RICHMOND HILL RESOURCES PLC

1. RICHMOND HILL RESOURCES PLC 2025-02-21 → present
2. ROGUE BARON PLC 2021-02-10 → 2025-02-21
3. ROGUE BARON LTD 2019-02-08 → 2021-02-10
4. HUON VALLEY LTD 2018-12-13 → 2019-02-08

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

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.

Accounting basis

UK-adopted IFRS

Reporting scope

Consolidated group

Auditor

PKF Littlejohn LLP

Audit opinion

Unqualified (clean)

Going concern

Affirmed

“The Directors are therefore of the opinion that the Group has adequate financial resources to enable it to continue in operation for the foreseeable future For this reason, it continues to adopt the going concern basis in preparing the financial statements”

Group structure

1. RICHMOND HILL RESOURCES PLC · parent
   1. STI Signature Spirits Group 100% · USA · Wholesale alcohol distribution
   2. Mazeray Corporation 100% · USA · Wholesale alcohol distribution
   3. Shinju Whiskey LLC 100% · USA · Dormant
   4. Shinju Spirits Inc 63.29% · USA · Wholesale alcohol distribution

Significant events

• “On 13 October 2025, the Company announced that after the AGM the Share Reorganisation would become effective and each existing Ordinary Share in the issued share capital of the Company at the Record Date had been sub-divided and re-designated into one new Ordinary Share of £0.001 each and one Deferred Share of £0.005 each.”
• “On 13 October 2025, the Company announced, that admission to AIM would take place on 15 October 2025, and on admission the acquisition of Bulawayo CC Ventures Limited would complete.”
• “On 14 October 2025, the Company announced that it had issued 140,000,000 Ordinary Shares at £0.01 per share raising £1,400,000, a further 7,627,791 Ordinary Shares at £0.01 per share raising £76,277.91, 7,970,168 Ordinary Shares at £0.01 per share in settlement of unpaid Directors' fees of £79,701.68, 18,963,351 Ordinary Shares at £0.01 per share in settlement of certain creditors, and 315,000,000 Ordinary Shares at £0.01 per share in consideration for the acquisition of Bulawayo CC Ventures Limited.”
• “On 23 October 2025, the Company announced that its ordinary shares have been approved for trading on the Frankfurt Stock Exchange ("FSE").”
• “In December 2025 Richmond Hill subsequently announced it had entered into a binding term sheet to acquire the Martello Gold Project in Ontario Canada which consists of 88 mining claims located within 4,241 hectares situated in the Wabigoon Greenstone belt which includes numerous other reported gold deposits.”
• “On 28 January 2026, the Company announced that it had issued 23,077,000 Ordinary Shares at £0.026 per share raising £600,000, a further 38,750,000 Ordinary Shares at £0.02 per share in consideration for the acquisition of the Martello Gold Project, and 1,300,000 Ordinary Shares at £0.02 per share in settlement of a creditor.”
• “On 2 February 2026, the Company announced that it had issued 1,505,298 Ordinary Shares at £0.026 per share raising £39,000.”
• “On 3 February 2026, the Company announced that it had issued 59,421,094 Ordinary Shares at £0.001 per share to be held in the newly established Employee Benefit Trust.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

Filings

20

last 12 months

Capital events

11

last 24 months

Officers appointed

2

last 12 months

Officers resigned

0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

• Turnover

  —

  Not reported

• Cash

  -85.9%

  £309,859 → £43,736

• Net assets

  -214%

  -£295,775 → -£928,836

• Employees

  -25%

  4 → 3

• Operating profit

  +40.4%

  -£1,230,541 → -£733,877

• Profit before tax

  +39.8%

  -£1,232,024 → -£742,031

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers