profit
-145.6%
£286,138 -£130,467
-
Profit before tax
-145.6%
£286,138 -£130,467
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