BRAEMORE RESOURCES LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2027-02-16 (in 9mo)
Last made up 2026-02-02
Watchouts
None on the register
Cash
£114
-53.7% vs 2024
Net assets
£11M
-22.3% vs 2024
Employees
2
0% vs 2024
Profit before tax
-£3M
-368,770% vs 2024
Net assets
2-year trend · vs Basic Materials median
Accounts
2-year trend · latest reflected 2025-06-30
| Metric | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£838 | -£3,091,131 | |
| Profit before tax | -£838 | -£3,091,131 | |
| Net profit | -£838 | -£3,091,131 | |
| Cash | £246 | £114 | |
| Total assets less current liabilities | £13,858,029 | £10,766,898 | |
| Net assets | £13,858,029 | £10,766,898 | |
| Equity | £13,858,029 | £10,766,898 | |
| Average employees | 2 | 2 | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30
-
Turnover
—
Not reported
-
Cash
-53.7%
£246 £114
-
Net assets
-22.3%
£13,858,029 £10,766,898
-
Employees
0%
2 2
-
Operating profit
-368,770%
-£838 -£3,091,131
-
Profit before tax
-368,770%
-£838 -£3,091,131
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 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Return on capital employed | -0.0% | -28.7% | |
| Gearing (liabilities / total assets) | 9.9% | 12.4% | |
| Current ratio | 5.40x | 5.40x |
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 1 time since incorporation
- BRAEMORE RESOURCES LIMITED 2010-10-18 → present
- BRAEMORE RESOURCES PLC 2005-02-02 → 2010-10-18
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Crowe U.K. LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company has made a loss for the year of £3,091,131 and excluding balances with fellow group companies has a net current asset position of £754. The parent company has provided a letter of support confirming it will provide financial support to the company as required to meet its obligations as they fall due, for a period of at least 12 months from the date of approval of the financial statements. The directors therefore consider it appropriate to prepare the financial statements on a going concern basis.”
Group structure
- BRAEMORE RESOURCES LIMITED · parent
- Braemore Holdings (Mauritius) (Pty) Ltd 100%
- Braemore Platinum Ltd 100%
- Base Metals Technologies (Pty) Ltd 100%
- Braemore Platinum (Pty) Ltd 100%
- Braemore Platinum Resources (Pty) Ltd 100%
- JMG SA I (Pty) Ltd 100%
- JMG SA II (Pty) Ltd 100%
- JMG SA III (Pty) Ltd 100%
- Jubilee Processing (Pty) Ltd 100%
- Braemore Precious Metal Refiners (Pty) Ltd 73.75%
- Jubilee Tailings Treatment Company (Pty) Ltd 100%
- Jubilee Metals Solutions Ltd 100%
- Jubilee Copper Processors Ltd 70%
- Sable Zinc Kabwe Ltd 100%
- Enviro Mining Ltd 100%
- Enviro Processing Ltd 95%
Significant events
- “Subsequent to the balance sheet date, the Company transferred its total fixed asset balance of £3,066,201 to a fellow entity under common control, now that the asset is operational and the economic benefits are being received by the fellow entity. The transfer took place on 1 July 2025, and the assets will therefore not be held by the Company in future periods.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MUFG CORPORATE GOVERNANCE LIMITED | Corporate Secretary | 2010-04-19 | — | — |
| COETZER, Leon Pieter | Director | 2008-09-01 | Mar 1970 | South African |
| PHOSA, Nakedi Mathews, Dr | Director | 2008-10-01 | Sep 1952 | South African |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RONALDSON, Stephen Frank | Secretary | 2005-02-28 | 2010-04-19 |
| GOWER SECRETARIES LIMITED | Corporate Secretary | 2005-02-02 | 2005-02-28 |
| BIRD, Colin | Director | 2010-06-18 | 2022-05-25 |
| BOHANNAN, Hamish John Lindsey | Director | 2006-11-03 | 2008-04-17 |
| DODD, Clayton John | Director | 2005-07-27 | 2010-07-15 |
| EDELMAN, Jeremy Samuel | Director | 2005-02-03 | 2005-07-27 |
| ELIAS, Michael | Director | 2005-07-27 | 2010-04-19 |
| HUMANN, David James | Director | 2005-07-27 | 2010-03-17 |
| LAMBERT, Christopher Walter | Director | 2005-02-11 | 2010-03-29 |
| LENIGAS, David Anthony | Director | 2005-07-27 | 2006-05-22 |
| SAMAHA, Anthony John | Director | 2005-02-11 | 2010-03-29 |
| SAROSI, Andrew Francis | Director | 2010-06-18 | 2018-06-21 |
| GOWER NOMINEES LIMITED | Corporate Director | 2005-02-02 | 2005-02-03 |
| GOWER SECRETARIES LIMITED | Corporate Director | 2005-02-02 | 2005-02-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Jubilee Metals Group Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 155 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-11 | AA | accounts | Accounts with accounts type full | |
| 2026-02-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-02 | CH01 | officers | Change person director company with change date | |
| 2025-08-19 | CH01 | officers | Change person director company with change date | |
| 2025-04-01 | AA | accounts | Accounts with accounts type full | |
| 2025-02-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-21 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-05-28 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-05-23 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-04-06 | AA | accounts | Accounts with accounts type full | |
| 2024-02-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-26 | CH01 | officers | Change person director company with change date | |
| 2024-01-26 | CH01 | officers | Change person director company with change date | |
| 2023-03-23 | AA | accounts | Accounts with accounts type full | |
| 2023-03-02 | MR05 | mortgage | Mortgage charge whole cease and release with charge number | |
| 2023-02-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-25 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-18 | CH04 | officers | Change corporate secretary company with change date | |
| 2022-04-04 | AA | accounts | Accounts with accounts type full | |
| 2022-02-24 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.