SOUTHERN CROSS ROYALTIES LIMITED
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Cash
£347
USD 468
+69.3% highest in 3 filed years
Net assets
£49m
USD 66,446,954
+2.9% highest in 3 filed years
Employees
0
Average over period
Profit before tax
£5.3m
USD 7,197,639
+114% highest in 3 filed years
Net assets
3-year trend · vs Basic Materials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £4,751,767 | £4,599,269 | £7,039,099 | +53% | |
| Operating profit | £2,442,154 | £2,567,038 | £5,329,901 | +107.6% | |
| Profit before tax | £3,017,342 | £2,495,484 | £5,341,476 | +114% | |
| Net profit | £2,542,166 | £2,035,557 | £4,637,566 | +127.8% | |
| Cash | £340 | £205 | £347 | +69.3% | |
| Total assets less current liabilities | — | £47,912,953 | £49,311,283 | +2.9% | |
| Net assets | £45,215,218 | £47,912,953 | £49,311,283 | +2.9% | |
| Equity | £45,215,218 | £47,912,953 | £49,311,283 | +2.9% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £0 | £0 | — | — |
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 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 51.4% | 55.8% | 75.7% | |
| Net margin | 53.5% | 44.3% | 65.9% | |
| Return on capital employed | — | 5.4% | 10.8% | |
| Gearing (liabilities / total assets) | 0.0% | 0.0% | 0.1% |
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.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have assessed the Company’s ability to continue as a going concern. In making this assessment, the Directors have considered that the Company does not have sufficient cash inflows from operations and is dependent on parent company undertakings for support.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GRAY, Jason | Secretary | 2020-11-10 | — | — |
| BISHOP LAFLECHE, Marc | Director | 2022-04-01 | Dec 1983 | British,Canadian |
| FLYNN, Kevin | Director | 2019-08-18 | Jun 1980 | Irish |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FLYNN, Kevin | Secretary | 2015-03-12 | 2020-11-10 |
| GRAY, Jason | Secretary | 2010-10-07 | 2011-08-30 |
| MASON, Peter Timothy James | Secretary | 2011-08-30 | 2015-03-12 |
| TACK, Matthew Julian | Secretary | 2009-03-04 | 2010-10-07 |
| DM COMPANY SERVICES (LONDON) LIMITED | Corporate Secretary | 2009-03-04 | 2009-03-04 |
| BARRON, Michael John | Director | 2009-03-04 | 2009-03-04 |
| BOYCOTT, Peter Michael | Director | 2009-03-04 | 2014-01-07 |
| ORCHARD, Arthur Christopher | Director | 2010-10-07 | 2013-10-21 |
| POTTER, Mark Roderick | Director | 2013-10-25 | 2015-05-31 |
| TACK, Matthew Julian | Director | 2009-03-04 | 2012-02-10 |
| THEOBALD, John | Director | 2010-10-07 | 2013-10-21 |
| TREGER, Julian Andre | Director | 2014-05-07 | 2022-03-31 |
| WIDES, Brian Melvyn | Director | 2009-03-04 | 2014-05-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ecora Royalties Plc | Corporate entity | Shares 75–100% | 2016-08-10 | Active |
Filing timeline
Last 20 of 82 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-10-07 | AA | accounts | Accounts with accounts type full | |
| 2026-09-07 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-04-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-20 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-10-03 | AA | accounts | Accounts with accounts type full | |
| 2025-04-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-05 | AA | accounts | Accounts with accounts type full | |
| 2024-04-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-31 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-10-05 | AA | accounts | Accounts with accounts type full | |
| 2023-04-04 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-04-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-12-19 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-10-05 | AA | accounts | Accounts with accounts type full | |
| 2022-04-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-07 | AP01 | officers | Appoint person director company with name date | |
| 2022-04-07 | TM01 | officers | Termination director company with name termination date | |
| 2021-10-05 | AA | accounts | Accounts with accounts type full | |
| 2021-04-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-11-11 | TM02 | officers | Termination secretary company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- 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.