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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2026-07-29 (in 2mo)

Last made up 2025-07-15

Watchouts

None on the register

Cash

£664K

+392.8% highest in 3 filed years

Net assets

-£315K

USD -420,745

-5,447.3% vs 2024

Employees

2

0% vs 2024

Profit before tax

-£416K

+4.5% vs 2024

Accounts

4-year trend · latest reflected 2025-12-31

Metric Trend 2022-12-312023-12-312024-12-312025-12-31
Turnover £2,167,095£5,329,502
Operating profit -£332,436-£261,010
Profit before tax £401,700-£436,240-£416,481
Net profit -£256,137-£320,411
Cash £569,178£134,755£664,126
Total assets less current liabilities £81,682-£202,263
Net assets £5,882-£314,529
Equity £316,114£350,504£7,869-£420,745
Average employees 222
Wages £803,036£791,835£774,489
Directors' remuneration £778,614£745,128£720,976

Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31

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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2022-12-312023-12-312024-12-312025-12-31
Operating margin -15.3%-4.9%
Net margin -11.8%-6.0%
Return on capital employed -407.0%129.0%
Current ratio 1.58x0.88x
Interest cover -508.31x-3.77x

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
BKL Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At 31 December 2025 the company had net current liabilities of $270,987 (2024: net current assets of $107,896) and net liabilities of $420,745 (2024: net assets of $7,869). The company is dependent on its ultimate parent, Molibdenos y Metales SA, for funding. The directors have received an undertaking from the parent company that it will continue to make available such funds as are necessary to enable it to meet its liabilities as they fall due for a period of at least 12 months from approval of these financial statements.”

Significant events

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

People

5 active · 17 resigned

Name Role Appointed Born Nationality
BAEZA, Samuel Director 2019-07-01 Oct 1978 Chilean
CEBALLOS ARGO, Rodrigo Andres Director 2024-08-01 Oct 1975 Chilean
FRIEDL, Sebastian Director 2019-07-01 Mar 1978 Chilean
GUEVARA BLANCO, Javier Ignacio Director 2016-02-08 Aug 1974 Chilean
VERDERAU, Arturo Director 2019-07-01 Jan 1978 Chilean
Show 17 resigned officers
Name Role Appointed Resigned
CASALI, Luis Andres Secretary 2005-07-15 2008-05-22
CEBALLOS, Rodrigo Secretary 2008-09-19 2011-04-27
GUTIERREZ, Marcelo Secretary 2008-05-22 2008-09-19
JORDAN COMPANY SECRETARIES LIMITED Corporate Secretary 2005-09-07 2006-03-17
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-07-15 2005-07-15
ALLIENDE, Fernando Director 2005-07-15 2012-01-26
BAEZA, Samuel Bernard Director 2011-02-01 2016-02-08
BASCUNAN, Gonzalo Director 2009-06-22 2024-08-01
CASALI, Luis Andres Director 2005-07-15 2008-05-22
CASALI CASANAVE, Diego Jorge Jesus Director 2012-01-26 2017-12-31
CEBALLOS, Rodrigo Director 2008-09-19 2012-01-26
CRISTI DIAZ, Jorge Gustavo Del Sagrado Director 2012-01-26 2015-02-13
ELIZALDE SANCHEZ, Jose Carlos Director 2015-05-14 2019-01-11
FRIEDL URIBE, Alejandro Sebastian Director 2015-05-14 2017-02-28
GRAELL, John Director 2005-07-15 2015-05-14
GUTIERREZ, Marcelo Director 2005-07-15 2009-07-31
URETA VIAL, Daniel Director 2016-07-15 2019-07-01

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 96 total filings

Date Type Category Description
2026-01-21 AA accounts Accounts with accounts type full PDF
2025-07-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-20 AA accounts Accounts with accounts type full PDF
2024-08-05 TM01 officers Termination director company with name termination date PDF
2024-08-02 AP01 officers Appoint person director company with name date PDF
2024-07-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-29 AA accounts Accounts with accounts type full
2023-07-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-31 AA accounts Accounts with accounts type full
2022-07-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-03-10 AD01 address Change registered office address company with date old address new address PDF
2022-01-24 AA accounts Accounts with accounts type full
2022-01-14 CH01 officers Change person director company with change date PDF
2022-01-04 CH01 officers Change person director company with change date PDF
2022-01-04 CH01 officers Change person director company with change date PDF
2022-01-04 CH01 officers Change person director company with change date PDF
2021-08-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-02-08 AA accounts Accounts with accounts type full
2020-07-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-02-26 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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