CENTAURUS ROYALTIES LIMITED
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Cash
—
Latest balance sheet
Net assets
£5.6M
+53.1% vs 2023
Employees
0
Average over period
Profit before tax
£2M
+1,409.5% vs 2023
Net assets
2-year trend · vs Basic Materials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £207,633 | £169,498 | -18.4% | |
| Operating profit | £201,120 | £162,498 | -19.2% | |
| Profit before tax | -£153,469 | £2,009,640 | +1,409.5% | |
| Net profit | -£220,099 | £2,023,968 | +1,019.6% | |
| Cash | — | — | — | |
| Total assets less current liabilities | — | — | — | |
| Net assets | £3,653,316 | £5,592,639 | +53.1% | |
| Equity | £3,653,316 | £5,592,639 | +53.1% | |
| Average employees | 0 | 0 | — | |
| Wages | — | — | — | |
| Directors' remuneration | £0 | £0 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 96.9% | 95.9% | |
| Net margin | -106.0% | — | |
| Gearing (liabilities / total assets) | 0.2% | 0.1% |
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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- CENTAURUS ROYALTIES LIMITED 2010-10-13 → present
- APGM LIMITED 2004-11-17 → 2010-10-13
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“A letter of support has been provided by the Company's ultimate parent company, Ecora Resources PLC, which states it will provide the necessary financial support to ensure that this Company is a going concern for twelve months from the date of signing these financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GRAY, Jason | Secretary | 2020-11-10 | — | — |
| BISHOP LAFLECHE, Marc | Director | 2022-04-01 | Dec 1983 | British,Canadian |
| FLYNN, Kevin | Director | 2020-01-01 | Jun 1980 | Irish |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FLYNN, Kevin | Secretary | 2015-03-12 | 2020-11-10 |
| GRAY, Jason | Secretary | 2010-10-07 | 2011-08-30 |
| MASON, Peter Timothy James | Secretary | 2011-08-30 | 2015-03-12 |
| TACK, Matthew Julian | Secretary | 2004-11-17 | 2010-10-07 |
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 2004-11-17 | 2004-11-17 |
| BOYCOTT, Peter Michael | Director | 2004-11-17 | 2014-01-07 |
| ORCHARD, Arthur Christopher | Director | 2010-10-07 | 2013-10-21 |
| POTTER, Mark Roderick | Director | 2013-10-25 | 2015-05-31 |
| TACK, Matthew Julian | Director | 2010-10-07 | 2012-02-10 |
| THEOBALD, John | Director | 2010-10-07 | 2013-10-21 |
| TREGER, Julian Andre | Director | 2014-05-07 | 2022-03-31 |
| WIDES, Brian Melvyn | Director | 2004-11-17 | 2014-05-08 |
| LUCIENE JAMES LIMITED | Corporate Nominee Director | 2004-11-17 | 2004-11-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ecora Royalties Plc | Corporate entity | Shares 75–100% | 2016-08-10 | Active |
Filing timeline
Last 20 of 96 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-20 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-10-03 | AA | accounts | Accounts with accounts type full | |
| 2025-04-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-05 | AA | accounts | Accounts with accounts type full | |
| 2024-04-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-05 | AA | accounts | Accounts with accounts type full | |
| 2023-04-04 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-04-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-12-19 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-10-05 | AA | accounts | Accounts with accounts type full | |
| 2022-04-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-07 | TM01 | officers | Termination director company with name termination date | |
| 2022-04-07 | AP01 | officers | Appoint person director company with name date | |
| 2021-10-05 | AA | accounts | Accounts with accounts type full | |
| 2021-04-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-11-11 | TM02 | officers | Termination secretary company with name termination date | |
| 2020-11-11 | AP03 | officers | Appoint person secretary company with name date | |
| 2020-10-02 | AA | accounts | Accounts with accounts type full | |
| 2020-04-02 | CS01 | confirmation-statement | Confirmation statement with no updates |
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.