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Cash

£728K

USD 968,000

+95.6% highest in 3 filed years

Net assets

£72M

USD 96,099,000

-2.9% vs 2024

Employees

9

0% vs 2024

Profit before tax

-£2.6M

USD -3,456,000

-20.8% vs 2024

Watchouts

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

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover
Operating profit -£2,166,429-£2,102,533-£2,707,660 -28.8%
Profit before tax -£4,057,731-£2,149,891-£2,597,910 -20.8%
Net profit -£4,057,731-£2,149,891-£2,597,910 -20.8%
Cash £478,088£372,097£727,655 +95.6%
Total assets less current liabilities £77,374,276£77,788,469 +0.5%
Net assets £74,387,732£72,238,593 -2.9%
Equity £70,122,529£74,387,732£72,238,593 -2.9%
Average employees 999 0%
Wages £709,614£720,138£799,820 +11.1%
Directors' remuneration £441,254£557,017£654,740 +17.5%

Figures converted to GBP from USD at 0.752 per USD (Frankfurter spot rate) — hover any figure for the original. indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show . About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-312025-12-31
Return on capital employed -2.7%-3.5%
Gearing (liabilities / total assets) 4.1%7.6%
Current ratio 1.84x2.90x2.35x
Interest cover -1.53x-30.40x-8.21x

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
UK adopted International Financial Reporting Standards (IFRS)
Reporting scope
Consolidated group
Auditor
MHA
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“this indicates that a material uncertainty exists that may cast significant doubt on the Group's and Parent Company's ability to continue as a going concern.”

Group structure

  1. GULFSANDS PETROLEUM PLC · parent
    1. Gulfsands Petroleum Ltd. 100% · Cayman Islands · Holding Company
    2. Gulfsands Petroleum Holdings Ltd 100% · Cayman Islands · Holding Company
    3. Gulfsands Energy UK Limited 100% · United Kingdom · Management services
    4. Gulfsands Middle East Limited 100% · Abu Dhabi · Management services
    5. Gulfsands Petroleum Levant Ltd 100% · Cayman Islands · Oil and gas exploration
    6. Gulfsands Petroleum Iraq Ltd 100% · Cayman Islands · Oil and gas exploration
    7. Gulfsands Petroleum (MENA) Ltd 100% · Cayman Islands · Oil and gas exploration

Significant events

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

People

6 active · 21 resigned

Name Role Appointed Born Nationality
HARBER, Ben Secretary 2014-04-01
BELL, John Director 2014-08-13 Oct 1965 British
DARBY, Joseph Director 2012-11-26 Jul 1948 British
EDE-GOLIGHTLY, James Lawrence Director 2025-02-03 Aug 1979 British
KROUPEEV, Mikhail Director 2016-10-10 Aug 1966 British
MORRIS, Andrew James Director 2015-04-22 Aug 1968 British
Show 21 resigned officers
Name Role Appointed Resigned
BOTTOMLEY, John Michael Secretary 2004-12-02 2014-04-01
THOMAS, Howard Nominee Secretary 2004-12-02 2004-12-02
BEARDSALL, Alastair John Director 2015-04-14 2016-07-22
BOLSOVER, John Derrick Director 2005-11-15 2006-01-31
BUTLER, Malcolm, Dr Director 2005-03-03 2006-02-13
CONWAY, Peter Ian Director 2014-06-30 2015-06-30
COWAN, David John Director 2006-02-13 2014-06-30
CUTLER, Alan Charles Director 2013-09-12 2015-08-26
DECORT, David Franklin Director 2004-12-02 2008-04-30
DORRIER JR, John Pitts Director 2004-12-02 2008-04-30
EDE-GOLIGHTLY, James Lawrence Director 2014-08-13 2020-12-31
FAURE, Michel Maurice Jaques Director 2013-05-15 2014-08-13
JUDGE, Kenneth Peter Director 2006-10-19 2015-02-03
MALCOLM, Richard John Director 2008-10-15 2013-04-10
MILNE, Richard Gordon Director 2016-10-10 2021-07-09
ROSE, Andrew Benedict Director 2008-06-01 2012-04-30
SAJJAD, Mahdi Director 2005-02-18 2015-06-30
STONEHILL, Charles Gerald Thoroton Director 2005-02-18 2006-02-13
TESTER, William Andrew Joseph Nominee Director 2004-12-02 2004-12-02
THOMAS, Howard Director 2004-12-02 2004-12-02
WEST, Andrew Thomas Director 2006-02-13 2016-12-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Richard Ian Griffiths Individual Shares 25–50%, Voting 25–50% 2024-05-20 Active
Richard Ian Griffiths Individual Shares 25–50%, Voting 25–50% 2017-07-24 Ceased 2023-06-09

Filing timeline

Last 20 of 261 total filings

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

  • 2025-12-27 RESOLUTIONS Resolution
  • 2024-07-04 RESOLUTIONS Resolution
Date Type Category Description
2026-06-07 AA accounts Accounts with accounts type group
2026-06-06 SH01 capital Capital allotment shares PDF
2026-02-24 SH01 capital Capital allotment shares PDF
2026-02-13 CS01 confirmation-statement Confirmation statement with updates
2026-02-06 SH02 capital Capital alter shares subdivision
2026-02-06 SH02 capital Capital alter shares consolidation
2025-12-27 RESOLUTIONS resolution Resolution
2025-06-12 AA accounts Accounts with accounts type group
2025-05-22 SH01 capital Capital allotment shares PDF
2025-05-16 AD01 address Change registered office address company with date old address new address PDF
2025-05-01 MR04 mortgage Mortgage satisfy charge full PDF
2025-02-07 AP01 officers Appoint person director company with name date PDF
2025-01-10 CS01 confirmation-statement Confirmation statement with updates
2024-12-07 SH01 capital Capital allotment shares PDF
2024-07-04 RESOLUTIONS resolution Resolution
2024-06-10 AA accounts Accounts with accounts type group
2024-05-22 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2024-05-22 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2024-05-20 SH01 capital Capital allotment shares PDF
2024-03-28 SH01 capital Capital allotment shares PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
6

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