THE ROYAL MINT LIMITED

Active - Accounts Filed

General Information

NAME
THE ROYAL MINT LIMITED

COMPANY NUMBER
06964873

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
32110 - Striking of coins

INCORPORATION DATE
16/07/2009 (15 years and 5 months old)

WEBSITE
http://royalmint.com

CONFIRMATION STATEMENT MADE UP TO
30/06/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
16/07/2009 28/09/2009
PROJECT ALPHA 2009 LIMITED

REGISTERED ADDRESS

THE ROYAL MINT, LLANTRISANT
PONTYCLUN
CF72 8YT

Telephone: 01443222111
TPS: No

TRADING ADDRESSES

The Royal Mint
Llantrisant
Pontyclun
Mid Glamorgan
CF72 8YT

Telephone: 6088300

Credit Risk Overview

Want to learn more about THE ROYAL MINT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£10.6M

46.92%

NET WORTH

£54.2M

21.15%

TOTAL LIABILITIES

£99.4M

30.04%

NET ASSETS

£73.7M

8.55%

View all Financials

People Overview

CURRENT DIRECTORS

11

PAST DIRECTORS

19

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ROYAL MINT TRADING FUND	N/A	N/A
THE ROYAL MINT LIMITED	Active - Accounts Filed	View Report
RM ASSETS LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/11/2024	Event: New Board Member Michael John Davies (917969943) Appointed
Date: 21/09/2024	Event: New Accounts filed
Date: 17/07/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about THE ROYAL MINT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about THE ROYAL MINT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about THE ROYAL MINT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£10.6M

46.92%

NET WORTH

£54.2M

21.15%

TOTAL LIABILITIES

£99.4M

30.04%

NET ASSETS

£73.7M

8.55%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

11

PAST DIRECTORS

19

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
THE CHANCELLOR OF THE EXCHEQUER IN HIS CAPACITY AS MASTER OF THE MINT	Owned: 100.00 %	Shares: 6,000,001	Price per share: £1.00	Total Value: £6,000,001.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Anne Patricia Jessopp 01/04/2016 - Present (8 years and 8 months) Born in Oct 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 5 Past: 2	View Report
Andrew William Mills 01/04/2016 - Present (8 years and 8 months) Born in Dec 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 3 Past: 10	View Report
Christopher Inson 15/12/2017 - Present (7years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Graham Carvell Love 01/01/2019 - Present (5 years and 11 months) Born in Mar 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 6 Past: 57	View Report
Nicola Howell 01/11/2019 - Present (5 years and 1 months) Born in Mar 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ROYAL MINT TRADING FUND	N/A	N/A
THE ROYAL MINT LIMITED	Active - Accounts Filed	View Report
RM ASSETS LIMITED	Non-Trading	View Report
RM EXPERIENCE LIMITED	Active - Accounts Filed	View Report
RM WYNT LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 15/11/2024	Event: New Board Member Michael John Davies (917969943) Appointed
Date: 21/09/2024	Event: New Accounts filed
Date: 17/07/2024	Event: New Confirmation Statement filed
Date: 07/12/2023	Event: Huw Martin Lewis (925797451) has left the board
Date: 20/09/2023	Event: New Accounts filed
Date: 20/07/2023	Event: New Confirmation Statement filed
Date: 15/12/2022	Event: New Board Member Matthew Brenton Woolsey (929660715) Appointed
Date: 15/11/2022	Event: New Accounts filed
Date: 15/11/2022	Event: New Confirmation Statement filed
Date: 14/11/2022	Event: Cheryl Toner (925833639) has left the board
Date: 14/11/2022	Event: New Board Member Lisa Kimberley Montague (925690860) Appointed
Date: 14/11/2022	Event: Xenia Mary Carr-Griffiths (918098530) has left the board
Date: 14/03/2022	Event: New Board Member Kate Toller Barnett (929343680) Appointed
Date: 10/03/2022	Event: Michael William John Clayforth-Carr (913091756) has left the board
Date: 02/04/2021	Event: New Board Member Shimi Shah (928155451) Appointed
Date: 22/03/2021	Event: New Accounts filed
Date: 08/10/2020	Event: David William Morgan (905936956) has left the board
Date: 28/09/2020	Event: Martin McDade (921864249) has left the board
Date: 28/09/2020	Event: New Board Member Huw Martin Lewis (925797451) Appointed
Date: 04/07/2020	Event: New Confirmation Statement filed
Date: 21/05/2020	Event: New Board Member William Spencer (904497483) Appointed
Date: 26/11/2019	Event: New Board Member Nicola Howell (926464051) Appointed
Date: 14/11/2019	Event: New Accounts filed
Date: 06/07/2019	Event: New Confirmation Statement filed
Date: 14/05/2019	Event: New Board Member Cheryl Toner (925833639) Appointed
Date: 26/04/2019	Event: Amanda Jane Rendle (920455072) has left the board
Date: 18/01/2019	Event: Peter Thomas Warry (914342026) has left the board
Date: 18/01/2019	Event: New Board Member Graham Carvell Love (907068301) Appointed
Date: 04/12/2018	Event: New Accounts filed
Date: 07/07/2018	Event: New Confirmation Statement filed
Date: 25/05/2018	Event: New Board Member Martin McDade (921864249) Appointed
Date: 14/05/2018	Event: Vinodha Soysa Wijeratne (915667453) has left the board
Date: 21/12/2017	Event: New Accounts filed
Date: 19/12/2017	Event: Anne Patricia Jessopp (915350137) has left the board
Date: 19/12/2017	Event: New Company Secretary Christopher Inson (924122789) Appointed
Date: 22/11/2017	Event: New Board Member James Robert Carter (924031672) Appointed
Date: 22/11/2017	Event: Timothy Charles Martin (901664606) has left the board
Date: 15/11/2017	Event: Adam Troy Lawrence (910533725) has left the board
Date: 02/08/2017	Event: New Annual Return filed
Date: 08/11/2016	Event: New Accounts filed
Date: 02/08/2016	Event: New Annual Return filed
Date: 11/05/2016	Event: New Board Member Anne Patricia Jessopp (920795529) Appointed
Date: 11/05/2016	Event: New Board Member Andrew William Mills (910232740) Appointed
Date: 25/04/2016	Event: New Board Member Amanda Jane Rendle (920455072) Appointed
Date: 25/04/2016	Event: New Board Member Michael William John Clayforth-Carr (913091756) Appointed
Date: 12/12/2015	Event: New Accounts filed
Date: 11/08/2015	Event: New Annual Return filed
Date: 17/12/2014	Event: New Accounts filed
Date: 15/08/2014	Event: New Annual Return filed
Date: 13/08/2014	Event: David Alan Harding (908012463) has left the board

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THE ROYAL MINT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£10.6M

£54.2M

£99.4M

£73.7M

People Overview

11

19

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£10.6M

£54.2M

£99.4M

£73.7M

Accounts

People Overview

11

19

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™