ROME RESOURCES PLC

Active - Accounts Filed

General Information

NAME
ROME RESOURCES PLC

COMPANY NUMBER
02578942

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
07290 - Mining of other non-ferrous metal ores

INCORPORATION DATE
01/02/1991 (33 years and 9 months old)

WEBSITE
www.pathfinderminerals.com

CONFIRMATION STATEMENT MADE UP TO
23/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
22/12/2009 25/07/2024
PATHFINDER MINERALS PLC
View all previous names

REGISTERED ADDRESS

35 BERKELEY SQUARE
LONDON
W1J 5BF

Telephone: 02074648410
TPS: No

TRADING ADDRESSES

35 Berkeley Square
LONDON
W1J 5BF

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

£1.4M

2,934.78%

NET WORTH

£1.5M

1,224.44%

TOTAL LIABILITIES

£267k

37.63%

NET ASSETS

£1.5M

1,224.44%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

29

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
PATHFINDER MINERALS PLC	Active - Accounts Filed	View Report
PATHFINDER BATTERY COMMODITIES LTD	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/11/2024	Event: New Board Member Klaus Peter Eckhof (932901686) Appointed
Date: 30/09/2024	Event: New Confirmation Statement filed
Date: 14/08/2024	Event: New Board Member Marc Kay Mathenz (932603134) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about ROME 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 ROME 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

£1.4M

2,934.78%

NET WORTH

£1.5M

1,224.44%

TOTAL LIABILITIES

£267k

37.63%

NET ASSETS

£1.5M

1,224.44%

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

6

PAST DIRECTORS

29

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
UNDISCLOSED	Owned: 1.48 %	Shares: 272,930,288	Price per share: £0.00	Total Value: £272,930.29
UNDISCLOSED	Owned: 98.52 %	Shares: 183,688,116	Price per share: £0.10	Total Value: £18,185,123.48

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mark Richard Gasson 25/05/2021 - Present (3 years and 5 months) Born in Aug 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Paul Anthony Barrett 16/08/2023 - Present (1 years and 3 months) Born in May 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
SILVERTREE PARTNERS LLP 17/11/2023 - Present (1years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Edouard Andre Denis Francois Etienvre 27/06/2024 - Present (4 months) Born in Mar 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Serge Nawej Tshitembu 26/07/2024 - Present (3 months) Born in Feb 1980 (age: 44)	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
PATHFINDER MINERALS PLC	Active - Accounts Filed	View Report
PATHFINDER BATTERY COMMODITIES LTD	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 07/11/2024	Event: New Board Member Klaus Peter Eckhof (932901686) Appointed
Date: 30/09/2024	Event: New Confirmation Statement filed
Date: 14/08/2024	Event: New Board Member Marc Kay Mathenz (932603134) Appointed
Date: 13/08/2024	Event: New Board Member Serge Nawej Tshitembu (932600436) Appointed
Date: 06/07/2024	Event: New Accounts filed
Date: 03/07/2024	Event: New Board Member Edouard Andre Denis Francois Etienvre (932460466) Appointed
Date: 04/03/2024	Event: New Confirmation Statement filed
Date: 21/11/2023	Event: David Harvey Taylor (927844141) has left the board
Date: 21/11/2023	Event: New Company Secretary SILVERTREE PARTNERS LLP (931606049) Appointed
Date: 05/09/2023	Event: New Board Member Paul Anthony Barratt (931299507) Appointed
Date: 04/09/2023	Event: Dennis Vernon Edmonds (904581524) has left the board
Date: 04/07/2023	Event: New Accounts filed
Date: 28/06/2023	Event: Peter Wilson Taylor (922447590) has left the board
Date: 15/02/2023	Event: New Confirmation Statement filed
Date: 11/01/2023	Event: Jonathan William Summers (925288505) has left the board
Date: 30/06/2022	Event: New Accounts filed
Date: 30/06/2022	Event: New Confirmation Statement filed
Date: 02/06/2021	Event: New Board Member Mark Richard Gasson (928371741) Appointed
Date: 24/03/2021	Event: New Board Member Jonathan William Summers (925288505) Appointed
Date: 17/03/2021	Event: New Confirmation Statement filed
Date: 18/01/2021	Event: New Board Member Peter Wilson Taylor (922447590) Appointed
Date: 14/01/2021	Event: New Company Secretary David Harvey Taylor (927844141) Appointed
Date: 31/07/2020	Event: New Accounts filed
Date: 23/04/2020	Event: Dennis Vernon Edmonds (926884311) has left the board
Date: 23/04/2020	Event: New Board Member Dennis Vernon Edmonds (904581524) Appointed
Date: 16/04/2020	Event: New Board Member Dennis Vernon Edmonds (926884311) Appointed
Date: 16/04/2020	Event: Change in Reg. Office
Date: 11/04/2020	Event: New Confirmation Statement filed
Date: 26/07/2019	Event: Simon James Farrell (918552664) has left the board
Date: 11/07/2019	Event: New Accounts filed
Date: 28/06/2019	Event: New Company Secretary Daniel Maling (925985687) Appointed
Date: 13/06/2019	Event: Scott Richardson Brown (925193189) has left the board
Date: 13/06/2019	Event: New Board Member John Edward Taylor (925934548) Appointed
Date: 09/05/2019	Event: Blair Edward Sergeant (925530833) has left the board
Date: 20/02/2019	Event: New Confirmation Statement filed
Date: 15/02/2019	Event: New Company Secretary Blair Edward Sergeant (925530833) Appointed
Date: 14/02/2019	Event: Robert Philip Easby (920700240) has left the board
Date: 22/11/2018	Event: Simon Farrell (925241882) has left the board
Date: 22/11/2018	Event: New Board Member Simon James Farrell (918552664) Appointed
Date: 15/11/2018	Event: New Board Member Simon Farrell (925241882) Appointed
Date: 31/10/2018	Event: Nicholas Simon Trew (902848541) has left the board
Date: 31/10/2018	Event: Robert Philip Easby (916298092) has left the board
Date: 31/10/2018	Event: New Board Member Scott Richardson Brown (925193189) Appointed
Date: 03/07/2018	Event: New Accounts filed
Date: 04/03/2018	Event: New Confirmation Statement filed
Date: 15/07/2017	Event: New Accounts filed
Date: 09/03/2017	Event: New Confirmation Statement filed
Date: 13/07/2016	Event: New Accounts filed
Date: 20/04/2016	Event: Robert Philip Easby (920700239) has left the board
Date: 20/04/2016	Event: New Board Member Robert Philip Easby (916298092) Appointed

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ROME RESOURCES PLC

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.4M

£1.5M

£267k

£1.5M

People Overview

6

29

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

£1.4M

£1.5M

£267k

£1.5M

Accounts

People Overview

6

29

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™