ROCKFIRE RESOURCES PLC

Active - Accounts Filed

General Information

NAME
ROCKFIRE RESOURCES PLC

COMPANY NUMBER
07791328

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
29/09/2011 (13 years and 1 months old)

WEBSITE
www.rockfireresources.com

CONFIRMATION STATEMENT MADE UP TO
17/01/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
29/09/2011 18/06/2018
PAPUA MINING PLC

REGISTERED ADDRESS

EASTCASTLE HOUSE, 27-28 EASTCASTLE STREET
LONDON
W1W 8DH

Telephone: 04203328565
TPS: No

TRADING ADDRESSES

5th Floor
17 Hanover Square
London
W1S 1HU

Telephone: 78817920

Eastcastle House
27-28 Eastcastle Street
LONDON
W1W 8DH

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£436.6k

3.88%

NET WORTH

£2.1M

321.88%

TOTAL LIABILITIES

£222k

38.70%

NET ASSETS

£7M

42.51%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

10

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/10/2024	Event: Thomas Geissler (932525130) has left the board
Date: 22/07/2024	Event: New Board Member Thomas Geissler (932525130) Appointed
Date: 07/07/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ROCKFIRE RESOURCES PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ROCKFIRE RESOURCES PLC?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£436.6k

3.88%

NET WORTH

£2.1M

321.88%

TOTAL LIABILITIES

£222k

38.70%

NET ASSETS

£7M

42.51%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

10

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
UNDISCLOSED	Owned: 91.52 %	Shares: 552,552,943	Price per share: £0.01	Total Value: £5,525,529.43
UNDISCLOSED	Owned: 8.48 %	Shares: 51,215,534	Price per share: £0.01	Total Value: £512,155.34

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David William Price 16/10/2017 - Present (7 years and 1 months) Born in Nov 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Gordon Russell Hart 06/06/2018 - Present (6 years and 5 months) Born in Jan 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Ian Bernard Staunton 24/12/2018 - Present (5 years and 11 months) Born in Feb 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Patrick James Dymock Elliott 01/03/2019 - Present (5 years and 8 months) Born in Jun 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Nicholas Adam John Walley 01/05/2019 - Present (5 years and 6 months) Born in Dec 1960 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 17/10/2024	Event: Thomas Geissler (932525130) has left the board
Date: 22/07/2024	Event: New Board Member Thomas Geissler (932525130) Appointed
Date: 07/07/2024	Event: New Accounts filed
Date: 29/05/2024	Event: New Company Secretary MSP CORPORATE SERVICES LIMITED (925354038) Appointed
Date: 24/05/2024	Event: Graeme Hogan (927342721) has left the board
Date: 24/05/2024	Event: New Company Secretary MSP CORPORATE SERVICES LIMITED (932331166) Appointed
Date: 28/01/2024	Event: New Confirmation Statement filed
Date: 27/06/2023	Event: New Accounts filed
Date: 28/01/2023	Event: New Confirmation Statement filed
Date: 19/06/2022	Event: New Accounts filed
Date: 25/01/2022	Event: New Confirmation Statement filed
Date: 28/06/2021	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 07/11/2020	Event: New Confirmation Statement filed
Date: 26/08/2020	Event: Stephen Frank Ronaldson (924685178) has left the board
Date: 26/08/2020	Event: New Company Secretary Graeme Hogan (927342721) Appointed
Date: 21/07/2020	Event: Change in Reg. Office
Date: 05/06/2020	Event: New Accounts filed
Date: 19/10/2019	Event: New Confirmation Statement filed
Date: 02/07/2019	Event: New Accounts filed
Date: 10/05/2019	Event: New Board Member Nicholas Adam John Walley (925825972) Appointed
Date: 20/03/2019	Event: New Board Member Patrick James Dymock Elliott (925648359) Appointed
Date: 10/01/2019	Event: New Board Member Ian Bernard Staunton (925403451) Appointed
Date: 20/10/2018	Event: New Confirmation Statement filed
Date: 15/07/2018	Event: New Accounts filed
Date: 13/06/2018	Event: Michael Somerset-Leeke (923752248) has left the board
Date: 13/06/2018	Event: New Board Member Gordon Russell Hart (924729440) Appointed
Date: 13/06/2018	Event: Hugh McCullogh (916338857) has left the board
Date: 13/06/2018	Event: Kieran Harrington (916338856) has left the board
Date: 01/06/2018	Event: CARGIL MANAGEMENT SERVICES LIMITED (903863647) has left the board
Date: 31/05/2018	Event: New Company Secretary Stephen Frank Ronaldson (924685178) Appointed
Date: 30/05/2018	Event: Change in Reg. Office
Date: 27/02/2018	Event: John Arnold Haggman (924146559) has left the board
Date: 15/01/2018	Event: Paul Johnson (920603381) has left the board
Date: 29/12/2017	Event: New Board Member Paul Johnson (920603381) Appointed
Date: 28/12/2017	Event: New Board Member John Arnold Haggman (924146559) Appointed
Date: 20/12/2017	Event: New Confirmation Statement filed
Date: 19/12/2017	Event: Michael Gordon Jolliffe (916538863) has left the board
Date: 03/11/2017	Event: John Christopher Hutchinson (914252035) has left the board
Date: 02/11/2017	Event: New Board Member David William Price (923962139) Appointed
Date: 20/09/2017	Event: Keith Geddes Lough (910163086) has left the board
Date: 08/09/2017	Event: New Board Member John Christopher Hutchinson (914252035) Appointed
Date: 07/09/2017	Event: New Board Member Michael Somerset-Leeke (923752248) Appointed
Date: 16/07/2017	Event: New Accounts filed
Date: 22/06/2017	Event: Gunnar Torsten Palm (915037601) has left the board
Date: 30/12/2016	Event: New Annual Return filed
Date: 24/10/2016	Event: CARGIL MANAGEMENT SERVICES LIMITED (921569171) has left the board
Date: 24/10/2016	Event: New Company Secretary K2 HUMAN CAPITAL SOLUTIONS LIMITED (903863647) Appointed
Date: 17/10/2016	Event: SCRIP SECRETARIES LIMITED (907492011) has left the board
Date: 10/10/2016	Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (921569171) Appointed

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ROCKFIRE RESOURCES PLC

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£436.6k

£2.1M

£222k

£7M

People Overview

5

10

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£436.6k

£2.1M

£222k

£7M

Accounts

People Overview

5

10

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™