BRAEMORE PLATINUM LIMITED
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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
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 | £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 | 2 | 2 | |
| 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
-
Turnover
—
Not reported
-
Cash
-85.4%
£2,083 £305
-
Net assets
-0.2%
£4,725,463 £4,714,674
-
Employees
0%
2 2
-
Operating profit
-371.8%
£233,046 -£633,422
-
Profit before tax
-101%
£1,135,000 -£10,789
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 | 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
- BRAEMORE PLATINUM LIMITED 2017-12-04 → present
- JUBILEE METALS GROUP LIMITED 2017-11-10 → 2017-12-04
- JUBILEE METALS LIMITED 2017-11-02 → 2017-11-10
- BRAEMORE PLATINUM LIMITED 2008-04-07 → 2017-11-02
- 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 | |
| 2025-08-19 | CH01 | officers | Change person director company with change date | |
| 2025-04-01 | AA | accounts | Accounts with accounts type full | |
| 2025-02-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-23 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-23 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-21 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-05-23 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-04-06 | AA | accounts | Accounts with accounts type full | |
| 2024-02-22 | 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 | |
| 2023-03-22 | AA | accounts | Accounts with accounts type full | |
| 2023-02-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 | |
| 2021-11-08 | CH04 | officers | Change corporate secretary company with change date | |
| 2021-07-14 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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.