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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2027-03-22 (in 10mo)

Last made up 2026-03-08

Watchouts

None on the register

Cash

£1M

+332.3% highest in 5 filed years

Net assets

£7M

+524.6% highest in 5 filed years

Employees

9

0% vs 2024

Profit before tax

£131M

+51,671.8% highest in 5 filed years

Name history

Renamed 2 times since incorporation

  1. PHILIPPINE GOLD LIMITED 1996-08-05 → present
  2. LONDON FIDUCIARY TRUST PLC 1984-08-02 → 1996-08-05
  3. TAMLIN SECURITIES PLC 1960-08-02 → 1984-08-02

Accounts

9-year trend · latest reflected 2025-06-30

Metric Trend 2020-07-012021-06-302021-07-012022-06-302022-07-012023-06-302023-07-012024-06-302025-06-30
Turnover £4,251,639£2,994,902£3,070,807£2,977,032£2,966,527
Operating profit -£98,155-£44,825-£15,368£82,738£46,888
Profit before tax -£98,149-£44,824-£15,368£252,738£130,846,888
Net profit -£99,814-£46,621-£48,665£192,193£111,186,089
Cash £125,814£139,948£162,235£289,900£1,253,239
Total assets less current liabilities -£1,765,688-£1,812,309-£1,860,974-£1,668,781£7,085,490
Net assets -£1,765,688-£1,812,309-£1,860,974-£1,668,781£7,085,490
Equity -£1,665,874-£1,765,688-£1,765,688-£1,812,309-£1,812,309-£1,860,974-£1,860,974-£1,668,781£7,085,490
Average employees 14101099
Wages £4,163,424£2,935,666£2,937,344£2,718,127£2,742,008

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 2020-07-012021-06-302021-07-012022-06-302022-07-012023-06-302023-07-012024-06-302025-06-30
Operating margin -2.3%-1.5%-0.5%2.8%1.6%
Net margin -2.3%-1.6%-1.6%6.5%3748.0%
Return on capital employed 5.6%2.5%0.8%-5.0%0.7%
Current ratio 0.04x2.40x

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 102
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis. The Directors consider the going concern basis to be appropriate because the Company's ultimate parent, B2Gold Corp., has confirmed that it will provide financial support to the company, through a letter of support, to the extent that funds for working capital requirements are not otherwise available for at least a period of 12 months from the date of signing the financial statements.”

Group structure

  1. PHILIPPINE GOLD LIMITED · parent
    1. Filminera Resources Corporation 40% · Philippines · provision of management and financial support
    2. Philippine Gold Processing and Refining Corporation 100% · Philippines · operation of and exploration of mining interests

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 36 resigned

Name Role Appointed Born Nationality
CINNAMOND, Michael Andrew Director 2014-04-01 Nov 1966 British,Canadian
HENDERSON, Ian Ramsay Director 2025-10-01 Jan 1949 British
KORPAN, Jerry Richard Director 2017-03-31 Mar 1946 British,Canadian
Show 36 resigned officers
Name Role Appointed Resigned
BISHOP, Kathleen Secretary 1994-02-09
ENOCH, Philip Maurice Secretary 1994-02-09 2000-11-01
WILSON, Alison Secretary 2000-11-01 2017-03-31
ACHESON, Denis Director 2000-11-01 2002-05-01
ALDRIDGE, Gregory Vaughan Director 1993-09-09
BECKWITH, Warren Talbot Director 1999-02-12 1999-10-08
BISHOP, Kathleen Director 1994-02-09
BUCKINGHAM, Martin Charles Michael Director 1994-08-10 1999-04-30
BURNELL, Andrew Keith Director 1998-09-03
CARRICK, Michael Joseph Director 2007-03-19 2013-01-31
CORDIN, Peter George Director 1999-02-12 2000-11-01
CORRA, Mark Anthony Director 2013-01-31 2014-04-01
DAVIS, Geoffrey John Director 1999-03-04 2000-11-01
EDMONDS, Philippe Henri Director 1994-02-09 1998-09-03
ENOCH, Philip Maurice Director 1994-02-09 1998-09-03
GILLAM, Neil Malcolm Director 2017-03-31 2025-09-30
GRAETZ, Andreas Director 2005-08-31 2007-03-19
GRANT RENNICK, Simon Richard Director 1994-08-10 1998-05-14
HOLMES, Simon William Director 1999-02-12 1999-10-08
HORAN, John Patrick Director 1998-06-12 1999-02-12
IYAROO, Selven Sooreeyen Director 2018-07-17 2018-07-23
JONNES, Walter Allan Director 1992-04-28
JUDGE, Kenneth Peter Director 1999-02-12 2000-11-01
KEOGH, James Thomas Director 1997-10-17 1999-02-12
KINGHT, David Allen Director 1997-03-20 1997-10-10
KLUG, Bernard Philip Director 1992-07-22
LITTLE, John Noel Director 1992-07-22
LUBBOCK, Frank Director 1994-08-10 1999-04-30
MASON, Frederick William Ross Director 1996-07-24 1997-04-07
MCKENZIE, Harvey Hamilton Director 2000-11-01 2005-08-31
MCLUCAS, William Philip Director 2000-11-01 2004-12-23
MILLS, Reginald Osborn Director 1993-02-01
PHILLIPS, Alan Spence Director 1998-06-12 1999-04-14
RICHER, Roger Thomas Director 2013-01-31 2017-03-31
SALAZAR, Rogelio Colendrino Director 1996-11-21 1998-05-14
WERNER, Michael Anthony Director 1996-11-21 1997-10-10

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
B2gold Corp Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 340 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-01-20 RESOLUTIONS Resolution
  • 2025-01-20 MA Memorandum articles
Date Type Category Description
2026-03-31 AA accounts Accounts with accounts type full PDF
2026-03-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-02 AP01 officers Appoint person director company with name date PDF
2025-10-02 TM01 officers Termination director company with name termination date PDF
2025-04-07 AA accounts Accounts with accounts type full PDF
2025-03-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-20 RESOLUTIONS resolution Resolution
2025-01-20 MA incorporation Memorandum articles
2024-12-30 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-12-09 MR04 mortgage Mortgage satisfy charge full PDF
2024-12-09 MR04 mortgage Mortgage satisfy charge full PDF
2024-12-09 MR04 mortgage Mortgage satisfy charge full PDF
2024-12-09 MR04 mortgage Mortgage satisfy charge full PDF
2024-12-09 MR04 mortgage Mortgage satisfy charge full PDF
2024-03-28 AA accounts Accounts with accounts type full PDF
2024-03-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-20 AA accounts Accounts with accounts type full PDF
2023-03-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-03-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-02-17 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page