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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-08-07 (in 3mo)

Last made up 2025-07-24

Watchouts

2 items

Cash

£36

-78% vs 2023

Net assets

-£16M

-92.3% lowest in 4 filed years

Employees

2

0% vs 2023

Profit before tax

-£8M

-43,520.7% vs 2023

Watchouts

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

Accounts

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

Metric Trend 2020-12-312021-12-312023-12-312024-12-31
Turnover
Operating profit £1,717-£7,498,797
Profit before tax £17,374-£7,543,918
Net profit £17,374-£7,543,918
Cash £23£90£164£36
Total assets less current liabilities -£8,158,546-£8,162,400-£8,176,828-£15,720,746
Net assets -£8,158,546-£8,162,400-£8,176,828-£15,720,746
Equity -£8,158,546-£8,162,400-£8,176,828-£15,720,746
Average employees 2222
Wages
Directors' remuneration

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 2020-12-312021-12-312023-12-312024-12-31
Return on capital employed -0.0%47.7%
Current ratio 0.00x0.00x
Interest cover 0.00x-4.95x

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 2 times since incorporation

  1. ROSE PETROLEUM (UK) LIMITED 2013-09-05 → present
  2. VANE MINERALS LIMITED 2013-08-15 → 2013-09-05
  3. ROSE PETROLEUM LTD 2013-07-24 → 2013-08-15

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“These events and conditions result in a material uncertainty which may cast significant doubt on the Company's ability to continue as a going concern and therefore it may be unable to realise its assets and discharge its liabilities in the normal course of business.”

Group structure

  1. ROSE PETROLEUM (UK) LIMITED · parent
    1. Rose Petroleum (US) LLC 100% · USA · Holding company
    2. Rose Petroleum (Utah) LLC 100% · USA · Exploration and development
    3. Zephyr Bakken LLC 100% · USA · Production and development
    4. Zephyr Williston LLC 100% · USA · Production and development
    5. Zephyr Hawk LLC 100% · USA · Dormant
    6. Zephyr Salt Wash LLC 100% · USA · Exploration and development

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

People

3 active · 4 resigned

Name Role Appointed Born Nationality
EADIE, Christopher John Secretary 2020-05-06
EADIE, Christopher John Director 2019-08-19 Mar 1969 British
HARRINGTON, John Colin Director 2019-08-19 Dec 1973 American
Show 4 resigned officers
Name Role Appointed Resigned
MCNEILL, Ian Harry Secretary 2015-04-01 2020-05-06
WATSON MORGAN LLP Corporate Secretary 2013-07-24 2015-04-01
BLAIR, John Mathew Director 2014-04-29 2015-04-22
IDIENS, Matthew Charles Director 2013-07-24 2019-08-19

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Rose Petroleum Plc Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 52 total filings

Date Type Category Description
2025-11-21 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-10-07 AA accounts Accounts with accounts type full
2025-08-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-30 AA accounts Accounts with accounts type full
2024-09-18 CS01 confirmation-statement Confirmation statement with updates PDF
2024-03-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-25 DISS40 gazette Gazette filings brought up to date
2023-10-24 AA accounts Accounts with accounts type full
2023-10-10 GAZ1 gazette Gazette notice compulsory
2023-01-25 DISS40 gazette Gazette filings brought up to date
2023-01-24 GAZ1 gazette Gazette notice compulsory
2023-01-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-16 DISS40 gazette Gazette filings brought up to date
2022-11-15 AA accounts Accounts with accounts type unaudited abridged PDF
2022-10-11 GAZ1 gazette Gazette notice compulsory
2021-09-28 AUD auditors Auditors resignation company
2021-09-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-07-23 AA accounts Accounts with accounts type full
2020-12-18 AA accounts Accounts with accounts type full
2020-09-14 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

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