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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-05-17

Overdue

Watchouts

2 items

Cash

£58K

USD 78,000

+9.9% vs 2024

Net assets

£29M

USD 39,192,000

+963.3% vs 2024

Employees

4

0% vs 2024

Profit before tax

£25M

USD 33,840,000

+1,514.1% vs 2024

Watchouts

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

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover
Operating profit -£1,788,891£25,297,152
Profit before tax -£1,788,891£25,297,152
Net profit -£1,788,891£25,297,152
Cash £53,076£58,309
Total assets less current liabilities £26,097,780£31,237,946
Net assets £2,755,476£29,298,049
Equity £2,755,476£29,298,049
Average employees 44
Wages
Directors' remuneration

Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

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 2024-03-312025-03-31
Return on capital employed -6.9%81.0%
Gearing (liabilities / total assets) 90.0%10.1%
Current ratio 0.17x0.25x

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.

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Consolidated group
Auditor
Azets Audit Services
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have a reasonable expectation that the Group and Company have adequate resources to continue in operational existence for the foreseeable future.”

Group structure

  1. DELONEX ENERGY LIMITED · parent
    1. Delonex Energy UK Limited 100% · England and Wales
    2. Delonex Chad Holdings (One) Limited 100% · England and Wales
    3. United Hydrocarbon Chad Limited (UHCL) 100% · Bermuda
    4. United Hydrocarbon Chad Limited (UHCL) Chad Branch 100% · Republic of Chad

Significant events

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

People

3 active · 18 resigned

Name Role Appointed Born Nationality
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2013-08-01
DESLAURIERS, David Director 2023-02-08 Jan 1984 British
ENGLISH, Thomas, Mr. Director 2023-02-08 Nov 1973 Canadian
Show 18 resigned officers
Name Role Appointed Resigned
SHARMA, Anupam Secretary 2020-06-24 2021-12-30
WALSH, Michael Francis Secretary 2013-11-19 2020-06-24
AGARWAL, Saurabh Narayan Director 2013-06-17 2014-04-16
BELL, Steve Director 2013-08-01 2020-06-23
BRATT, Peder Director 2014-04-16 2021-11-11
CRAWLEY, Mark Timothy Director 2020-08-01 2022-06-22
DHIR, Rahul Director 2013-06-17 2020-06-23
GONZALEZ, Christine Ann Director 2021-03-15 2022-06-22
GRENFAL, Hugh, Mr. Director 2022-06-22 2022-12-31
KAGAN, Peter Director 2013-06-17 2020-06-23
KARIMJEE, Saleem Director 2014-04-22 2019-10-18
KLECKNER, James Joseph Director 2018-01-05 2020-06-23
MITTAL, Shravin Bharti Director 2017-05-12 2022-06-22
PIERCE, Toby, Mr. Director 2022-06-22 2022-09-07
POHL, Timothy Director 2021-11-11 2022-06-22
THAPAR, Namrata Director 2019-10-18 2020-12-08
VARMA, Somit Director 2013-05-03 2020-06-23
WRIGHT, Christopher Alan Director 2013-08-01 2016-11-17

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
David Deslauriers Individual Shares 75–100%, Voting 75–100%, Appoints directors 2024-09-13 Active
Mr Charles R Kaye Individual Appoints directors 2016-04-06 Ceased 2024-09-13
Mr Joseph P Landy Individual Significant influence 2016-04-06 Ceased 2020-01-10

Filing timeline

Last 20 of 148 total filings

Date Type Category Description
2026-02-26 AA accounts Accounts with accounts type group
2025-06-24 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date
2025-06-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-06 AD02 address Change sail address company with old address new address PDF
2025-06-06 CH01 officers Change person director company with change date PDF
2024-12-24 AA accounts Accounts with accounts type total exemption full
2024-09-16 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-09-13 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2024-06-10 CH01 officers Change person director company with change date PDF
2024-05-16 CS01 confirmation-statement Confirmation statement with no updates
2024-05-14 AD01 address Change registered office address company with date old address new address PDF
2024-03-30 AA accounts Accounts with accounts type group
2024-03-16 DISS40 gazette Gazette filings brought up to date
2024-03-12 GAZ1 gazette Gazette notice compulsory
2023-11-03 CH04 officers Change corporate secretary company with change date PDF
2023-06-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-02-13 AP01 officers Appoint person director company with name date PDF
2023-02-10 AP01 officers Appoint person director company with name date PDF
2023-01-09 TM01 officers Termination director company with name termination date PDF
2022-12-23 AA accounts Accounts with accounts type group

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