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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2026-09-14 (in 4mo)

Last made up 2025-08-31

Watchouts

None on the register

Cash

£220K

USD 294,775

-17.7% vs 2024

Net assets

£914M

USD 1,222,794,772

0% vs 2024

Employees

0

Average over period

Profit before tax

-£31K

USD -40,946

-108.9% vs 2024

Accounts

2-year trend · latest reflected 2025-06-30

Metric Trend 2024-06-302025-06-30
Turnover £373,776
Operating profit £345,295-£34,152
Profit before tax £344,954-£30,609
Net profit £344,954-£30,609
Cash £267,601£220,360
Total assets less current liabilities £914,525,956£914,102,394
Net assets £914,506,779£914,102,394
Equity £914,506,779£914,102,394
Average employees 00
Wages
Directors' remuneration £3,309£4,145

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

FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30

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 2024-06-302025-06-30
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 31.81x9.71x
Interest cover 1012.60x-97.30x

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

  1. SANDFIRE SPAIN HOLDINGS LIMITED · parent
    1. Sandfire Resources (ES), S.L.U 100% · Spain
    2. Minas de Aguas Teñidas, S.A.U. 100% · Spain
    3. El Potroso, S.L.U 100% · Spain
    4. Sandfire Mineira Portugal, Unipessoal LDA 100% · Portugal

Significant events

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 PDF
2025-11-20 AA accounts Accounts with accounts type full
2025-09-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-01 MR04 mortgage Mortgage satisfy charge full PDF
2024-11-13 AA accounts Accounts with accounts type full
2024-09-02 CS01 confirmation-statement Confirmation statement with no updates PDF
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 PDF
2024-02-07 AA accounts Accounts with accounts type full
2023-11-27 AP01 officers Appoint person director company with name date PDF
2023-10-12 TM01 officers Termination director company with name termination date PDF
2023-09-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-09 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-05-04 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-05-04 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-04-08 AA accounts Accounts with accounts type full
2023-03-21 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
2

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

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

Official Companies House page