KAZ MINERALS ONE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-13 (in 1mo)
Last made up 2025-05-30
Watchouts
Cash
£5K
+0.5% vs 2023
Net assets
£5K
+0.5% vs 2023
Employees
—
Average over period
Profit before tax
—
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
We draw attention to Note 2 to the FS which explains that the Company has ceased trading and the directors have resolved not to recommence operations and therefore do not consider it to be appropriate to adopt the going concern basis of accounting in preparing the financial statements. Accordingly, the financial statements have been prepared on a basis other than going concern as described in Note 2.
Name history
Renamed 6 times since incorporation
- KAZ MINERALS ONE LIMITED 2014-11-03 → present
- COPPER VOSTOK UK LIMITED 2014-10-31 → 2014-11-03
- KAZAKHMYS LIMITED 2014-10-31 → 2014-10-31
- KAZ MINERALS LIMITED 2014-07-07 → 2014-10-31
- KAZAKHMYS ONE LIMITED 2010-07-28 → 2014-07-07
- KAZAKHMYS COPPER FINANCE LIMITED 2010-06-25 → 2010-07-28
- SHOO 502 LIMITED 2010-05-14 → 2010-06-25
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 | — | — | |
| Profit before tax | — | — | |
| Net profit | £0 | -£55 | |
| Cash | £4,678 | £4,701 | |
| Total assets less current liabilities | — | — | |
| Net assets | £4,678 | £4,701 | |
| Equity | £4,678 | £4,701 | |
| Average employees | — | — | |
| 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 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA Audit Services LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“We draw attention to Note 2 to the FS which explains that the Company has ceased trading and the directors have resolved not to recommence operations and therefore do not consider it to be appropriate to adopt the going concern basis of accounting in preparing the financial statements. Accordingly, the financial statements have been prepared on a basis other than going concern as described in Note 2.”
Significant events
- “In 2024, the Company recorded a loss for the year of £55 (2023: £nil), comprising an income tax expense arising from amounts under-provided in prior periods.”
- “The Company is not expected to recommence trading activities in 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KOROLEVA, Svetlana | Secretary | 2025-01-08 | — | — |
| BHOGAL, Inderpal Singh | Director | 2025-01-08 | Jul 1990 | British |
| JAMES, Peter Stuart | Director | 2025-05-19 | Jul 1989 | British |
| SOUTHAM, Andrew Fabrice Valentine | Director | 2013-05-17 | Dec 1977 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EDWARDS, Marie Elizabeth | Secretary | 2022-12-16 | 2025-01-08 |
| FREEMAN, Susanna | Secretary | 2016-04-08 | 2022-12-16 |
| HODGES, Stephen David | Secretary | 2014-05-09 | 2016-04-07 |
| WELCH, Robert John | Secretary | 2010-06-25 | 2014-05-09 |
| SHOOSMITHS SECRETARIES LIMITED | Corporate Secretary | 2010-05-14 | 2010-06-25 |
| HADFIELD, John Paul Simeon | Director | 2017-11-20 | 2025-02-24 |
| HIRD, Matthew James Kerridge | Director | 2010-06-25 | 2013-05-17 |
| NOVACHUK, Oleg | Director | 2010-06-25 | 2017-04-04 |
| PATON, Andrew John | Director | 2010-06-25 | 2025-04-28 |
| SADLER, Sian | Director | 2010-05-14 | 2010-06-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Kaz Minerals Services Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 82 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-01-07 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-05-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-05-19 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-28 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-26 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-09 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-01-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-09 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-01-07 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-01-07 | SH20 | capital | Legacy | |
| 2025-01-07 | CAP-SS | insolvency | Legacy | |
| 2025-01-07 | RESOLUTIONS | resolution | Resolution | |
| 2024-07-18 | AA | accounts | Accounts with accounts type full | |
| 2024-06-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-28 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-09-29 | AA | accounts | Accounts with accounts type full | |
| 2023-05-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-20 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-12-20 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-08-22 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 2
- Officers appointed
- 1
- 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
+0.5%
£4,678 £4,701
-
Net assets
+0.5%
£4,678 £4,701
-
Employees
—
Not reported
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