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Rockfire Resources Plc

Rockfire Resources Plc is an active company incorporated on 29 September 2011 with the registered office located in London, Greater London. Rockfire Resources Plc was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07791328
Public limited company
Age
14 years
Incorporated 29 September 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (11 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (6 months remaining)
Contact
Address
Eastcastle House
27-28 Eastcastle Street
London
W1W 8DH
United Kingdom
Address changed on 10 Sep 2024 (1 year 3 months ago)
Previous address was 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT United Kingdom
Telephone
020 78817920
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in New Zealand • Born in Jun 1952
Director • Chief Executive Officer • Australian • Lives in Australia • Born in Nov 1965
Director • Consultant Geologist • Australian • Lives in Australia • Born in Sep 1960
Director • British • Lives in Portugal • Born in Dec 1960
Director • Australian • Lives in Australia • Born in Jan 1959
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£936K
Increased by £499K (+114%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 2 (+29%)
Total Assets
£6.77M
Decreased by £490K (-7%)
Total Liabilities
-£561K
Increased by £339K (+153%)
Net Assets
£6.21M
Decreased by £829K (-12%)
Debt Ratio (%)
8%
Increased by 5.23% (+171%)
Latest Activity
Group Accounts Submitted
6 Months Ago on 9 Jun 2025
Mr Steven John Hunt Appointed
6 Months Ago on 2 Jun 2025
Mr Ian Bernard Staunton Details Changed
11 Months Ago on 30 Jan 2025
Mr David William Price Details Changed
11 Months Ago on 30 Jan 2025
Confirmation Submitted
11 Months Ago on 30 Jan 2025
Thomas Geissler Resigned
1 Year 2 Months Ago on 15 Oct 2024
Registered Address Changed
1 Year 3 Months Ago on 10 Sep 2024
Thomas Geissler Appointed
1 Year 5 Months Ago on 5 Jul 2024
Group Accounts Submitted
1 Year 5 Months Ago on 1 Jul 2024
Gordon Russell Hart Details Changed
3 Years Ago on 20 Sep 2022
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Documents
Director's details changed for Gordon Russell Hart on 20 September 2022
Submitted on 3 Nov 2025
Statement of capital following an allotment of shares on 31 October 2025
Submitted on 3 Nov 2025
Statement of capital following an allotment of shares on 18 September 2025
Submitted on 19 Sep 2025
Statement of capital following an allotment of shares on 10 July 2025
Submitted on 16 Jul 2025
Resolutions
Submitted on 4 Jul 2025
Appointment of Mr Steven John Hunt as a director on 2 June 2025
Submitted on 18 Jun 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 9 Jun 2025
Resolutions
Submitted on 9 Apr 2025
Statement of capital following an allotment of shares on 18 March 2025
Submitted on 28 Mar 2025
Statement of capital following an allotment of shares on 6 March 2025
Submitted on 7 Mar 2025
Repayment History
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