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Greatland Gold Plc

Greatland Gold Plc is an active company incorporated on 16 November 2005 with the registered office located in London, City of London. Greatland Gold Plc was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05625107
Public limited company
Age
19 years
Incorporated 16 November 2005
Size
Unreported
Confirmation
Submitted
Dated 30 November 2024 (9 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Salisbury House
London Wall
London
EC2M 5PS
United Kingdom
Address changed on 30 May 2023 (2 years 3 months ago)
Previous address was
Telephone
02070995845
Email
Unreported
People
Officers
11
Shareholders
2
Controllers (PSC)
-
Director • Chief Executive Officer • Australian • Lives in Australia • Born in Jul 1973
Director • Australian • Lives in Australia • Born in Apr 1963
Director • Adviser • British • Lives in UK • Born in Dec 1951
Director • Australian • Lives in Australia • Born in Aug 1962
Director • Australian • Lives in Australia • Born in Jan 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
FRPH Limited
Stephen Frank Ronaldson is a mutual person.
Active
Blandford Street Limited
Stephen Frank Ronaldson is a mutual person.
Active
Red Rock Resources Plc
Stephen Frank Ronaldson and Michael Alexander Borrelli are mutual people.
Active
Borrelli Capital Limited
Michael Alexander Borrelli is a mutual person.
Active
D & A Nominees Limited
Stephen Frank Ronaldson is a mutual person.
Active
Kendrick Resources Plc
Michael Alexander Borrelli is a mutual person.
Active
Ronaldson Associates Limited
Stephen Frank Ronaldson is a mutual person.
Active
Hippo Properties Limited
Stephen Frank Ronaldson 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
£6.32M
Decreased by £37.41M (-86%)
Turnover
Unreported
Same as previous period
Employees
32
Increased by 7 (+28%)
Total Assets
£89.96M
Decreased by £15.08M (-14%)
Total Liabilities
-£49.01M
Decreased by £3.55M (-7%)
Net Assets
£40.96M
Decreased by £11.52M (-22%)
Debt Ratio (%)
54%
Increased by 4.44% (+9%)
Latest Activity
James John Wilson Resigned
2 Months Ago on 24 Jun 2025
Elizabeth Anne Gaines Resigned
2 Months Ago on 24 Jun 2025
Mark Bradley Barnaba Resigned
2 Months Ago on 24 Jun 2025
Yasmin Broughton Resigned
2 Months Ago on 24 Jun 2025
Paul Duncan Hallam Resigned
2 Months Ago on 24 Jun 2025
Stephen Frank Ronaldson Details Changed
2 Months Ago on 10 Jun 2025
Monique Veronica Connolly Resigned
6 Months Ago on 4 Mar 2025
Ms Joanne Mary Mcdonald Appointed
6 Months Ago on 4 Mar 2025
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Mr James John Wilson Details Changed
1 Year 9 Months Ago on 4 Dec 2023
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Documents
Termination of appointment of Paul Duncan Hallam as a director on 24 June 2025
Submitted on 8 Jul 2025
Termination of appointment of Yasmin Broughton as a director on 24 June 2025
Submitted on 8 Jul 2025
Termination of appointment of Mark Bradley Barnaba as a director on 24 June 2025
Submitted on 8 Jul 2025
Termination of appointment of Elizabeth Anne Gaines as a director on 24 June 2025
Submitted on 8 Jul 2025
Termination of appointment of James John Wilson as a director on 24 June 2025
Submitted on 8 Jul 2025
Court order
Submitted on 26 Jun 2025
Secretary's details changed for Stephen Frank Ronaldson on 10 June 2025
Submitted on 10 Jun 2025
Memorandum and Articles of Association
Submitted on 28 May 2025
Resolutions
Submitted on 28 May 2025
Statement of capital following an allotment of shares on 19 May 2025
Submitted on 20 May 2025
Repayment History
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