ROME RESOURCES PLC
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-07 (in 5mo)
Last made up 2025-09-23
Watchouts
Cash
£4M
Latest balance sheet
Net assets
£13M
Equity attributable
Employees
55
Average over period
Profit before tax
-£5M
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
As stated in note 1, these events or conditions indicate that a material uncertainty exists that may cast significant doubt on the group and company's ability to continue as a going concern.
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 3 times since incorporation — the current trading name was adopted 2024-07-25
- ROME RESOURCES PLC 2024-07-25 → present
- ROME MINERALS PLC 2024-07-25 → 2024-07-25
- PATHFINDER MINERALS PLC 2009-12-22 → 2024-07-25
- PATHFINDER PROPERTIES PLC 1991-02-01 → 2009-12-22
Net assets
2-year trend · vs Basic Materials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-09-30 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£881,000 | -£2,326,000 | |
| Profit before tax | -£881,000 | -£4,780,000 | |
| Net profit | -£881,000 | -£4,780,000 | |
| Cash | £53,000 | £4,485,000 | |
| Total assets less current liabilities | £2,924,000 | £14,221,000 | |
| Net assets | £2,923,000 | £13,347,000 | |
| Equity | £2,923,000 | £13,347,000 | |
| Average employees | 44 | 55 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-09-30 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | -30.1% | -16.4% | |
| Gearing (liabilities / total assets) | 16.2% | 12.9% | |
| Current ratio | 0.09x | 4.33x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“As stated in note 1, these events or conditions indicate that a material uncertainty exists that may cast significant doubt on the group and company's ability to continue as a going concern.”
Group structure
- ROME RESOURCES PLC · parent
- Rome Resources Ltd 100%
- Medidoc-RD Congo SARL 71%
- Mont Agoma SARL 51%
- Kalayi Tin SARL 51%
- Pathfinder Battery Commodities Ltd 100%
Significant events
- “In March 2025 12,661,325 new ordinary shares of 0.1 pence each were issued at a price of 0.255 pence to a supplier in lieu of approximately £32,286 of interest and accrued fees.”
- “In March 2025 the Group temporarily ceased operations in the DRC due to the worsening security situation in the country. In May 2025 operations resumed, and the Group recommenced its drilling programme.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 44 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SILVERTREE PARTNERS LLP | Corporate Secretary | 2023-11-17 | — | — |
| BARRETT, Paul Anthony | Director | 2023-08-16 | May 1958 | British |
| ECKHOF, Klaus Peter | Director | 2024-11-04 | Apr 1958 | German |
Show 44 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AZOUZ, Jeffrey | Secretary | 2004-01-27 | 2004-02-06 |
| DIMENT, Peter Charles Michael | Secretary | — | 1993-09-01 |
| EASBY, Robert Philip | Secretary | 2016-03-29 | 2019-01-31 |
| ELLIOTT, Enrique | Secretary | 2009-03-11 | 2009-12-21 |
| GEMAL, Benjamin Alroy | Secretary | 2004-02-06 | 2009-03-11 |
| MALING, Daniel | Secretary | 2019-06-10 | 2020-12-31 |
| NORMAND, James Patrick | Secretary | 2009-12-21 | 2016-03-10 |
| ROONEY, June Kay | Nominee Secretary | 1993-09-01 | 1997-10-01 |
| SERGEANT, Blair Edward | Secretary | 2019-02-13 | 2019-05-06 |
| TAYLOR, David Harvey | Secretary | 2020-12-31 | 2023-11-17 |
| BADGER HAKIM SECRETARIES LIMITED | Corporate Secretary | 1998-03-18 | 2004-01-27 |
