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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-25 (in 2mo)

Last made up 2025-07-11

Watchouts

1 item

Cash

£10K

USD 12,838

Latest balance sheet

Net assets

-£4M

USD -5,060,531

Equity attributable

Employees

0

Average over period

Profit before tax

-£398K

USD -532,886

Period ending 2024-12-31

Watchouts

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

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit -£185,961-£181,153
Profit before tax -£360,416-£398,360
Net profit -£360,416-£398,360
Cash £26,187£9,597
Total assets less current liabilities -£3,384,648-£3,783,009
Net assets -£3,384,648-£3,783,009
Equity -£3,384,648-£3,783,009
Average employees 00
Wages
Directors' remuneration £0£0

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

Year-on-year comparison hidden: this filing's period length differs materially from the prior year.

Ratios

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

Ratio Trend 2023-12-312024-12-31
Return on capital employed 5.5%4.8%
Current ratio 0.09x0.03x
Interest cover -1.00x-0.83x

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. MITSUI E&P GHANA KETA LIMITED 2008-10-23 → present
  2. TWEEDWOOD LIMITED 2008-10-22 → 2008-10-23

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“The exploration in the Offshore Keta Basin has ceased in 2015. This was the Company's sole activity and there is no other future activity in which the Company may participate. Therefore, the Company has ceased to apply the going concern assumption in the preparation of these financial statements, however, no adjustments arose as a result of ceasing to apply the going concern basis. The financial statements have been prepared on a basis other than that of a going concern and presented at the net realisable value as at the end of the reporting period.”

Significant events

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

People

2 active · 30 resigned

Name Role Appointed Born Nationality
SEKI, Yoko Secretary 2025-04-28
MATSUOKA, Kei Director 2026-04-03 Mar 1977 Japanese
Show 30 resigned officers
Name Role Appointed Resigned
BABA, Sayaka Secretary 2014-05-12 2016-05-09
FUKUDA, Ayumi Secretary 2012-08-01 2014-05-12
IKEDA, Natsuko Secretary 2021-12-01 2023-08-01
KIM, Louisa Secretary 2011-08-16 2012-08-01
KIYA, Satoshi Secretary 2010-09-01 2011-08-16
KOKADO, Riko Secretary 2016-05-09 2017-08-01
MARUOKA, Nao Secretary 2017-08-01 2020-06-12
SEKI, Yoko Secretary 2020-05-01 2021-11-30
SHIMADA, Chihiro Secretary 2008-10-23 2009-04-21
TAJIMA, Fuka Secretary 2022-07-25 2023-11-15
TAKEZAWA, Ryosuke, Mr. Secretary 2009-04-21 2010-09-01
TANAKA, Mai, Secretary Secretary 2023-11-15 2025-04-28
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Secretary 2008-10-22 2008-10-23
KATO, Hiroyuki, Mr. Director 2008-10-23 2010-04-01
KATO, Kenta Director 2008-10-23 2009-06-19
LEVY, Adrian Joseph Morris Director 2008-10-22 2008-10-23
MORITANI, Haruaki Director 2017-08-01 2022-08-01
MUTO, Kiichiro Director 2015-05-18 2019-08-29
NOMIZU, Shuichi Director 2012-05-21 2015-03-27
NOMURA, Tomonori, Mr. Director 2014-05-07 2017-08-01
OKANO, Hideki Director 2010-08-09 2014-05-07
PUDGE, David John Director 2008-10-22 2008-10-23
TAKEDA, Natsuko Director 2022-08-01 2025-04-28
TSURUGI, Hiroyuki Director 2010-04-01 2012-05-21
UCHIDA, Yasuhiro Director 2008-10-23 2009-09-01
WAKISAKA, Seiichi, Mr. Director 2009-09-01 2010-08-09
YAMAGUCHI, Kenichiro Director 2011-07-01 2015-05-18
YANAGAWA, Eiji Director 2008-10-30 2011-07-01
YOSHIDA, Akihiro Director 2025-04-28 2026-04-03
YOSHIKAI, Yasuhi, Mr. Director 2009-06-19 2012-04-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Japan Organization For Metals And Energy Security Corporate entity Shares 50–75%, Voting 25–50% 2016-04-06 Active
Mitsui & Co., Ltd. Corporate entity Shares 25–50%, Voting 50–75%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 137 total filings

Date Type Category Description
2026-04-17 TM01 officers Termination director company with name termination date PDF
2026-04-17 AP01 officers Appoint person director company with name date PDF
2025-08-04 AA accounts Accounts with accounts type full
2025-07-11 CS01 confirmation-statement Confirmation statement with updates PDF
2025-05-09 TM02 officers Termination secretary company with name termination date PDF
2025-05-09 AP01 officers Appoint person director company with name date PDF
2025-05-08 AP03 officers Appoint person secretary company with name date PDF
2025-05-08 TM01 officers Termination director company with name termination date PDF
2024-11-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-24 AA accounts Accounts with accounts type full
2023-11-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-16 TM02 officers Termination secretary company with name termination date PDF
2023-11-15 AP03 officers Appoint person secretary company with name date PDF
2023-10-03 AA accounts Accounts with accounts type full
2023-08-02 TM02 officers Termination secretary company with name termination date PDF
2023-01-13 PSC05 persons-with-significant-control Change to a person with significant control PDF
2022-12-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-06 AA accounts Accounts with accounts type full
2022-08-12 AP01 officers Appoint person director company with name date PDF
2022-08-10 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

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