CODELCO SERVICES LTD.
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Cash
£1.6M
-9.3% lowest in 3 filed years
Net assets
£1.6M
+3.8% highest in 3 filed years
Employees
10
+25% highest in 3 filed years
Profit before tax
£78K
+2.9% highest in 3 filed years
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | £412,090 | £533,154 | +29.4% | |
| Operating profit | £21,515 | £26,875 | £23,250 | -13.5% | |
| Profit before tax | £26,424 | £75,534 | £77,690 | +2.9% | |
| Net profit | £21,232 | £56,250 | £58,214 | +3.5% | |
| Cash | £8,745,874 | £1,783,769 | £1,617,163 | -9.3% | |
| Total assets less current liabilities | £1,478,422 | £1,534,672 | £1,603,746 | +4.5% | |
| Net assets | £1,478,422 | £1,534,672 | £1,592,886 | +3.8% | |
| Equity | £1,478,422 | £1,534,672 | £1,592,886 | +3.8% | |
| Average employees | 8 | 8 | 10 | +25% | |
| Wages | £164,730 | £192,991 | £295,966 | +53.4% | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | — | 6.5% | 4.4% | |
| Net margin | — | 13.6% | 10.9% | |
| Return on capital employed | 1.5% | 1.8% | 1.4% | |
| Gearing (liabilities / total assets) | 83.2% | 17.8% | 53.1% | |
| Current ratio | 1.20x | 5.62x | 1.83x | |
| Interest cover | 7.03x | 6.67x | 5.05x |
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
- Barnes Roffe Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors believe that the Company has adequate resources to continue in operational existence for the foreseeable future and for at least twelve months from the approval of the financial statements. For this reason, the directors continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “During the year Barnes Roffe LLP resigned as auditors due to the transfer of its audit business and its successor Barnes Roffe Audit Limited was appointed by the directors.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 36 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WADHWA, Bhupender | Secretary | 2022-06-30 | — | — |
| ALBERTO OLAVARRIA BROWN, Carlos | Director | 2025-03-27 | Dec 1968 | Chilean |
| HERNANDEZ GIUGLIANO, Olivar | Director | 2024-04-25 | Sep 1968 | Chilean |
| ROMULO GARECA AZOCAR, Benjamin | Director | 2025-03-27 | Mar 1970 | Chilean |
Show 36 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAREY, Sandra | Secretary | — | 1996-04-22 |
| COURTNEY, Higinia | Secretary | 2013-09-05 | 2022-06-30 |
| COURTNEY, Higinia | Secretary | 2003-07-30 | 2008-11-18 |
| DA SILVA, Marcia Moura | Secretary | 1996-04-23 | 2003-07-30 |
| MAULE-OATWAY, Charlotte | Secretary | 2008-11-18 | 2013-09-05 |
| ALVARADO HERNANDEZ, Carlos | Director | 2020-04-06 | 2023-11-30 |
| ALVAREZ LOPEZ, Jose Antonio | Director | 2016-04-01 | 2018-01-02 |
| AWAD, Marcelo | Director | — | 1995-10-25 |
| BLANCO ARAOS, Maria Daniela | Director | 2016-04-01 | 2018-04-16 |
| CAMUS, Maria Isabel | Director | 1995-01-01 | 2001-02-21 |
| CHIPLE CENDEGUI, Braim | Director | 2024-05-30 | 2025-03-27 |
| CLAVERIA NAVARRETE, Alberto | Director | 2023-06-29 | 2024-04-25 |
| CORTINEZ, Juan Pablo | Director | 1995-10-25 | 2006-09-15 |
| COURT BENVENUTO, Sebastian | Director | 2024-04-25 | 2025-03-27 |
| CUADRA, Gonzalo | Director | 1995-10-25 | 2016-04-01 |
| DE LA PIEDRA RAMIREZ, Raul | Director | 2010-06-10 | 2016-04-01 |
| ECCLEFIELD, Roberto Alejandro | Director | 2018-04-16 | 2020-04-06 |
| FEDDERSEN, Axel | Director | — | 1994-12-31 |
| FUENZALIDA MONTERO, Cristobal | Director | 2024-04-25 | 2024-05-30 |
| GUERRERO, Ignacio | Director | — | 1994-04-24 |
| GUERRINI, Owen | Director | — | 1994-01-26 |
| HERRERA, Juan Eduardo | Director | 1994-04-25 | 2010-10-31 |
| LEIBBERANDT, Alexander | Director | — | 1995-10-25 |
| LEIBBRANDT, Jurgen | Director | 2011-03-31 | 2012-06-29 |
| LOPEZ ESCOBAR, Mariela | Director | 2016-04-01 | 2018-04-16 |
| MIRANDA, Paola Cifuentes | Director | 2012-03-29 | 2015-03-06 |
| PEREZ, Maria De Los Angeles | Director | 2010-10-27 | 2011-12-31 |
| PEREZ VALLEJOS, Victor | Director | 2012-07-01 | 2016-04-01 |
| QUINZIO SANTELICES, Cristian | Director | 2015-04-09 | 2016-04-01 |
| RIOSECO ZORN, Susana Maria | Director | 2019-05-01 | 2023-06-29 |
| SANHUEZA DIAZ, Alejandro | Director | 2018-01-02 | 2023-06-29 |
| SEPULVEDA ASTORGA, Hernan | Director | 2016-04-01 | 2019-05-01 |
| SOUPER, Roberto | Director | 2001-02-22 | 2010-04-30 |
| TORO, Rodrigo | Director | 2010-06-10 | 2018-04-16 |
| VARGAS LOSADA, Macarena | Director | 2023-06-29 | 2024-04-25 |
| VENEGAS, Conrado | Director | 2006-09-15 | 2011-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Chile Copper Ltd | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 189 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-02-01 RESOLUTIONS Resolution
- 2023-12-29 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-17 | AA | accounts | Accounts with accounts type full | |
| 2025-10-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-23 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-23 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-22 | AA | accounts | Accounts with accounts type full | |
| 2025-04-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-17 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-30 | AA | accounts | Accounts with accounts type full | |
| 2024-10-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-07 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-06 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-06 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-06 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-30 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-01 | RESOLUTIONS | resolution | Resolution | |
| 2023-12-29 | MA | incorporation | Memorandum articles | |
| 2023-12-05 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-09 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- 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.