CARINA ROYALTIES LIMITED
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Cash
£648
USD 873
-98.2% lowest in 3 filed years
Net assets
£1.2m
USD 1,683,729
+17.8% highest in 3 filed years
Employees
0
Average over period
Profit before tax
£407k
USD 547,843
-6.2% vs 2024
Net assets
3-year trend · vs Basic Materials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £477,342 | £505,638 | £486,210 | -3.8% | |
| Operating profit | £149,288 | £433,572 | £406,563 | -6.2% | |
| Profit before tax | £149,288 | £433,572 | £406,563 | -6.2% | |
| Net profit | £6,085 | £281,881 | £260,699 | -7.5% | |
| Cash | £10,995 | £35,490 | £648 | -98.2% | |
| Total assets less current liabilities | £767,400 | £1,060,520 | £1,249,521 | +17.8% | |
| Net assets | £767,400 | £1,060,520 | £1,249,521 | +17.8% | |
| Equity | £767,400 | £1,060,520 | £1,249,521 | +17.8% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Figures converted to GBP from USD at 0.742 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 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 31.3% | 85.7% | 83.6% | |
| Net margin | 1.3% | 55.7% | 53.6% | |
| Return on capital employed | 19.5% | 40.9% | 32.5% | |
| Gearing (liabilities / total assets) | 18.6% | 0.7% | 0.4% | |
| Current ratio | 3.54x | — | — |
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
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Accordingly, the financial statements have been prepared on a going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GRAY, Jason | Secretary | 2022-06-10 | — | — |
| FLYNN, Kevin | Director | 2022-06-10 | Jun 1980 | Irish |
| LAFLECHE, Marc Robert Bishop | Director | 2022-06-10 | Dec 1983 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2022-06-10 | 2022-06-10 |
| VINCE, Thomas James | Director | 2022-06-10 | 2022-06-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Norose Company Secretarial Services Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-06-10 | Ceased 2022-06-10 |
| Ecora Royalties Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-06-10 | Active |
Filing timeline
Last 20 of 25 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-09-30 MA Memorandum articles
- 2023-09-30 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-10-07 | AA | accounts | Accounts with accounts type full | |
| 2026-09-07 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-04-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-20 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-10-03 | AA | accounts | Accounts with accounts type full | |
| 2025-04-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-05 | AA | accounts | Accounts with accounts type full | |
| 2024-04-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-05 | AA | accounts | Accounts with accounts type full | |
| 2023-09-30 | MA | incorporation | Memorandum articles | |
| 2023-09-30 | RESOLUTIONS | resolution | Resolution | |
| 2023-04-04 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-04-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-12-19 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-11-30 | SH01 | capital | Capital allotment shares | |
| 2022-10-27 | AA01 | accounts | Change account reference date company current shortened | |
| 2022-06-10 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-06-10 | AP01 | officers | Appoint person director company with name date | |
| 2022-06-10 | AP01 | officers | Appoint person director company with name date | |
| 2022-06-10 | PSC02 | persons-with-significant-control | Notification of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.