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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-06-30

Confirmation statement due

2026-05-25 (this month)

Last made up 2025-05-11

Watchouts

1 item

Cash

£9M

US$ 11,839,554

+96.4% vs 2024

Net assets

£179M

US$ 238,985,575

+14.2% vs 2024

Employees

257

-13.8% vs 2024

Profit before tax

-£27M

US$ -35,754,698

+42.6% vs 2024

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

2-year trend · latest reflected 2025-06-30

Metric Trend 2024-06-302025-06-30
Turnover
Operating profit -£15,546,502-£10,752,178
Profit before tax -£46,582,561-£26,728,488
Net profit -£45,077,336-£27,098,522
Cash £4,506,274£8,850,680
Total assets less current liabilities £342,515,114£363,986,004
Net assets £156,412,687£178,654,089
Equity £156,412,687£178,654,089
Average employees 298257
Wages £7,323,902£7,532,205
Directors' remuneration £3,145,016£2,035,485

Figures converted to GBP from US$ at 0.748 per US$ (Frankfurter spot rate) — hover any figure for the original. 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

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 2024-06-302025-06-30
Return on capital employed -4.5%-3.0%
Gearing (liabilities / total assets) 54.9%51.6%
Current ratio 1.52x1.98x
Interest cover -1.14x-0.65x

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 2 times since incorporation

  1. SOLGOLD PLC 2012-05-28 → present
  2. SOLOMON GOLD PLC 2005-12-22 → 2012-05-28
  3. SOLOMON GOLD LIMITED 2005-05-11 → 2005-12-22

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Consolidated group
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, do or may cast significant doubt on the Group's and the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. SOLGOLD PLC · parent
    1. Australian Resource Management (ARM) Pty Ltd 1% · Australia · Exploration
    2. Acapulco Mining Pty Ltd 1% · Australia · Exploration
    3. Central Minerals Pty Ltd 1% · Australia · Exploration
    4. Honiara Holdings Pty Ltd 1% · Australia · Exploration
    5. SolGold Operations Ltd 1% · Solomon Islands · Exploration
    6. Exploraciones Novominera S.A. 1% · Ecuador · Exploration
    7. Cascabel-Ecuador Holding S.A. 1% · Ecuador · Investment
    8. Carnegie Ridge Resources S.A. 1% · Ecuador · Exploration
    9. Cruz de Sol CSA S.A. 1% · Ecuador · Exploration
    10. Valle Rico Resources V.R.R S.A. 1% · Ecuador · Exploration
    11. Vetagrande Minerals S.A. 1% · Ecuador · Exploration
    12. SolGold-Ecuador S.A. 1% · Ecuador · Investment
    13. Novoproyectos-Sustentables S.A. 1% · Ecuador · Project development
    14. SolGold Canadian Callco Corp. 1% · Canada · Investment
    15. SolGold Canadian Exchangeco Corp. 1% · Canada · Investment
    16. SolGold Finance AG 1% · Switzerland · Investment
    17. SolGold Canada Inc. (formerly Cornerstone Capital Resources Inc.) 1% · United States of America · Investment
    18. Cornerstone Exploration Inc. 1% · Canada · Investment
    19. Gestion Minera S.A. 1% · Ecuador · Management
    20. Bellarmira Mining S.A. 1% · Ecuador · Exploration
    21. Canabrava Mining S.A. 0.84% · Ecuador · Exploration
    22. Explonacion S.A. 1% · Ecuador · Exploration
    23. Exploraciones Ecuador S.A. 1% · Ecuador · Exploration
    24. CornerStone Exploraciones S.A. 1% · Ecuador · Investment
    25. Vetagrandes Mine S.A. 1% · Chile · Exploration
    26. Limitada 1% · Chile · Exploration
    27. Solomon Operations Ltd 0.27% · Solomon Islands · Exploration

