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Cash

—

Latest balance sheet

Net assets

—

Equity attributable

Employees

—

Average over period

Profit before tax

—

Period ending 2025-12-31

Watchouts

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

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover ——— —
Operating profit -£34,224,976-£25,204,553— —
Profit before tax £35,269,062-£205,283,349— —
Net profit £27,008,158-£193,502,069— —
Cash £182,868,685£336,302,929— —
Total assets less current liabilities ——— —
Net assets £88,532,319-£84,783,508— —
Equity £88,532,319-£84,783,508— —
Average employees 00— —
Wages ——— —
Directors' remuneration £0£0— —
Directors' pension contributions £0£0— —
Highest paid director £0£0— —

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 2023-12-312024-12-312025-12-31
Gearing (liabilities / total assets) 98.5%101.0%—
Current ratio 1.01x1.05x—
Interest cover -0.94x-0.10x—

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 1 time since incorporation

  1. HARBOUR ENERGY FINANCE LIMITED 2024-06-03 → present
  2. CHRYSAOR E&P FINANCE LIMITED 2016-12-22 → 2024-06-03

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)

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
HARBOUR ENERGY SECRETARIES LIMITED Corporate Secretary 2022-10-10 — —
KRANE, Alexander Lorentzen Director 2021-10-20 Mar 1976 Norwegian
LANDES, Howard Ralph Director 2021-10-20 Dec 1975 British
Show 4 resigned officers
Name Role Appointed Resigned
DASHWOOD, William Secretary 2016-12-22 2017-02-16
LANDES, Howard Ralph Secretary 2017-02-16 2022-10-10
KIRK, Philip Andrew Director 2016-12-22 2022-02-28
OSBORNE, Andrew Jon Director 2016-12-22 2021-10-26

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Chrysaor E&P Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors, Appoints directors (as firm) 2017-08-15 Active

Filing timeline

Last 20 of 43 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-06-03 CERTNM Certificate change of name company PDF
Date Type Category Description
2026-09-29 AA accounts Accounts with accounts type full
2025-11-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-25 AA accounts Accounts with accounts type full
2025-08-29 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-07-03 CH04 officers Change corporate secretary company with change date PDF
2024-12-20 MR04 mortgage Mortgage satisfy charge full PDF
2024-12-20 MR04 mortgage Mortgage satisfy charge full PDF
2024-12-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-28 AA accounts Accounts with accounts type full
2024-08-16 AD01 address Change registered office address company with date old address new address PDF
2024-06-03 CERTNM change-of-name Certificate change of name company PDF
2023-12-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-05 AA accounts Accounts with accounts type full
2023-05-23 CH01 officers Change person director company with change date PDF
2023-04-06 CH01 officers Change person director company with change date PDF
2022-12-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-03 PSC05 persons-with-significant-control Change to a person with significant control PDF
2022-11-01 AD01 address Change registered office address company with date old address new address PDF
2022-10-17 AP04 officers Appoint corporate secretary company with name date PDF
2022-10-17 TM02 officers Termination secretary company with name termination date PDF

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