LONGHORN MINING LIMITED

Active - Accounts Filed

General Information

NAME
LONGHORN MINING LIMITED

COMPANY NUMBER
07426472

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
08990 - Other mining and quarrying n.e.c.

INCORPORATION DATE
02/11/2010 (14 years and 1 months old)

WEBSITE
www.longhornmining.com

CONFIRMATION STATEMENT MADE UP TO
15/03/2023

ACCOUNTS MADE UP TO
30/04/2023

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PREVIOUS NAMES
02/11/2010 01/06/2011
SADDLEBACK RESOURCES LIMITED

REGISTERED ADDRESS

23 DYMOCK STREET
LONDON
SW6 3ET

TRADING ADDRESSES

23 Dymock Street
LONDON
SW6 3ET

Credit Risk Overview

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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

£0

NET WORTH

£819.7k

4.18%

TOTAL LIABILITIES

£10.7k

9.72%

NET ASSETS

£819.7k

4.18%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

6

SHAREHOLDERS

65

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
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/02/2024	Event: New Accounts filed
Date: 19/03/2023	Event: New Confirmation Statement filed
Date: 04/02/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about LONGHORN MINING 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

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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)

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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

£0

NET WORTH

£819.7k

4.18%

TOTAL LIABILITIES

£10.7k

9.72%

NET ASSETS

£819.7k

4.18%

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

1

PAST DIRECTORS

6

SHAREHOLDERS

65

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JULIAN TOLLEY	Owned: 0.05 %	Shares: 30,000	Price per share: £1.00	Total Value: £30,000.00
JONATHON ROYDEN BONFOY ROOPER	Owned: 0.03 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
CHARMIAN GAY REEVE	Owned: 0.03 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
NOR TRUST NOMINEES LTD	Owned: 0.03 %	Shares: 16,666	Price per share: £1.00	Total Value: £16,666.00
MICHAEL PARSEY	Owned: 0.03 %	Shares: 16,653	Price per share: £1.00	Total Value: £16,653.00
THE ORR MACKINTOSH FOUNDATION LTD	Owned: 0.02 %	Shares: 12,500	Price per share: £1.00	Total Value: £12,500.00
ALEXANDER CHASE EMSON	Owned: 0.02 %	Shares: 12,500	Price per share: £1.00	Total Value: £12,500.00
JAMES MELVILLE ION CALVOCORESSI	Owned: 0.02 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
ANDREW MCGEARY	Owned: 0.01 %	Shares: 8,875	Price per share: £1.00	Total Value: £8,875.00
MARCUS COLIN WATSON	Owned: 0.01 %	Shares: 8,750	Price per share: £1.00	Total Value: £8,750.00
MICHAEL LEONARD PERRY	Owned: 0.00 %	Shares: 2,917	Price per share: £1.00	Total Value: £2,917.00
LISA AHLAS	Owned: 0.00 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
WILLIAM RALSTON-SAUL	Owned: 5.38 %	Shares: 3,355,833	Price per share: £1.00	Total Value: £3,355,833.00
ALASTAIR RALSTON-SAUL	Owned: 5.36 %	Shares: 3,345,833	Price per share: £1.00	Total Value: £3,345,833.00
2R TRADING GBR	Owned: 4.81 %	Shares: 3,000,000	Price per share: £1.00	Total Value: £3,000,000.00
SILK ROUTE RESOURCES LIMITED	Owned: 4.33 %	Shares: 2,700,000	Price per share: £1.00	Total Value: £2,700,000.00
HANS OTTO FREY	Owned: 4.01 %	Shares: 2,500,000	Price per share: £1.00	Total Value: £2,500,000.00
STURGEON CENTRAL ASIA FUND	Owned: 15.60 %	Shares: 9,730,433	Price per share: £1.00	Total Value: £9,730,433.00
AGH BETEILINGUNGS GMBH & CO.KG.	Owned: 4.01 %	Shares: 2,500,000	Price per share: £1.00	Total Value: £2,500,000.00
CLARISSA RALSTON-SAUL	Owned: 3.51 %	Shares: 2,190,000	Price per share: £1.00	Total Value: £2,190,000.00
PROTRADE SOLUTIONS S.A.	Owned: 1.98 %	Shares: 1,237,501	Price per share: £1.00	Total Value: £1,237,501.00
MIMBRENO LIMITED	Owned: 1.93 %	Shares: 1,205,166	Price per share: £1.00	Total Value: £1,205,166.00
