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Cash

£0

Latest balance sheet

Net assets

-£14M

0% vs 2023

Employees

0

Average over period

Profit before tax

£1K

-98.7% vs 2023

Accounts

2-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31 Δ vs prior
Turnover
Operating profit £80,000-£5,000 -106.3%
Profit before tax £79,000£1,000 -98.7%
Net profit £79,000-£1,000 -101.3%
Cash £0£0
Total assets less current liabilities -£2,881,000-£2,882,000 0%
Net assets -£14,079,000-£14,080,000 0%
Equity
Average employees 00
Wages
Directors' remuneration £0£0

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 2023-12-312024-12-31
Gearing (liabilities / total assets) 1607.4%1615.6%
Current ratio 0.24x0.24x
Interest cover 26.67x

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 101
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“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. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of 12 months from when the financial statements are authorised for issue.”

Significant events

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

People

4 active · 7 resigned

Name Role Appointed Born Nationality
HARBOUR ENERGY SECRETARIES LIMITED Corporate Secretary 2022-10-10
BARR, Scott Director 2024-12-12 Jul 1976 British
LANDES, Howard Ralph Director 2021-10-20 Dec 1975 British
SCOTT, Russell Director 2024-12-12 Sep 1973 British
Show 7 resigned officers
Name Role Appointed Resigned
DASHWOOD, William Robert Secretary 2009-10-07 2017-02-16
LANDES, Howard Ralph Secretary 2017-02-16 2022-10-10
DASHWOOD, William Robert Director 2009-10-07 2017-09-25
KIRK, Philip Andrew Director 2009-10-07 2022-02-28
KRANE, Alexander Lorentzen Director 2021-10-20 2024-12-12
OSBORNE, Andrew Jon Director 2013-10-22 2021-10-26
PATIENCE, Andrew James Director 2013-10-22 2017-09-25

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Chrysaor E&P Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors, Appoints directors (as firm) 2017-08-15 Active

Filing timeline

Last 20 of 73 total filings

Date Type Category Description
2026-04-30 CH01 officers Change person director company with change date PDF
2025-10-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-24 AA accounts Accounts with accounts type full
2025-08-27 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-07-02 CH04 officers Change corporate secretary company with change date PDF
2024-12-20 MR04 mortgage Mortgage satisfy charge full PDF
2024-12-20 MR04 mortgage Mortgage satisfy charge full PDF
2024-12-16 TM01 officers Termination director company with name termination date PDF
2024-12-16 AP01 officers Appoint person director company with name date PDF
2024-12-16 AP01 officers Appoint person director company with name date PDF
2024-10-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-26 AA accounts Accounts with accounts type full
2024-08-16 AD01 address Change registered office address company with date old address new address PDF
2023-10-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-03 AA accounts Accounts with accounts type full
2023-05-23 CH01 officers Change person director company with change date PDF
2023-04-06 CH01 officers Change person director company with change date PDF
2022-11-03 PSC05 persons-with-significant-control Change to a person with significant control PDF
2022-11-01 AD01 address Change registered office address company with date old address new address PDF
2022-10-16 AP04 officers Appoint corporate secretary company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

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