EVERARD ENERGY LIMITED
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Cash
£2M
+27.9% vs 2023
Net assets
£8.2M
+84.9% vs 2023
Employees
4
0% vs 2023
Profit before tax
£1.7M
+51.5% vs 2023
Net assets
2-year trend · vs Energy median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £5,438,059 | £3,835,742 | -29.5% | |
| Operating profit | £1,212,490 | £1,536,543 | +26.7% | |
| Profit before tax | £1,113,050 | £1,686,228 | +51.5% | |
| Net profit | -£4,396,613 | £4,175,806 | +195% | |
| Cash | £1,540,545 | £1,970,235 | +27.9% | |
| Total assets less current liabilities | £9,076,073 | £11,973,075 | +31.9% | |
| Net assets | £4,448,803 | £8,224,609 | +84.9% | |
| Equity | £4,448,803 | £8,224,609 | +84.9% | |
| Average employees | 4 | 4 | 0% | |
| Wages | — | — | — | |
| Directors' remuneration | £1,714,000 | £240,000 | -86% |
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 |
|---|---|---|---|
| Operating margin | 22.3% | 40.1% | |
| Net margin | -80.8% | 108.9% | |
| Return on capital employed | 13.4% | 12.8% | |
| Gearing (liabilities / total assets) | 65.3% | 40.4% | |
| Current ratio | 19.91x | 4.15x | |
| Interest cover | 3.96x | 9.60x |
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 4 times since incorporation
- EVERARD ENERGY LIMITED 2021-05-04 → present
- HH LAPS LIMITED 2018-04-10 → 2021-05-04
- HANSA HYDROCARBONS (LAPS) LIMITED 2013-11-27 → 2018-04-10
- LAPS (E&P) LIMITED 2013-06-26 → 2013-11-27
- MACCULLOCH (E&P) LIMITED 2012-05-11 → 2013-06-26
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- UHY Hacker Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the analysis above, the Directors have a reasonable expectation that the Company has adequate resources to continue as a going concern for at least the next twelve months from the date of the approval of the financial statements and have concluded it is appropriate to adopt the going concern basis of accounting in the preparation of the financial statements.”
Significant events
- “During the year, the Malory and Lancelot fields continued to perform well. The Juliet field wells were plugged and abandoned in 2024, leaving post decommissioning surveys and reporting required to complete the field abandonment. The Guinevere field abandonment required a final over trawl and reporting to complete the project.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KENNEDY, Patrick John | Director | 2013-11-25 | Dec 1965 | British |
| LUNN, Simon Fowler | Director | 2013-11-25 | Mar 1961 | British |
| MARTIN, John Alexander Crossey | Director | 2013-11-25 | Jun 1968 | British |
| TORTIKE, Willem Simon, Dr | Director | 2013-11-25 | May 1958 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOK, Rodney Dale | Director | 2012-05-11 | 2013-11-25 |
| WALKER, Thomas Hodge | Director | 2012-05-11 | 2013-11-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Thompson Dean | Individual | Significant influence | 2016-04-06 | Ceased 2019-12-19 |
| Steve Webster | Individual | Significant influence | 2016-04-06 | Ceased 2019-12-18 |
Filing timeline
Last 20 of 56 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-04-25 RESOLUTIONS Resolution
- 2022-03-16 RESOLUTIONS Resolution
- 2021-05-04 RESOLUTIONS Resolution PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-05-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-09 | AA | accounts | Accounts with accounts type full | |
| 2024-06-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-10 | AA | accounts | Accounts with accounts type full | |
| 2023-05-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-11-28 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-09-29 | AA | accounts | Accounts with accounts type full | |
| 2022-06-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-04-26 | SH02 | capital | Capital alter shares subdivision | |
| 2022-04-25 | RESOLUTIONS | resolution | Resolution | |
| 2022-03-16 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2022-03-16 | SH20 | capital | Legacy | |
| 2022-03-16 | CAP-SS | insolvency | Legacy | |
| 2022-03-16 | RESOLUTIONS | resolution | Resolution | |
| 2021-12-03 | AA | accounts | Accounts with accounts type full | |
| 2021-05-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-05-27 | CH01 | officers | Change person director company with change date | |
| 2021-05-04 | RESOLUTIONS | resolution | Resolution | |
| 2021-02-20 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 1
- 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.