PREMIER OIL MEXICO HOLDINGS LIMITED
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Cash
—
Latest balance sheet
Net assets
-£24k
USD -31,926
+95.3% highest in 3 filed years
Employees
0
Average over period
Profit before tax
£441k
USD 594,868
+120.3% highest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Negative shareholders' funds
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 | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | -£336,832 | £200,380 | £441,460 | +120.3% | |
| Net profit | -£336,710 | £200,318 | £441,460 | +120.4% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | — | -£498,881 | -£23,693 | +95.3% | |
| Net assets | -£689,107 | -£498,881 | -£23,693 | +95.3% | |
| Equity | -£689,107 | -£498,881 | -£23,693 | +95.3% | |
| Average employees | — | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Figures converted to GBP from USD at 0.742 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 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | 100.4% | 100.3% | 100.0% | |
| Current ratio | 1.00x | 1.00x | 1.00x |
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.
Name history
Renamed 1 time since incorporation
- PREMIER OIL MEXICO HOLDINGS LIMITED 2015-08-06 → present
- PREMIER OIL CYPRUS LIMITED 2012-04-17 → 2015-08-06
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have adopted the going concern basis of accounting for the preparation of the financial statements as the Company's ultimate parent company, Harbour Energy plc, has undertaken to directly provide the necessary financial support to the Company”
Group structure
- PREMIER OIL MEXICO HOLDINGS LIMITED · parent
- Harbour Energy Bloque 7, S.A. de C.V. 99.998%
Significant events
- “During the year, an impairment charge of US$103,076 was recognised against the investment in Harbour Energy Bloque 7, S.A. de C.V. Management concluded that the recoverable amount of the investment was nil, reflecting the investee's net liability position and continuing losses.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HARBOUR ENERGY SECRETARIES LIMITED | Corporate Secretary | 2022-05-31 | — | — |
| KAUSCHUS, Andreas | Director | 2026-04-27 | Feb 1978 | German |
| LANDES, Howard Ralph | Director | 2021-04-15 | Dec 1975 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KAWAN, Heather Diane | Secretary | 2012-04-17 | 2014-01-31 |
| RICKARD, Rachel Abigail | Secretary | 2014-01-31 | 2017-01-18 |
| VICKERS, Julie Alison | Secretary | 2017-01-18 | 2018-11-01 |
| ALLAN, Robert Andrew | Director | 2012-10-15 | 2020-06-25 |
| DURRANT, Anthony Richard Charles | Director | 2012-04-17 | 2020-12-16 |
| GIBB, Andrew George | Director | 2017-01-18 | 2021-04-15 |
| HAWKINGS, Neil | Director | 2012-04-17 | 2016-06-30 |
| HUDDLE, Stephen Charles | Director | 2012-04-17 | 2015-05-29 |
| KIRK, Philip Andrew | Director | 2021-04-15 | 2022-02-28 |
| KRANE, Alexander Lorentzen | Director | 2021-04-15 | 2024-12-12 |
| LOCKETT, Simon Charles | Director | 2012-04-17 | 2014-08-15 |
| LODGE, Andrew Geoffrey | Director | 2012-04-17 | 2015-06-30 |
| RICKARD, Rachel Abigail | Director | 2015-05-29 | 2017-01-18 |
| ROSE, Richard Andrew | Director | 2015-08-06 | 2021-04-15 |
| SUTTIE, Laura Anne | Director | 2024-12-12 | 2026-04-27 |
| WHEATON, Stuart Royston | Director | 2021-11-09 | 2023-09-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Premier Oil Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 75 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-21 | AA | accounts | Accounts with accounts type full | |
| 2026-07-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-27 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-27 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-02 | AA | accounts | Accounts with accounts type full | |
| 2025-07-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-16 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-12-16 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-16 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-27 | AA | accounts | Accounts with accounts type full | |
| 2024-09-19 | CH01 | officers | Change person director company with change date | |
| 2024-09-19 | CH01 | officers | Change person director company with change date | |
| 2024-09-19 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-08-16 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-07-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-23 | AA | accounts | Accounts with accounts type full | |
| 2023-10-02 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-22 | CH01 | officers | Change person director company with change date | |
| 2023-04-06 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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.