SANDFIRE SPAIN HOLDINGS LIMITED
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Cash
£222K
USD 294,775
-17.7% vs 2024
Net assets
£919M
USD 1,222,794,772
0% vs 2024
Employees
0
Average over period
Profit before tax
-£31K
USD -40,946
-108.9% vs 2024
Net assets
2-year trend · vs Basic Materials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-06-30
| Metric | Trend | 2024-06-30 | 2025-06-30 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £375,855 | — | — | |
| Operating profit | £347,216 | -£34,342 | -109.9% | |
| Profit before tax | £346,873 | -£30,780 | -108.9% | |
| Net profit | £346,873 | -£30,780 | -108.9% | |
| Cash | £269,090 | £221,585 | -17.7% | |
| Total assets less current liabilities | £919,613,149 | £919,187,230 | 0% | |
| Net assets | £919,593,865 | £919,187,230 | 0% | |
| Equity | £919,593,865 | £919,187,230 | 0% | |
| Average employees | 0 | 0 | — | |
| Wages | — | — | — | |
| Directors' remuneration | £3,328 | £4,168 | +25.2% |
Figures converted to GBP from USD at 0.752 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 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Operating margin | 92.4% | — | |
| Net margin | 92.3% | — | |
| Return on capital employed | 0.0% | -0.0% | |
| Gearing (liabilities / total assets) | 0.0% | 0.0% | |
| Current ratio | 31.81x | 9.71x | |
| Interest cover | — | -97.29x |
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
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“These financial statements have been prepared on a going concern basis which the directors consider to be appropriate. Management performed a going concern assessment by reviewing the Company's cash flows for the foreseeable future, being a minimum of 12 months from the date of approval of these financial statements. Based on the assessment, the directors concluded that its cash and cash equivalents balance is sufficient to meet the Company's liabilities in the ordinary course of business for the foreseeable future.”
Group structure
- SANDFIRE SPAIN HOLDINGS LIMITED · parent
- Sandfire Resources (ES), S.L.U 100%
- Minas de Aguas Teñidas, S.A.U. 100%
- El Potroso, S.L.U 100%
- Sandfire Mineira Portugal, Unipessoal LDA 100%
Significant events
- “On 29 September 2025, the Company received a dividend distribution of $600,000 from its subsidiary, Sandfire Resources (ES), S.L.U.”
- “On 7 October 2025, the Board approved the payment of an interim dividend in the amount of $600,000 to the Company's sole member, Sandfire Spain UK Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EDWARDS, Robert Willem John | Director | 2022-07-13 | Jun 1966 | British |
| JANSEN, Megan Marie | Director | 2023-11-22 | Nov 1980 | Australian |
| WEBER, Sarel Stefanus | Director | 2024-06-17 | Jan 1970 | Australian |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LDC NOMINEE SECRETARY LIMITED | Corporate Secretary | 2021-09-01 | 2025-12-31 |
| FITZGERALD, Matthew Leslie | Director | 2021-09-01 | 2023-09-30 |
| SIMICH, Karl Matthew | Director | 2021-09-01 | 2022-09-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sandfire Spain Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-09-28 | Active |
Filing timeline
Last 20 of 38 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-07-10 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-23 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-11-20 | AA | accounts | Accounts with accounts type full | |
| 2025-09-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-01 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-11-13 | AA | accounts | Accounts with accounts type full | |
| 2024-09-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-10 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-07-10 | SH20 | capital | Legacy | |
| 2024-07-10 | CAP-SS | insolvency | Legacy | |
| 2024-07-10 | RESOLUTIONS | resolution | Resolution | |
| 2024-07-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-07 | AA | accounts | Accounts with accounts type full | |
| 2023-11-27 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-12 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-09 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-05-04 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-05-04 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-04-08 | AA | accounts | Accounts with accounts type full | |
| 2023-03-21 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 1
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.