Annual accounts
Full accounts
31/03/2027Filing deadline
Made up to 30/06/2025Due 31/03/2027
- Next accounts made up to
- 30/06/2026
- Last accounts made up to
- 30/06/2025
PHILIPPINE GOLD LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Leytonstone House, 3 Hanbury Drive, Leytonstone, London E11 1GA
- Classification (SIC)
- Other mining and quarrying n.e.c. (08.99 - SIC 2007)
- Accounts type
- Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 31/03/2026View PDF (24 pages)
Full accounts made up to 2025-06-30
- 23/03/2026View PDF (3 pages)
Confirmation statement made on 2026-03-08 with no updates
- 02/10/2025View PDF (1 pages)
Termination of appointment of Neil Malcolm Gillam as a director on 2025-09-30
- 02/10/2025View PDF (2 pages)
Appointment of Mr Ian Ramsay Henderson as a director on 2025-10-01
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
22/03/2027Filing deadline
Last statement 08/03/2026Due 22/03/2027
- Next statement date
- 08/03/2027
- Last statement dated
- 08/03/2026
Financial performance
The latest figures PHILIPPINE GOLD LIMITED filed. Okredo holds filed accounts data for 2022–2024; the year-by-year record is on the financials page.
Net Assets
£-1.67M2024
10.33%vs 20232023: £-1.86M
Total Assets
£6.64M2024
1.96%vs 20232023: £6.51M
Cash in Bank
£289.90K2024
78.69%vs 20232023: £162.24K
Total Liabilities
£8.31M2024
-0.77%vs 20232023: £8.37M
Employees
92024
-1vs 20232023: 10
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Net assets moved furthest, up 10.33% on 2023. See the full financial analysis for PHILIPPINE GOLD LIMITED.
The full financial record
Four ways through PHILIPPINE GOLD LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Cash in Bank · +43.9% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2022–2024.Plot the figuresNothing estimatedRatios from the filed figures5 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 3 yearsEvery figure by yearAll 5 measures Okredo tracks across 3 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2022–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 9 | -1 |
| 2023 | 10 | 0 |
| 2022 | 10 | – |
Reported employee count decreased from 10 in 2022 to 9 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
32Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 09/02/1994–03/09/1998 | 14 | |
| Director | 10/08/1994–14/05/1998 | 42 | |
| Director | 21/11/1996–14/05/1998 | 0 | |
| Director | 31/01/2013–31/03/2017 | 1 | |
| Director | 01/11/2000–31/08/2005 | 0 | |
| Director | 24/07/1996–07/04/1997 | 0 | |
| Director | 19/03/2007–31/01/2013 | 0 | |
| Director | 12/06/1998–14/04/1999 | 0 | |
| Director | 17/10/1997–12/02/1999 | 0 | |
| Director | 12/06/1998–12/02/1999 | 0 | |
| Director | 04/03/1999–01/11/2000 | 0 | |
| Director | 12/02/1999–08/10/1999 | 0 | |
| Director | 01/11/2000–01/05/2002 | 2 | |
| Director | 01/11/2000–23/12/2004 | 9 | |
| Director | 20/03/1997–10/10/1997 | 0 | |
| Director | 12/02/1999–01/11/2000 | 3 | |
| Director | 31/03/2017–30/09/2025 | 5 | |
| Director | 10/08/1994–30/04/1999 | 1 | |
| Director | 01/04/2014–04/06/2026 | 0 | |
| Director | 21/11/1996–10/10/1997 | 0 | |
| Director | 31/03/2017–Present | 0 | |
| Director | 31/08/2005–19/03/2007 | 0 | |
| Director | 31/01/2013–01/04/2014 | 0 | |
| Director | 12/02/1999–08/10/1999 | 3 | |
| Director | 12/02/1999–01/11/2000 | 0 | |
| Director | 10/08/1994–30/04/1999 | 0 | |
| Director | 17/07/2018–23/07/2018 | 1 | |
| Secretary | 09/02/1994–01/11/2000 | 9 | |
| Secretary | 01/11/2000–31/03/2017 | 2 | |
| Director | 04/06/2026–Present | 0 | |
| Director | 09/02/1994–03/09/1998 | 30 | |
| Director | 01/10/2025–Present | 3 |
Persons with significant control
1Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 08/03/2017–24/10/2016 | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 18
- Since 09/03/2023
- Last 12 months
- 2
- -10 vs the year before
- Most recent filing
- 31/03/2026
- 6 months ago
What changed in the last year
- Accounts filedLatest 31/03/2026
- Confirmation statementLatest 23/03/2026
Filing timeline
- 31/03/2026View PDF (24 pages)
Full accounts made up to 2025-06-30
- 23/03/2026View PDF (3 pages)
Confirmation statement made on 2026-03-08 with no updates
- 02/10/2025View PDF (1 pages)
Termination of appointment of Neil Malcolm Gillam as a director on 2025-09-30
- 02/10/2025View PDF (2 pages)
Appointment of Mr Ian Ramsay Henderson as a director on 2025-10-01
- 07/04/2025View PDF (25 pages)
Full accounts made up to 2024-06-30
- 16/03/2025View PDF (3 pages)
Confirmation statement made on 2025-03-08 with no updates
- 20/01/2025View PDF (5 pages)
Memorandum and Articles of Association
- 20/01/2025View PDF (3 pages)
Resolutions
- 30/12/2024View PDF (22 pages)
Registration of charge 006665090014, created on 2024-12-17
- 09/12/2024View PDF (1 pages)
Satisfaction of charge 13 in full
- 09/12/2024View PDF (1 pages)
Satisfaction of charge 9 in full
- 09/12/2024View PDF (1 pages)
Satisfaction of charge 10 in full
Showing 12 of 18 filings
See when the next accounts and confirmation statement are due
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About PHILIPPINE GOLD LIMITED
A short description of the company, written from its Companies House record.
PHILIPPINE GOLD LIMITED is a private limited company registered in the United Kingdom, based in Leytonstone House, 3 Hanbury Drive, Leytonstone, London E11 1GA. Companies House classifies its business as Other mining and quarrying n.e.c.. It has been on the register for 66 years 2 months.
The register currently records it as active. Its 2024 accounts report net assets of £-1.67M and 9 employees.
PHILIPPINE GOLD LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records PHILIPPINE GOLD LIMITED under one registered business activity: Other mining and quarrying n.e.c. (08.99 - SIC 2007).
PHILIPPINE GOLD LIMITED is recorded as active on the Companies House register, and has been on it since 02/08/1960.
The most recent accounts Okredo holds cover 2024 and report net assets of £-1.67M, total assets of £6.64M, cash in bank of £289.90K and total liabilities of £8.31M.
The most recent document on the record is dated 31/03/2026: Full accounts made up to 2025-06-30, 6 months ago.
On the current registry record, accounts are due by 31/03/2027 and the next confirmation statement is due by 22/03/2027.
Companies House lists 32 officers (3 currently in post) and 1 person with significant control (0 current).