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 38 resigned

Name Role Appointed Born Nationality
WILSON, Ryan James Secretary 2025-09-23
LIU, Jian Xiong Director 2026-03-11 Dec 1964 Canadian
VUJCIC, Slobodan Director 2022-10-24 Dec 1978 Australian
ZHANG, Meng Director 2026-03-04 Sep 1983 Chinese
Show 38 resigned officers
Name Role Appointed Resigned
CORNISH, Duncan Patrick Secretary 2005-05-11 2008-11-28
DOYLE, James Christopher Secretary 2023-08-10 2023-11-30
GANDHI, Rufus Secretary 2022-08-01 2023-02-27
HOLDEN, Simon William Secretary 2009-03-17 2009-05-06
NAGLE, Kevin Michael Secretary 2008-11-03 2009-03-13
SCHLOBOHM, Karl Secretary 2009-04-30 2021-06-30
WILKINS, Dennis Secretary 2021-07-01 2022-08-01
WILSON, Ryan James Secretary 2023-02-27 2023-08-10
WOOD, Steven Douglas Secretary 2023-08-10 2025-09-23
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-05-11 2005-05-11
BOVARD, John Director 2009-11-01 2018-12-20
CALDWELL, Scott Andrew Director 2022-10-24 2026-03-04
CALDWELL, Scott Andrew Director 2016-09-09 2017-06-19
CLARE, James Director 2018-05-01 2023-12-20
CUZZUBBO, Darryl Alfred Director 2021-11-16 2022-11-10
GRANT GOODEY, Elodie Director 2020-07-17 2022-12-22
JELLEY, David Director 2005-10-18 2007-05-23
JONES, Craig Director 2017-03-03 2020-06-25
JOSELAND, Charles Lansley Director 2024-02-27 2026-03-04
LEGGE, Anna Rebecca Director 2019-06-17 2019-11-13
LEVY, Ian Warwick Director 2005-08-03 2005-10-18
LIU, Jian Xiong Director 2024-02-25 2026-03-04
MARSHALL, Keith Director 2020-10-21 2022-08-12
MARTIN, Alan Mcclean Director 2013-10-08 2015-05-17
MASCOLO, Vincent David Director 2005-05-11 2005-10-18
MATHER, Nicholas Director 2005-05-11 2026-03-04
MOLLER, Brian Director 2005-05-11 2021-12-15
NORRIS, Malcolm Stewart Director 2011-11-01 2013-02-22
O'KANE, Kevin Patrick Director 2020-10-21 2022-12-22
RAWLINGS, Christopher David Director 2005-07-18 2005-12-19
RICAURTE, Maria Amparo Alban Director 2020-10-21 2026-03-04
SMITH, Paul Norman Director 2025-03-03 2026-03-04
TWIGGER, Liam Anthony Director 2019-06-17 2023-12-20
VAN BARNEVELD, Adrian Lawrence Steven Director 2023-12-20 2025-11-27
WARD, Jason Thomas Director 2019-06-17 2022-05-13
WEINBERG, Robert Maurice, Dr Director 2005-11-22 2020-12-17
WENCK, Cameron David Director 2005-11-22 2013-02-28
INSTANT COMPANIES LIMITED Corporate Nominee Director 2005-05-11 2005-05-11

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 322 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2026-03-07 MA Memorandum articles
  • 2026-03-07 RESOLUTIONS Resolution
  • 2026-01-14 RESOLUTIONS Resolution
Date Type Category Description
2026-04-14 AP01 officers Appoint person director company with name date PDF
2026-03-12 OC miscellaneous Court order
2026-03-11 TM01 officers Termination director company with name termination date PDF
2026-03-11 AP01 officers Appoint person director company with name date PDF
2026-03-07 MA incorporation Memorandum articles
2026-03-07 RESOLUTIONS resolution Resolution
2026-03-06 TM01 officers Termination director company with name termination date PDF
2026-03-06 TM01 officers Termination director company with name termination date PDF
2026-03-06 TM01 officers Termination director company with name termination date PDF
2026-03-06 TM01 officers Termination director company with name termination date PDF
2026-03-06 TM01 officers Termination director company with name termination date PDF
2026-02-23 SH01 capital Capital allotment shares PDF
2026-01-23 SH01 capital Capital allotment shares PDF
2026-01-14 SH01 capital Capital allotment shares PDF
2026-01-14 RESOLUTIONS resolution Resolution
2026-01-09 SH01 capital Capital allotment shares PDF
2025-12-24 AA accounts Accounts with accounts type group
2025-12-17 SH01 capital Capital allotment shares PDF
2025-12-16 SH01 capital Capital allotment shares PDF
2025-12-10 SH01 capital Capital allotment shares PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
20

last 12 months

Capital events
7

last 24 months

Officers appointed
3

last 12 months

Officers resigned
8

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page