Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 22 March 2027
- Last conf. stmt
- 8 March 2026
Philippine Gold Limited
- Incorporated
- 2 August 1960 (66 years)
- Industry
- Other mining and quarrying n.e.c. (08990)
- Directors
- Randall Chatwin
- Owned by
- B2gold Corp
- Accounts type
- Full
- Region
- Greater London
- Address
- Leytonstone House3 Hanbury DriveLeytonstoneE11 1GA
Charges
- Total
- 14
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 13
Officers 3 active
Officer details are public data from the Companies House register.
Chatwin, Randall
Director · Appointed 4 June 2026
Canadian
Born April 1977 (49)
Director · Appointed 1 October 2025
British
Born January 1949 (77)
British,Canadian
Born March 1946 (80)
Officer history (37 former)
4 June 2026
Appointed Chatwin, Randall as Director
4 June 2026
Resigned Cinnamond, Michael Andrew as Director
1 October 2025
30 September 2025
23 July 2018
17 July 2018
31 March 2017
Resigned Wilson, Alison as Secretary
31 March 2017
31 March 2017
31 March 2017
Resigned Richer, Roger Thomas as Director
1 April 2014
Resigned Corra, Mark Anthony as Director
1 April 2014
Appointed Cinnamond, Michael Andrew as Director
31 January 2013
Appointed Corra, Mark Anthony as Director
31 January 2013
Appointed Richer, Roger Thomas as Director
31 January 2013
Resigned Carrick, Michael Joseph as Director
19 March 2007
Appointed Carrick, Michael Joseph as Director
19 March 2007
Resigned Graetz, Andreas as Director
31 August 2005
Appointed Graetz, Andreas as Director
31 August 2005
Resigned Mckenzie, Harvey Hamilton as Director
23 December 2004
1 May 2002
1 November 2000
Appointed Mckenzie, Harvey Hamilton as Director
1 November 2000
1 November 2000
Appointed Wilson, Alison as Secretary
1 November 2000
1 November 2000
1 November 2000
Resigned Davis, Geoffrey John as Director
1 November 2000
1 November 2000
Resigned Cordin, Peter George as Director
8 October 1999
Resigned Beckwith, Warren Talbot as Director
8 October 1999
30 April 1999
Resigned Buckingham, Martin Charles Michael as Director
30 April 1999
Resigned Lubbock, Frank as Director
14 April 1999
Resigned Phillips, Alan Spence as Director
4 March 1999
Appointed Davis, Geoffrey John as Director
12 February 1999
12 February 1999
Appointed Beckwith, Warren Talbot as Director
12 February 1999
Resigned Horan, John Patrick as Director
12 February 1999
12 February 1999
Appointed Cordin, Peter George as Director
12 February 1999
Resigned Keogh, James Thomas as Director
3 September 1998
Resigned Burnell, Andrew Keith as Director
3 September 1998
3 September 1998
12 June 1998
Appointed Phillips, Alan Spence as Director
12 June 1998
Appointed Horan, John Patrick as Director
14 May 1998
Resigned Salazar, Rogelio Colendrino as Director
14 May 1998
17 October 1997
Appointed Keogh, James Thomas as Director
10 October 1997
Resigned Werner, Michael Anthony as Director
10 October 1997
Resigned Kinght, David Allen as Director
7 April 1997
Resigned Mason, Frederick William Ross as Director
20 March 1997
Appointed Kinght, David Allen as Director
21 November 1996
Appointed Salazar, Rogelio Colendrino as Director
21 November 1996
Appointed Werner, Michael Anthony as Director
24 July 1996
Appointed Mason, Frederick William Ross as Director
10 August 1994
10 August 1994
Appointed Lubbock, Frank as Director
10 August 1994
Appointed Buckingham, Martin Charles Michael as Director
9 February 1994
9 February 1994
9 February 1994
Resigned Bishop, Kathleen as Secretary
9 February 1994
Resigned Bishop, Kathleen as Director
9 February 1994
9 September 1993
1 February 1993
22 July 1992
22 July 1992
28 April 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
B2gold Corp
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. Bc0958903
Financials
Balance sheet as at 30 June 2025 · full accounts
- Net Assets
- £7,085,490
- Cash
- £1,253,239
- Turnover
- £2,966,527
- Profit Before Tax
- £130,846,888
- Employees
- 9
- Debt Ratio
- 7%
- Current Ratio
- 2.4x
- Return on Equity
- 1569%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £6,349,319 | £6,349,319 | £6,349,319 | £6,349,319 | £6,349,319 |
| Current Assets | £1,261,668 | £291,772 | £164,107 | £148,651 | £243,479 |
| Cash | £1,253,239 | £289,900 | £162,235 | £139,948 | £241,608 |
| Creditors (< 1 year) | £525,497 | £8,309,872 | £8,374,400 | £8,310,279 | £8,258,672 |
| Net Current Assets | £736,171 | (£8,018,100) | (£8,210,293) | (£8,161,628) | (£8,015,193) |
| Net Assets | £7,085,490 | (£1,668,781) | (£1,860,974) | (£1,812,309) | (£1,665,874) |
| Shareholder Funds | £7,085,490 | (£1,668,781) | (£1,860,974) | (£1,812,309) | (£1,665,874) |
| Turnover | £2,966,527 | £2,977,032 | £3,070,807 | £2,994,902 | £3,801,974 |
| Cost of Sales | £2,752,737 | £2,727,408 | £2,946,505 | £2,943,008 | £3,738,647 |
| Gross Profit | £213,790 | £249,624 | £124,302 | £51,894 | £63,327 |
| Admin Expenses | £166,902 | £166,886 | £139,670 | £96,719 | £150,689 |
| Staff Costs | £2,752,737 | £2,727,408 | £2,946,505 | £2,943,008 | |
| Operating Profit | £46,888 | £82,738 | (£15,368) | (£44,825) | (£87,362) |
| Profit Before Tax | £130,846,888 | £252,738 | (£15,368) | (£44,824) | (£87,352) |
| Tax | £19,660,799 | £60,545 | £33,297 | £1,797 | £1,397 |
| Profit for Period | £111,186,089 | £192,193 | (£48,665) | (£46,621) | (£88,749) |
Filings 342
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Appointment of a director | |||
| 5 June 2026 | Termination of appointment of a director | |||
| 31 March 2026 | Full accounts | 30 June 2025 | ||
| 23 March 2026 | Confirmation statement with no updates | 8 March 2026 | ||
| 2 October 2025 | Termination of appointment of a director |
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