ENRC AFRICA HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-25 (in 1mo)
Last made up 2025-06-11
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£3M
+3.8% vs 2023
Employees
0
Average over period
Profit before tax
£97K
+119.5% vs 2023
Name history
Renamed 3 times since incorporation
- ENRC AFRICA HOLDINGS LIMITED 2010-09-14 → present
- ENRC AFRICA HOLDINGS PLC 2010-09-14 → 2010-09-14
- CENTRAL AFRICAN MINING & EXPLORATION COMPANY PLC 2001-07-05 → 2010-09-14
- ABLEPLAN PLC 2001-06-11 → 2001-07-05
Net assets
2-year trend · vs Basic Materials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | -£497,405 | £97,109 | |
| Net profit | -£497,405 | £97,109 | |
| Cash | — | — | |
| Total assets less current liabilities | £3,602,669 | £3,754,633 | |
| Net assets | £2,532,987 | £2,630,096 | |
| Equity | £2,532,987 | £2,630,096 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 29.9% | 30.7% | |
| Current ratio | 442.83x | 91.45x |
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
- Consolidated group
- Auditor
- Mercer & Hole LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors believe that the Company has access to adequate resources to continue its operations in its current capacity for the foreseeable future and that the preparation of these accounts under a going concern basis is appropriate.”
Group structure
- ENRC AFRICA HOLDINGS LIMITED · parent
- Boss Mining SAS 51%
- Camec Finance Limited 100%
- Camec Guinea SA 100%
- Camec Kenya Limited 100%
- Cargo Carriers International Hauliers (Pvt) Ltd 100%
- Central African Tantalum Limited 100%
- Costispace (Pty) Ltd 100%
- Deep Delves Mining Limited 100%
- Denzilton Investments (Pvt) Ltd 100%
- Dezita Investments Limited 100%
- Dezita Investments SARL 100%
- ENRC Mozambique Limitada 100%
- Forcenage Investments (Pvt) Ltd 100%
- Gough Aviation (Pty) Ltd 100%
- Imbasa Platinum (Pty) Ltd (via Pfula Investment Holdings (Pty) Ltd) 19.6%
- Inkosi Platinum (Pty) Ltd (via Pfula Investment Holdings (Pty) Ltd) 24.99%
- Lefever Finance Limited 100%
- Malprey Investments (Pvt) Ltd 100%
- Menwood Trading (Pvt) Ltd 100%
- Mozambique Coal Limited 100%
- Pfula Investment Holdings (Pty) Ltd 49%
- SA Fluorite (Pty) Ltd 56%
- Sabot DRC SARL 100%
- Sabot Holding SA (Pty) Ltd 100%
- Sabot Holdings Limited 100%
- Sabot Holdings Zambia Limited 100%
- Sabot Limited 100%
- Sabot Management Holdings Limited 100%
- Sabot Management Limited 100%
- Sabot Properties Limited 100%
- Sabot Properties SA (Pty) Ltd 100%
- Sabot SA (Pty) Ltd 100%
- Sabot Zambia Limited 100%
- South Africa Coal Limited 100%
- South East Africa Coal Holdings Limited 100%
- Southern Palace Investments 398 (Pty) Ltd 74%
- Todal Mining (Pvt) Ltd 60%
- Zambezi Coal Management Services (Pty) Ltd 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2021-05-24 | — | — |
| MELNIKOV, Dmitry | Director | 2016-12-29 | Aug 1981 | Kittitian |
| WHITE, Katrina | Director | 2022-11-01 | Dec 1975 | British |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ENOCH, Philip Maurice | Secretary | 2001-07-27 | 2009-11-19 |
| PENRICE, Victoria Margaret | Secretary | 2010-04-12 | 2013-04-19 |
| SANDERSON, Lynne | Secretary | 2009-11-19 | 2010-03-10 |
| L.C.I. SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-06-11 | 2001-06-11 |
| SALANS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2001-06-11 | 2001-07-27 |
| AGGLETON, Paul | Director | 2016-12-29 | 2018-08-16 |
| ANTHONY, John Griffiths | Director | 2001-07-27 | 2009-11-10 |
| BURNS, Andrew Rae | Director | 2007-08-31 | 2009-12-24 |
| CHAPPLE, Christopher Jonathan Charles | Director | 2007-05-16 | 2008-11-06 |
| COCHRANE, James Alistair Kirkland | Director | 2009-11-10 | 2013-04-11 |
| EDMONDS, Philippe Henri | Director | 2001-06-11 | 2009-11-10 |
| EHRENSBERGER, Beat | Director | 2009-11-10 | 2014-10-15 |
| GRANT, Russell Carnegie | Director | 2001-07-27 | 2007-12-14 |
| GROVES, Andrew Stuart | Director | 2001-06-11 | 2009-11-10 |
| HASSIM, Rehman | Director | 2001-07-27 | 2007-03-01 |
| KAMPA, Elisabeth Marie | Director | 2014-10-15 | 2016-12-29 |
| LOMBARD, Leon | Director | 2014-10-15 | 2016-12-29 |
| SWANEPOEL, Zacharias Bernardus | Director | 2008-05-29 | 2009-01-08 |
| TEMIRGALIYEV, Satzhan | Director | 2018-08-16 | 2022-11-01 |
| THOMPSON, Gordon Victor | Director | 2009-01-30 | 2010-01-08 |
| WILSON, Malcolm Richard | Director | 2003-10-23 | 2004-08-26 |
| ZAURBEKOVA, Zaure, Dr | Director | 2009-11-10 | 2014-03-14 |
| L.C.I. DIRECTORS LIMITED | Corporate Nominee Director | 2001-06-11 | 2001-06-11 |
| L.C.I. SECRETARIES LIMITED | Corporate Director | 2001-06-11 | 2001-06-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Enrc Africa 1 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 256 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-03 | CH01 | officers | Change person director company with change date | |
| 2025-11-14 | SH01 | capital | Capital allotment shares | |
| 2025-08-14 | AA | accounts | Accounts with accounts type full | |
| 2025-06-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-10 | AA | accounts | Accounts with accounts type full | |
| 2024-06-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-05 | AA | accounts | Accounts with accounts type full | |
| 2023-07-26 | CH04 | officers | Change corporate secretary company with change date | |
| 2023-07-26 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-07-26 | CH01 | officers | Change person director company with change date | |
| 2023-07-26 | CH01 | officers | Change person director company with change date | |
| 2023-07-24 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-06-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-20 | CH01 | officers | Change person director company with change date | |
| 2023-02-16 | CH01 | officers | Change person director company with change date | |
| 2022-11-03 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-03 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-31 | AA | accounts | Accounts with accounts type full | |
| 2022-06-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-11-29 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 1
- 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.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+3.8%
£2,532,987 £2,630,096
-
Employees
—
Not reported
-
Profit before tax
+119.5%
-£497,405 £97,109
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