MICHAEL REEVE	Owned: 1.12 %	Shares: 700,000	Price per share: £1.00	Total Value: £700,000.00
STURGEON CENTRAL ASIA FUND	Owned: 7.05 %	Shares: 4,400,000	Price per share: £1.00	Total Value: £4,400,000.00
HENDRIK VEREST	Owned: 0.96 %	Shares: 602,000	Price per share: £1.00	Total Value: £602,000.00
STIFTUNG FAMILIE ROTH	Owned: 0.96 %	Shares: 600,000	Price per share: £1.00	Total Value: £600,000.00
TVI 2 LIMITED	Owned: 0.92 %	Shares: 575,000	Price per share: £1.00	Total Value: £575,000.00
STEPHEN PEARCE	Owned: 0.85 %	Shares: 528,000	Price per share: £1.00	Total Value: £528,000.00
HILL STREET INVESTMENTS PLC	Owned: 0.78 %	Shares: 483,886	Price per share: £1.00	Total Value: £483,886.00
W B NOMINEES LIMITED	Owned: 0.68 %	Shares: 425,000	Price per share: £1.00	Total Value: £425,000.00
VENAGLASS LIMITED	Owned: 0.67 %	Shares: 420,000	Price per share: £1.00	Total Value: £420,000.00
RATHBONE NOMINEES LIMITED	Owned: 0.54 %	Shares: 340,000	Price per share: £1.00	Total Value: £340,000.00
MUSGRAVE INVESTMENTS LIMITED	Owned: 0.48 %	Shares: 300,000	Price per share: £1.00	Total Value: £300,000.00
NORTRUST NOMINEES LIMITED	Owned: 0.48 %	Shares: 300,000	Price per share: £1.00	Total Value: £300,000.00
RICHARD EDYVEAN	Owned: 0.42 %	Shares: 264,000	Price per share: £1.00	Total Value: £264,000.00
MERLIN MARR JOHNSON	Owned: 0.38 %	Shares: 240,000	Price per share: £1.00	Total Value: £240,000.00
BREWIN NOMINEES LIMITED A/C GROSS	Owned: 0.32 %	Shares: 202,540	Price per share: £1.00	Total Value: £202,540.00
SOMERLEY LIMITED	Owned: 0.32 %	Shares: 200,000	Price per share: £1.00	Total Value: £200,000.00
LUKE REEVE	Owned: 0.27 %	Shares: 170,000	Price per share: £1.00	Total Value: £170,000.00
HUGO REEVE	Owned: 0.27 %	Shares: 170,000	Price per share: £1.00	Total Value: £170,000.00
IAN MCKINNON	Owned: 0.24 %	Shares: 150,000	Price per share: £1.00	Total Value: £150,000.00
BERNARD MICHAEL DE LERISSON CAZENOVE	Owned: 0.24 %	Shares: 149,367	Price per share: £1.00	Total Value: £149,367.00
ASIAN INVESTMENT MANAGEMENT SERVICES LIMITED	Owned: 0.20 %	Shares: 125,000	Price per share: £1.00	Total Value: £125,000.00
PEREGRINE MONCREIFFE	Owned: 0.20 %	Shares: 125,000	Price per share: £1.00	Total Value: £125,000.00
JOHN GERRY	Owned: 0.19 %	Shares: 120,000	Price per share: £1.00	Total Value: £120,000.00
EDMUND LIMERICK	Owned: 27.86 %	Shares: 17,381,252	Price per share: £1.00	Total Value: £17,381,252.00
ROBIN RUMBOLL	Owned: 0.19 %	Shares: 120,000	Price per share: £1.00	Total Value: £120,000.00
W S NOMINEES LIMITED	Owned: 0.19 %	Shares: 117,500	Price per share: £1.00	Total Value: £117,500.00
ANTHONY JOSEPH ALT	Owned: 0.16 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
NIGEL GUTHRIE MCNAIR SCOTT	Owned: 0.16 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
HJ RESOURCES LTD	Owned: 0.16 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
ITT SA	Owned: 0.16 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
ADRIAN FERRANTI	Owned: 0.16 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
ELEANOR MORRIS	Owned: 0.16 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
LOUISE ANN BALDWIN	Owned: 0.14 %	Shares: 85,000	Price per share: £1.00	Total Value: £85,000.00
LOUISE BALDWIN	Owned: 0.14 %	Shares: 85,000	Price per share: £1.00	Total Value: £85,000.00
MIKE JACKSON	Owned: 0.12 %	Shares: 75,000	Price per share: £1.00	Total Value: £75,000.00
BREWIN NOMINEES A/C NOM	Owned: 0.12 %	Shares: 73,500	Price per share: £1.00	Total Value: £73,500.00
DAVID LAWRENCE KEMPTON	Owned: 0.10 %	Shares: 60,000	Price per share: £1.00	Total Value: £60,000.00
ROBERT FOSTER	Owned: 0.08 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
LADY SARAH JACKSON	Owned: 0.08 %	Shares: 48,000	Price per share: £1.00	Total Value: £48,000.00
LAVENDER RALSTON-SAUL	Owned: 0.08 %	Shares: 48,000	Price per share: £1.00	Total Value: £48,000.00
