SANDFIRE UK FINANCE LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2027-02-17 (in 9mo)
Last made up 2026-02-03
Watchouts
None on the register
Cash
£2M
USD 2,748,276
Latest balance sheet
Net assets
£14M
USD 18,524,051
Equity attributable
Employees
—
Average over period
Profit before tax
-£982K
USD -1,313,394
Period ending 2025-06-30
Net assets
1-year trend · vs Financials median
Accounts
1-year trend · latest reflected 2025-06-30
| Metric | Trend | 2025-06-30 |
|---|---|---|
| Turnover | — | |
| Operating profit | -£114,794 | |
| Profit before tax | -£981,830 | |
| Net profit | -£1,103,423 | |
| Cash | £2,054,479 | |
| Total assets less current liabilities | £210,859,218 | |
| Net assets | £13,847,687 | |
| Equity | £13,847,687 | |
| Average employees | — | |
| Wages | — | |
| Directors' remuneration | — |
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
Latest filed period vs the prior one
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2025-06-30 |
|---|---|---|
| Return on capital employed | -0.1% | |
| Gearing (liabilities / total assets) | 93.4% | |
| Current ratio | 76.73x | |
| Interest cover | -0.01x |
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
“These financial statements have been prepared on a going concern basis which the directors consider to be appropriate. 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 UK FINANCE LIMITED · parent
- Sandfire UK Finance SPV Ltd 100%
Significant events
- “In August 2025 the directors of Sandfire UK Finance SPV Ltd ('SPV'), the Company's only subsidiary, submitted an application to strike SPV off of the register to Companies House. It is anticipated that SPV will be dissolved in November 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EDWARDS, Robert Willem John | Director | 2024-01-30 | Jun 1966 | British |
| JANSEN, Megan Marie | Director | 2024-01-30 | Nov 1980 | Australian |
| WEBER, Sarel Stefanus | Director | 2024-06-17 | Jan 1970 | Australian |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LDC NOMINEE SECRETARY LIMITED | Corporate Secretary | 2024-01-30 | 2025-12-31 |
Ownership
Persons with significant control
Filing timeline
Last 14 of 14 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-04-06 MA Memorandum articles
- 2024-04-06 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-23 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-10-30 | AA | accounts | Accounts with accounts type full | |
| 2025-06-26 | SH01 | capital | Capital allotment shares | |
| 2025-04-01 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-01-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-13 | CH01 | officers | Change person director company with change date | |
| 2024-04-12 | AA01 | accounts | Change account reference date company current extended | |
| 2024-04-06 | MA | incorporation | Memorandum articles | |
| 2024-04-06 | RESOLUTIONS | resolution | Resolution | |
| 2024-03-19 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-02-23 | AA01 | accounts | Change account reference date company current shortened | |
| 2024-01-30 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 1
- 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.