PATHFINDER MINERALS PLC

35 BERKELEY SQUARE, LONDON, W1J 5BF

Previous name: PATHFINDER PROPERTIES PLC (changed on 22-Dec-2009)

Company Number: 02578942
Incorporation date: 01-Feb-1991
Status: Active
Entity type: Public Limited Company

SIC codes:
07290 Mining of other non-ferrous metal ores





SUMMARY

This company is 33.2 years old and is currently active. The company has positive equity (net assets) of GBP 94 thousand which has increased from GBP -196 thousand in the previous year. The company has 2 active officers (directors or partners) who are or were officers of 1 other company. The company has no public disputes filed on the Business Disputes Register. There are 3 court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Jun-2024
Accounts Filed: GROUP (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP -652,000 -652,000
31-Dec-2018 GBP -645,000 -645,000
31-Dec-2017 GBP -615,000 -615,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 158,000 18,504,000 13,307,000 94,000
31-Dec-2018 GBP 52,000 244,000 18,458,000 12,431,000 -31,110,000 -196,000
31-Dec-2017 GBP 248,000 304,000 18,416,000 11,997,000 -30,465,000 -52,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2019 GBP 0.25% 922,000 369,962,522 370,884,522 370,318,522
31-Dec-2018 GBP 0.23% 476,000 208,714,667 209,190,667 208,802,667
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active SILVERTREE PARTNERS LLP 17 Nov 2023 28 Mar 2024 1 - 0
Resigned David Harvey TAYLOR 31 Dec 2020 17 Nov 2023 0 - 1
Resigned Daniel MALING 10 Jun 2019 31 Dec 2020 0 - 1
Resigned Blair Edward SERGEANT 13 Feb 2019 06 May 2019 0 - 1
Resigned Robert Philip EASBY 29 Mar 2016 31 Jan 2019 0 - 1
Resigned James Patrick NORMAND 21 Dec 2009 10 Mar 2016 British 0 - 1
Resigned Enrique ELLIOTT 11 Mar 2009 21 Dec 2009 26 - 46
Resigned Benjamin Alroy GEMAL 06 Feb 2004 11 Mar 2009 0 - 14
Resigned Jeffrey AZOUZ 27 Jan 2004 06 Feb 2004 Chartered Surveyor British 39 - 64
Resigned BADGER HAKIM SECRETARIES LIMITED 18 Mar 1998 27 Jan 2004 0 - 158
Resigned JOHNSON FRY SECRETARIES LTD 01 Oct 1997 18 Mar 1998 0 - 72
Resigned Peter Charles Michael DIMENT 01 Sep 1993 0 - 88

