ELEMENTAL RESOURCE MANAGEMENT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-23 (in 1mo)
Last made up 2025-06-09
Watchouts
None on the register
Cash
£116K
Latest balance sheet
Net assets
—
Equity attributable
Employees
15
Average over period
Profit before tax
-£839K
Period ending 2024-12-31
Profit before tax
4-year trend · vs Industrials median
Accounts
4-year trend · latest reflected 2024-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2024-01-01 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | — | £11,983,570 | — | £19,537,117 | |
| Operating profit | — | £1,363,960 | — | -£5,878,477 | |
| Profit before tax | — | £1,252,887 | — | -£838,843 | |
| Net profit | — | £1,218,994 | — | -£803,369 | |
| Cash | -£1,267,626 | £197,371 | — | £115,513 | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | — | — | — | — | |
| Equity | £11,008 | £1,230,002 | — | £5,414,205 | |
| Average employees | — | 13 | — | 15 | |
| Wages | — | £366,909 | — | £524,950 |
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 | 2022-12-31 | 2023-12-31 | 2024-01-01 | 2024-12-31 |
|---|---|---|---|---|---|
| Operating margin | — | 11.4% | — | -30.1% | |
| Net margin | — | 10.2% | — | -4.1% | |
| Interest cover | — | 12.13x | — | -22.34x |
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
- Nuvo Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Thus they continue to adopt the going concern basis in preparing the annual financial statements.”
Group structure
- ELEMENTAL RESOURCE MANAGEMENT LIMITED · parent
- Lapuar Ltd 100%
Significant events
- “The investment in Lapuar Ltd was written off in 2024. In March 2025 Lapuar Ltd was dissolved.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PRITCHETT, Justin | Director | 2026-03-23 | Jan 1973 | British |
| SLAWEK, Dariusz | Director | 2025-10-15 | Jan 1970 | Polish |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BORTOLOTTI, Cristian | Director | 2023-04-24 | 2026-01-15 |
| BORWELL, Scott | Director | 2023-04-27 | 2023-07-17 |
| BOWERMAN, Russell | Director | 2010-01-19 | 2020-06-30 |
| GONTARCZYK, Tomasz | Director | 2025-02-27 | 2025-10-15 |
| RUTKOWSKA, Marta Katarzyna | Director | 2016-11-24 | 2020-03-31 |
| SPYRA, Krzysztof | Director | 2020-09-02 | 2025-01-30 |
| SPYRA, Krzysztof | Director | 2020-03-31 | 2020-05-27 |
| SZCZYPKA, Marcin | Director | 2020-05-27 | 2023-04-23 |
| ZYLINSKI, Marcin Witold | Director | 2020-07-01 | 2020-07-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Elemental Holding S.A. | Corporate entity | Significant influence | 2021-05-05 | Ceased 2021-05-05 |
| Exinet Trading Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2020-04-01 | Ceased 2021-05-05 |
| Finex Sicav Sif S.A.- Private Equity Vii | Corporate entity | Shares 50–75%, Voting 50–75% | 2018-05-16 | Ceased 2021-05-05 |
| Elemental Capital 1 Scsp | Corporate entity | Shares 50–75%, Voting 50–75% | 2016-11-30 | Ceased 2018-05-16 |
| Slobotaco Investments Ltd | Corporate entity | Shares 50–75%, Voting 50–75% | 2016-11-22 | Ceased 2016-11-30 |
| Mr Russell Bowerman | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2020-04-01 |
Filing timeline
Last 20 of 93 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-10 | CH01 | officers | Change person director company with change date | |
| 2026-04-07 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-05 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-17 | AA | accounts | Accounts with accounts type full | |
| 2025-06-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-09 | AA | accounts | Accounts with accounts type full | |
| 2024-06-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-05-14 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2024-05-14 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-03-27 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2024-03-22 | MA | incorporation | Memorandum articles | |
| 2024-03-22 | RESOLUTIONS | resolution | Resolution | |
| 2024-03-19 | SH01 | capital | Capital allotment shares | |
| 2023-10-02 | AA | accounts | Accounts with accounts type full | |
| 2023-07-19 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-09 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
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
FY2024 → FY2024 · period ending 2024-12-31 vs 2024-01-01