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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-15 (in 4mo)

Last made up 2025-09-01

Watchouts

None on the register

Cash

£4K

0% vs 2023

Net assets

Equity attributable

Employees

2

0% vs 2023

Profit before tax

-£153K

-15% vs 2023

Name history

Renamed 1 time since incorporation

  1. CHROMEX MINING LIMITED 2011-04-06 → present
  2. CHROMEX MINING PLC 2005-09-19 → 2011-04-06

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit -£34,000-£18,000
Profit before tax -£133,000-£153,000
Net profit -£133,000-£153,000
Cash £4,000£4,000
Total assets less current liabilities
Net assets
Equity £2,375,000£2,359,000
Average employees 22
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 2023-12-312024-12-31
Current ratio 4.64x4.06x
Interest cover -0.34x-0.13x

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
IFRS
Reporting scope
Standalone (parent only)
Auditor
Menzies LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have prepared the financial statements on a going concern basis as the company’s intermediate parent company, Afarak Holdings Limited, have confirmed that they will provide financial support to enable the Group to meet its liabilities as they fall due, for at least twelve months from the date and signing of these financial statements.”

Group structure

  1. CHROMEX MINING LIMITED · parent
    1. Afarak Processing Technologies (Pty) Ltd 100% · South Africa · Holding Company
    2. Ilitha Mining (Pty) Ltd 100% · South Africa · Mining minerals
    3. Chromex Mining Company (Pty) Ltd 94% · South Africa · Mining minerals

Significant events

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

People

2 active · 16 resigned

Name Role Appointed Born Nationality
KONCAR, Danko Director 2010-12-15 Sep 1942 Croatian
KONSBRUCK, Guy Director 2018-03-05 Mar 1965 Luxembourger
Show 16 resigned officers
Name Role Appointed Resigned
CARGIL MANAGEMENT SERVICES LIMITED Corporate Secretary 2005-09-19 2014-12-31
BILLON, Patrick Director 2014-12-12 2018-03-05
BURGESS, James Everett Director 2006-02-21 2010-12-15
GIBBONS, Guy Michael Director 2008-03-01 2009-06-03
HOYER, Thomas Director 2010-12-15 2012-12-20
LAMMING, Russell John Director 2008-03-10 2010-12-15
LEE, Christopher Alan Director 2006-09-07 2008-03-10
MORITZ, Brian Michael Director 2006-02-21 2010-12-15
NKOSI, Vusimuzi Moses Director 2006-09-07 2010-04-06
POURLOULIS, Phoevos Director 2007-05-04 2009-06-03
RUITERS, Alistair Director 2010-12-15 2014-10-14
SINCLAIR, Robert Archibald Gilchrist Director 2006-09-07 2010-12-15
STACEY, Graham David Director 2009-07-20 2010-12-15
WYATT, Nigel Patrick Gordon Director 2006-09-07 2010-04-06
CARGIL MANAGEMENT SERVICES LIMITED Corporate Director 2005-09-19 2006-02-21
LEA YEAT LIMITED Corporate Director 2005-09-19 2006-02-21

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Synergy Africa Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-12-18 Active
Afarak Holdings Ltd Corporate entity Shares 50–75%, Voting 25–50%, Significant influence 2016-08-20 Ceased 2019-12-18
Kermas Limited Corporate entity Shares 25–50%, Voting 25–50%, Significant influence 2016-08-20 Ceased 2019-04-05

Filing timeline

Last 20 of 170 total filings

Date Type Category Description
2025-09-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-06 AA accounts Accounts with accounts type full
2024-10-17 AA accounts Accounts with accounts type full
2024-09-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-18 AA accounts Accounts with accounts type full
2023-09-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-10 AA accounts Accounts with accounts type full
2022-09-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-12 AD01 address Change registered office address company with date old address new address PDF
2021-09-21 AA accounts Accounts with accounts type audit exemption subsiduary
2021-09-21 PARENT_ACC accounts Legacy
2021-09-21 GUARANTEE2 other Legacy
2021-09-21 AGREEMENT2 other Legacy
2021-09-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-01-04 AA accounts Accounts with accounts type audit exemption subsiduary
2021-01-04 PARENT_ACC accounts Legacy
2020-11-26 AGREEMENT2 other Legacy
2020-11-26 GUARANTEE2 other Legacy
2020-09-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-02-04 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