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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-08-31 (in 3mo)

Last made up 2025-08-17

Watchouts

1 item

Cash

£23K

-25.8% lowest in 6 filed years

Net assets

-£12M

+3.6% vs 2023

Employees

0

Average over period

Profit before tax

£436K

+14.8% vs 2023

Watchouts

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

Accounts

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

Metric Trend 2019-01-012019-12-312020-01-012020-12-312021-01-012021-12-312022-12-312023-01-012023-12-312024-12-31
Turnover
Operating profit -£51,750-£38,224
Profit before tax £379,504£435,804
Net profit -£47,189-£302,625-£2,308,260£379,504£435,804
Cash £43,467£89,498£381,174£42,243£30,429£22,591
Total assets less current liabilities -£100,202-£2,130,043-£12,494,098-£12,114,594-£11,678,790
Net assets -£100,202-£52,783-£2,130,043-£12,494,098-£12,114,594-£11,678,790
Equity -£1,066,209-£100,202-£100,202-£52,783-£52,783-£2,130,043-£12,494,098-£12,494,098-£12,114,594-£11,678,790
Average employees 000000
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

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 2019-01-012019-12-312020-01-012020-12-312021-01-012021-12-312022-12-312023-01-012023-12-312024-12-31
Return on capital employed 0.4%0.3%
Current ratio 0.38x0.42x

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. WOODSIDE ENERGY (LA) TRADING UK LTD. 2024-11-20 → present
  2. TELLURIAN TRADING UK LTD 2017-08-18 → 2024-11-20

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The ongoing ability of the Company to continue as a going concern is dependent upon the financial support from Woodside Energy Holdings Pty Ltd. Woodside Energy Holdings Pty Ltd accepts the responsibility of providing and undertakes to provide sufficient financial assistance to the Company to meet any deficiency in working capital should it arise and support be required to the extent of that working capital deficiency to enable the Company to continue its operations and fulfill all of its financial obligations for a minimum period of twelve months from the date of signing 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 · 5 resigned

Name Role Appointed Born Nationality
LOPEZ, Jennifer Secretary 2024-10-09
BAIRSTOW, Sarah Louise Director 2025-06-10 Nov 1982 Australian
HAMILTON, Daniel Robert Director 2024-10-09 Nov 1981 Australian
KALMS, Daniel Stuart Director 2024-10-09 Sep 1974 Australian
Show 5 resigned officers
Name Role Appointed Resigned
GRANMAYEH, Lance Kian Director 2020-06-25 2023-03-10
LAFARGUE, Antoine Jean Director 2017-08-18 2020-06-25
MARTIN, Vanessa Nadine Director 2024-10-09 2025-05-20
OXLEY, Simon George Director 2023-06-01 2024-10-09
SOUKI, Tarek Philippe Director 2017-08-18 2024-10-09

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Woodside Energy Group Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-10-08 Active
Tellurian Lng Marketing & Trading Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-08-18 Ceased 2024-10-08

Filing timeline

Last 20 of 53 total filings

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

  • 2024-11-20 CERTNM Certificate change of name company PDF
Date Type Category Description
2025-12-19 AA accounts Accounts with accounts type full PDF
2025-08-19 CS01 confirmation-statement Confirmation statement with updates PDF
2025-06-12 AP01 officers Appoint person director company with name date PDF
2025-05-22 TM01 officers Termination director company with name termination date PDF
2024-11-20 CERTNM change-of-name Certificate change of name company PDF
2024-10-18 AP01 officers Appoint person director company with name date PDF
2024-10-15 AP01 officers Appoint person director company with name date PDF
2024-10-11 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-10-11 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-10-11 AP03 officers Appoint person secretary company with name date PDF
2024-10-11 AP01 officers Appoint person director company with name date PDF
2024-10-11 TM01 officers Termination director company with name termination date PDF
2024-10-11 AD01 address Change registered office address company with date old address new address PDF
2024-10-11 TM01 officers Termination director company with name termination date PDF
2024-09-30 AA accounts Accounts with accounts type small PDF
2024-08-30 CS01 confirmation-statement Confirmation statement with updates PDF
2023-12-19 AA accounts Accounts with accounts type small PDF
2023-09-01 CS01 confirmation-statement Confirmation statement with updates PDF
2023-08-18 CH01 officers Change person director company with change date PDF
2023-07-14 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page