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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-11 (in 9mo)

Last made up 2026-01-28

Watchouts

None on the register

Cash

£4M

USD 4,840,339

+9.3% highest in 6 filed years

Net assets

£14M

USD 18,768,328

+31.1% highest in 6 filed years

Employees

604

-4% vs 2023

Profit before tax

£4M

USD 5,845,079

-10.6% vs 2023

Accounts

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

Metric Trend 2019-01-012019-12-312020-01-012020-12-312021-01-012021-12-312022-12-312023-01-012023-12-312024-12-31
Turnover £48,826,706£44,858,967
Operating profit £4,112,409£4,122,919
Profit before tax £4,887,101£4,369,499
Net profit -£54,331£4,959,452£633,722£954,133£3,303,760£3,568,107
Cash £74,248£53,373£63,941£95,985£3,310,901£3,618,404
Total assets less current liabilities -£9,376,326-£1,256,203-£327,323-£686,476£10,701,132£14,030,297
Net assets £10,701,132£14,030,297
Equity -£19,405,166-£9,376,326-£9,376,326-£4,828,353-£4,828,353-£4,194,631-£3,240,446-£3,240,446£10,701,132£14,030,297
Average employees 2222629604
Wages £25,695,290£28,687,183
Directors' remuneration £248,947£604,704

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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2019-01-012019-12-312020-01-012020-12-312021-01-012021-12-312022-12-312023-01-012023-12-312024-12-31
Operating margin 8.4%9.2%
Net margin 6.8%8.0%
Return on capital employed 38.4%29.4%
Current ratio 1.04x1.51x
Interest cover 20.23x26.17x

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

  1. UNITED MINING SERVICES LIMITED 2024-04-23 → present
  2. UNDERGROUND MINING SERVICES LIMITED 2015-01-28 → 2024-04-23

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Sumer Auditco Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. 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 Group's or the Parent 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.”

Group structure

  1. UNITED MINING SERVICES LIMITED · parent
    1. United Mining Services Projects Limited 1% · England & Wales · Mining consultancy services
    2. United Mining Services SA (Pty) Ltd 1% · South Africa · Management and administration services for the group companies
    3. United Mining Services Projects SA (PTY) Ltd 0.75% · South Africa · Mining infrastructure engineering design
    4. UMS Shaft Sinkers (Pty) Ltd 0.75% · South Africa · Mining services
    5. UMS Construction (Pty) Ltd 1% · South Africa · Supplies to the group companies
    6. METS SA Operations (Pty) Ltd 1% · South Africa · Dormant
    7. Shaft Sinkers Mining (Pty) Ltd 1% · South Africa · Dormant
    8. UMS 1Worx (Pty) Ltd 0.51% · South Africa · Software development
    9. UMS Zambia Ltd 0.7% · Zambia · Dormant
    10. UMS Botswana Proprietary Limited 1% · Botswana · Mining infrastructure engineering design
    11. Underground Mining Services NA 1% · United States · Holding of joint venture investment
    12. United Mining Services Chile SpA 1% · Chile · Mining services
    13. UMS Desenvolvimento Mineral LTDA 1% · Brazil · Mining services
    14. United Mining Services Construction Limited 1% · England & Wales · Dormant

Significant events

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

People

7 active · 0 resigned

Name Role Appointed Born Nationality
DE FREY, Pieter Andries Director 2023-07-31 Aug 1971 South African
GLOVER, Digby John Director 2023-07-31 Feb 1971 South African
HALLER, Alexander Zachary Director 2015-01-28 Apr 1979 British
HALLER, Robin Zachary Director 2015-01-28 Apr 1979 British
MACNAB, Murray Usher Director 2023-07-31 Dec 1961 South African
PATTENDEN, Clifford Michael Director 2023-07-31 Nov 1962 British
TOWNSHEND, Nigel John Director 2023-07-31 Apr 1956 British

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Josephine Haller Individual Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2020-03-20

Filing timeline

Last 20 of 70 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2026-01-31 RESOLUTIONS Resolution
  • 2026-01-26 MA Memorandum articles
  • 2026-01-15 RESOLUTIONS Resolution
  • 2026-01-15 MA Memorandum articles
  • 2026-01-14 RESOLUTIONS Resolution
  • 2024-04-23 CERTNM Certificate change of name company PDF
Date Type Category Description
2026-03-27 CS01 confirmation-statement Confirmation statement with updates PDF
2026-01-31 RESOLUTIONS resolution Resolution
2026-01-26 SH10 capital Capital variation of rights attached to shares
2026-01-26 MA incorporation Memorandum articles
2026-01-15 RESOLUTIONS resolution Resolution
2026-01-15 SH02 capital Capital alter shares subdivision
2026-01-15 MA incorporation Memorandum articles
2026-01-15 SH10 capital Capital variation of rights attached to shares
2026-01-14 SH19 capital Capital statement capital company with date currency figure
2026-01-14 SH20 capital Legacy
2026-01-14 CAP-SS insolvency Legacy
2026-01-14 RESOLUTIONS resolution Resolution
2026-01-12 SH01 capital Capital allotment shares PDF
2025-08-07 AA accounts Accounts with accounts type group PDF
2025-02-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-11 AA accounts Accounts with accounts type group
2024-04-23 CERTNM change-of-name Certificate change of name company PDF
2024-01-30 CS01 confirmation-statement Confirmation statement with updates PDF
2023-08-01 AP01 officers Appoint person director company with name date PDF
2023-08-01 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
14

last 12 months

Capital events
6

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