NORTH MARA HOLDINGS (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-29 (in 4mo)
Last made up 2025-09-15
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£795M
USD 1,063,108,000
Equity attributable
Employees
0
Average over period
Profit before tax
—
Period ending 2024-12-31
Net assets
2-year trend · vs Energy median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £794,728,265 | £794,728,265 | |
| Equity | £794,728,265 | £794,728,265 | |
| Average employees | 0 | 0 | |
| Wages | — | — | |
| Directors' remuneration | £0 | £0 |
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 0.0% | 0.0% |
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
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have no reason to believe that the Company will not be a going concern in the foreseeable future, based on support from the ultimate parent company, Barrick Mining Corporation.”
Group structure
- NORTH MARA HOLDINGS (UK) LIMITED · parent
- North Mara Gold Mine Ltd 84%
Significant events
- “On 19 March 2025, North Mara Gold Mine Limited declared a final dividend for the year ending 31 December 2024 of US$220,250,000, of which US$185,010,000 is payable to North Mara Holdings (UK) Limited.”
- “On 11 April 2025, North Mara Holdings (UK) Limited declared an interim dividend to Barrick TZ Limited for US$180,384,750 (representing the dividend income receivable less withholding tax incurred).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARRICK GOLD (SECRETARIES) LIMITED | Corporate Secretary | 2022-09-16 | — | — |
| FERGUSON, James Richard | Director | 2022-09-16 | Jun 1970 | British |
| THIBAUD, Antoine Marie | Director | 2022-09-16 | Jul 1983 | French |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Barrick Mining Corporation | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-09-16 | Active |
Filing timeline
Last 11 of 11 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-29 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-09-18 | AA | accounts | Accounts with accounts type full | |
| 2025-09-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-11 | AA | accounts | Accounts with accounts type full | |
| 2024-09-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-08-24 | DISS40 | gazette | Gazette filings brought up to date | |
| 2024-08-20 | GAZ1 | gazette | Gazette notice compulsory | |
| 2023-11-16 | SH01 | capital | Capital allotment shares | |
| 2023-10-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-29 | AA01 | accounts | Change account reference date company current extended | |
| 2022-09-16 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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.