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Cash

£256k

USD 344,353

Latest balance sheet

Net assets

-£111m

USD -149,032,338

-17.7% vs 2024

Employees

2

+100% vs 2024

Profit before tax

-£23m

USD -31,518,933

-248.1% vs 2024

Watchouts

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

Accounts

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

Metric Trend 2024-12-312025-12-31 Δ vs prior
Turnover —— —
Operating profit -£4,281,491-£20,945,278 -389.2%
Profit before tax -£6,720,084-£23,390,674 -248.1%
Net profit -£6,720,084-£23,390,674 -248.1%
Cash —£255,550 —
Total assets less current liabilities -£38,467,214— —
Net assets -£93,936,212-£110,599,138 -17.7%
Equity -£93,936,212-£110,599,138 -17.7%
Average employees 12 +100%
Wages £320,619£1,362,459 +324.9%
Directors' remuneration £131,692£1,327,380 +907.9%

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 2024-12-312025-12-31
Gearing (liabilities / total assets) 151.4%164.8%
Current ratio 0.72x0.60x
Interest cover -1.76x-8.57x

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
Deloitte (NI) Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company regularly monitors its funding and liquidity position and as at period end, the Company is in a net current liability position of US$137.2 million (2024: US$77.9 million). The ultimate holding company, Jadestone plc, will continue to provide financial support to enable the Company to meet in full its financial obligations when they fall due. The financial statements have been prepared on a going concern basis as the directors of the Company are satisfied that financial support from the ultimate holding company will be available when required.”

Group structure

  1. JADESTONE ENERGY HOLDINGS LIMITED · parent
    1. Jadestone Energy Services Sdn Bhd 100% · Malaysia · Administration
    2. Jadestone Energy UK Services Ltd 100% · England and Wales · Administration
    3. Jadestone Energy Pte Ltd 100% · Singapore · Investment holdings & other financial services activities
    4. Jadestone Energy Inc 100% · Canada · Investment holdings
    5. Jadestone Energy (PM) Inc 100% · Bahamas · Production of oil & gas
    6. Jadestone Energy (CWLH) Pty Ltd 100% · Australia · Production of oil & gas
    7. Jadestone Energy (Australia) Pty Ltd 100% · Australia · Production of oil & gas
    8. Jadestone Energy (Australia Holding) Pty Ltd 100% · Australia · Investment holdings
    9. Jadestone Energy (Eagle) Pty Ltd 100% · Australia · Production of oil & gas
    10. Jadestone Energy (Lemang) Pte Ltd 100% · Singapore · Production of oil & gas
    11. Jadestone Energy Ltd 100% · Bermuda · Investment holdings
    12. Jadestone Energy (Malaysia) Pte Ltd 100% · Singapore · Production of oil & gas
    13. Jadestone Energy (PHT GP) Limited 100% · England and Wales · Investment holdings
    14. Jadestone Energy (Singapore) Pte Ltd 100% · Singapore · Investment holdings
    15. Jadestone Energy (Thailand) Pte Ltd 100% · Singapore · Investment holdings
    16. Mitra Energy (Vietnam Nam Du) Pte Ltd 100% · Singapore · Exploration
    17. Mitra Energy (Vietnam Tho Chu) Pte Ltd 100% · Singapore · Exploration
    18. PHT Partners LP 100% · Delaware · Investment holdings

Significant events

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

People

4 active · 6 resigned

Name Role Appointed Born Nationality
PRENDERGAST, Neil Secretary 2021-02-22 — —
CHAOUCH, Adel Director 2024-12-05 Aug 1968 American
FAIRCLOUGH, Andrew John Director 2024-10-29 Oct 1969 British
LITTLE, Thomas Mitchell Director 2025-06-23 Jul 1963 American
Show 6 resigned officers
Name Role Appointed Resigned
BLAKELEY, Alexander Paul Director 2021-02-22 2024-12-05
DIJKSTRA, Bert-Jaap, Mr. Director 2022-08-22 2024-10-29
HORN, Michael Jeremy Paul, Mr. Director 2021-05-31 2025-03-14
THIEN, Jenifer Bit Leong Director 2024-12-05 2024-12-16
WILLIAMS, Joanne Director 2024-12-05 2025-09-30
YOUNG, Daniel Patrick Director 2021-02-22 2022-04-28

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Jadestone Energy Plc Corporate entity Shares 75–100%, Voting 75–100% 2021-02-22 Active

Filing timeline

Last 20 of 53 total filings

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

  • 2026-05-27 MA Memorandum articles
  • 2026-05-27 RESOLUTIONS Resolution
Date Type Category Description
2026-08-21 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-08-21 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-08-21 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-08-06 AA accounts Accounts with accounts type full
2026-05-27 MA incorporation Memorandum articles
2026-05-27 RESOLUTIONS resolution Resolution
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
2026-05-04 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
2026-02-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-27 AD01 address Change registered office address company with date old address new address PDF
2025-10-13 TM01 officers Termination director company with name termination date PDF
2025-10-03 AA accounts Accounts with accounts type full
2025-06-30 AP01 officers Appoint person director company with name date PDF
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
2025-03-14 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
16

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