STEMCOR LONDON LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-20 (in 10mo)
Last made up 2026-03-06
Watchouts
None on the register
Cash
£5M
-60.7% vs 2023
Net assets
£21M
+7.6% vs 2023
Employees
26
0% vs 2023
Profit before tax
£1M
-73.1% vs 2023
Name history
Renamed 1 time since incorporation
- STEMCOR LONDON LIMITED 2013-10-02 → present
- STEMCOR INDONESIAN MINING INVESTMENT LIMITED 2011-09-07 → 2013-10-02
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £282,045,770 | £217,494,799 | |
| Operating profit | £7,382,975 | £4,154,820 | |
| Profit before tax | £3,886,096 | £1,044,556 | |
| Net profit | £3,229,022 | £238,384 | |
| Cash | £13,109,397 | £5,145,631 | |
| Total assets less current liabilities | £19,511,963 | £20,989,945 | |
| Net assets | £19,511,963 | £20,989,945 | |
| Equity | £19,511,963 | £20,989,945 | |
| Average employees | 26 | 26 | |
| Wages | £4,255,374 | £2,945,562 |
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 |
|---|---|---|---|
| Operating margin | 2.6% | 1.9% | |
| Net margin | 1.1% | 0.1% | |
| Return on capital employed | 37.8% | 19.8% | |
| Gearing (liabilities / total assets) | 75.9% | 68.6% | |
| Current ratio | 1.32x | 1.46x | |
| Interest cover | 2.04x | 1.26x |
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
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors believe that the Company is a sustainable business, will be able to meet its liabilities as they fall due and will have adequate resources to continue in operational existence for the period to 31 December 2026. The auditor concluded that the directors' use of the going concern basis is appropriate and identified no material uncertainties for the period to 31 December 2026.”
Significant events
- “During the financial year, the Company declared a "5m interim dividend to offset a receivable from its parent company. The Directors have become aware of an issue concerning technical compliance with the Companies Act 2006 in relation to the interim dividend declared in the year. The previously declared interim dividend has been unwound as at 31 December 2024. Subsequently in 2025, a capital reduction has been implemented by the Company to rectify this and the dividend was redeclared for the same amount.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHECKETTS, Andrew John | Director | 2016-08-30 | Nov 1970 | British |
| GRAF, Steven Mitchell | Director | 2013-10-09 | Sep 1960 | American |
| VERDEN, Julian | Director | 2013-10-02 | Dec 1958 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PHILLIPS, Amanda Louise | Secretary | 2011-10-18 | 2014-07-31 |
| BROOM, Michael Gerard | Director | 2011-09-07 | 2016-06-30 |
| DONNELL, Graham | Director | 2011-09-07 | 2013-10-02 |
| HERITAGE, Colin Hillam | Director | 2011-09-07 | 2013-10-02 |
| OPPENHEIMER, Ralph David | Director | 2011-09-07 | 2013-09-12 |
| WHITEHEAD, Paul Shaw | Director | 2011-09-07 | 2013-09-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Stemcor Holdings 2 Limited | Corporate entity | ownership-of-shares-75-to-100-percent-as-firm | 2017-05-24 | Active |
| Stemcor European Distribution Limited | Corporate entity | ownership-of-shares-75-to-100-percent-as-firm | 2016-04-06 | Ceased 2017-05-24 |
Filing timeline
Last 20 of 155 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-05-02 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-22 | CH01 | officers | Change person director company with change date | |
| 2025-05-29 | AA | accounts | Accounts with accounts type full | |
| 2025-05-02 | SH20 | capital | Legacy | |
| 2025-05-02 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-05-02 | CAP-SS | insolvency | Legacy | |
| 2025-05-02 | RESOLUTIONS | resolution | Resolution | |
| 2025-03-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-07 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-01-28 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-01-28 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-01-28 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-01-28 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-01-28 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-01-28 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-07-19 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-05-21 | AA | accounts | Accounts with accounts type full | |
| 2024-03-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-08 | AAMD | accounts | Accounts amended with accounts type full | |
| 2023-09-18 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 2
- 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
-22.9%
£282,045,770 £217,494,799
-
Cash
-60.7%
£13,109,397 £5,145,631
-
Net assets
+7.6%
£19,511,963 £20,989,945
-
Employees
0%
26 26
-
Operating profit
-43.7%
£7,382,975 £4,154,820
-
Profit before tax
-73.1%
£3,886,096 £1,044,556
-
Wages
-30.8%
£4,255,374 £2,945,562
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