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Cash

Latest balance sheet

Net assets

-£117K

-6% lowest in 3 filed years

Employees

Average over period

Profit before tax

-£6.7K

-23.8% lowest in 3 filed years

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 -£5,400-£5,400-£6,684 -23.8%
Profit before tax -£5,400-£5,400-£6,684 -23.8%
Net profit -£5,400-£5,400-£6,684 -23.8%
Cash
Total assets less current liabilities
Net assets -£105,198-£110,598-£117,282 -6%
Equity -£105,198-£110,598-£117,282 -6%
Average employees 00
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. 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

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
PKF Littlejohn LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors are satisfied that the financial statements should be prepared on a going concern basis. Net current liabilities are due to accruals for expenditures paid by subsidiaries of ultimate parent, DNO ASA. DNO ASA confirmed continued support to 30 June 2027. Directors reviewed DNO ASA's financial position and ability to provide support.”

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

People

3 active · 15 resigned

Name Role Appointed Born Nationality
LUNDE, Anders Enerhaug Secretary 2022-09-29
ENGEBRETSEN, Halvor Director 2025-06-19 Jul 1968 Norwegian
SPENCER, Christopher Thomas Hyde Director 2023-02-03 Aug 1966 English
Show 15 resigned officers
Name Role Appointed Resigned
DALE, Bjorn Kenneth Secretary 2012-02-17 2022-09-29
SANDBORG, Haakon Secretary 2008-10-02 2012-02-17
TESSEM, Roar Secretary 2005-07-01 2007-12-05
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-07-01 2005-07-01
ARNOTT, Robert John, Dr Director 2005-11-25 2008-09-15
DALE, Bjorn Kenneth Director 2012-02-17 2023-09-27
EIDE, Helge Director 2005-07-01 2013-01-31
FEMSTEINEVIK, Elisabeth Boehle Director 2024-01-15 2025-06-19
GJERDE, Ørjan Director 2023-09-27 2024-01-15
NORMANN, Magne Harold Director 2012-02-17 2017-08-23
REGTIEN, Jeroen Michael Maria, Director Director 2017-08-24 2017-10-16
SANDBORG, Haakon Director 2007-10-29 2025-12-05
TESSEM, Roar Director 2005-07-01 2008-01-01
WATSON, Shelley Margaret Director 2012-02-17 2017-08-23
WHITELEY, Nicholas John Paul Director 2017-10-16 2023-02-03

Ownership

Persons with significant control

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

Filing timeline

Last 20 of 92 total filings

Date Type Category Description
2026-06-24 AA accounts Accounts with accounts type full
2025-12-08 TM01 officers Termination director company with name termination date PDF
2025-08-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-04 AP01 officers Appoint person director company with name date PDF
2025-07-03 AA accounts Accounts with accounts type full
2025-07-01 TM01 officers Termination director company with name termination date PDF
2024-10-11 AA accounts Accounts with accounts type full
2024-08-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-22 TM01 officers Termination director company with name termination date PDF
2024-01-22 AP01 officers Appoint person director company with name date PDF
2023-10-16 AA accounts Accounts with accounts type full
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
2023-08-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-24 CH01 officers Change person director company with change date PDF
2023-08-24 CH01 officers Change person director company with change date PDF
2023-03-29 AP01 officers Appoint person director company with name date PDF
2023-03-29 TM01 officers Termination director company with name termination date PDF
2022-11-24 CH03 officers Change person secretary company with change date PDF
2022-11-24 AP03 officers Appoint person secretary company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

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

Official Companies House page