GOLDPLAT PLC
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-06-30
Confirmation statement due
2027-02-21 (in 9mo)
Last made up 2026-02-07
Watchouts
None on the register
Cash
£6M
+48.2% vs 2024
Net assets
£23M
+11.5% vs 2024
Employees
464
-2.1% vs 2024
Profit before tax
£2M
-67.1% vs 2024
Net assets
2-year trend · vs Basic Materials median
Accounts
2-year trend · latest reflected 2025-06-30
| Metric | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Turnover | £72,691,000 | £56,667,000 | |
| Operating profit | £9,771,000 | £3,733,000 | |
| Profit before tax | £5,993,000 | £1,971,000 | |
| Net profit | £4,322,000 | £1,156,000 | |
| Cash | £4,108,000 | £6,088,000 | |
| Total assets less current liabilities | £20,467,000 | £23,776,000 | |
| Net assets | £20,467,000 | £22,828,000 | |
| Equity | £20,467,000 | £22,828,000 | |
| Average employees | 474 | 464 | |
| Wages | £4,708,000 | £4,864,000 | |
| Directors' remuneration | £828,000 | £692,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30
-
Turnover
-22%
£72,691,000 £56,667,000
-
Cash
+48.2%
£4,108,000 £6,088,000
-
Net assets
+11.5%
£20,467,000 £22,828,000
-
Employees
-2.1%
474 464
-
Operating profit
-61.8%
£9,771,000 £3,733,000
-
Profit before tax
-67.1%
£5,993,000 £1,971,000
-
Wages
+3.3%
£4,708,000 £4,864,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Operating margin | 13.4% | 6.6% | |
| Net margin | 5.9% | 2.0% | |
| Return on capital employed | 47.7% | 15.7% | |
| Gearing (liabilities / total assets) | 59.0% | 47.5% | |
| Current ratio | 1.38x | 1.60x | |
| Interest cover | 2.52x | 1.98x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- GOLDPLAT PLC 2006-06-16 → present
- ALL AFRICAN RESOURCES PLC 2005-01-24 → 2006-06-16
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors assessed that the Group is able to continue in business for the foreseeable future with neither the intention nor the necessity of liquidation, ceasing trading or seeking protection from creditors pursuant to laws or regulations.”
Group structure
- GOLDPLAT PLC · parent
- Gold Mineral Resources Limited 100%
- Goldplat Recovery (Pty) Ltd 91%
- Gold Recovery Ghana Limited 100%
- Nyiemie Gold SARL 100%
- Gold Recovery Brasil LTDA 100%
- Gold Recovery Peru SAC 100%
- Midas Gold SARL 100%
- GRG Tolling Limited 100%
- Goldplat Shared Services (Pty) Ltd 100%
- Anumsu Gold Limited 49%
Significant events
- “An interim dividend of 0.0878 pence per share was declared on 4 August 2025 and an interim dividend of 0.01171 pence per share was declared on 14 November 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RONALDSON, Stephen Frank | Secretary | 2005-01-25 | — | British |
| CROSS, John Guy | Director | 2025-01-03 | Feb 1958 | Australian |
| KISBEY-GREEN, Gerard | Director | 2020-05-14 | Apr 1962 | Irish,South African |
| KLINGENBERG, Werner | Director | 2017-06-01 | Nov 1981 | South African |
| OOI, Martin See Yeing, Dr | Director | 2021-10-13 | May 1978 | Malaysian |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOWER SECRETARIES LIMITED | Corporate Secretary | 2005-01-24 | 2005-01-25 |
| BURGESS, James Everett | Director | 2005-01-25 | 2006-05-25 |
| DAVIDSON, Douglas Haig | Director | 2024-04-11 | 2025-12-29 |
| DOSTER, Brent | Director | 2024-04-11 | 2026-02-27 |
| KEMP, Gerard Hendrick | Director | 2022-09-26 | 2024-09-27 |
| KISBEY-GREEN, Gerard | Director | 2014-08-11 | 2019-04-26 |
| LAMMING, Russell John | Director | 2012-09-01 | 2013-09-13 |
| MANOLIS, Demetris | Director | 2006-07-11 | 2012-09-01 |
| MORITZ, Brian Michael | Director | 2005-01-25 | 2016-10-27 |
| NTSALUBA, Sango | Director | 2017-06-01 | 2024-09-27 |
| PITTS SMITH, Robert | Director | 2011-07-06 | 2013-12-31 |
| ROBINSON, Matthew Seymour | Director | 2016-10-27 | 2022-09-26 |
| VAN VREDEN, Johannes Hendrik | Director | 2013-12-05 | 2021-05-31 |
| VISAGIE, Ian | Director | 2006-07-11 | 2020-12-31 |
| WOOLGAR, John | Director | 2005-01-25 | 2009-08-31 |
| WYATT, Nigel Patrick Gordon | Director | 2013-09-17 | 2021-12-31 |
| GOWER NOMINEES LIMITED | Corporate Director | 2005-01-24 | 2005-01-25 |
| GOWER SECRETARIES LIMITED | Corporate Director | 2005-01-24 | 2005-01-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dr Martin See Yeing Ooi | Individual | Shares 25–50%, Voting 25–50% | 2021-09-07 | Active |
Filing timeline
Last 20 of 181 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-01-15 RESOLUTIONS Resolution
- 2024-01-15 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-13 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-22 | AA | accounts | Accounts with accounts type group | |
| 2025-09-29 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-06-10 | CH03 | officers | Change person secretary company with change date | |
| 2025-04-23 | SH01 | capital | Capital allotment shares | |
| 2025-04-22 | SH01 | capital | Capital allotment shares | |
| 2025-02-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-15 | RESOLUTIONS | resolution | Resolution | |
| 2025-01-06 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-06 | AA | accounts | Accounts with accounts type group | |
| 2024-10-24 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-24 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-09 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-24 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-15 | RESOLUTIONS | resolution | Resolution | |
| 2024-01-05 | AA | accounts | Accounts with accounts type group | |
| 2023-06-09 | AUD | auditors | Auditors resignation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.