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PATHFINDER MINERALS PLC
35 BERKELEY SQUARE, LONDON, W1J 5BFPrevious 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-2024Accounts 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 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 0 | 0 (0.0%) | |
Active | Mark Richard GASSON | 25 May 2021 | Director | South African | 1 - 0 | 0 (0.0%) | |
Resigned | Jonathan William SUMMERS | 17 Mar 2021 | 30 Jun 2022 | Director | British | 1 - 7 | 5 (62.5%) |
Resigned | Peter Wilson TAYLOR | 03 Jul 2020 | 22 Jun 2023 | Director | British | 0 - 9 | 3 (33.3%) |
Resigned | Dennis Vernon EDMONDS | 02 Aug 2019 | 16 Aug 2023 | Director | British | 1 - 28 | 11 (37.9%) |
Resigned | John Edward TAYLOR | 03 Jun 2019 | 17 Mar 2021 | Company Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Scott James RICHARDSON BROWN | 10 Aug 2018 | 03 Jun 2019 | Director | British | 4 - 8 | 1 (8.3%) |
Resigned | Scott James RICHARDSON BROWN | 10 Aug 2018 | 03 Jun 2019 | Director | British | 5 - 9 | 1 (7.1%) |
Resigned | Simon James FARRELL | 10 Aug 2018 | 23 Jul 2019 | Director | Australian | 0 - 3 | 0 (0.0%) |
Resigned | Robert Philip EASBY | 29 Mar 2016 | 10 Aug 2018 | Chartered Accountant | British | 3 - 6 | 3 (33.3%) |
Resigned | Henry Campbell BELLINGHAM | 18 Feb 2014 | 02 Jul 2020 | Member Of Parliament | British | 5 - 19 | 9 (37.5%) |
Resigned | Jacinto Soares VELOSO | 16 Jun 2011 | 11 Nov 2011 | Retired Politician | Mozambican | 0 - 1 | 0 (0.0%) |
Resigned | Gordon John DICKIE | 09 Feb 2011 | 16 Sep 2011 | Engineer | British | 1 - 8 | 5 (55.6%) |
Resigned | Timothy Edward BALDWIN | 09 Feb 2011 | 14 Jun 2011 | Company Director | British | 0 - 29 | 22 (75.9%) |
Resigned | John Philip MCKEON | 09 Feb 2011 | 07 Oct 2015 | Company Director | Irish | 0 - 9 | 4 (44.4%) |
Resigned | James Patrick NORMAND | 21 Dec 2009 | 10 Mar 2016 | Chartered Accountant | British | 3 - 17 | 6 (30.0%) |
Resigned | Mark Ronald EDMONDS | 21 Dec 2009 | 09 Feb 2011 | Communications Director | British | 0 - 9 | 7 (77.8%) |
Resigned | Nicholas Simon TREW | 21 Dec 2009 | 20 Aug 2018 | Director | British | 2 - 10 | 7 (58.3%) |
Resigned | Wlodzimierz Artur Victor LIPIEN | 28 Nov 2006 | 21 Dec 2009 | Company Director | British | 12 - 17 | 6 (20.7%) |
Resigned | Gerard Alan LEE | 06 Feb 2004 | 15 Jun 2010 | Company Director | British | 32 - 50 | 25 (30.5%) |
Resigned | Jeffrey AZOUZ | 27 Jan 2004 | 21 Dec 2009 | Chartered Surveyor | British | 39 - 64 | 40 (38.8%) |
Resigned | Edward AZOUZ | 27 Jan 2004 | 21 Dec 2009 | Chartered Accountant | British | 60 - 79 | 48 (34.5%) |
Resigned | John Guy DAVIES | 27 Jan 2004 | 21 Dec 2009 | Company Director | British | 0 - 8 | 6 (75.0%) |
Resigned | George Annan HEGGIE | 01 Dec 2003 | 27 Jan 2004 | Accountant | British | 0 - 97 | 60 (61.9%) |
Resigned | John Richard PARRY | 25 Mar 2002 | 27 Jan 2004 | Chartered Surveyor | British | 0 - 25 | 8 (32.0%) |
Resigned | Claire Antonette O'CONNOR | 04 Feb 2002 | 27 Jan 2004 | Consultant | English | 2 - 9 | 6 (54.5%) |
Resigned | Simon Patrick DAWKINS | 04 Aug 2000 | 15 Apr 2002 | Company Director | British | 2 - 38 | 25 (62.5%) |
Resigned | Malcolm Graham BACCHUS | 04 Aug 2000 | 27 Jan 2004 | Chartered Accountant | British | 1 - 31 | 19 (59.4%) |
Resigned | Marc Jason GREEN | 14 Feb 1997 | 10 Sep 2003 | Chartered Accountant | British | 0 - 5 | 3 (60.0%) |
Resigned | Christopher, Sir LEAVER | 14 Feb 1997 | 25 Mar 2002 | Company Director | British | 0 - 7 | 3 (42.9%) |
Resigned | June Kay ROONEY | 01 Sep 1993 | 01 Oct 1997 | 0 - 16 | 7 (43.8%) | ||
Resigned | Mark Andrew Vully DE CANDOLE | 04 Aug 2000 | Director | British | 1 - 18 | 9 (47.4%) | |
Resigned | George Annan HEGGIE | 27 Jan 2004 | Accountant | British | 0 - 97 | 60 (61.9%) |
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) |