GEORGINA ENERGY PLC
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Cash
£1.2M
Latest balance sheet
Net assets
-£1.5M
Equity attributable
Employees
—
Average over period
Profit before tax
-£5.4M
Period ending 2025-01-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
As a result, there exists a material uncertainty which may cast significant doubt on the Company's ability to continue as a going concern. The financial statements do not include any adjustments that would result if the Group was unable to continue as a going concern.
Net assets
2-year trend · vs Energy median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-01-31
| Metric | Trend | 2024-04-30 | 2025-01-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | -£310,875 | -£1,723,603 | — | |
| Profit before tax | -£1,071,448 | -£5,440,469 | — | |
| Net profit | -£1,071,448 | -£5,440,469 | — | |
| Cash | £2,758 | £1,215,874 | — | |
| Total assets less current liabilities | -£3,896,818 | -£597,774 | — | |
| Net assets | -£4,682,242 | -£1,509,250 | — | |
| Equity | — | -£1,509,250 | — | |
| Average employees | — | — | — | |
| Wages | — | — | — | |
| Directors' remuneration | — | £455,000 | — |
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 9 months versus 12 months prior. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-04-30 | 2025-01-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 7849.9% | 193.0% | |
| Current ratio | 0.01x | 0.72x | |
| Interest cover | -0.40x | -1.01x |
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
“As a result, there exists a material uncertainty which may cast significant doubt on the Company's ability to continue as a going concern. The financial statements do not include any adjustments that would result if the Group was unable to continue as a going concern.”
Group structure
- GEORGINA ENERGY PLC · parent
- Georgina Production Limited (GPL) 100%
- Westmarket Oil & Gas Pty Ltd 100%
Significant events
- “On 20 February 2025 the Company announced it had entered into a contract of sale to acquire the entire interest in the Mt Winter exploration asset, via its holding company Oilco Pty Ltd, incorporated in Australia.”
- “On 25 February 2025 the Company announced the publication of its Hussar project Scoping Study, undertaken by Duncan Seddon & Associates Pty Ltd in Australia.”
- “On 15 April 2025 the Company announced the allotment of 6,500,000 new ordinary shares in the Company to Anthony Hamilton and Mark Wallace in satisfaction of the first of three tranches of "performance shares".”
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 97 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-05-11 RESOLUTIONS Resolution
- 2025-08-11 RESOLUTIONS Resolution
- 2024-08-21 CERTNM Certificate change of name company
- 2024-08-21 CONNOT Change of name notice
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 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 | |
| 2024-09-27 | SH01 | capital | Capital allotment shares | |
| 2024-09-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-08-21 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-08-21 | CONNOT | change-of-name | Change of name notice | |
| 2024-08-13 | SH01 | capital | Capital allotment shares | |
| 2024-08-13 | SH02 | capital | Capital alter shares consolidation | |
| 2024-07-30 | SH01 | capital | Capital allotment shares | |
| 2024-07-30 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-30 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-30 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 9
- 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.