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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2027-05-22 (in 1y)

Last made up 2026-05-08

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£16M

AUD 30,131,000

+13.8% vs 2024

Employees

Average over period

Profit before tax

£3M

AUD 5,252,000

+179.3% vs 2024

Accounts

2-year trend · latest reflected 2025-06-30

Metric Trend 2024-06-302025-06-30
Turnover £1,763,700£4,159,812
Operating profit -£3,388,527£2,999,145
Profit before tax -£3,537,015£2,805,256
Net profit -£2,480,504£1,957,056
Cash
Total assets less current liabilities £18,336,182£19,290,674
Net assets £14,136,844£16,093,900
Equity £14,136,844£16,093,900
Average employees
Wages
Directors' remuneration

Figures converted to GBP from AUD at 0.534 per AUD (Frankfurter spot rate) — hover any figure for the original. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30

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 2024-06-302025-06-30
Operating margin -192.1%72.1%
Net margin -140.6%47.0%
Return on capital employed -18.5%15.5%
Gearing (liabilities / total assets) 27.0%26.0%
Current ratio 16.27x7.41x
Interest cover -21.58x15.47x

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 6 times since incorporation

  1. BEACH ENERGY (BASS GAS) LIMITED 2019-12-02 → present
  2. LATTICE ENERGY RESOURCES (BASS GAS) LIMITED 2017-06-28 → 2019-12-02
  3. ORIGIN ENERGY NORTHWEST LIMITED 2000-05-02 → 2017-06-28
  4. BORAL ENERGY NORTHWEST LIMITED 1995-10-06 → 2000-05-02
  5. SAGASCO NORTHWEST LIMITED 1993-04-08 → 1995-10-06
  6. LASMO OIL (AUSTRALIA) LIMITED 1989-08-16 → 1993-04-08
  7. LASMO SHELF NO. 1 LIMITED 1989-06-21 → 1989-08-16

Audit & accounting basis

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

“After considering the risks to the business and mitigations in place, the Directors believe that the Company remains able to meet the costs of its commitments and manage its business risks successfully. The Company has sufficient liquidity to meet its current obligations and will continue to have access to short-term working capital funding as necessary to meet its on-going financial needs. Accordingly, they continue to adopt the going concern basis in preparing the annual report and financial statements.”

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

People

3 active · 34 resigned

Name Role Appointed Born Nationality
LIM, David Thuan Jin Secretary 2023-09-22
BARBARO, Anne-Marie Director 2023-04-30 Jul 1981 Australian
WOODS, Brett Kenneth Director 2024-01-29 Jan 1972 Australian
Show 34 resigned officers
Name Role Appointed Resigned
ATKINSON, Bruce John Secretary 2001-04-17 2007-11-26
CAIN, Peter William Secretary 1993-03-30 1994-09-12
CLARKE, Andrew Campbell Secretary 2009-07-22 2018-01-31
FOWLER, William Murray Secretary 1994-09-12 2000-06-07
HARDY, Helen Secretary 2010-05-31 2018-01-31
HUNDY, William Michael Secretary 2001-07-02 2010-05-31
OLLING, Desmond Frederick Secretary 2000-06-07 2001-02-20
SMART, David Thomas Secretary 2001-02-20 2001-07-02
WEDGWOOD, John Arthur Thomas Secretary 1993-03-31
AINSWORTH, Eric Fraser Director 1993-03-31 1994-03-31
ARMOUR, Clive Robert Director 1994-03-30 1994-11-11
BEEREN, Bruce Gerard Director 2002-12-06 2005-01-31
BRYAN, Anthony John Director 1993-03-31
CAIN, Peter William Director 1993-03-30 1994-09-12
CALABRIA, Frank Gerard Director 2016-10-19 2018-01-31
CALABRIA, Frank Gerard Director 2004-11-09 2009-04-30
CLARKE, Andrew Campbell Director 2015-06-25 2018-01-31
CLEMENT, Bruce Frederick William Director 2023-09-22 2024-01-29
DAVIDSON KELLY, Charles Norman Director 1993-03-31
DEVINE, Stanley Bevan Director 1993-03-31 1995-06-19
ENGELBRECHT, Morne Director 2018-01-31 2023-09-22
FOWLER, William Murray Director 1994-09-12 2004-02-10
HARRISON, Paul Leonard Director 1993-02-19
KAY, Matthew Vincent Director 2018-01-31 2021-11-16
KING, Grant Alfred Director 2002-12-06 2016-10-19
KING, Thomas George Director 1993-03-31
MOSES, Karen Anne Director 2009-05-01 2016-08-05
O'BRIEN, Alan Director 1993-03-25 1993-05-08
SPURLING, Thomas Anthony Director 1994-09-07 1995-02-24
TOOP, Christopher Yates Director 1993-03-31
WEARNE, Geoffrey Lance Director 1995-08-09 2004-02-05
WILLIAMS, Samuel Robert Director 1993-03-31
WILLINK, Robbert Jan Director 1993-03-31 2009-04-30
ZEALAND, Paul Alan Director 2009-05-01 2015-06-25

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Frank Gerard Calabria Individual Significant influence 2016-10-19 Ceased 2018-01-31
Andrew Campbell Clarke Individual Significant influence 2016-07-04 Ceased 2018-01-31

Filing timeline

Last 20 of 187 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2021-10-04 MA Memorandum articles
Date Type Category Description
2026-05-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-04-13 AA accounts Accounts with accounts type full
2025-05-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-01 AA accounts Accounts with accounts type full
2024-05-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-10 AA accounts Accounts with accounts type full
2024-02-20 AP01 officers Appoint person director company with name date PDF
2024-02-20 TM01 officers Termination director company with name termination date PDF
2023-09-29 AP01 officers Appoint person director company with name date PDF
2023-09-29 TM01 officers Termination director company with name termination date PDF
2023-09-29 AP03 officers Appoint person secretary company with name date PDF
2023-05-17 CS01 confirmation-statement Confirmation statement with updates PDF
2023-05-17 AP01 officers Appoint person director company with name date PDF
2023-05-02 AD01 address Change registered office address company with date old address new address PDF
2023-04-04 AA accounts Accounts with accounts type full
2022-07-25 AA accounts Accounts with accounts type full
2022-06-29 SH01 capital Capital allotment shares PDF
2022-05-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-11-16 TM01 officers Termination director company with name termination date PDF
2021-10-04 MA incorporation Memorandum articles

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

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.

Official Companies House page