STEPHEN KING	Owned: 0.07 %	Shares: 46,044	Price per share: £1.00	Total Value: £46,044.00
GEORGE FREDERICK BRUTON CAMPBELL-JOHNSON	Owned: 0.07 %	Shares: 41,791	Price per share: £1.00	Total Value: £41,791.00
GEORGE NOWELL CLARK	Owned: 0.06 %	Shares: 38,715	Price per share: £1.00	Total Value: £38,715.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
William Brock Ralston-Saul 29/11/2010 - Present (14 years and 1 months) Born in Jun 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 3 Past: 5	View Report
Michael Arthur Ferard Reeve 02/11/2010 - Present (14 years and 1 months) Born in Jan 1937	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 18	View Report
Alastair John Ralston-Saul 29/11/2010 - 04/11/2014 (3 years and 11 months) Born in Dec 1944	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 7	View Report
Michael David Jackson 05/04/2011 - 01/11/2017 (6 years and 6 months) Born in Mar 1944	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 5	View Report
Clemente Cappello 04/05/2011 - 01/11/2017 (6 years and 5 months) Born in Aug 1979	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 3	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 07/02/2024	Event: New Accounts filed
Date: 19/03/2023	Event: New Confirmation Statement filed
Date: 04/02/2023	Event: New Accounts filed
Date: 28/03/2022	Event: New Confirmation Statement filed
Date: 01/03/2022	Event: New Accounts filed
Date: 07/05/2021	Event: New Accounts filed
Date: 23/03/2021	Event: New Confirmation Statement filed
Date: 26/01/2021	Event: Change in Reg. Office
Date: 24/03/2020	Event: New Confirmation Statement filed
Date: 05/02/2020	Event: New Accounts filed
Date: 20/06/2019	Event: Change in Reg. Office
Date: 06/05/2019	Event: Change in Reg. Office
Date: 21/03/2019	Event: New Confirmation Statement filed
Date: 06/02/2019	Event: New Accounts filed
Date: 20/03/2018	Event: New Confirmation Statement filed
Date: 04/03/2018	Event: New Accounts filed
Date: 13/02/2018	Event: New Confirmation Statement filed
Date: 13/02/2018	Event: New Confirmation Statement filed
Date: 12/02/2018	Event: Hendrikus Maria Verest (916475298) has left the board
Date: 18/12/2017	Event: Edmund Christopher LImerick (916068678) has left the board
Date: 11/11/2017	Event: New Confirmation Statement filed
Date: 10/11/2017	Event: Clemente Cappello (914282577) has left the board
Date: 10/11/2017	Event: Michael David Jackson (912226298) has left the board
Date: 05/02/2017	Event: New Accounts filed
Date: 09/11/2016	Event: New Annual Return filed
Date: 10/02/2016	Event: New Accounts filed
Date: 10/02/2016	Event: New Accounts filed
Date: 10/11/2015	Event: New Annual Return filed
Date: 06/11/2015	Event: New Accounts filed
Date: 09/11/2014	Event: New Annual Return filed
Date: 06/11/2014	Event: Alastair John Ralston-Saul (914675747) has left the board
Date: 14/03/2014	Event: Michael Arthur Ferard Reeve (900347897) has left the board
Date: 25/01/2014	Event: New Accounts filed
Date: 11/11/2013	Event: New Annual Return filed
Date: 13/11/2012	Event: New Annual Return filed
Date: 28/09/2012	Event: Alastair John Ralston-Sawl has left the board
Date: 28/09/2012	Event: New Board Member Alastair John Ralston-Saul Appointed

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LONGHORN MINING LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£819.7k

£10.7k

£819.7k

People Overview

1

6

65

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

£0

£819.7k

£10.7k

£819.7k

Accounts

People Overview

1

6

65

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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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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Copyright © MadeSimple™ document.write(new Date().getFullYear());

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™