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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-23 (in 10mo)

Last made up 2026-03-09

Watchouts

None on the register

Cash

£1K

USD 1,403

+102.5% vs 2023

Net assets

-£2M

USD -2,299,471

+5.3% vs 2023

Employees

Average over period

Profit before tax

£95K

USD 127,582

+17.2% vs 2023

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit -£975-£977
Profit before tax £81,343£95,374
Net profit £81,343£95,374
Cash £518£1,049
Total assets less current liabilities -£1,814,348-£1,718,974
Net assets -£1,814,348-£1,718,974
Equity -£1,814,348-£1,718,974
Average employees
Wages
Directors' remuneration

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
Return on capital employed 0.1%0.1%
Gearing (liabilities / total assets) 194.3%185.1%
Current ratio 0.00x0.00x

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.

Audit & accounting basis

Accounting basis
FRS 102
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on the going concern basis, which assumes that the Company will continue in operational existence for 12 months... Chevron Corporation is able to provide financial support to the Company, and the financial statements should be prepared on a going concern basis. The directors of Chevron Corporation intend to support the Company.”

Significant events

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

People

3 active · 14 resigned

Name Role Appointed Born Nationality
COLA TRIMARCO, Cecilia Secretary 2026-01-01
CHADWICK, Michael James, Mr. Director 2015-03-27 Sep 1972 British
GRINFELD, Mark, Mr. Director 2018-05-18 Apr 1978 American
Show 14 resigned officers
Name Role Appointed Resigned
COLE, Ian David, Mr. Secretary 2011-12-30 2013-10-31
HARWOOD, Roger Morris, Mr. Secretary 2007-03-09 2011-12-30
BLAIR, Peter Alexander, Mr. Director 2015-03-27 2018-05-18
CAREY, Brendan John, Mr. Director 2008-03-01 2016-05-27
CHAI, David Meng Yew, Mr. Director 2015-10-08 2025-11-11
CLARKE, Kevin Frederick Director 2007-03-09 2008-03-01
COLE, Ian David, Mr. Director 2011-12-30 2013-10-31
GIBBONS, Alan Stuart, Mr. Director 2013-10-31 2015-03-30
HAJDIK, Brock Randall, Mr. Director 2014-01-23 2016-02-12
HARWOOD, Roger Morris, Mr. Director 2007-03-09 2011-12-30
KAKOK, Sauu Anak Director 2014-01-23 2016-12-31
LODGE, Andrew Geoffrey Director 2007-03-09 2009-03-27
PAVER, Howard, Mr. Director 2007-03-09 2015-10-09
SANDISON, George Frederick Director 2007-03-09 2009-09-01

Ownership

Persons with significant control

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

Filing timeline

Last 20 of 87 total filings

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

  • 2025-10-14 RESOLUTIONS Resolution
Date Type Category Description
2026-03-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-03-10 AP03 officers Appoint person secretary company with name date PDF
2025-12-30 AA accounts Accounts with accounts type full
2025-11-13 TM01 officers Termination director company with name termination date PDF
2025-10-14 RESOLUTIONS resolution Resolution
2025-10-07 AD01 address Change registered office address company with date old address new address PDF
2025-03-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-01 AA accounts Accounts with accounts type full
2024-03-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-28 AA accounts Accounts with accounts type full
2023-03-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-26 AA accounts Accounts with accounts type full
2022-04-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-07-16 AA accounts Accounts with accounts type full
2021-04-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-11-24 AA accounts Accounts with accounts type full
2020-03-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-07-23 AA accounts Accounts with accounts type full
2019-03-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2018-08-08 AA01 accounts Change account reference date company current extended 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
1

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