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Cash

£5.8m

USD 7,786,000

-6% lowest in 3 filed years

Net assets

£228m

USD 307,462,000

+10.2% vs 2024

Employees

—

Average over period

Profit before tax

—

Period ending 2025-12-31

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 £48,556,636£47,443,489— —
Operating profit £33,107,939-£31,419,930— —
Profit before tax £3,571,541-£4,722,222— —
Net profit £664,418—— —
Cash £13,726,859£6,149,316£5,778,108 -6%
Total assets less current liabilities £491,928,146£281,271,092£302,710,946 +7.6%
Net assets £378,113,430£207,005,731£228,172,171 +10.2%
Equity £378,113,430£207,005,731£228,172,171 +10.2%
Average employees 1211— —
Wages £3,041,261£3,294,333— —
Directors' remuneration —£662,209£962,523 +45.4%
Directors' pension contributions ——£5,937 —
Highest paid director —£312,003£359,926 +15.4%

Figures converted to GBP from USD at 0.742 per USD (Frankfurter spot rate) — hover any figure for the original. — 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
Operating margin 68.2%-66.2%—
Net margin 1.4%——
Return on capital employed 6.7%-11.2%—
Gearing (liabilities / total assets) 24.2%39.2%36.2%
Current ratio 2.62x0.19x0.20x
Interest cover 5.97x-4.46x—

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.

Name history

Renamed 6 times since incorporation — the current trading name was adopted 2026-01-12

  1. ECORA ROYALTIES PLC 2026-01-12 → present
  2. ECORA RESOURCES PLC 2022-09-30 → 2026-01-12
  3. ANGLO PACIFIC GROUP PLC 1997-11-11 → 2022-09-30
  4. ANGLO PACIFIC RESOURCES PLC. 1989-09-28 → 1997-11-11
  5. NORTH SEA & GENERAL PLC 1987-07-13 → 1989-09-28
  6. NORTH SEA & GENERAL OIL INVESTMENTS PLC 1980-12-31 → 1987-07-13
  7. SCANDINVEST COMPANY LIMITED 1967-02-07 → 1980-12-31

Audit & accounting basis

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

“We have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least 12 months from when the financial statements are authorised for issue.”

Group structure

  1. ECORA ROYALTIES PLC · parent
    1. APG Aus No 1 Pty Ltd 100% · Australia · Owner of iron ore royalties
    2. ECORA HOLDCO IRELAND LIMITED 100% · Ireland · Intermediate holding company
    3. Ecora Holdings Limited 100% · England · Intermediate holding company

Significant events

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

People

9 active · 42 resigned

Name Role Appointed Born Nationality
GRAY, Jason Secretary 2020-11-10 — —
BISHOP LAFLECHE, Marc Director 2022-04-01 Dec 1983 British,Canadian
COIGNARD, Christine Marie Director 2023-01-01 Feb 1964 Canadian,French
DACOMB, Rodney Graeme Director 2019-11-01 Jul 1955 British
FALCONER, Michael James Director 2025-09-09 Dec 1969 South African,British
FLYNN, Kevin Director 2020-01-01 Jun 1980 Irish
RUTHERFORD, James Edmund Director 2019-11-01 Jul 1959 Northern Irish
SHINE, Varda Director 2021-08-23 Jun 1963 British
WEBB, Andrew Russell Keith Director 2024-01-15 May 1968 British
Show 42 resigned officers
Name Role Appointed Resigned
FLYNN, Kevin Secretary 2015-03-12 2020-11-10
GOLD, Jeffrey David Secretary 2001-03-19 2004-09-27
LASHBROOK, Margaux Mary Simpson Secretary 1996-10-18 1998-01-13
MASON, Peter Timothy James Secretary 2011-07-12 2015-03-12
MURDOCH, David Secretary — 1996-10-18
SIMMONS, Vincent Secretary 1998-04-24 2001-03-19
TACK, Matthew Julian Secretary 2004-09-27 2011-07-12
WIDES, Brian Melvyn Secretary 1998-01-13 1998-04-24
ADAMS, Derek James Director 1996-08-08 1997-10-17
ARCHER, David Stuart Director 2014-10-15 2019-11-01
ATKINSON, Michael Hugh Director 2006-02-09 2014-06-11
BLYTH, William Michael Director 2013-03-20 2020-05-27
BOYCOTT, Peter Michael Director 1997-05-02 2014-01-07
CHANARIN, Michael Director 1998-03-16 2003-03-03
COCHRANE, Iain Alexander Douglas Blair, The Right Honourable, The Earl Of Dundonald, Director 1996-05-01 1998-03-16
COOKE, Paul Neville Rodney Director 2012-12-12 2014-10-15
CORDINGLEY, John Director — 1994-05-27
DE BEER, David Daniel Director 1996-05-01 1997-07-23
DENNETT, Vanessa Angela Director 2018-11-01 2021-05-26
GRIFFITHS, Owen Lloyd Director 1993-10-04 1997-04-07
HOHNEN, Mark Ainsworth Director — 1994-05-27
KENNEDY, Graham Norbert Director — 1997-06-13
KYLE, Derek Lyndon Director — 1994-05-27
MACKENZIE ROSS, Philip Beverley Director — 1996-06-07
MEIER, Nicolas Patrick Henderson Director 2015-04-30 2024-05-02
MICHAELIS, Henry Director 1997-05-02 2005-06-20
MILTZ, David, Professor Director 1996-05-01 1998-03-02
ORCHARD, Arthur Christopher Director 2009-06-22 2013-10-21
POTTER, Mark Roderick Director 2013-10-21 2015-05-31
RHODES, Rachel Clare Director 2014-05-08 2018-05-15
ROBBERTZE, Gert Johannes Director — 1997-05-21
RUSHBROOKE, William Michael Director 1995-09-06 1999-12-22
STAN, Robert Henry Director 2014-02-19 2023-05-10
SYROPOULO, Mark Angelo Edward Director — 1994-05-27
TACK, Matthew Julian Director 2006-07-05 2011-09-23
THEOBALD, John Director 2009-06-22 2013-10-21
TREGER, Julian Andre Director 2013-10-21 2022-03-31
WHELLOCK, John Graham, Dr Director 2003-03-03 2014-05-11
WIDES, Brian Melvyn Director 1997-06-13 2014-05-08
WILSON, Robin Alan Drew Director — 1997-05-21
WOOD WARD, Rex Leslie Director 1999-12-22 2002-05-22
YADGAROFF, Anthony Harvey Director 2003-03-03 2015-12-31

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 420 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2026-01-12 CERTNM Certificate change of name company
Date Type Category Description
2026-07-17 AA accounts Accounts with accounts type group
2026-04-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-12 CERTNM change-of-name Certificate change of name company
2025-09-15 AP01 officers Appoint person director company with name date PDF
2025-07-03 AA accounts Accounts with accounts type group
2025-05-07 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-04-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-15 SH03 capital Capital return purchase own shares treasury capital date
2024-07-15 SH03 capital Capital return purchase own shares treasury capital date
2024-07-15 SH03 capital Capital return purchase own shares treasury capital date
2024-07-15 SH03 capital Capital return purchase own shares treasury capital date
2024-07-15 SH03 capital Capital return purchase own shares treasury capital date
2024-07-15 SH03 capital Capital return purchase own shares treasury capital date
2024-07-04 AA accounts Accounts with accounts type group
2024-05-14 TM01 officers Termination director company with name termination date PDF
2024-04-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-22 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-01-15 AP01 officers Appoint person director company with name date PDF
2023-10-05 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-09-27 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF

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