GREATLAND GOLD PLC
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-06-30
Confirmation statement due
2026-12-14 (in 7mo)
Last made up 2025-11-30
Watchouts
Cash
£7M
+1,156.5% vs 2024
Net assets
£532M
+462.1% vs 2024
Employees
7
0% vs 2024
Profit before tax
-£13M
-535.3% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
8 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
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 | — | — | |
| Operating profit | — | — | |
| Profit before tax | -£2,093,000 | -£13,296,000 | |
| Net profit | -£2,093,000 | -£13,296,000 | |
| Cash | £519,000 | £6,521,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | £94,614,000 | £531,829,000 | |
| Equity | £94,614,000 | £531,829,000 | |
| Average employees | 7 | 7 | |
| Wages | £769,000 | £1,188,000 | |
| Directors' remuneration | £769,236 | £1,160,115 |
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
—
Not reported
-
Cash
+1,156.5%
£519,000 £6,521,000
-
Net assets
+462.1%
£94,614,000 £531,829,000
-
Employees
0%
7 7
-
Profit before tax
-535.3%
-£2,093,000 -£13,296,000
-
Wages
+54.5%
£769,000 £1,188,000
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 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 0.2% | 0.4% | |
| Current ratio | 23.94x | 63.09x |
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
- GREATLAND GOLD PLC 2006-05-12 → present
- GREATLAND GOLD LIMITED 2005-11-16 → 2006-05-12
Audit & accounting basis
- Accounting basis
- UK-adopted international accounting standards
- Reporting scope
- Consolidated group
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors believe the Company has sufficient resources to meet its obligations for a period of twelve months from the date of approval of these financial statements. Taking these matters into consideration, the Directors continue to adopt the going concern basis of accounting in the preparation of the financial statements.”
Group structure
- GREATLAND GOLD PLC · parent
- Greatland Pty Ltd 100%
- Greatland Holdings Group Pty Ltd 100%
- Greatland Exploration Pty Ltd 100%
- Greatland Juri Pty Ltd 100%
- Greatland Paterson South Pty Ltd 100%
- Greatland Wilki Pty Ltd 100%
Significant events
- “On 10 September 2024, a fully underwritten institutional placing to raise US$325.0 million (£248.6 million) (Institutional Placing) and retail offer to raise US$8.8 million (£6.7 million) (Retail Offer) (together, the Acquisition Fundraising), both before costs, were announced by the Company.”
- “On 4 December 2024 Greatland Gold plc issued 2,669,182,291 ordinary shares to Newmont Corporation, representing approximately 20.4% of Greatland Gold plc shares then in issue. Pursuant to the Sale and Purchase Agreement, the shares represented US$167.5 million in consideration.”
- “On 24 June 2025, Greatland Gold plc undertook an internal reorganisation under which Greatland Resources Limited was incorporated and the shareholders in Greatland Gold plc exchanged their shares in the company for shares in Greatland Resources Limited in a "top hat" structure (Reorganisation).”
- “On 5 December 2025 Greatland Gold plc executed a debt to equity conversion of its loan with 100% owned subsidiary, Greatland Holdings Group Pty Ltd through a share subscription agreement. On 31 October 2025 Greatland Gold plc held a receivable from Greatland Holdings Pty Ltd of £145.0 million converted to equity.”
- “On 22 April 2025 Greatland Gold plc announced that it had entered into agreements with certain Directors and senior employees for the surrender of an aggregate of 497,700,000 Greatland Gold plc share options (Surrender Agreements).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RONALDSON, Stephen Frank | Secretary | 2006-06-26 | — | British |
| BORRELLI, Michael Alexander | Director | 2016-04-06 | Feb 1956 | British |
| DAY, Shaun Gregory | Director | 2021-02-08 | Jul 1973 | Australian |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CONNOLLY, Monique Veronica | Secretary | 2024-09-03 | 2025-03-04 |
| MCDONALD, Joanne Mary | Secretary | 2025-03-04 | 2025-12-05 |
| GOWER SECRETARIES LIMITED | Corporate Secretary | 2005-11-16 | 2006-06-26 |
| ASKINS, Paul Winston | Director | 2005-11-18 | 2011-11-01 |
| BARNABA, Mark Bradley | Director | 2022-12-07 | 2025-06-24 |
| BAXTER, Callum Newton | Director | 2005-11-18 | 2021-08-31 |
| BELL, Andrew | Director | 2006-05-24 | 2016-08-14 |
| BROUGHTON, Yasmin | Director | 2023-05-02 | 2025-06-24 |
| DAY, Shaun Gregory | Director | 2021-02-08 | 2026-03-14 |
| GAINES, Elizabeth Anne | Director | 2022-12-07 | 2025-06-24 |
| HALLAM, Paul Duncan | Director | 2021-09-01 | 2025-06-24 |
| HEDDLE, Gervaise Robert John | Director | 2016-05-27 | 2021-03-12 |
| JOHNSON, Paul | Director | 2016-04-06 | 2016-08-14 |
| LATCHAM, Clive John | Director | 2018-10-15 | 2026-03-14 |
| MCNEILLY, Michael David | Director | 2017-02-10 | 2017-10-25 |
| WATKINS, John | Director | 2006-05-29 | 2016-04-06 |
| WILSON, James John | Director | 2022-09-12 | 2025-06-24 |
| GOWER NOMINEES LIMITED | Corporate Director | 2005-11-16 | 2005-11-18 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 213 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-05-28 MA Memorandum articles
- 2025-05-28 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-04 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-24 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-24 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-17 | AA | accounts | Accounts with accounts type full | |
| 2025-12-16 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-12-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-29 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-07-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-26 | OC | miscellaneous | Court order | |
| 2025-06-10 | CH03 | officers | Change person secretary company with change date | |
| 2025-05-28 | MA | incorporation | Memorandum articles | |
| 2025-05-28 | RESOLUTIONS | resolution | Resolution | |
| 2025-05-20 | SH01 | capital | Capital allotment shares | |
| 2025-04-25 | CH01 | officers | Change person director company with change date | |
| 2025-03-04 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-03-04 | TM02 | officers | Termination secretary company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 17
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 8
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.