CNOOC U.K. MARKETING LTD
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Cash
£124m
USD 167,153,000
+120.3% vs 2024
Net assets
£61m
USD 82,701,000
+5.7% vs 2024
Employees
29
+31.8% vs 2024
Profit before tax
£8.1m
USD 10,850,000
+14.8% vs 2024
Net assets
2-year trend · vs Utilities median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £5,869,684,018 | £7,083,511,688 | +20.7% | |
| Operating profit | £5,352,595 | £8,561,781 | +60% | |
| Profit before tax | £7,016,078 | £8,051,948 | +14.8% | |
| Net profit | £10,618,434 | £6,683,488 | -37.1% | |
| Cash | £56,302,133 | £124,046,753 | +120.3% | |
| Total assets less current liabilities | £58,065,903 | £65,303,896 | +12.5% | |
| Net assets | £58,065,903 | £61,373,655 | +5.7% | |
| Equity | £58,065,903 | £61,373,655 | +5.7% | |
| Average employees | 22 | 29 | +31.8% | |
| Wages | £4,729,386 | £5,470,872 | +15.7% | |
| Directors' remuneration | £354,187 | £400,742 | +13.1% | |
| Directors' pension contributions | £4,776 | £4,453 | -6.8% | |
| Highest paid director | £244,349 | £237,477 | -2.8% |
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 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Operating margin | 0.1% | 0.1% | |
| Net margin | 0.2% | 0.1% | |
| Return on capital employed | 9.2% | 13.1% | |
| Gearing (liabilities / total assets) | 82.9% | 72.2% | |
| Current ratio | 1.20x | 1.39x | |
| Interest cover | 19.00x | 4.90x |
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.
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 principle in formulating the financial statements and have determined that there are no significant uncertainties casting doubt on the Company's ability to continue as a going concern. Given its robust balance sheet, available liquidity, and financing flexibility, the directors affirm the Company's ability to continue as a going concern for at least the period ending 30 September 2027.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HUANG, Xiaosheng | Director | 2021-03-24 | Sep 1973 | Chinese |
| WANG, Chen | Director | 2023-04-04 | Aug 1981 | Chinese |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INCE & CO CORPORATE SERVICES LIMITED | Corporate Secretary | 2023-07-10 | 2023-09-28 |
| INCE GD CORPORATE SERVICES LIMITED | Corporate Secretary | 2022-03-22 | 2023-07-10 |
| LIU, Xiaofei | Director | 2021-03-24 | 2023-04-04 |
| SHEN, Yiming | Director | 2019-03-20 | 2021-04-08 |
| ZHOU, Zhenhua | Director | 2019-03-20 | 2021-04-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cnooc Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-03-20 | Ceased 2019-03-20 |
| State-Owned Assets Supervision And Administration Commission Of The State Council | Legal person | Shares 50–75% | 2019-03-20 | Active |
Filing timeline
Last 20 of 44 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-11 | AA | accounts | Accounts with accounts type full | |
| 2026-07-11 | PSC03 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-06-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-13 | AA | accounts | Accounts with accounts type full | |
| 2025-07-10 | CH01 | officers | Change person director company with change date | |
| 2025-07-10 | CH01 | officers | Change person director company with change date | |
| 2025-06-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-08 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-09-13 | CH01 | officers | Change person director company with change date | |
| 2024-07-29 | PSC03 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-07-29 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2024-07-24 | AA | accounts | Accounts with accounts type full | |
| 2024-07-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-03-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-15 | CH01 | officers | Change person director company with change date | |
| 2024-03-15 | CH01 | officers | Change person director company with change date | |
| 2023-12-27 | AA | accounts | Accounts with accounts type full | |
| 2023-09-28 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-08-30 | CH04 | officers | Change corporate secretary company with change date | |
| 2023-07-10 | AP04 | officers | Appoint corporate secretary company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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.