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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-05-13 (in 1y)

Last made up 2026-04-29

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£74M

+6.5% vs 2023

Employees

0

Average over period

Profit before tax

£4M

+16.4% vs 2023

Name history

Renamed 1 time since incorporation

  1. TRONOX INVESTMENTS UK LIMITED 2019-07-24 → present
  2. CRISTAL INVESTMENTS UK LIMITED 2011-12-14 → 2019-07-24

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit -£8,669£6,935
Profit before tax £3,841,019£4,470,354
Net profit £3,841,019£4,470,354
Cash
Total assets less current liabilities £69,219,834£73,690,187
Net assets £69,219,834£73,690,187
Equity £69,219,834£73,690,187
Average employees 00
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
Return on capital employed -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
RSM UK Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements are prepared on a going concern basis. The Company is funded through intercompany loans, of which the intercompany debt is financed by profits and external borrowings of fellow group subsidiaries. Whilst future trading performance and the availability of external borrowings within the group is inherently subject to uncertainty, the directors have a reasonable and proper expectation that the Company will continue to have adequate resources and that intercompany funds will continue to be available for the foreseeable future.”

Significant events

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

People

4 active · 12 resigned

Name Role Appointed Born Nationality
FODOR, Shirley Secretary 2026-03-31
BARNETT, Paul Andrew Hannington Director 2023-01-10 Mar 1978 English
FODOR, Shirley Director 2020-10-20 Nov 1977 South African
KAYE, Steven Andrew Director 2019-04-10 Apr 1976 American
Show 12 resigned officers
Name Role Appointed Resigned
BARNETT, Paul Andrew Hannington Secretary 2011-12-14 2012-05-04
FURLING, Jean-Herve Gustave Secretary 2012-05-04 2018-09-14
JEGHER, Maria Secretary 2018-09-14 2019-07-26
BROUGHTON SECRETARIES LIMITED Corporate Secretary 2021-04-29 2026-03-31
INTERTRUST (UK) LIMITED Corporate Secretary 2019-07-26 2021-04-29
BOX, Stephen Anthony Director 2011-12-14 2023-01-10
CARLSON, Timothy Craig Director 2019-04-10 2020-10-20
MCINTYRE, Robert, Dr Director 2011-12-14 2019-04-10
SARRACINI, Robert John Director 2015-11-15 2019-04-10
SCOTT, Jamie Stephen Director 2013-10-04 2015-03-06
SIEBEL, Arthur Director 2011-12-14 2012-09-28
SIMMONDS, Lynton Director 2011-12-14 2014-03-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Millennium Inorganic Chemicals Overseas Holdings Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 94 total filings

Date Type Category Description
2026-05-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-04-02 AD04 address Move registers to registered office company with new address PDF
2026-04-02 AD03 address Move registers to sail company with new address PDF
2026-04-02 AD03 address Move registers to sail company with new address PDF
2026-03-31 AP03 officers Appoint person secretary company with name date PDF
2026-03-31 TM02 officers Termination secretary company with name termination date PDF
2025-09-30 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-09-22 AA accounts Accounts with accounts type full
2025-09-08 CH01 officers Change person director company with change date PDF
2025-04-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-23 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-07-18 AA accounts Accounts with accounts type full
2024-05-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-26 AA accounts Accounts with accounts type full
2023-08-24 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-05-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-10 AP01 officers Appoint person director company with name date PDF
2023-01-10 TM01 officers Termination director company with name termination date PDF
2022-10-01 AA accounts Accounts with accounts type full
2022-05-10 MR04 mortgage Mortgage satisfy charge full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

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