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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-03 (in 9mo)

Last made up 2026-01-20

Watchouts

None on the register

Cash

£71M

USD 94,338,000

-38.1% vs 2023

Net assets

£14M

USD 18,834,000

-65% vs 2023

Employees

422

+3.2% vs 2023

Profit before tax

-£32M

USD -43,435,000

+57.7% vs 2023

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £231,143,007£295,309,860
Operating profit -£25,339,015-£1,493,608
Profit before tax -£76,822,905-£32,469,911
Net profit -£68,232,040-£32,997,683
Cash £113,923,899£70,522,539
Total assets less current liabilities £595,737,460£664,553,338
Net assets £40,195,859£14,079,390
Equity £40,195,859£14,079,390
Average employees 409422
Wages £33,148,688£38,685,804
Directors' remuneration £2,166,405£4,039,770

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 2023-12-312024-12-31
Operating margin -11.0%-0.5%
Net margin -29.5%-11.2%
Return on capital employed -4.3%-0.2%
Gearing (liabilities / total assets) 95.1%98.3%
Current ratio 13.49x2.95x
Interest cover -0.81x-0.05x

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
IFRS
Reporting scope
Consolidated group
Auditor
Deloitte (NI) Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“We have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”

Group structure

  1. JADESTONE ENERGY PLC · parent
    1. Jadestone Energy Holdings Ltd 100% · England and Wales · Investment holdings
    2. Jadestone Energy (Australia) Pty Ltd 100% · Australia · Production of oil & gas
    3. Jadestone Energy (CWLH) Pty Ltd 100% · Australia · Investment holdings
    4. Jadestone Energy Inc. 100% · Canada · Production of oil & gas
    5. Jadestone Energy (Singapore) Pte Ltd 100% · Singapore · Investment holdings
    6. Jadestone Energy (Thailand) Pte Ltd 100% · Thailand · Production of oil & gas

Significant events

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

People

9 active · 9 resigned

Name Role Appointed Born Nationality
PRENDERGAST, Neil Secretary 2021-01-22
BEAL, Linda Janice Director 2024-05-09 Jul 1961 British
CHAOUCH, Adel Director 2024-03-25 Aug 1968 American
FAIRCLOUGH, Andrew John Director 2024-10-29 Oct 1969 British
LITTLE, Thomas Mitchell Director 2025-06-26 Jul 1963 American
MENDELSON, David John Director 2025-01-16 Feb 1964 British
NEUHAUSER, David Director 2021-04-23 Jun 1970 American
WALDNER, Gunter, Mr. Director 2023-10-18 Sep 1972 Austrian
WILLIAMS, Joanne Director 2024-01-25 May 1974 Australian
Show 9 resigned officers
Name Role Appointed Resigned
BLAKELEY, Alexander Paul Director 2021-01-22 2024-12-05
DIJKSTRA, Bert-Jaap, Mr. Director 2022-08-22 2024-10-29
FONTENIT, Cedric Christian Joseph Director 2021-04-23 2025-01-20
LAMBERT, Robert Alexander Director 2021-04-23 2024-03-25
MCLAREN, Iain Archibald Director 2021-04-23 2024-06-13
MCSHANE, Dennis Joseph Director 2021-04-23 2024-03-27
STEWART, Lisa Anne Director 2021-04-23 2024-03-25
THIEN, Jenifer Bit Leong Director 2022-04-07 2025-06-20
YOUNG, Daniel Patrick Director 2021-01-22 2022-04-29

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Jadestone Energy Inc. Corporate entity Shares 75–100%, Voting 75–100% 2021-01-22 Ceased 2021-04-23

Filing timeline

Last 20 of 217 total filings

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

  • 2025-07-03 RESOLUTIONS Resolution
Date Type Category Description
2026-05-04 CH01 officers Change person director company with change date PDF
2026-05-04 MR04 mortgage Mortgage satisfy charge full PDF
2026-05-04 MR04 mortgage Mortgage satisfy charge full PDF
2026-05-04 MR04 mortgage Mortgage satisfy charge full PDF
2026-04-28 SH01 capital Capital allotment shares PDF
2026-04-15 CH01 officers Change person director company with change date PDF
2026-03-25 SH01 capital Capital allotment shares PDF
2026-03-12 SH01 capital Capital allotment shares PDF
2026-01-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-06 SH01 capital Capital allotment shares PDF
2025-10-27 AD01 address Change registered office address company with date old address new address PDF
2025-07-03 RESOLUTIONS resolution Resolution
2025-06-26 AP01 officers Appoint person director company with name date PDF
2025-06-24 TM01 officers Termination director company with name termination date PDF
2025-05-29 AA accounts Accounts with accounts type group
2025-05-28 CH01 officers Change person director company with change date PDF
2025-05-28 CH01 officers Change person director company with change date PDF
2025-01-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-20 TM01 officers Termination director company with name termination date PDF
2025-01-16 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
17

last 12 months

Capital events
4

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