CNR INTERNATIONAL (U.K.) DEVELOPMENTS LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-09-18 (in 4mo)
Last made up 2025-09-04
Watchouts
None on the register
Cash
£4K
+300% vs 2024
Net assets
-£77M
-7.3% vs 2024
Employees
0
Average over period
Profit before tax
-£8M
+79.1% vs 2024
Net assets
2-year trend · vs Energy median
Accounts
2-year trend · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Turnover | £20,662,000 | £2,398,000 | |
| Operating profit | -£37,067,000 | -£3,405,000 | |
| Profit before tax | -£40,533,000 | -£8,478,000 | |
| Net profit | -£16,763,000 | -£5,266,000 | |
| Cash | £1,000 | £4,000 | |
| Total assets less current liabilities | £81,253,000 | £50,872,000 | |
| Net assets | -£71,802,000 | -£77,068,000 | |
| Equity | -£71,802,000 | -£77,068,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — | |
| Directors' remuneration | — | — |
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
Year-on-year
FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31
-
Turnover
-88.4%
£20,662,000 £2,398,000
-
Cash
+300%
£1,000 £4,000
-
Net assets
-7.3%
-£71,802,000 -£77,068,000
-
Employees
—
Not reported
-
Operating profit
+90.8%
-£37,067,000 -£3,405,000
-
Profit before tax
+79.1%
-£40,533,000 -£8,478,000
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Operating margin | -179.4% | -142.0% | |
| Net margin | -81.1% | -219.6% | |
| Return on capital employed | -45.6% | -6.7% | |
| Current ratio | 5.00x | 0.69x | |
| Interest cover | -10.69x | -0.67x |
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.
Name history
Renamed 2 times since incorporation
- CNR INTERNATIONAL (U.K.) DEVELOPMENTS LIMITED 2001-07-06 → present
- RANGER OIL (PC) LIMITED 1997-02-05 → 2001-07-06
- PETROLEUM CORPORATION (U.K.) LIMITED(THE) 1971-08-19 → 1997-02-05
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- AAB Audit & Accountancy Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“These financial statements are prepared on the going concern basis, under the historical cost convention and in accordance with the Companies Act 2006 and applicable accounting standards in the United Kingdom. The Company's ultimate parent company, Canadian Natural Resources Limited, has intention to make funds available to the Company as required to meet its obligations for at least the next 12 months from the date of signing of these financial statements.”
Significant events
- “Production from the Kyle field ceased in the second quarter of 2020. Decommissioning activity commenced in the second quarter of 2020 and was substantially complete at the end of 2024. The Company estimates that it will be fully complete by 2032.”
- “Production from the Banff field ceased in the second quarter of 2020. Decommissioning activity commenced in the second quarter of 2020 and was substantially complete at the end of 2024. The Company estimates that it will be fully complete by 2032.”
- “Production from the Lyell field ceased in the second quarter of 2025. Decommissioning activity commenced in the second quarter of 2024 and the Company estimates that it will be fully complete by 2033. The Lyell licence was relinquished on 10th May 2025.”
- “Production from the Strathspey field ceased in the fourth quarter of 2024. Decommissioning activity commenced in the second quarter of 2024 and the Company estimates that it will be fully complete by 2033. The Strathspey licence was relinquished on 1st January 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 32 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DOWNIE, James Forbes | Secretary | 2025-12-17 | — | — |
| DUNCAN, Barry | Director | 2003-04-24 | May 1966 | British |
| LAING, Ronald Keith | Director | 2020-05-05 | Apr 1969 | Canadian |
| MCKENZIE, Michael | Director | 2022-06-13 | Aug 1969 | Scottish |
| ROBERTSON, Stephen John | Director | 2023-10-03 | Nov 1969 | British |
| STAUTH, Scott | Director | 2024-04-05 | Dec 1965 | Canadian |
| TOMLINSON, Christopher John | Director | 2022-06-13 | Oct 1968 | British |
Show 32 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDERSON, Findlay Iain | Secretary | 2006-12-01 | 2011-11-01 |
| CORBETT, Nicola | Secretary | 2023-10-03 | 2025-12-17 |
| DUNCAN, Barry | Secretary | 2006-03-20 | 2006-12-01 |
| MORRIS, Paul Henry | Secretary | 2003-08-07 | 2006-03-20 |
| OGILVIE, David Stewart | Secretary | 2011-11-01 | 2023-10-03 |
| PRIOR, Adela | Secretary | 1997-02-03 | 2003-08-07 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | — | 1997-02-03 |
| ADAMS, Gregory George | Director | 2000-11-30 | 2001-02-01 |
| BELL, William David Redvers | Director | 2003-12-17 | 2018-02-01 |
| COLE, Martin | Director | 2001-09-09 | 2006-04-01 |
| CONRAD, Robert William | Director | 1994-09-07 | 1995-09-04 |
| DIMMOCK, Philip Anthony | Director | 1997-02-03 | 2001-09-09 |
| DINGLEY, Alan John | Director | 1997-02-17 | 1999-09-10 |
| EDENS, James Andrew | Director | 2006-04-01 | 2015-04-30 |
| HAYWOOD, David Martin | Director | 2006-04-01 | 2014-08-05 |
| HENDERSON, Alan Brodie | Director | 1997-02-17 | 1999-07-27 |
| HENTSCHEL, Hans Ernst, Dr | Director | — | 1994-11-30 |
| KNIGHT, Allen Matthew | Director | 2001-02-01 | 2014-04-30 |
| LANGILLE, John Graham | Director | 2000-11-30 | 2013-05-22 |
| LAUT, Stephen Wilson | Director | 2013-05-23 | 2020-05-05 |
| MCBOYLE, Andrew Michael | Director | 2014-08-14 | 2018-11-01 |
| MCKAY, Timothy Shawn | Director | 2014-04-30 | 2024-04-05 |
| NEUWELIER, Fritz, Dr | Director | — | 1992-03-01 |
| NIEBERDING, Franz, Dr | Director | 1992-03-03 | 1997-02-03 |
| OGILVIE, David Stewart | Director | 2018-02-01 | 2023-10-03 |
| PATTINSON, Malcolm Hood | Director | 1997-02-17 | 2000-12-04 |
| SEYMOUR, Kenneth Paul, Dr | Director | 2000-11-30 | 2003-03-31 |
| SHORT, Rodney Neil Terry | Director | 1995-09-13 | 1997-02-03 |
| SIMPSON, Paul Murray | Director | 1995-09-13 | 1997-02-03 |
| STILES, William Walter | Director | 1997-02-03 | 2002-12-03 |
| VON HANTELMANN, Georg, Dr | Director | 1995-06-16 | 1997-02-03 |
| WHITEHOUSE, David Benjamin | Director | 2014-08-14 | 2022-06-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cnr International (U.K.) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 202 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-14 | AA | accounts | Accounts with accounts type full | |
| 2026-01-03 | AA | accounts | Accounts with accounts type full | |
| 2025-12-19 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-12-19 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-09-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-06 | AA | accounts | Accounts with accounts type full | |
| 2024-09-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-09 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-09 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-23 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-11-23 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-03 | AA | accounts | Accounts with accounts type full | |
| 2023-10-03 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-03 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-09-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-23 | AA | accounts | Accounts with accounts type full | |
| 2022-09-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-16 | AP01 | officers | Appoint person director company with name date | |
| 2022-06-16 | AP01 | officers | Appoint person director company with name date | |
| 2022-06-13 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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.