SANDFIRE SPAIN UK LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-10-11 (in 5mo)
Last made up 2025-09-27
Watchouts
None on the register
Cash
£128K
USD 171,605
-78.2% vs 2024
Net assets
£914M
USD 1,223,014,145
0% vs 2024
Employees
2
0% vs 2024
Profit before tax
-£116K
USD -155,380
+78.7% vs 2024
Net assets
2-year trend · vs Basic Materials median
Accounts
2-year trend · latest reflected 2025-06-30
| Metric | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Turnover | — | £373,776 | |
| Operating profit | -£512,290 | -£94,023 | |
| Profit before tax | -£545,444 | -£116,155 | |
| Net profit | -£545,444 | -£116,155 | |
| Cash | £588,408 | £128,284 | |
| Total assets less current liabilities | £914,600,077 | £914,391,683 | |
| Net assets | £914,382,541 | £914,266,386 | |
| Equity | £914,382,541 | £914,266,386 | |
| Average employees | 2 | 2 | |
| 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
-
Turnover
—
Not reported
-
Cash
-78.2%
£588,408 £128,284
-
Net assets
0%
£914,382,541 £914,266,386
-
Employees
0%
2 2
-
Operating profit
+81.6%
-£512,290 -£94,023
-
Profit before tax
+78.7%
-£545,444 -£116,155
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 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Operating margin | — | -25.2% | |
| Net margin | — | -31.1% | |
| Return on capital employed | -0.1% | -0.0% | |
| Gearing (liabilities / total assets) | 0.1% | 0.0% | |
| Current ratio | 1.26x | 0.99x | |
| Interest cover | -15.45x | -3.36x |
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
“At 30 June 2025, the Company had a net current liability position of $1,799 (2024: net current assets of $164,487). The Company has received a dividend from Sandfire Spain Holdings Limited of $600,000 subsequent to year end to support ongoing operations and liquidity. 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 for the foreseeable future.”
Group structure
- SANDFIRE SPAIN UK LIMITED · parent
- Sandfire Spain Holdings Limited 100%
- 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 7 October 2025, the company received an interim dividend of $600,000 from its subsidiary, Sandfire Spain Holdings 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 | 2021-09-28 | 2025-12-31 |
| FITZGERALD, Matthew Leslie | Director | 2021-09-28 | 2023-09-30 |
| SIMICH, Karl Matthew | Director | 2021-09-28 | 2022-09-30 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 28 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-04-27 MA Memorandum articles
- 2024-04-06 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 | |
| 2025-10-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-01 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-01-21 | AA | accounts | Accounts with accounts type full | |
| 2024-10-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-08 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-27 | MA | incorporation | Memorandum articles | |
| 2024-04-06 | RESOLUTIONS | resolution | Resolution | |
| 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 | |
| 2023-10-12 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2023-10-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-06 | SH01 | capital | Capital allotment shares | |
| 2023-04-08 | AA | accounts | Accounts with accounts type full | |
| 2023-03-07 | CH01 | officers | Change person director company with change date | |
| 2023-01-12 | SH01 | capital | Capital allotment shares | |
| 2022-12-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-11-11 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- 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.