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Philippine Gold Limited

Philippine Gold Limited is an active company incorporated on 2 August 1960 with the registered office located in London, Greater London. Philippine Gold Limited was registered 65 years ago.
Status
Active
Active since incorporation
Company No
00666509
Private limited company
Age
65 years
Incorporated 2 August 1960
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 March 2025 (7 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Leytonstone House
3 Hanbury Drive
Leytonstone
London
E11 1GA
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Businessman • British,canadian • Lives in UK • Born in Mar 1946
Director • Senior VP Finance And Cfo • British,canadian • Lives in Canada • Born in Nov 1966
Director • Businessman • British • Lives in England • Born in Jan 1949
Director • Chartered Accountant • British • Lives in England • Born in Jul 1952
B2gold Corp
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bmo Capital Markets Limited
Ian Ramsay Henderson is a mutual person.
Active
Four Southside Management Ltd
Mr Jerry Richard Korpan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£229.41K
Increased by £101.74K (+80%)
Turnover
£2.36M
Decreased by £60.63K (-3%)
Employees
9
Decreased by 1 (-10%)
Total Assets
£5.26M
Increased by £129.82K (+3%)
Total Liabilities
-£6.58M
Decreased by £14.04K (-0%)
Net Assets
-£1.32M
Increased by £143.86K (-10%)
Debt Ratio (%)
125%
Decreased by 3.44% (-3%)
Latest Activity
Mr Ian Ramsay Henderson Appointed
21 Days Ago on 1 Oct 2025
Neil Malcolm Gillam Resigned
22 Days Ago on 30 Sep 2025
Full Accounts Submitted
6 Months Ago on 7 Apr 2025
Confirmation Submitted
7 Months Ago on 16 Mar 2025
New Charge Registered
10 Months Ago on 17 Dec 2024
Charge Satisfied
10 Months Ago on 9 Dec 2024
Charge Satisfied
10 Months Ago on 9 Dec 2024
Charge Satisfied
10 Months Ago on 9 Dec 2024
Charge Satisfied
10 Months Ago on 9 Dec 2024
Charge Satisfied
10 Months Ago on 9 Dec 2024
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Documents
Termination of appointment of Neil Malcolm Gillam as a director on 30 September 2025
Submitted on 2 Oct 2025
Appointment of Mr Ian Ramsay Henderson as a director on 1 October 2025
Submitted on 2 Oct 2025
Full accounts made up to 30 June 2024
Submitted on 7 Apr 2025
Confirmation statement made on 8 March 2025 with no updates
Submitted on 16 Mar 2025
Resolutions
Submitted on 20 Jan 2025
Memorandum and Articles of Association
Submitted on 20 Jan 2025
Registration of charge 006665090014, created on 17 December 2024
Submitted on 30 Dec 2024
Satisfaction of charge 10 in full
Submitted on 9 Dec 2024
Satisfaction of charge 11 in full
Submitted on 9 Dec 2024
Satisfaction of charge 12 in full
Submitted on 9 Dec 2024
Repayment History
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