ONE-DYAS EXPLORATION UK LIMITED
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Cash
£0
-100% vs 2024
Net assets
£431k
+0.9% vs 2024
Employees
0
Average over period
Profit before tax
£10k
+600% first positive since 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Accounts not prepared on a going-concern basis
As the directors do intend to liquidate the Company within 12 months they have prepared the financial statements on a break up basis.
-
Going-concern uncertainty disclosed
Net assets
3-year trend · vs Energy median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £0 | £0 | £0 | — | |
| Operating profit | -£10,000 | -£1,000 | -£8,000 | -700% | |
| Profit before tax | £14,000 | -£2,000 | £10,000 | +600% | |
| Net profit | £46,000 | -£3,000 | £4,000 | +233.3% | |
| Cash | — | £2,000 | £0 | -100% | |
| Total assets less current liabilities | — | £427,000 | £431,000 | +0.9% | |
| Net assets | — | £427,000 | £431,000 | +0.9% | |
| Equity | — | £427,000 | £431,000 | +0.9% | |
| Average employees | — | 0 | 0 | — | |
| 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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | — | -0.2% | -1.9% | |
| Gearing (liabilities / total assets) | — | 2.3% | 0.0% | |
| Current ratio | — | 43.70x | — | |
| Interest cover | — | -0.04x | — |
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 2 times since incorporation
- ONE-DYAS EXPLORATION UK LIMITED 2019-04-02 → present
- DYAS EXPLORATION UK LIMITED 2013-04-16 → 2019-04-02
- SORGENIA E&P (UK) LTD 2009-03-18 → 2013-04-16
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Not a going concern (break-up basis)
“As the directors do intend to liquidate the Company within 12 months they have prepared the financial statements on a break up basis.”
Significant events
- “As the directors do intend to liquidate the Company within 12 months they have prepared the financial statements on a break up basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DE RUYTER VAN STEVENINCK, Christiaan Hendrik | Director | 2019-04-01 | Oct 1971 | Dutch |
| ISRAËL, Alexander Thijs | Director | 2020-06-22 | Jun 1972 | Dutch |
| VAN DER WEIJDEN, Adrianus Christiaan | Director | 2020-06-22 | Oct 1975 | Dutch |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KILFORD, Jacqueline | Secretary | 2010-07-15 | 2013-04-05 |
| BAURDOUX, Robert Jan | Director | 2014-11-07 | 2020-06-22 |
| BERGER, Alexander Ferdinand Diederik | Director | 2019-04-01 | 2020-06-22 |
| HENRY, James Martin Richard | Director | 2010-08-30 | 2013-04-05 |
| HICKIN, Matthew Quentin | Director | 2017-09-06 | 2019-04-01 |
| KEARNEY, James Michael | Director | 2013-04-04 | 2014-05-30 |
| LEO, Coenraad Thomas Anton Marie | Director | 2009-03-18 | 2013-04-05 |
| RENNIE, Stephen | Director | 2013-04-04 | 2017-09-06 |
| THOMPSON, Adam Euan | Director | 2013-04-04 | 2019-04-01 |
| VEENHOF, Epeus Nicolaas | Director | 2013-04-04 | 2014-11-07 |
| WAAIJER, Petrus Johannes | Director | 2013-04-04 | 2019-04-01 |
| ZANELLA, Marco | Director | 2013-01-14 | 2013-04-05 |
| ZANOBINI, Fabio | Director | 2009-03-18 | 2013-01-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| One-Dyas E&P Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-01-01 | Active |
Filing timeline
Last 20 of 120 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-15 | AA | accounts | Accounts with accounts type full | |
| 2026-07-09 | CH01 | officers | Change person director company with change date | |
| 2026-07-09 | CH01 | officers | Change person director company with change date | |
| 2026-07-08 | CH01 | officers | Change person director company with change date | |
| 2026-07-08 | CH01 | officers | Change person director company with change date | |
| 2026-05-26 | CH01 | officers | Change person director company with change date | |
| 2026-04-02 | CH01 | officers | Change person director company | |
| 2026-03-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-03 | AA | accounts | Accounts with accounts type full | |
| 2025-02-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-06 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-01-28 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2025-01-27 | CH01 | officers | Change person director company with change date | |
| 2025-01-17 | CH01 | officers | Change person director company with change date | |
| 2024-10-09 | AA | accounts | Accounts with accounts type full | |
| 2024-03-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-13 | AA | accounts | Accounts with accounts type full | |
| 2023-07-18 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-07-18 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-07-18 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.