SRK EXPLORATION LIMITED

Active - Accounts Filed

General Information

NAME
SRK EXPLORATION LIMITED

COMPANY NUMBER
04929472

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74909 - Other professional, scientific and technical activities n.e.c.

INCORPORATION DATE
10/10/2003 (21 years and 1 months old)

WEBSITE
https://www.srk.com

CONFIRMATION STATEMENT MADE UP TO
30/09/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
10/10/2003 27/10/2023
SRK EXPLORATION SERVICES LIMITED

REGISTERED ADDRESS

21 GOLD TOPS
NEWPORT
NP20 4PG

TRADING ADDRESSES

21 Gold Tops
Newport
Gwent
NP20 4PG

12 St Andrews Crescent
Cardiff
South Glamorgan
CF10 3DD

Telephone: 20233233

Credit Risk Overview

Want to learn more about SRK EXPLORATION 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

£2.1M

268.24%

NET WORTH

£1.8M

55.26%

TOTAL LIABILITIES

£2.4M

72.30%

NET ASSETS

£1.8M

55.26%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

7

SHAREHOLDERS

29

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: 22/10/2024	Event: New Confirmation Statement filed
Date: 01/06/2024	Event: New Accounts filed
Date: 29/10/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SRK EXPLORATION 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 SRK EXPLORATION 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 SRK EXPLORATION 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

