SANTOS (UK) LIMITED
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Cash
—
Latest balance sheet
Net assets
£112m
USD 151,337,000
-6.7% lowest in 3 filed years
Employees
0
Average over period
Profit before tax
£115k
USD 155,000
+932.3% highest in 3 filed years
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 | -£187,480 | £11,143 | £115,028 | +932.3% | |
| Profit before tax | -£187,480 | £11,143 | £115,028 | +932.3% | |
| Net profit | -£187,480 | £11,143 | £115,028 | +932.3% | |
| Cash | £784 | — | — | — | |
| Total assets less current liabilities | £118,581,738 | £120,329,513 | — | — | |
| Net assets | £118,581,738 | £120,329,513 | £112,309,462 | -6.7% | |
| Equity | £118,581,738 | £120,329,513 | £112,309,462 | -6.7% | |
| Average employees | — | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £13,335 | £6,367 | £5,937 | -6.8% | |
| Highest paid director | £5,821 | £6,104 | £5,870 | -3.8% |
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 |
|---|---|---|---|---|
| Return on capital employed | -0.2% | 0.0% | — | |
| Gearing (liabilities / total assets) | 0.0% | 0.1% | 0.1% |
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
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Santos Limited (the Santos Group) has provided a letter of support confirming that it will fund the ongoing activities of the Company for a period of at least 12 months from the date of signing the financial statements. Santos Limited has the financial capacity to finance the activities of the Company through existing inter-company loan arrangements if necessary.”
Group structure
- SANTOS (UK) LIMITED · parent
- Santos Northwest Natuna B.V. 100%
- Santos NA (19-12) Pty Ltd 100%
- Santos NA (19-13) Pty Ltd 100%
- Santos NA Bayu Undan Pty Ltd 100%
- Santos NA Timor Sea Pty Ltd 100%
- Santos NA Emet Pty Ltd 100%
- Santos NA Timor Leste Pty Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TYROLESE (SECRETARIAL) LIMITED | Corporate Secretary | 2013-06-20 | — | — |
| HARRIS, Lachlan John | Director | 2025-10-31 | Jul 1981 | Australian |
| TURNER, Anthony Alexander Groves | Director | 2020-05-20 | Sep 1975 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COATES, Peter Roland | Director | 2015-11-12 | 2016-03-07 |
| DUHE, Sherry Leigh | Director | 2024-10-14 | 2025-10-31 |
| GALLAGHER, Kevin Thomas | Director | 2016-03-04 | 2023-12-31 |
| KNOX, David John Wissler | Director | 2013-06-20 | 2015-11-12 |
| MCKINNELL, Anthea Lynne | Director | 2022-03-23 | 2024-10-14 |
| NEILSON, Anthony | Director | 2016-12-23 | 2022-03-23 |
| SEATON, Andrew John | Director | 2013-06-20 | 2016-12-24 |
| THORNE, James | Director | 2013-06-20 | 2023-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Santos Limited | Corporate entity | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 60 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-29 | AA | accounts | Accounts with accounts type full | |
| 2025-11-07 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-09 | AA | accounts | Accounts with accounts type full | |
| 2024-10-24 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-24 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-10 | AA | accounts | Accounts with accounts type full | |
| 2024-03-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-04 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-06 | CH01 | officers | Change person director company with change date | |
| 2023-10-02 | AA | accounts | Accounts with accounts type full | |
| 2023-08-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-14 | AA | accounts | Accounts with accounts type full | |
| 2022-03-25 | TM01 | officers | Termination director company with name termination date | |
| 2022-03-25 | AP01 | officers | Appoint person director company with name date | |
| 2021-07-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-07-14 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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.