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Sandfire UK Finance Limited

Sandfire UK Finance Limited is an active company incorporated on 30 January 2024 with the registered office located in London, Greater London. Sandfire UK Finance Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15451900
Private limited company
Age
1 year 11 months
Incorporated 30 January 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 29 January 2025 (11 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (28 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 30 Jan30 Jun 2025 (1 year 5 months)
Accounts type is Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 2 months remaining)
Contact
Address
Level 1 115 Park Street
Mayfair
London
W1K 7AP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1966
Director • Head Of Finance (Acting) • Australian • Lives in Australia • Born in Jan 1970
Director • Chief Financial Officer • Australian • Lives in Australia • Born in Nov 1980
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Metal Capital Exploration Limited
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Sandfire Spain Holdings Limited
LDC Nominee Secretary Limited, Robert Willem John Edwards, and 2 more are mutual people.
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Sandfire Spain UK Limited
LDC Nominee Secretary Limited, Robert Willem John Edwards, and 2 more are mutual people.
Active
Ransomes Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Tate & Lyle Pension Trust Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Swissport GB Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Hackwood Nominees Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
30 Jun 2025
For period 30 Jan30 Jun 2025
Traded for 17 months
Cash in Bank
£2M
Turnover
Unreported
Employees
Unreported
Total Assets
£205.63M
Total Liabilities
-£192.13M
Net Assets
£13.5M
Debt Ratio (%)
93%
Latest Activity
Full Accounts Submitted
2 Months Ago on 30 Oct 2025
Charge Satisfied
9 Months Ago on 1 Apr 2025
Confirmation Submitted
11 Months Ago on 29 Jan 2025
Sarel Stefanus Weber Appointed
1 Year 7 Months Ago on 17 Jun 2024
Accounting Period Extended
1 Year 9 Months Ago on 12 Apr 2024
New Charge Registered
1 Year 10 Months Ago on 18 Mar 2024
Accounting Period Shortened
1 Year 10 Months Ago on 23 Feb 2024
Megan Marie Stevens Details Changed
1 Year 11 Months Ago on 30 Jan 2024
Incorporated
1 Year 11 Months Ago on 30 Jan 2024
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Documents
Full accounts made up to 30 June 2025
Submitted on 30 Oct 2025
Statement of capital following an allotment of shares on 24 June 2025
Submitted on 26 Jun 2025
Satisfaction of charge 154519000001 in full
Submitted on 1 Apr 2025
Confirmation statement made on 29 January 2025 with updates
Submitted on 29 Jan 2025
Appointment of Sarel Stefanus Weber as a director on 17 June 2024
Submitted on 2 Jul 2024
Director's details changed for Megan Marie Stevens on 30 January 2024
Submitted on 13 Jun 2024
Current accounting period extended from 30 June 2024 to 30 June 2025
Submitted on 12 Apr 2024
Resolutions
Submitted on 6 Apr 2024
Memorandum and Articles of Association
Submitted on 6 Apr 2024
Registration of charge 154519000001, created on 18 March 2024
Submitted on 19 Mar 2024
Repayment History
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