GEORGINA ENERGY PLC
Get an alert when GEORGINA ENERGY PLC files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
£269k
Latest balance sheet
Net assets
-£3m
Equity attributable
Employees
—
Average over period
Profit before tax
-£2.8m
Period ending 2026-01-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
Consequently, the Directors have determined that the Group and Company remains a going concern over the period of assessment. However, as there may be no certainty over the securing of additional funding over this period, there exists a material uncertainty which may cast significant doubt on the group's ability to continue as a going concern.
-
Going-concern uncertainty disclosed
-
Negative shareholders' funds
Net assets
3-year trend · vs Energy median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2026-01-31
| Metric | Trend | 2024-04-30 | 2025-01-31 | 2026-01-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | -£310,875 | -£1,723,603 | -£2,177,128 | — | |
| Profit before tax | -£1,071,448 | -£5,440,469 | -£2,750,196 | — | |
| Net profit | -£1,071,448 | -£5,440,469 | -£2,750,196 | — | |
| Cash | £2,758 | £1,215,874 | £269,097 | — | |
| Total assets less current liabilities | -£3,896,818 | -£597,774 | -£1,689,211 | — | |
| Net assets | -£4,682,242 | -£1,509,250 | -£3,039,061 | — | |
| Equity | — | -£1,509,250 | — | — | |
| Average employees | — | — | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | £455,000 | £488,000 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. Year-on-year comparison hidden: this filing covers about 12 months versus 9 months prior. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-04-30 | 2025-01-31 | 2026-01-31 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | 7849.9% | 193.0% | 623.9% | |
| Current ratio | 0.01x | 0.72x | 0.17x | |
| Interest cover | -0.40x | -1.01x | -5.66x |
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 — the current trading name was adopted 2024-08-21
- GEORGINA ENERGY PLC 2024-08-21 → present
- MINING, MINERALS & METALS PLC 2018-10-22 → 2024-08-21
- MINING, MINERALS & METALS LIMITED 2013-01-28 → 2018-10-22
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“Consequently, the Directors have determined that the Group and Company remains a going concern over the period of assessment. However, as there may be no certainty over the securing of additional funding over this period, there exists a material uncertainty which may cast significant doubt on the group's ability to continue as a going concern.”
Group structure
- GEORGINA ENERGY PLC · parent
- Georgina Production Limited
- Westmarket Oil & Gas Pty Ltd
Significant events
- “The Company was successfully re-admitted to the London Stock Exchange main market on 30 July 2024 with a capital raise of £5.0 million in gross funds.”
- “Operational risks have been subcontracted to the Off-Taker, Harlequin.”
- “The Company has entered into agreements such as those pursuant to Land Access and Petroleum Exploration Agreement between Mungarlu Ngurrarankatja Rirraunkaja Aboriginal Corporation and Westmarket Oil and Gas Pty Ltd, allowing access to the Traditional Owned site EP513 Hussar.”
- “On 16 April 2026 the Company announced that it had awarded the drill contract for the Hussar drilling program to Ensign Australia Pty Ltd, with final terms of the contract to be agreed between the parties prior to execution of a definitive contract for the provision of drilling services.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SILVERTREE PARTNERS LLP | Corporate Secretary | 2021-02-15 | — | — |
| BRADLEY, Peter | Director | 2024-07-30 | May 1961 | British |
| HAMILTON, Anthony Robert | Director | 2024-07-30 | Mar 1960 | British |
| HEUGH, John | Director | 2024-07-30 | Aug 1949 | Australian |
| PITCHFORD, Roy Aubrey | Director | 2020-04-09 | Sep 1950 | British,South African |
| WALLACE, Mark Anthony | Director | 2024-07-30 | Jul 1969 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LANGHEIM, Brendan | Secretary | 2018-09-13 | 2020-03-31 |
| MANARIN, Marcia Coelho | Secretary | 2020-04-01 | 2021-02-15 |
| ASARE-BEDIAKO, Konosoang Elsie | Director | 2018-09-13 | 2024-07-30 |
| BONNER, Matthew Thomas Ralph | Director | 2018-09-13 | 2021-02-15 |
| BOOKER, Russell Stuart | Director | 2013-01-28 | 2014-01-27 |
| FRYER, Robin Anthony | Director | 2024-07-30 | 2025-02-11 |
| MARTIN SMITH, Jonathan Eric | Director | 2021-02-15 | 2024-07-30 |
| MONK, Andrew Anthony | Director | 2017-07-18 | 2021-02-15 |
| MOSHE, Mametja Johanna | Director | 2018-09-13 | 2020-08-10 |
| RACA, Andrew Joseph | Director | 2014-01-27 | 2018-07-30 |
| STEWART, Michael Standish Davis | Director | 2020-07-06 | 2024-07-30 |
| WELKER, Paul Ryan | Director | 2018-09-13 | 2020-08-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Andrew Anthony Monk | Individual | Significant influence | 2016-04-06 | Ceased 2020-03-06 |
Filing timeline
Last 20 of 107 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-05-11 RESOLUTIONS Resolution
- 2025-08-11 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-30 | SH01 | capital | Capital allotment shares | |
| 2026-07-29 | SH01 | capital | Capital allotment shares | |
| 2026-07-21 | AA | accounts | Accounts with accounts type group | |
| 2026-06-08 | SH01 | capital | Capital allotment shares | |
| 2026-06-05 | SH01 | capital | Capital allotment shares | |
| 2026-06-02 | SH01 | capital | Capital allotment shares | |
| 2026-06-02 | SH01 | capital | Capital allotment shares | |
| 2026-06-02 | SH01 | capital | Capital allotment shares | |
| 2026-06-02 | SH01 | capital | Capital allotment shares | |
| 2026-05-29 | SH02 | capital | Capital alter shares subdivision | |
| 2026-05-11 | RESOLUTIONS | resolution | Resolution | |
| 2025-11-18 | SH01 | capital | Capital allotment shares | |
| 2025-09-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-03 | SH01 | capital | Capital allotment shares | |
| 2025-08-11 | RESOLUTIONS | resolution | Resolution | |
| 2025-07-22 | AA | accounts | Accounts with accounts type group | |
| 2025-04-23 | SH01 | capital | Capital allotment shares | |
| 2025-02-28 | SH01 | capital | Capital allotment shares | |
| 2025-02-11 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-21 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 15
- Capital events
- 14
- Officers appointed
- 0
- Officers resigned
- 0
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.