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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-28 (in 6mo)

Last made up 2025-11-14

Watchouts

None on the register

Cash

£2M

USD 2,644,000

+491.5% vs 2023

Net assets

Equity attributable

Employees

283

-4.4% vs 2023

Profit before tax

£13M

USD 17,040,000

+15.2% vs 2023

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £27,435,150£39,096,957
Operating profit £11,568,364£13,021,604
Profit before tax £11,053,300£12,738,282
Net profit £8,301,562£12,552,142
Cash £334,156£1,976,527
Total assets less current liabilities
Net assets
Equity £49,569,410£52,695,672
Average employees 296283
Wages £1,999,701£1,850,938
Directors' remuneration £366,576£278,559

Figures converted to GBP from USD at 0.748 per USD (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

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 42.2%33.3%
Net margin 30.3%32.1%
Current ratio 0.50x0.56x
Interest cover 16.82x19.79x

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 1 time since incorporation

  1. CASPIAN SUNRISE PLC 2017-03-27 → present
  2. ROXI PETROLEUM PLC 2006-10-13 → 2017-03-27

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Consolidated group
Auditor
PKF Littlejohn LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Accordingly, the Board for the first time in many years, no longer considers there to be a material uncertainty regarding the assessment of the Group's financial position and have adopted the going concern basis in preparing these financial statements. In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”

Group structure

  1. CASPIAN SUNRISE PLC · parent
    1. Eragon Petroleum Limited 100% · United Kingdom · Holding Company
    2. Eragon Petroleum FZE 100% · Dubai · Management Company
    3. Prosperity Petroleum LTD 100% · Dubai · Management Company
    4. Roxi Petroleum Kazakhstan LLP 100% · Kazakhstan · Management Company
    5. BNG Energy BV 100% · Netherlands · Holding Company
    6. BNG Ltd LLP 99% · Kazakhstan · Oil Production & Exploration Company
    7. 3A-Best Group JSC 100% · Kazakhstan · Exploration Company
    8. CTS LLP 100% · Kazakhstan · Drilling & Service Company
    9. Sur Nedr LLP 100% · Kazakhstan · Drilling & Service Company
    10. SK-NS Aktau LLP 100% · Kazakhstan · Drilling & Service Company
    11. KC Caspian LLP 100% · Kazakhstan · Drilling Vessel owner
    12. Roxi Trading LLP 70% · Kazakhstan · Oil Products Selling Company
    13. DOMOSCO LLP 70% · Kazakhstan · Oil Products Selling Company
    14. Absolute Oil PC* 100% · Kazakhstan · Oil Production & Exploration Company
    15. Beibars Munai LLP** 60% · Kazakhstan · Exploration Company

Significant events

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

People

5 active · 15 resigned

Name Role Appointed Born Nationality
BLIK, Derk Secretary 2023-07-17
CARVER, Clive Nathan Director 2006-11-29 Jan 1961 British
ORAZIMAN, Aibek Kuatuly Director 2020-08-21 Jan 1986 Kazakh
ORAZIMAN, Kuat Rafikuly Director 2006-10-31 Jun 1962 Kazakh
SHIN, Seokwoo Director 2021-03-03 Apr 1960 South Korean
Show 15 resigned officers
Name Role Appointed Resigned
CARVER, Clive Nathan Secretary 2013-04-29 2023-07-17
PUXON, Paul Benedict Secretary 2006-10-13 2010-11-08
LONDON REGISTRARS P.L.C. Corporate Secretary 2010-11-08 2013-04-29
SWIFT INCORPORATIONS LIMITED Corporate Secretary 2006-10-13 2006-10-13
BARKER, David Robert Director 2006-11-29 2008-09-02
EARL OF LIMERICK, Edmund Christopher Pery, Lord Director 2010-02-01 2023-07-07
FIELD, Timothy Andrew Director 2019-01-24 2020-12-01
JANG, Hyun Sik Director 2010-06-18 2015-07-24
MCDOUGALL, Duncan Director 2007-11-28 2010-06-18
PUXON, Paul Benedict Director 2006-10-13 2007-04-10
SATYLGANOV, Kairat Alpamyshovich Director 2013-02-11 2018-02-28
SCHOONBROOD, Jean Joseph Louis Robert Director 2006-10-13 2010-01-01
WILKES, David Lawson Director 2009-10-01 2012-06-10
INSTANT COMPANIES LIMITED Corporate Director 2006-10-13 2006-10-13
SWIFT INCORPORATIONS LIMITED Corporate Director 2006-10-13 2006-10-13

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Kuat Raffikly Oraziman Individual Significant influence 2017-07-27 Ceased 2017-11-10

Filing timeline

Last 20 of 180 total filings

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

  • 2024-07-04 RESOLUTIONS Resolution
  • 2023-07-12 RESOLUTIONS Resolution
  • 2022-07-21 RESOLUTIONS Resolution
Date Type Category Description
2025-12-04 AA accounts Accounts with accounts type group
2025-11-14 SH01 capital Capital allotment shares PDF
2025-11-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-23 AA accounts Accounts with accounts type group
2024-07-04 RESOLUTIONS resolution Resolution
2023-12-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-03 CH03 officers Change person secretary company with change date PDF
2023-10-13 AUD auditors Auditors resignation company
2023-07-21 AA accounts Accounts with accounts type group
2023-07-17 AP03 officers Appoint person secretary company with name date PDF
2023-07-17 TM02 officers Termination secretary company with name termination date PDF
2023-07-17 TM01 officers Termination director company with name termination date PDF
2023-07-12 RESOLUTIONS resolution Resolution
2023-02-10 MR04 mortgage Mortgage satisfy charge full PDF
2022-12-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-21 RESOLUTIONS resolution Resolution
2022-07-13 AA accounts Accounts with accounts type group
2022-07-06 SH19 capital Capital statement capital company with date currency figure
2022-07-06 OC138 capital Legacy

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
1

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