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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-24 (in 6mo)

Last made up 2025-11-10

Watchouts

1 item

Cash

Latest balance sheet

Net assets

£24M

-2.7% vs 2023

Employees

0

Average over period

Profit before tax

£1M

+581.3% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £154,000£51,000
Operating profit -£1,019,000£203,000
Profit before tax £219,000£1,492,000
Net profit -£1,254,000-£663,000
Cash
Total assets less current liabilities £31,481,000£29,433,000
Net assets £24,741,000£24,078,000
Equity £24,741,000£24,078,000
Average employees 00
Wages
Directors' remuneration £0£0

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

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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 2023-12-312024-12-31
Operating margin -661.7%398.0%
Net margin -814.3%-1300.0%
Return on capital employed -3.2%0.7%
Current ratio -12.57x-7.39x
Interest cover -5.20x0.77x

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 3 times since incorporation

  1. ENTERPRISE OIL U.K. LIMITED 2001-09-10 → present
  2. PETROBRAS U.K. LIMITED 1996-02-12 → 2001-09-10
  3. BRASOIL U.K. LIMITED 1988-12-30 → 1996-02-12
  4. TACHBROOK LIMITED 1988-08-26 → 1988-12-30

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements continue to be prepared on a going concern basis (see Note 1)”

Significant events

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

People

3 active · 56 resigned

Name Role Appointed Born Nationality
PECTEN SECRETARIES LIMITED Corporate Secretary 2022-11-01
CHOPRA, Avinash Director 2025-12-01 Aug 1989 Indian
SIDDIQUI, Muhammad Hisham Director 2026-02-02 Feb 1978 Pakistani
Show 56 resigned officers
Name Role Appointed Resigned
MCKENZIE, William Ernest Secretary 1998-03-23 2001-08-31
WHITE, Mark Jonathan Secretary 2001-08-31 2002-06-30
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 1998-03-23
SHELL CORPORATE SECRETARY LIMITED Corporate Secretary 2002-07-01 2022-11-01
ANDERSON, Mary Grace Director 2003-10-01 2007-05-18
ARMOUR, Andrew Richard, Doctor Director 2001-08-31 2002-02-01
BARBOSA, Gustavo Tardin Director 1997-10-24 1999-09-10
BARBOSA, Gustavo Tardin Director 1996-07-22 1997-10-24
BARBOSA, Jose Coutinho Director 1999-05-13
BASTOS, Bravlio Luis Cortes Xavier Director 1997-10-24 1999-09-10
BERTANI, Renato Tadeu Director 1998-01-01 2001-08-31
BERTANI, Renato Tadeu Director 1997-10-24
BOTTS, Thomas Michael Director 2002-09-04 2003-10-01
BRASS, Lorin Lee Director 2002-05-08 2002-11-20
BROCKLEBANK, Andrew Edward Director 2020-04-01 2025-12-01
CAMARGO, Jorge Margues De Toledo Director 1999-05-13 2001-08-31
CAMARGO, Jorge Marques De Toledo Director 1992-12-21 1997-12-31
CHAUHAN, Aman Director 2023-01-09 2025-02-06
CRAIG, Ian Director 2001-08-31 2002-05-08
DA SILVA, Marcello Castilho Director 1999-09-10 2001-08-31
DAVIES, Paul Graham Hamblin Director 2002-11-12 2005-12-08
DIBUA, Egbeazien Philippa Cornelia Director 2024-06-01 2025-12-01
EIDE, Marianne Wold Director 2016-10-18 2021-05-31
FIGUEIRA, Joao Carols De Araujo Director 1996-07-22 1997-12-31
GARDY, Dominique Director 2002-05-08 2002-07-01
GASKELL, Ralph Neil Director 2002-05-08 2003-11-03
GORDON, Jonathan Stuart Director 2009-04-01 2013-12-31
HADFIELD, John Paul Simeon Director 2016-10-18 2017-01-09
HAND, Austin Francis Director 2008-08-06 2015-02-28
HARRISON, Nicholas Charles Director 2006-06-07 2009-03-27
HART, William Allan Director 2003-10-01 2006-09-30
JAIN, Saurabh Director 2021-10-01 2024-06-01
JEFFS, Paul Torquil, Dr Director 1999-09-10 2001-11-28
JONES, Howard Edwin Lotgering Director 2018-05-28 2021-09-30
JUNGELS, Pierre Jean Marie Henri, Dr Director 2001-08-31 2001-10-31
KAPPELLE, Derk Director 2003-10-01 2006-05-19
KEMSHELL, David Michael Director 2015-03-01 2016-09-30
KLAP, Frits Michiel Alexander Director 2016-10-18 2017-12-31
LAIDLAW, William Samuel Hugh Director 2001-11-01 2002-05-08
LONGDEN, Andrew William Director 2003-11-03 2005-03-15
MARROQUIM DE SOUZA, Murilo Director 1992-12-31
MARTIN, David John Director 2006-10-02 2008-07-31
MAXWELL, Robert James Director 2020-04-01 2023-01-10
OUELLETTE, Shannon Lorraine Director 2018-02-12 2020-03-31
PATEY, Roger Howard Director 2002-09-04 2003-12-01
ROBBE, Englehardt Marinus Director 2002-09-04 2003-10-01
SHILSTON, Andrew Barkley Director 2001-08-31 2002-05-08
SMART, Erica Jane Director 2021-07-05 2024-06-01
SPROUSE, Rolynda Ann Director 2014-01-31 2016-10-31
STRENG, Chris Director 2002-07-15 2002-10-31
TULLY, Cyril Paschal, Doctor Director 1997-10-24 2000-09-20
VAN BUNNIK, Johannes Simon Maria Director 2017-03-01 2018-04-16
VASEY, Bethan Sara Director 2025-02-06 2025-12-01
WATTS, Kevin Paul Director 2001-08-31 2002-05-08
WHITE, Mark Jonathan Director 2001-08-31 2001-10-31
WISEMAN, Richard Max Director 2002-05-08 2005-10-14

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Enterprise Oil Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 282 total filings

Date Type Category Description
2026-03-09 AP01 officers Appoint person director company with name date PDF
2025-12-09 AP01 officers Appoint person director company with name date PDF
2025-12-01 TM01 officers Termination director company with name termination date PDF
2025-12-01 TM01 officers Termination director company with name termination date PDF
2025-12-01 TM01 officers Termination director company with name termination date PDF
2025-11-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-20 AA accounts Accounts with accounts type full
2025-02-24 TM01 officers Termination director company with name termination date PDF
2025-02-24 AP01 officers Appoint person director company with name date PDF
2025-01-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-25 AA accounts Accounts with accounts type full
2024-06-11 AP01 officers Appoint person director company with name date PDF
2024-06-11 TM01 officers Termination director company with name termination date PDF
2024-06-11 TM01 officers Termination director company with name termination date PDF
2024-01-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-18 AA accounts Accounts with accounts type full
2023-04-27 AP01 officers Appoint person director company with name date PDF
2023-01-31 TM01 officers Termination director company with name termination date PDF
2023-01-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-11 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
3

last 12 months

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

Official Companies House page