£2.1M

268.24%

NET WORTH

£1.8M

55.26%

TOTAL LIABILITIES

£2.4M

72.30%

NET ASSETS

£1.8M

55.26%

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

7

PAST DIRECTORS

7

SHAREHOLDERS

29

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SRK CONSULTING (GLOBAL) LTD	Owned: 30.00 %	Shares: 6,269	Price per share: £1.00	Total Value: £6,269.00
SRK CONSULTING (UK) LIMITED	Owned: 10.37 %	Shares: 2,168	Price per share: £1.00	Total Value: £2,168.00
WILLIAM KELLAWAY	Owned: 10.03 %	Shares: 2,097	Price per share: £1.00	Total Value: £2,097.00
DANIEL MARSH	Owned: 6.13 %	Shares: 1,281	Price per share: £1.00	Total Value: £1,281.00
COLIN RAWBONE	Owned: 5.04 %	Shares: 1,053	Price per share: £1.00	Total Value: £1,053.00
SRK EXPLORATION SERVICES NOMINEE COMPANY LIMITED	Owned: 4.85 %	Shares: 1,014	Price per share: £1.00	Total Value: £1,014.00
STEVE BATEMAN	Owned: 4.17 %	Shares: 871	Price per share: £1.00	Total Value: £871.00
MIKAEL TSYPUKOV	Owned: 3.37 %	Shares: 704	Price per share: £1.00	Total Value: £704.00
WAYNE CHILDS	Owned: 3.35 %	Shares: 700	Price per share: £1.00	Total Value: £700.00
EHSANOLLAH BANINAJAR	Owned: 2.48 %	Shares: 518	Price per share: £1.00	Total Value: £518.00
JEREMY COLE	Owned: 2.39 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
CHRISTOPHER MATTHEWS	Owned: 2.39 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
JON RUSSILL	Owned: 1.96 %	Shares: 410	Price per share: £1.00	Total Value: £410.00
NIALL TOMLINSON	Owned: 1.82 %	Shares: 380	Price per share: £1.00	Total Value: £380.00
SCOTT CAMPBELL	Owned: 1.59 %	Shares: 332	Price per share: £1.00	Total Value: £332.00
OLIVER BAYLEY	Owned: 1.57 %	Shares: 328	Price per share: £1.00	Total Value: £328.00
JAMES O'DONOVAN	Owned: 1.33 %	Shares: 278	Price per share: £1.00	Total Value: £278.00
JULIA MALEC	Owned: 1.20 %	Shares: 250	Price per share: £1.00	Total Value: £250.00
KYLE LUSTED	Owned: 1.10 %	Shares: 230	Price per share: £1.00	Total Value: £230.00
RADU MIRON	Owned: 1.00 %	Shares: 210	Price per share: £1.00	Total Value: £210.00
DANIEL LINDSAY	Owned: 0.88 %	Shares: 184	Price per share: £1.00	Total Value: £184.00
SARA TURNBULL	Owned: 0.67 %	Shares: 141	Price per share: £1.00	Total Value: £141.00
WILLIAM DUNN	Owned: 0.60 %	Shares: 125	Price per share: £1.00	Total Value: £125.00
KAT ADDISON	Owned: 0.53 %	Shares: 111	Price per share: £1.00	Total Value: £111.00
ROBERT OWEN	Owned: 0.48 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
NICK STEYN	Owned: 0.24 %	Shares: 51	Price per share: £1.00	Total Value: £51.00
TUMELE MUSANTE	Owned: 0.19 %	Shares: 40	Price per share: £1.00	Total Value: £40.00
TSHIPENG MWENZE	Owned: 0.17 %	Shares: 35	Price per share: £1.00	Total Value: £35.00
DENISE MANN	Owned: 0.10 %	Shares: 20	Price per share: £1.00	Total Value: £20.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
William Frederick Kellaway 24/05/2018 - Present (6 years and 6 months) Born in Jul 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report
Eleri Mai Hallett 05/06/2018 - Present (6 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Timothy John Lucks 22/07/2021 - Present (3 years and 4 months) Born in Nov 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Mark Adrian Noppe 22/07/2021 - Present (3 years and 4 months) Born in Sep 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Colin Sean Rawbone 22/07/2021 - Present (3 years and 4 months) Born in Jan 1981 (age: 43)	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
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 22/10/2024	Event: New Confirmation Statement filed
Date: 01/06/2024	Event: New Accounts filed
Date: 29/10/2023	Event: New Confirmation Statement filed
Date: 11/10/2023	Event: New Board Member Jonathan Charles David Russill (931448448) Appointed
Date: 13/07/2023	Event: New Accounts filed
Date: 18/10/2022	Event: New Board Member Nicholas John O'Reilly (910705812) Appointed
Date: 17/10/2022	Event: New Confirmation Statement filed
Date: 06/10/2022	Event: Mark Adrian Noppe (928590836) has left the board
Date: 06/10/2022	Event: New Board Member Nicholas John O'Reilly (930076094) Appointed
Date: 06/10/2022	Event: Michael Graham Armitage (904978711) has left the board
Date: 29/06/2022	Event: New Accounts filed
Date: 17/10/2021	Event: New Confirmation Statement filed
Date: 05/10/2021	Event: New Confirmation Statement filed
Date: 27/10/2020	Event: New Confirmation Statement filed
Date: 11/10/2020	Event: New Accounts filed
Date: 26/10/2019	Event: New Confirmation Statement filed
Date: 18/09/2019	Event: New Accounts filed
Date: 02/11/2018	Event: New Confirmation Statement filed
Date: 26/07/2018	Event: New Accounts filed
Date: 20/06/2018	Event: New Company Secretary Eleri Mai Hallett (924754076) Appointed
Date: 20/06/2018	Event: Philip David Jenkins (906838074) has left the board
Date: 12/06/2018	Event: New Board Member Andrew John Barrett (912365421) Appointed
Date: 12/06/2018	Event: Andrew John Barrett (924695343) has left the board
Date: 05/06/2018	Event: Anthony Gareth O'Donovan (909430716) has left the board
Date: 05/06/2018	Event: Douglas William Brodie Good (921866948) has left the board
Date: 05/06/2018	Event: New Board Member Andrew John Barrett (924695343) Appointed
Date: 05/06/2018	Event: New Board Member William Frederick Kellaway (917253721) Appointed
Date: 22/11/2017	Event: New Confirmation Statement filed
Date: 10/06/2017	Event: New Accounts filed
Date: 01/05/2017	Event: William Frederick Kellaway (917253721) has left the board
Date: 01/12/2016	Event: New Annual Return filed
Date: 18/11/2016	Event: New Board Member Douglas William Brodie Good (921866948) Appointed
Date: 18/11/2016	Event: New Board Member James Andrew Gilbertson (914874943) Appointed
Date: 07/05/2016	Event: New Accounts filed
Date: 29/12/2015	Event: New Annual Return filed
Date: 01/09/2015	Event: New Accounts filed
Date: 19/12/2014	Event: New Annual Return filed
Date: 17/12/2014	Event: New Accounts filed
Date: 08/09/2014	Event: James Andrew Gilbertson (914874943) has left the board
Date: 16/12/2013	Event: New Annual Return filed
Date: 06/11/2013	Event: New Accounts filed
Date: 03/11/2012	Event: New Annual Return filed
Date: 05/10/2012	Event: New Accounts filed
Date: 04/10/2012	Event: New Board Member William Frederick Kellaway (917253721) Appointed

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SRK EXPLORATION LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.1M

£1.8M

£2.4M

£1.8M

People Overview

7

7

29

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

£2.1M

£1.8M

£2.4M

£1.8M

Accounts

People Overview

7

7

29

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

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™