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Registration number: 12236120

Sapphire Minmetals Corporation (UK) Limited

Filleted Financial Statements

for the Year Ended 31 December 2024

 

Sapphire Minmetals Corporation (UK) Limited

Contents

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3 to 6

 

Sapphire Minmetals Corporation (UK) Limited

Company Information

Director

Mr Rakesh Kumar Sethi

Registered office

Office 6.43
1 Knightsbridge Green
Knightsbridge
London
SW1X 7QA

Auditors

Malde & Co
Chartered Certified Accountant and Statutory Auditor99 Kenton Road
Kenton
Harrow
HA3 0AN

 

Sapphire Minmetals Corporation (UK) Limited

(Registration number: 12236120)
Balance Sheet as at 31 December 2024

Note

2024
$

2023
$

Current assets

 

Trade & other receivables

5

3,961,024

3,695,450

Cash at bank and in hand

 

83,603

77,578

 

4,044,627

3,773,028

Creditors: Amounts falling due within one year

6

(4,038,658)

(3,768,578)

Net assets

 

5,969

4,450

Capital and reserves

 

Called up share capital

7

123

123

Retained earnings

5,846

4,327

Shareholders' funds

 

5,969

4,450

These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the director has not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the director on 25 August 2025
 

.........................................
Mr Rakesh Kumar Sethi
Director

 

Sapphire Minmetals Corporation (UK) Limited

Notes to the Financial Statements for the Year Ended 31 December 2024

1

General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
Office 6.43
1 Knightsbridge Green
Knightsbridge
London
SW1X 7QA
England

These financial statements were authorised for issue by the director on 25 August 2025.

2

Accounting policies

Summary of significant accounting policies and key accounting estimates

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

Statement of compliance

These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A smaller entities - 'The Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland' and the Companies Act 2006 (as applicable to companies subject to the small companies' regime).

Basis of preparation

These financial statements have been prepared using the historical cost convention except that as disclosed in the accounting policies certain items are shown at fair value.

The individual financial statements of the entity are presented in the currency of the primary economic environment in which the entity operates (its functional currency). For the purposes of the financial statements, the results and financial position are presented in US Dollars ($).

Audit report

The Independent Auditor's Report was unqualified. The name of the Senior Statutory Auditor who signed the audit report on 25 August 2025 was Chirag Sirish Malde (FCCA), who signed for and on behalf of Malde & Co.

Revenue recognition

Turnover comprises the fair value of the consideration received or receivable for the sale of goods and provision of services in the ordinary course of the company’s activities. Turnover is shown net of sales/value added tax, returns, rebates and discounts.

The company recognises revenue when:
The amount of revenue can be reliably measured;
it is probable that future economic benefits will flow to the entity;
and specific criteria have been met for each of the company's activities.

Foreign currency transactions and balances

Transactions in foreign currencies are initially recognised at the rate of exchange ruling at the date of the
transaction. At the end of each reporting period foreign currency monetary items are translated at the closing
rate of exchange. Non-monetary items that are measured at historical cost are translated at the rate ruling at the date of the transaction. All differences are charged to profit or loss.

 

Sapphire Minmetals Corporation (UK) Limited

Notes to the Financial Statements for the Year Ended 31 December 2024

Tax

The tax expense for the period comprises current tax. Tax is recognised in profit or loss, except that a change attributable to an item of income or expense recognised as other comprehensive income is also recognised directly in other comprehensive income.

The current income tax charge is calculated on the basis of tax rates and laws that have been enacted or substantively enacted by the reporting date in the countries where the company operates and generates taxable income.

Cash and cash equivalents

Cash and cash equivalents comprise cash on hand and call deposits, and other short-term highly liquid investments that are readily convertible to a known amount of cash and are subject to an insignificant risk of change in value.

Trade debtors

Trade debtors are amounts due from customers for merchandise sold or services performed in the ordinary course of business.

Trade debtors are recognised initially at the transaction price. They are subsequently measured at amortised cost using the effective interest method, less provision for impairment. A provision for the impairment of trade debtors is established when there is objective evidence that the company will not be able to collect all amounts due according to the original terms of the receivables.

Trade creditors

Trade creditors are obligations to pay for goods or services that have been acquired in the ordinary course of business from suppliers. Accounts payable are classified as current liabilities if the company does not have an unconditional right, at the end of the reporting period, to defer settlement of the creditor for at least twelve months after the reporting date. If there is an unconditional right to defer settlement for at least twelve months after the reporting date, they are presented as non-current liabilities.

Trade creditors are recognised initially at the transaction price and subsequently measured at amortised cost using the effective interest method.

Share capital

Ordinary shares are classified as equity. Equity instruments are measured at the fair value of the cash or other resources received or receivable, net of the direct costs of issuing the equity instruments. If payment is deferred and the time value of money is material, the initial measurement is on a present value basis.

3

Staff numbers

The average number of persons employed by the company (including the director) during the year, was 1 (2023 - 1).

4

Auditors' remuneration

2024
$

2023
$

Audit of the financial statements

4,822

4,511


 

 

Sapphire Minmetals Corporation (UK) Limited

Notes to the Financial Statements for the Year Ended 31 December 2024

5

Trade and other receivable

Current

2024
$

2023
$

Trade debtors

3,955,472

3,689,898

Other receivables

5,552

5,552

 

3,961,024

3,695,450

6

Creditors

Creditors: amounts falling due within one year

Note

2024
$

2023
$

Due within one year

 

Trade creditors

 

3,920,346

3,650,221

Payable to related party

9

115,796

115,797

Other creditors

 

1

-

Corporation tax payable

 

348

393

Amount due to director

 

2,167

2,167

 

4,038,658

3,768,578

7

Share capital

Allotted, called up and fully paid shares

2024

2023

No.

$

No.

$

Share capital of $1.23 each

100

123

100

123

       

8

Obligations under leases and hire purchase contracts

Operating leases

The total of future minimum lease payments is as follows:

2024
$

2023
$

Not later than one year

20,748

27,297

Later than one year and not later than five years

-

20,748

20,748

48,045

The amount of non-cancellable operating lease payments recognised as an expense during the year was $33,862 (2023 - $31,164).

 

Sapphire Minmetals Corporation (UK) Limited

Notes to the Financial Statements for the Year Ended 31 December 2024

9

Related party transactions

Summary of transactions with parent

Amounts payable to related parties are loans from the parent company, and are unsecured, interest free, and repayable on demand. There was no movement in the year

10

Parent and ultimate parent undertaking

The ultimate controlling party is Mr Rakesh Kumar Sethi.