| JOHNSON FRY SECRETARIES LTD | Corporate Secretary | 1997-10-01 | 1998-03-18 |
| AZOUZ, Edward | Director | 2004-01-27 | 2009-12-21 |
| AZOUZ, Jeffrey | Director | 2004-01-27 | 2009-12-21 |
| BACCHUS, Malcolm Graham | Director | 2000-08-04 | 2004-01-27 |
| BALDWIN, Timothy Edward | Director | 2011-02-09 | 2011-06-14 |
| BELLINGHAM, Henry Campbell, Sir | Director | 2014-02-18 | 2020-07-02 |
| DAVIES, John Guy, Doctor | Director | 2004-01-27 | 2009-12-21 |
| DAWKINS, Simon Patrick | Director | 2000-08-04 | 2002-04-15 |
| DE CANDOLE, Mark Andrew Vully | Director | — | 2000-08-04 |
| DICKIE, Gordon John | Director | 2011-02-09 | 2011-09-16 |
| EASBY, Robert Philip | Director | 2016-03-29 | 2018-08-10 |
| EDMONDS, Dennis Vernon | Director | 2019-08-02 | 2023-08-16 |
| EDMONDS, Mark Ronald | Director | 2009-12-21 | 2011-02-09 |
| ETIENVRE, Edouard Andre Denis Francois | Director | 2024-06-27 | 2025-12-11 |
| FARRELL, Simon James | Director | 2018-08-10 | 2019-07-23 |
| GASSON, Mark Richard | Director | 2021-05-25 | 2025-11-14 |
| GREEN, Marc Jason | Director | 1997-02-14 | 2003-09-10 |
| HEGGIE, George Annan | Director | — | 2004-01-27 |
| LEAVER, Christopher, Sir | Director | 1997-02-14 | 2002-03-25 |
| LEE, Gerard Alan | Director | 2004-02-06 | 2010-06-15 |
| LIPIEN, Wlodzimierz Artur Victor, Mr. | Director | 2006-11-28 | 2009-12-21 |
| MATHENZ, Marc Kay | Director | 2024-07-26 | 2025-12-11 |
| MCKEON, John Philip | Director | 2011-02-09 | 2015-10-07 |
| NORMAND, James Patrick | Director | 2009-12-21 | 2016-03-10 |
| O'CONNOR, Claire Antonette | Director | 2002-02-04 | 2004-01-27 |
| PARRY, John Richard | Director | 2002-03-25 | 2004-01-27 |
| RICHARDSON BROWN, Scott James | Director | 2018-08-10 | 2019-06-03 |
| SUMMERS, Jonathan William | Director | 2021-03-17 | 2022-06-30 |
| TAYLOR, John Edward | Director | 2019-06-03 | 2021-03-17 |
| TAYLOR, Peter Wilson | Director | 2020-07-03 | 2023-06-22 |
| TREW, Nicholas Simon | Director | 2009-12-21 | 2018-08-20 |
| TSHITEMBU, Serge Nawej | Director | 2024-07-26 | 2025-09-01 |
| VELOSO, Jacinto Soares, Major General | Director | 2011-06-16 | 2011-11-11 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 471 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-04-27 RESOLUTIONS Resolution
- 2025-08-01 RESOLUTIONS Resolution
- 2024-08-13 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-12 | SH01 | capital | Capital allotment shares | |
| 2026-04-27 | RESOLUTIONS | resolution | Resolution | |
| 2025-12-11 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-11 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-01 | SH01 | capital | Capital allotment shares | |
| 2025-11-25 | SH01 | capital | Capital allotment shares | |
| 2025-11-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-01 | RESOLUTIONS | resolution | Resolution | |
| 2025-07-23 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-07-08 | AA | accounts | Accounts with accounts type group | |
| 2025-03-31 | SH01 | capital | Capital allotment shares | |
| 2025-01-03 | SH01 | capital | Capital allotment shares | |
| 2024-11-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-27 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2024-08-15 | SH01 | capital | Capital allotment shares | |
| 2024-08-13 | RESOLUTIONS | resolution | Resolution | |
| 2024-08-12 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- Capital events
- 6
- Officers appointed
- 0
- Officers resigned
- 4
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-09-30