PHILIPPINE GOLD LIMITED

Active Leytonstone

Other mining and quarrying n.e.c.

9 employees website.com
Other mining and quarrying n.e.c.
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PHILIPPINE GOLD LIMITED

Other mining and quarrying n.e.c.

Founded 2 Aug 1960 Active Leytonstone, England 9 employees website.com
Other mining and quarrying n.e.c.

Previous Company Names

LONDON FIDUCIARY TRUST PLC 2 Aug 1984 — 5 Aug 1996
TAMLIN SECURITIES PLC 2 Aug 1960 — 2 Aug 1984
Accounts Submitted 31 Mar 2026 Next due 31 Mar 2026 29 days overdue
Confirmation Submitted 23 Mar 2026 Next due 22 Mar 2027 10 months remaining
Net assets £-1M £144K 2024 year on year
Total assets £5M £130K 2024 year on year
Total Liabilities £7M £14K 2024 year on year
Charges 14
1 outstanding 13 satisfied

Contact & Details

Contact

Registered Address

Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA England

Full company profile for PHILIPPINE GOLD LIMITED (00666509), an active company based in Leytonstone, England. Incorporated 2 Aug 1960. Other mining and quarrying n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£229.41k

Increased by £101.74k (+80%)

Net Assets

-£1.32M

Increased by £143.86k (+10%)

Total Liabilities

£6.58M

Decreased by £14.04k (-0%)

Turnover

£2.36M

Decreased by £60.63k (-3%)

Employees

9

Decreased by 1 (-10%)

Debt Ratio

125%

Decreased by 4 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Central Asia Gold Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

B2gold Corp

Canada

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

PHILIPPINE GOLD LIMITED Current Company

Charges

Charges

1 outstanding 13 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
23 Mar 2026Confirmation StatementConfirmation statement made on 8 Mar 2026 with no updates
2 Oct 2025OfficersTermination of Neil Malcolm Gillam as director on 30 Sept 2025
2 Oct 2025OfficersAppointment of Mr Ian Ramsay Henderson as director on 1 Oct 2025
7 Apr 2025AccountsAnnual accounts made up to 30 Jun 2024
31 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

23 Mar 2026 Confirmation Statement

Confirmation statement made on 8 Mar 2026 with no updates

2 Oct 2025 Officers

Termination of Neil Malcolm Gillam as director on 30 Sept 2025

2 Oct 2025 Officers

Appointment of Mr Ian Ramsay Henderson as director on 1 Oct 2025

7 Apr 2025 Accounts

Annual accounts made up to 30 Jun 2024

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

4 weeks ago on 31 Mar 2026

Confirmation statement made on 8 Mar 2026 with no updates

1 months ago on 23 Mar 2026

Termination of Neil Malcolm Gillam as director on 30 Sept 2025

6 months ago on 2 Oct 2025

Appointment of Mr Ian Ramsay Henderson as director on 1 Oct 2025

6 months ago on 2 Oct 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 7 Apr 2025