NIMBA DEVELOPMENT COMPANY PLC
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-12 (in 10mo)
Last made up 2026-02-26
Watchouts
Cash
£44K
Latest balance sheet
Net assets
£37M
Equity attributable
Employees
32
Average over period
Profit before tax
-£4M
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
We draw attention to note 1 in the financial statements, which indicate that there are events or conditions which indicate that a material uncertainty exists that may cast significant doubt on the company's ability to continue as a going concern.
Net assets
3-year trend · vs Basic Materials median
Accounts
3-year trend · latest reflected 2024-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | -£708,000 | -£4,027,000 | |
| Profit before tax | — | -£772,000 | -£4,076,000 | |
| Net profit | — | -£772,000 | -£4,076,000 | |
| Cash | — | — | £44,000 | |
| Total assets less current liabilities | — | £41,257,000 | £37,921,000 | |
| Net assets | £5,000,000 | £41,214,000 | £37,127,000 | |
| Equity | £5,000,000 | £41,214,000 | £37,127,000 | |
| Average employees | — | 2 | 32 | |
| Wages | — | £610,000 | £3,627,000 | |
| Directors' remuneration | — | £610,000 | £3,450,000 |
Values shown as filed in the company's annual accounts. — 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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Return on capital employed | — | -1.7% | -10.6% | |
| Gearing (liabilities / total assets) | — | 3.0% | 13.4% | |
| Current ratio | — | — | 0.02x | |
| Interest cover | — | -11.06x | -82.18x |
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
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- MAH, Chartered Accountants
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“We draw attention to note 1 in the financial statements, which indicate that there are events or conditions which indicate that a material uncertainty exists that may cast significant doubt on the company's ability to continue as a going concern.”
Group structure
- NIMBA DEVELOPMENT COMPANY PLC · parent
- Nimba Development Holdings Limited 100%
- Société de Développement Nimba - Guinée 100%
- Société de Développement Nimba 85%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
9 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FIELDFISHER SECRETARIES LIMITED | Corporate Secretary | 2025-12-02 | — | — |
| AWOTWI, Kweku Andoh, Dr | Director | 2025-06-01 | Sep 1960 | Ghanaian |
| BUELENS, Gert | Director | 2025-12-02 | Apr 1976 | Belgian |
| FOFANA, Fassiné | Director | 2025-06-01 | Jun 1950 | French,Guinean |
| GAUTHIER, Julie Suzanne | Director | 2025-06-01 | Mar 1984 | Canadian |
| JONAH, Samuel Esson | Director | 2025-03-01 | Nov 1949 | Ghanaian |
| RENNER, David Kwesi | Director | 2025-11-12 | Dec 1964 | Ghanaian |
| SO, Melissa Wen-Sum | Director | 2025-06-01 | Oct 1977 | British,Canadian |
| TOUNKARA, James Mohamed Smith | Director | 2022-03-02 | Sep 1986 | Belgian |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LIMITED, Limestar Investments | Secretary | 2024-03-19 | 2025-12-02 |
| FIELDFISHER SECRETARIES LIMITED | Corporate Secretary | 2022-03-02 | 2024-02-15 |
| DIN, Steven | Director | 2022-03-02 | 2023-03-08 |
| MPINGA, Tarica | Director | 2024-12-12 | 2025-04-24 |
| WILSON, Paul Craig | Director | 2022-05-20 | 2024-07-29 |
| GAJAH INVESTMENT MANAGEMENT LIMITED | Corporate Director | 2024-12-12 | 2025-12-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Td Corporation | Corporate entity | Shares 25–50% | 2022-03-15 | Ceased 2022-03-15 |
| Nimba Holding Bv | Corporate entity | Shares 25–50% | 2022-03-15 | Ceased 2022-03-15 |
| Gert Buelens | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-03-02 | Ceased 2022-03-15 |
Filing timeline
Last 20 of 43 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-11-11 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-03-16 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-10 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-02 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-19 | AA | accounts | Accounts with accounts type group | |
| 2026-01-20 | DISS40 | gazette | Gazette filings brought up to date | |
| 2026-01-13 | GAZ1 | gazette | Gazette notice compulsory | |
| 2025-12-19 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-18 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-18 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-18 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-18 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-18 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-12-18 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2025-12-18 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-11-17 | SH01 | capital | Capital allotment shares | |
| 2025-11-11 | RESOLUTIONS | resolution | Resolution | |
| 2025-05-19 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-17 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-02-26 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 18
- Capital events
- 1
- Officers appointed
- 7
- Officers resigned
- 2
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.