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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-05-25 (this month)

Last made up 2025-05-11

Watchouts

None on the register

Cash

£2M

+27.9% vs 2023

Net assets

£8M

+84.9% vs 2023

Employees

4

0% vs 2023

Profit before tax

£2M

+51.5% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £5,438,059£3,835,742
Operating profit £1,212,490£1,536,543
Profit before tax £1,113,050£1,686,228
Net profit -£4,396,613£4,175,806
Cash £1,540,545£1,970,235
Total assets less current liabilities £9,076,073£11,973,075
Net assets £4,448,803£8,224,609
Equity £4,448,803£8,224,609
Average employees 44
Wages
Directors' remuneration £1,714,000£240,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
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 19.91x4.15x
Interest cover 3.96x9.60x

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

  1. EVERARD ENERGY LIMITED 2021-05-04 → present
  2. HH LAPS LIMITED 2018-04-10 → 2021-05-04
  3. HANSA HYDROCARBONS (LAPS) LIMITED 2013-11-27 → 2018-04-10
  4. LAPS (E&P) LIMITED 2013-06-26 → 2013-11-27
  5. 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

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 PDF
2024-10-09 AA accounts Accounts with accounts type full
2024-06-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-10 AA accounts Accounts with accounts type full
2023-05-22 CS01 confirmation-statement Confirmation statement with updates PDF
2022-11-28 AD01 address Change registered office address company with date old address new address PDF
2022-09-29 AA accounts Accounts with accounts type full
2022-06-22 CS01 confirmation-statement Confirmation statement with updates PDF
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 PDF
2021-05-27 CH01 officers Change person director company with change date PDF
2021-05-04 RESOLUTIONS resolution Resolution PDF
2021-02-20 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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