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CHROMEX MINING LIMITED

#05566992 · Active · Incorporated 2005-09-19 (20y 11m) · Last filing 2026-07-27 (1mo ago)
Basic Materials · SIC 08990 · B Mining & Quarrying · Full accounts
Accounts due 2027-09-30 (in 1y) · Confirmation due 2026-09-15 (in 25 days) · No watchouts on the register

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Cash

£5k

+25% highest in 3 filed years

Net assets

£2.4m

+1.3% highest in 3 filed years

Employees

2

0% vs 2024

Profit before tax

£31k

+293.8% highest in 3 filed years

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover ——— —
Operating profit -£34,000-£18,000— —
Profit before tax -£133,000-£16,000£31,000 +293.8%
Net profit -£133,000-£16,000£31,000 +293.8%
Cash £4,000£4,000£5,000 +25%
Total assets less current liabilities —£2,359,000£2,390,000 +1.3%
Net assets —£2,359,000£2,390,000 +1.3%
Equity £2,375,000£2,359,000£2,390,000 +1.3%
Average employees 222 0%
Wages ——— —
Directors' remuneration £0£0— —

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 2023-12-312024-12-312025-12-31
Return on capital employed —-0.8%—
Gearing (liabilities / total assets) —6.3%6.9%
Current ratio 4.64x4.06x3.91x
Interest cover -0.34x-18.00x—

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.

Name history

Renamed 1 time since incorporation

  1. CHROMEX MINING LIMITED 2011-04-06 → present
  2. CHROMEX MINING PLC 2005-09-19 → 2011-04-06

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
Menzies LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis, as the company’s intermediate parent company, Afarak Holdings Limited has confirmed that it will provide financial support to enable the company to meet its liabilities as they fall due, for at least twelve months from the date and signing of these financial statements.”

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

People

2 active · 16 resigned

Name Role Appointed Born Nationality
KONCAR, Danko Director 2010-12-15 Sep 1942 Croatian
KONSBRUCK, Guy Director 2018-03-05 Mar 1965 Luxembourger
Show 16 resigned officers
Name Role Appointed Resigned
CARGIL MANAGEMENT SERVICES LIMITED Corporate Secretary 2005-09-19 2014-12-31
BILLON, Patrick Director 2014-12-12 2018-03-05
BURGESS, James Everett Director 2006-02-21 2010-12-15
GIBBONS, Guy Michael Director 2008-03-01 2009-06-03
HOYER, Thomas Director 2010-12-15 2012-12-20
LAMMING, Russell John Director 2008-03-10 2010-12-15
LEE, Christopher Alan Director 2006-09-07 2008-03-10
MORITZ, Brian Michael Director 2006-02-21 2010-12-15
NKOSI, Vusimuzi Moses Director 2006-09-07 2010-04-06
POURLOULIS, Phoevos Director 2007-05-04 2009-06-03
RUITERS, Alistair Director 2010-12-15 2014-10-14
SINCLAIR, Robert Archibald Gilchrist Director 2006-09-07 2010-12-15
STACEY, Graham David Director 2009-07-20 2010-12-15
WYATT, Nigel Patrick Gordon Director 2006-09-07 2010-04-06
CARGIL MANAGEMENT SERVICES LIMITED Corporate Director 2005-09-19 2006-02-21
LEA YEAT LIMITED Corporate Director 2005-09-19 2006-02-21

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Synergy Africa Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-12-18 Active
Afarak Holdings Ltd Corporate entity Shares 50–75%, Voting 25–50%, Significant influence 2016-08-20 Ceased 2019-12-18
Kermas Limited Corporate entity Shares 25–50%, Voting 25–50%, Significant influence 2016-08-20 Ceased 2019-04-05

Filing timeline

Last 20 of 172 total filings

Date Type Category Description
2026-07-27 AD01 address Change registered office address company with date old address new address PDF
2026-07-13 AA accounts Accounts with accounts type full
2025-09-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-06 AA accounts Accounts with accounts type full
2024-10-17 AA accounts Accounts with accounts type full
2024-09-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-18 AA accounts Accounts with accounts type full
2023-09-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-10 AA accounts Accounts with accounts type full
2022-09-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-12 AD01 address Change registered office address company with date old address new address PDF
2021-09-21 AA accounts Accounts with accounts type audit exemption subsiduary
2021-09-21 PARENT_ACC accounts Legacy
2021-09-21 GUARANTEE2 other Legacy
2021-09-21 AGREEMENT2 other Legacy
2021-09-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-01-04 AA accounts Accounts with accounts type audit exemption subsiduary
2021-01-04 PARENT_ACC accounts Legacy
2020-11-26 AGREEMENT2 other Legacy
2020-11-26 GUARANTEE2 other Legacy

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page