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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

  1. ENRC AFRICA HOLDINGS LIMITED 2010-09-14 → present
  2. ENRC AFRICA HOLDINGS PLC 2010-09-14 → 2010-09-14
  3. CENTRAL AFRICAN MINING & EXPLORATION COMPANY PLC 2001-07-05 → 2010-09-14
  4. ABLEPLAN PLC 2001-06-11 → 2001-07-05

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
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 00
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 2023-12-312024-12-31
Gearing (liabilities / total assets) 29.9%30.7%
Current ratio 442.83x91.45x

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

  1. ENRC AFRICA HOLDINGS LIMITED · parent
    1. Boss Mining SAS 51% · Democratic Republic of Congo · Mining Company
    2. Camec Finance Limited 100% · United Kingdom · Financing Company
    3. Camec Guinea SA 100% · Guinea · Holding Company
    4. Camec Kenya Limited 100% · Kenya · Dormant Company - in the process of liquidation
    5. Cargo Carriers International Hauliers (Pvt) Ltd 100% · Zimbabwe · Logistics Company
    6. Central African Tantalum Limited 100% · United Kingdom · Holding Company
    7. Costispace (Pty) Ltd 100% · South Africa · Property Company
    8. Deep Delves Mining Limited 100% · Zambia · Property Company
    9. Denzilton Investments (Pvt) Ltd 100% · Zimbabwe · Property Holding Company
    10. Dezita Investments Limited 100% · British Virgin Islands · Intermediary Holding Company
    11. Dezita Investments SARL 100% · Democratic Republic of Congo · Dormant
    12. ENRC Mozambique Limitada 100% · Mozambique · Mining Company
    13. Forcenage Investments (Pvt) Ltd 100% · Zimbabwe · Property Holding Company
    14. Gough Aviation (Pty) Ltd 100% · South Africa · Aviation Company
    15. Imbasa Platinum (Pty) Ltd (via Pfula Investment Holdings (Pty) Ltd) 19.6% · South Africa · Dormant
    16. Inkosi Platinum (Pty) Ltd (via Pfula Investment Holdings (Pty) Ltd) 24.99% · South Africa · Dormant
    17. Lefever Finance Limited 100% · British Virgin Islands · Holding company
    18. Malprey Investments (Pvt) Ltd 100% · Zimbabwe · Property Holding Company
    19. Menwood Trading (Pvt) Ltd 100% · Zimbabwe · Workshope Services Company
    20. Mozambique Coal Limited 100% · Mauritius · Intermediary Holding Company
    21. Pfula Investment Holdings (Pty) Ltd 49% · South Africa · Holding Company
    22. SA Fluorite (Pty) Ltd 56% · South Africa · Mineral Exploration Company
    23. Sabot DRC SARL 100% · Democratic Republic of Congo · Transport Company
    24. Sabot Holding SA (Pty) Ltd 100% · South Africa · Intermediary Holding company
    25. Sabot Holdings Limited 100% · Malawi · Intermediary Holding company - approved to be liquidated
    26. Sabot Holdings Zambia Limited 100% · Zambia · Intermediary Holding company
    27. Sabot Limited 100% · Malawi · Logistics Company - approved to be liquidated - process not yet commenced
    28. Sabot Management Holdings Limited 100% · British Virgin Islands · Holding company
    29. Sabot Management Limited 100% · Seychelles · Marketing and Sales Company
    30. Sabot Properties Limited 100% · Malawi · Property Company- approved to be liquidated - process not yet commenced
    31. Sabot Properties SA (Pty) Ltd 100% · South Africa · Property Company
    32. Sabot SA (Pty) Ltd 100% · South Africa · Logistics Company
    33. Sabot Zambia Limited 100% · Zambia · Logistics Company
    34. South Africa Coal Limited 100% · Mauritius · Intermediary Holding Company
    35. South East Africa Coal Holdings Limited 100% · Guernsey · Holding Company
    36. Southern Palace Investments 398 (Pty) Ltd 74% · South Africa · Mineral Exploration Company
    37. Todal Mining (Pvt) Ltd 60% · Zimbabwe · Mining and Processing Company
    38. Zambezi Coal Management Services (Pty) Ltd 100% · South Africa · Administration Company - in the process of liquidation

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 PDF
2025-11-14 SH01 capital Capital allotment shares PDF
2025-08-14 AA accounts Accounts with accounts type full
2025-06-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-10 AA accounts Accounts with accounts type full
2024-06-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-05 AA accounts Accounts with accounts type full
2023-07-26 CH04 officers Change corporate secretary company with change date PDF
2023-07-26 AD01 address Change registered office address company with date old address new address PDF
2023-07-26 CH01 officers Change person director company with change date PDF
2023-07-26 CH01 officers Change person director company with change date PDF
2023-07-24 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-06-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-02-20 CH01 officers Change person director company with change date PDF
2023-02-16 CH01 officers Change person director company with change date PDF
2022-11-03 TM01 officers Termination director company with name termination date PDF
2022-11-03 AP01 officers Appoint person director company with name date PDF
2022-10-31 AA accounts Accounts with accounts type full
2022-06-28 CS01 confirmation-statement Confirmation statement with updates PDF
2021-11-29 SH01 capital Capital allotment shares PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
1

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

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

Official Companies House page