Get an alert when SIERRA RUTILE (UK) LIMITED files next

Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.

Free · confirmation link first · unsubscribe in one click

Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2025-12-18

Overdue

Watchouts

2 items

Cash

Latest balance sheet

Net assets

-£90K

-7.7% vs 2023

Employees

0

Average over period

Profit before tax

-£6K

-15.6% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

3-year trend · latest reflected 2024-12-31

Metric Trend 2022-12-312023-12-312024-12-31
Turnover
Operating profit -£4,162-£4,812
Profit before tax -£5,567-£6,437
Net profit -£5,567-£6,437
Cash
Total assets less current liabilities
Net assets -£83,352-£89,789
Equity -£77,785-£83,352-£89,789
Average employees 00
Wages
Directors' remuneration

Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Fuller & Roper Limited
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“We draw attention to Note 2 in the financial statements, which indicates that the company incurred a net loss of $6,437 during the year ended 31 December 2024 and, as of that date, the company's current liabilities exceeded its total assets by $89,789. As stated in Note 1, these events or conditions, along with other matters as set forth in Note 2, indicate that a material uncertainty exists that may cast significant doubt on the company's ability to continue as a going concern. Our opinion is not modified in respect of this matter.”

Group structure

  1. SIERRA RUTILE (UK) LIMITED · parent
    1. Sierra Rutile Investments 1 Limited 100% · British Virgin Islands · intermediate holding company
    2. Sierra Rutile Limited 99.99% · Sierra Leone · mineral extraction

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

People

3 active · 12 resigned

Name Role Appointed Born Nationality
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2013-12-04
COLE, Ibrahim Director 2025-01-29 Aug 1982 Sierra Leonean
COLE, Mohamed Director 2025-01-29 Nov 1955 Sierra Leonean
Show 12 resigned officers
Name Role Appointed Resigned
TINLEY, Nigel George Secretary 2016-12-07 2022-07-11
WILSON, Susan Alison Secretary 2022-07-11 2025-05-09
BLACKWELL, Matthew Bernard Director 2016-12-07 2019-06-12
FOLMER, Derek Director 2019-06-12 2025-06-27
GIBNEY, Robert Charles Director 2016-12-07 2019-06-12
HATTINGH, Robert Paul Director 2016-12-07 2019-06-12
HIRD, Matthew James Kerridge Director 2015-09-07 2016-12-16
ILUNGA, Mukuna Mulamba Yves Director 2013-12-04 2015-09-07
LINDBERG, Jean Charles Director 2013-12-04 2014-06-15
REDGARD, Andries Johannes Director 2022-07-11 2025-01-29
SISAY, John Bonah Director 2013-12-04 2016-12-07
TINLEY, Nigel George Director 2019-06-12 2022-07-11

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Vincent Kanu Individual Shares 25–50%, Voting 25–50% 2024-11-01 Active
Mohamed Cole Individual Shares 25–50%, Voting 25–50% 2024-11-01 Active

Filing timeline

Last 20 of 70 total filings

Date Type Category Description
2026-03-31 DISS40 gazette Gazette filings brought up to date
2026-03-30 AA accounts Accounts with accounts type full PDF
2026-03-17 GAZ1 gazette Gazette notice compulsory
2025-10-13 TM01 officers Termination director company with name termination date PDF
2025-05-09 TM02 officers Termination secretary company with name termination date PDF
2025-01-30 TM01 officers Termination director company with name termination date PDF
2025-01-30 AP01 officers Appoint person director company with name date PDF
2025-01-30 AP01 officers Appoint person director company with name date PDF
2024-12-19 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2024-12-19 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2024-12-18 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2024-12-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-18 AA accounts Accounts with accounts type full
2024-01-08 AA accounts Accounts with accounts type full
2023-12-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-27 CH04 officers Change corporate secretary company with change date PDF
2023-07-24 AD01 address Change registered office address company with date old address new address PDF
2022-12-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-11 TM02 officers Termination secretary company with name termination date PDF
2022-07-11 AP03 officers Appoint person secretary company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page