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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2027-03-08 (in 10mo)

Last made up 2026-02-22

Watchouts

None on the register

Cash

£305

-85.4% vs 2024

Net assets

£5M

-0.2% vs 2024

Employees

2

0% vs 2024

Profit before tax

-£11K

-101% vs 2024

Accounts

2-year trend · latest reflected 2025-06-30

Metric Trend 2024-06-302025-06-30
Turnover
Operating profit £233,046-£633,422
Profit before tax £1,135,000-£10,789
Net profit £1,135,000-£10,789
Cash £2,083£305
Total assets less current liabilities £4,725,463£4,714,674
Net assets £4,725,463£4,714,674
Equity £4,725,463£4,714,674
Average employees 22
Wages £0£0
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

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 2024-06-302025-06-30
Return on capital employed 4.9%-13.4%
Gearing (liabilities / total assets) 83.4%83.2%

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 4 times since incorporation

  1. BRAEMORE PLATINUM LIMITED 2017-12-04 → present
  2. JUBILEE METALS GROUP LIMITED 2017-11-10 → 2017-12-04
  3. JUBILEE METALS LIMITED 2017-11-02 → 2017-11-10
  4. BRAEMORE PLATINUM LIMITED 2008-04-07 → 2017-11-02
  5. INDEPENDENCE PLATINUM LIMITED 2006-02-22 → 2008-04-07

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 parent company has provided a letter of support confirming it will provide financial support to the company as required to meet 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. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

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

People

3 active · 11 resigned

Name Role Appointed Born Nationality
MUFG CORPORATE GOVERNANCE LIMITED Corporate Secretary 2013-02-23
COETZER, Leon Pieter Director 2016-12-05 Mar 1970 South African
MORLEY-KIRK, Jonathan Charles Rowell Director 2025-01-22 Sep 1961 British
Show 11 resigned officers
Name Role Appointed Resigned
RONALDSON, Stephen Frank Secretary 2007-03-01 2013-02-23
GOWER SECRETARIES LIMITED Corporate Secretary 2006-02-22 2007-03-01
BOHANNAN, Hamish John Lindsey Director 2006-12-22 2008-07-30
DE BEER, Carina Director 2018-06-21 2025-01-22
DODD, Clayton John Director 2006-02-22 2006-12-14
PHILLIPS, Richard Edward Director 2006-11-16 2009-06-01
RUSSELL, David Alexander Director 2006-12-20 2008-03-14
SAROSI, Andrew Francis Director 2011-04-01 2018-06-21
THOMSON, Russel William Director 2006-12-20 2008-03-14
WOLFF, John Philip Anthony Director 2006-12-20 2011-04-08
GOWER NOMINEES LIMITED Corporate Director 2006-02-22 2007-04-06

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Braemore Resources Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 96 total filings

Date Type Category Description
2026-04-11 AA accounts Accounts with accounts type full
2026-02-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-19 CH01 officers Change person director company with change date PDF
2025-04-01 AA accounts Accounts with accounts type full
2025-02-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-23 AP01 officers Appoint person director company with name date PDF
2025-01-23 TM01 officers Termination director company with name termination date PDF
2025-01-21 CH04 officers Change corporate secretary company with change date PDF
2024-05-23 CH04 officers Change corporate secretary company with change date PDF
2024-04-06 AA accounts Accounts with accounts type full
2024-02-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-26 CH01 officers Change person director company with change date PDF
2024-01-26 CH01 officers Change person director company with change date PDF
2023-03-22 AA accounts Accounts with accounts type full
2023-02-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-18 CH04 officers Change corporate secretary company with change date PDF
2022-04-04 AA accounts Accounts with accounts type full
2022-02-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-11-08 CH04 officers Change corporate secretary company with change date PDF
2021-07-14 AA accounts Accounts with accounts type full

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