NORTHERN METALS (UK) LIMITED
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Cash
—
Latest balance sheet
Net assets
£1
US$ 1
0% vs 2024
Employees
—
Average over period
Profit before tax
-£7.3M
US$ -9,700,000
+29.2% highest in 3 filed years
Profit before tax
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | -£10,480,611 | -£10,256,026 | -£7,261,566 | +29.2% | |
| Profit before tax | -£10,480,611 | -£10,256,026 | -£7,261,566 | +29.2% | |
| Net profit | -£10,480,611 | -£10,256,026 | -£7,261,566 | +29.2% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | — | £1 | £1 | 0% | |
| Net assets | — | — | — | — | |
| Equity | £1 | £1 | £1 | 0% | |
| Average employees | 0 | 0 | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £0 | £0 | — | — |
Figures converted to GBP from US$ at 0.749 per US$ (Frankfurter spot rate) — hover any figure for the original. — 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
Name history
Renamed 2 times since incorporation
- NORTHERN METALS (UK) LIMITED 2010-07-02 → present
- NOKOMIS HOLDING (UK) LIMITED 2010-06-24 → 2010-07-02
- HAILGREEN LIMITED 2010-06-21 → 2010-06-24
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making appropriate enquiries, the Directors consider that the Company has adequate resources to continue in operational existence for a period of at least 12 months from the date of approval of these financial statements and that it is appropriate to adopt the going concern basis in preparing the financial statements.”
Group structure
- NORTHERN METALS (UK) LIMITED · parent
- Northern Minerals Holding Company 100%
- Twin Metals Minnesota LLC 40%
- Franconia Minerals (US) LLC 40%
- Pine Branch LLC 40%
Significant events
- “No further significant events have taken place that could materially affect the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ANDERSON, Julian Thomas Roddan | Secretary | 2014-12-31 | — | — |
| ANDERSON, Julian Thomas Roddan | Director | 2023-05-18 | Oct 1981 | British |
| ORCHARD VERGARA, Rosario | Director | 2023-05-18 | Apr 1982 | Chilean |
| ORTIZ JARA, Mauricio Esteban | Director | 2019-12-06 | Sep 1979 | Chilean |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PETERSHILL SECRETARIES LIMITED | Corporate Secretary | 2010-06-24 | 2014-12-31 |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2010-06-21 | 2010-06-24 |
| ATUCHA ABAD, Alfredo Felix | Director | 2013-12-20 | 2019-12-06 |
| AWAD, Aref Marcelo | Director | 2010-06-24 | 2012-05-17 |
| LEVY, Adrian Joseph Morris | Director | 2010-06-21 | 2010-06-24 |
| LINDSAY, Andrew Mark | Director | 2013-12-20 | 2023-05-18 |
| O'CONOR, Desmond Roderic | Director | 2010-06-24 | 2013-12-20 |
| PUDGE, David John | Director | 2010-06-21 | 2010-06-24 |
| TAGLE QUIROZ, Eduardo | Director | 2019-03-29 | 2023-05-18 |
| VELOSO, Francisco | Director | 2010-06-24 | 2019-03-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Antofagasta Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 130 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-27 | AA | accounts | Accounts with accounts type full | |
| 2025-12-23 | SH01 | capital | Capital allotment shares | |
| 2025-10-09 | AA | accounts | Accounts with accounts type full | |
| 2025-09-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-08-04 | SH01 | capital | Capital allotment shares | |
| 2025-05-01 | SH01 | capital | Capital allotment shares | |
| 2025-02-20 | SH01 | capital | Capital allotment shares | |
| 2024-11-04 | SH01 | capital | Capital allotment shares | |
| 2024-09-26 | AA | accounts | Accounts with accounts type full | |
| 2024-09-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-03 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2024-08-06 | SH01 | capital | Capital allotment shares | |
| 2024-06-04 | SH01 | capital | Capital allotment shares | |
| 2024-03-25 | SH01 | capital | Capital allotment shares | |
| 2023-10-23 | SH01 | capital | Capital allotment shares | |
| 2023-10-16 | AA | accounts | Accounts with accounts type full | |
| 2023-09-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-07-25 | SH01 | capital | Capital allotment shares | |
| 2023-05-24 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-24 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 7
- 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.