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Cash

£72K

USD 96,000

+62.7% vs 2024

Net assets

-£21M

USD -27,785,000

-0.7% lowest in 3 filed years

Employees

0

Average over period

Profit before tax

-£145K

USD -193,000

+14.2% vs 2024

Watchouts

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

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover
Operating profit -£124,032-£165,376-£139,818 +15.5%
Profit before tax -£133,804-£169,135-£145,080 +14.2%
Net profit -£133,804-£169,135-£145,080 +14.2%
Cash £102,233£44,351£72,164 +62.7%
Total assets less current liabilities -£20,572,051-£20,741,186-£20,886,266 -0.7%
Net assets -£20,572,051-£20,741,186-£20,886,266 -0.7%
Equity -£20,886,266
Average employees 000
Wages £0£0
Directors' remuneration £0£0£0

Figures converted to GBP from USD at 0.752 per USD (Frankfurter spot rate) — hover any figure for the original. 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 2023-12-312024-12-312025-12-31
Gearing (liabilities / total assets) 212.9%207.2%197.3%
Current ratio 0.00x0.01x0.00x

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
IFRS
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“These conditions indicate the existence of a material uncertainty which may cast significant doubt on the Company's ability to continue as a going concern.”

Significant events

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

People

4 active · 9 resigned

Name Role Appointed Born Nationality
AHMED, Siraj Secretary 2015-04-16
AHMED, Siraj Director 2024-12-01 Apr 1982 British
RIBESEN, Bjørn Thore Synsvoll Director 2026-01-01 Aug 1970 Norwegian
SHARMA, Samitanjayah Director 2025-07-01 Sep 1979 British
Show 9 resigned officers
Name Role Appointed Resigned
DOHERTY, Michael Secretary 2010-03-24 2013-04-01
WILDE, Robert Secretary 2013-04-01 2015-04-16
BIRCH, Philip Lloyd Director 2017-06-29 2025-02-03
DOHERTY, Michael James Director 2010-03-24 2017-09-28
HARRIS, Keely Jon Director 2021-09-08 2025-07-03
LUNN, Sean Director 2012-10-04 2017-06-29
RAMSDEN, Charles Richard Theodore Director 2010-07-08 2017-09-28
SAXTON, Timothy Lewis Director 2010-07-08 2012-10-09
WILDE, Robert Director 2012-10-04 2025-04-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Impact Oil & Gas Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 81 total filings

Date Type Category Description
2026-06-29 AA accounts Accounts with accounts type full
2026-03-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-03-23 CH01 officers Change person director company with change date PDF
2026-01-09 AP01 officers Appoint person director company with name date PDF
2025-07-07 AP01 officers Appoint person director company with name date PDF
2025-07-04 TM01 officers Termination director company with name termination date PDF
2025-05-28 AA accounts Accounts with accounts type full
2025-05-01 TM01 officers Termination director company with name termination date PDF
2025-03-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-04 TM01 officers Termination director company with name termination date PDF
2024-12-18 AP01 officers Appoint person director company with name date PDF
2024-10-05 AA accounts Accounts with accounts type full
2024-03-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-28 AA accounts Accounts with accounts type full
2023-03-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-15 PSC05 persons-with-significant-control Change to a person with significant control PDF
2022-06-23 AA accounts Accounts with accounts type full
2022-04-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-08 MR04 mortgage Mortgage satisfy charge full PDF
2021-09-20 AP01 officers Appoint person director company with name date 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
2

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