ANGLO AMERICAN RAND CAPITAL LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-18 (in 11mo)
Last made up 2026-04-04
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£306M
ZAR 6,817,075,000
+83.1% vs 2023
Employees
—
Average over period
Profit before tax
£32M
ZAR 707,448,000
+161.6% vs 2023
Net assets
4-year trend · vs Industrials median
Accounts
4-year trend · latest reflected 2024-12-31
| Metric | Trend | 2022-03-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | £1,793,226 | £4,450,519 | |
| Profit before tax | — | £42,158,000 | £12,149,903 | £31,779,704 | |
| Net profit | — | £42,158,000 | £12,149,903 | £31,779,704 | |
| Cash | — | £18,474,000 | — | — | |
| Total assets less current liabilities | — | £792,158,000 | — | — | |
| Net assets | — | £792,158,000 | £167,226,405 | £306,233,997 | |
| Equity | — | £792,158,000 | £167,226,405 | £306,233,997 | |
| Average employees | 0 | 0 | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Figures converted to GBP from ZAR at 0.0449 per ZAR (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
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+83.1%
£167,226,405 £306,233,997
-
Employees
—
Not reported
-
Operating profit
+148.2%
£1,793,226 £4,450,519
-
Profit before tax
+161.6%
£12,149,903 £31,779,704
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 | 2022-03-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Gearing (liabilities / total assets) | — | — | 0.0% | 0.0% | |
| Current ratio | — | — | 3716143.33x | — |
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
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future for the period of at least 12 months from the date of approval of the financial statements. Thus, they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Significant events
- “During the year, the Company increased its share capital and share premium by a total of ZAR 2,387,000,000 through the issuance of shares to its parent company, Anglo American Investments (UK) Limited. The funds raised were subsequently loaned to Rustenburg Platinum Mines Limited, which is a subsidiary of Valterra Platinum Limited, as part of a ZAR 15,000,000,000 facility. As at 31 December 2024, ZAR 6,000,000,000 of the facility was drawn down. On 31 May 2025, the Group completed the demerger of a 51% interest in Valterra. Prior to the demerger of Valterra, the Company had a ZAR 15,000,000,000 facility with Rustenburg Platinum Mines Limited, a subsidiary of Valterra. As at 31 December 2024, ZAR 6,000,000,000 of the facility was drawn down. Subsequent to year end, following the demerger of Valterra, the amount drawn was settled in full.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ANGLO AMERICAN CORPORATE SECRETARY LIMITED | Corporate Secretary | 2022-03-29 | — | — |
| MORGAN, Peter | Director | 2024-05-15 | Oct 1985 | British |
| TRAILL, Jasmine Anna | Director | 2023-12-01 | Jun 1993 | British |
| WANG, Xinyue | Director | 2025-08-04 | Aug 1986 | British |
| ZARIFFIS, Sarahan | Director | 2024-03-27 | Jan 1977 | South African |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DONNELLY, Michael Patrick | Director | 2022-03-29 | 2025-08-04 |
| DRAKE, Debra Anne | Director | 2023-12-01 | 2025-03-28 |
| LOOSLEY, Matthew Dane | Director | 2022-03-29 | 2023-12-04 |
| MAHER, James Paul | Director | 2022-03-29 | 2024-03-27 |
| WALKER, Matthew Thomas Samuel | Director | 2022-03-29 | 2023-12-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Anglo American Investments (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-03-29 | Active |
Filing timeline
Last 20 of 29 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-06-25 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-29 | CH01 | officers | Change person director company with change date | |
| 2025-10-07 | AA | accounts | Accounts with accounts type full | |
| 2025-08-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-25 | SH20 | capital | Legacy | |
| 2025-06-25 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-06-25 | CAP-SS | insolvency | Legacy | |
| 2025-06-25 | RESOLUTIONS | resolution | Resolution | |
| 2025-04-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-31 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-04 | AA | accounts | Accounts with accounts type full | |
| 2024-08-20 | CH01 | officers | Change person director company with change date | |
| 2024-05-15 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-02 | SH01 | capital | Capital allotment shares | |
| 2024-04-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-04-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-27 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-04 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-01 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 3
- Officers appointed
- 1
- 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.