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Paul Anthony BARRETT 16 Aug 2023 Geologist British 2 - 00 (0.0%)
Active Mark Richard GASSON 25 May 2021 Director South African 1 - 00 (0.0%)
Resigned Jonathan William SUMMERS 17 Mar 2021 30 Jun 2022 Director British 1 - 75 (62.5%)
Resigned Peter Wilson TAYLOR 03 Jul 2020 22 Jun 2023 Director British 0 - 93 (33.3%)
Resigned Dennis Vernon EDMONDS 02 Aug 2019 16 Aug 2023 Director British 1 - 2811 (37.9%)
Resigned John Edward TAYLOR 03 Jun 2019 17 Mar 2021 Company Director British 0 - 10 (0.0%)
Resigned Scott James RICHARDSON BROWN 10 Aug 2018 03 Jun 2019 Director British 4 - 81 (8.3%)
Resigned Scott James RICHARDSON BROWN 10 Aug 2018 03 Jun 2019 Director British 5 - 91 (7.1%)
Resigned Simon James FARRELL 10 Aug 2018 23 Jul 2019 Director Australian 0 - 30 (0.0%)
Resigned Robert Philip EASBY 29 Mar 2016 10 Aug 2018 Chartered Accountant British 3 - 63 (33.3%)
Resigned Henry Campbell BELLINGHAM 18 Feb 2014 02 Jul 2020 Member Of Parliament British 5 - 199 (37.5%)
Resigned Jacinto Soares VELOSO 16 Jun 2011 11 Nov 2011 Retired Politician Mozambican 0 - 10 (0.0%)
Resigned Gordon John DICKIE 09 Feb 2011 16 Sep 2011 Engineer British 1 - 85 (55.6%)
Resigned Timothy Edward BALDWIN 09 Feb 2011 14 Jun 2011 Company Director British 0 - 2922 (75.9%)
Resigned John Philip MCKEON 09 Feb 2011 07 Oct 2015 Company Director Irish 0 - 94 (44.4%)
Resigned James Patrick NORMAND 21 Dec 2009 10 Mar 2016 Chartered Accountant British 3 - 176 (30.0%)
Resigned Mark Ronald EDMONDS 21 Dec 2009 09 Feb 2011 Communications Director British 0 - 97 (77.8%)
Resigned Nicholas Simon TREW 21 Dec 2009 20 Aug 2018 Director British 2 - 107 (58.3%)
Resigned Wlodzimierz Artur Victor LIPIEN 28 Nov 2006 21 Dec 2009 Company Director British 12 - 176 (20.7%)
Resigned Gerard Alan LEE 06 Feb 2004 15 Jun 2010 Company Director British 32 - 5025 (30.5%)
Resigned Jeffrey AZOUZ 27 Jan 2004 21 Dec 2009 Chartered Surveyor British 39 - 6440 (38.8%)
Resigned Edward AZOUZ 27 Jan 2004 21 Dec 2009 Chartered Accountant British 60 - 7948 (34.5%)
Resigned John Guy DAVIES 27 Jan 2004 21 Dec 2009 Company Director British 0 - 86 (75.0%)
Resigned George Annan HEGGIE 01 Dec 2003 27 Jan 2004 Accountant British 0 - 9760 (61.9%)
Resigned John Richard PARRY 25 Mar 2002 27 Jan 2004 Chartered Surveyor British 0 - 258 (32.0%)
Resigned Claire Antonette O'CONNOR 04 Feb 2002 27 Jan 2004 Consultant English 2 - 96 (54.5%)
Resigned Simon Patrick DAWKINS 04 Aug 2000 15 Apr 2002 Company Director British 2 - 3825 (62.5%)
Resigned Malcolm Graham BACCHUS 04 Aug 2000 27 Jan 2004 Chartered Accountant British 1 - 3119 (59.4%)
Resigned Marc Jason GREEN 14 Feb 1997 10 Sep 2003 Chartered Accountant British 0 - 53 (60.0%)
Resigned Christopher, Sir LEAVER 14 Feb 1997 25 Mar 2002 Company Director British 0 - 73 (42.9%)
Resigned June Kay ROONEY 01 Sep 1993 01 Oct 1997 0 - 167 (43.8%)
Resigned Mark Andrew Vully DE CANDOLE 04 Aug 2000 Director British 1 - 189 (47.4%)
Resigned George Annan HEGGIE 27 Jan 2004 Accountant British 0 - 9760 (61.9%)
Number of active directors: 2
Average tenure of active directors: 1.7 years
Average tenure of resigned directors: 3.1 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
PATHFINDER MINERALS PLC (02578942) - Active
PATHFINDER BATTERY COMMODITIES LTD (14119936) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

PATHFINDER MINERALS PLC

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


Date Title Reference Subject
2013-04-22 Pathfinder Minerals Plc & Ors v Velso & Ors [2013] EWCA Civ 505
2012-10-19 Pathfinder Minerals Plc v Veloso & Ors [2012] EWHC 2856 (Comm)
2012-10-19 Pathfinder Minerals Plc v Veloso & Ors [2012] EWHC 2856 (Comm)

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 07290 Mining of other non-ferrous metal ores)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
FRESNILLO PLC 2ND FLOOR, 21, UPPER BROOK STREET, LONDON, ENGLAND, W1K 7PY 06344120 2017-12-31 2,093,308 560,807

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
PATHFINDER MINERALS PLC 0.9% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 1.7% 4.0% 5.9% Medium
Accounts category 0.6% 1.5% 2.5% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium

VALUATION (BETA)




Valuation ratios as at 2023-11-30


Market Cap GBP Enterprise Value GBP PE EV/Revenue EV/EBITDA
PATHFINDER MINERALS PLC 1,740,000 1,718,280
Industrial Metals and Mining
( 50 companies)
114,877,950,000 128,589,187,171 9.8
(median)
1.6
(median)
3.3
(median)
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