HARBOUR ENERGY MARKETING LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-16 (in 6mo)
Last made up 2025-11-02
Watchouts
None on the register
Cash
£5M
+4,475% vs 2023
Net assets
£4M
+522.6% vs 2023
Employees
0
Average over period
Profit before tax
£5M
+1,076.9% vs 2023
Net assets
2-year trend · vs Energy median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £51,749,000 | £680,047,000 | |
| Operating profit | -£59,000 | £5,795,000 | |
| Profit before tax | £399,000 | £4,696,000 | |
| Net profit | £305,000 | £3,522,000 | |
| Cash | £100,000 | £4,575,000 | |
| Total assets less current liabilities | £674,000 | £4,196,000 | |
| Net assets | £674,000 | £4,196,000 | |
| Equity | £674,000 | £4,196,000 | |
| Average employees | 0 | 0 | |
| 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
-
Turnover
+1,214.1%
£51,749,000 £680,047,000
-
Cash
+4,475%
£100,000 £4,575,000
-
Net assets
+522.6%
£674,000 £4,196,000
-
Employees
—
Not reported
-
Operating profit
+9,922%
-£59,000 £5,795,000
-
Profit before tax
+1,076.9%
£399,000 £4,696,000
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | -0.1% | 0.9% | |
| Net margin | 0.6% | 0.5% | |
| Return on capital employed | -8.8% | 138.1% | |
| Gearing (liabilities / total assets) | 99.7% | 99.3% | |
| Current ratio | 1.00x | 1.01x | |
| Interest cover | -0.66x | 4.89x |
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.
Name history
Renamed 1 time since incorporation
- HARBOUR ENERGY MARKETING LIMITED 2024-03-14 → present
- CHRYSAOR MARKETING LIMITED 2018-11-06 → 2024-03-14
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have adopted the going concern basis of accounting for the preparation of the financial statements as the Company's ultimate parent company, Harbour Energy plc, has undertaken to directly provide the necessary financial support to the Company, as and when required, to meet all liabilities for a period of 12 months from the date of signing these financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 3 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 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LANDES, Howard Ralph | Secretary | 2018-11-06 | 2022-10-10 |
| KIRK, Philip Andrew | Director | 2018-11-06 | 2022-02-28 |
| OSBORNE, Andrew Jon | Director | 2018-11-06 | 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 | 2018-11-06 | Active |
Filing timeline
Last 20 of 30 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-03-14 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 | |
| 2025-07-02 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-11-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-26 | AA | accounts | Accounts with accounts type full | |
| 2024-08-16 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-03-14 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-11-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-05 | AA | accounts | Accounts with accounts type full | |
| 2023-05-23 | CH01 | officers | Change person director company with change date | |
| 2023-04-06 | CH01 | officers | Change person director company with change date | |
| 2022-11-04 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-11-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-10-18 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2022-10-18 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-09-29 | AA | accounts | Accounts with accounts type full | |
| 2022-03-01 | TM01 | officers | Termination director company with name termination date | |
| 2021-11-10 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.