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Cash

£2.7M

-44.9% vs 2024

Net assets

£16M

+82.4% vs 2024

Employees

4

0% vs 2024

Profit before tax

-£1.9M

+13.9% vs 2024

Accounts

2-year trend · Δ = latest vs prior filed period · latest reflected 2025-09-30

Metric Trend 2024-09-302025-09-30 Δ vs prior
Turnover
Operating profit -£2,165,000-£1,857,000 +14.2%
Profit before tax -£2,165,000-£1,864,000 +13.9%
Net profit -£2,165,000-£1,864,000 +13.9%
Cash £4,960,000£2,734,000 -44.9%
Total assets less current liabilities
Net assets £8,685,000£15,839,000 +82.4%
Equity £8,685,000£15,839,000 +82.4%
Average employees 44 0%
Wages
Directors' remuneration £275,000£515,000 +87.3%

Values shown as filed in the company's annual accounts. 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 2024-09-302025-09-30
Gearing (liabilities / total assets) 5.1%5.6%
Current ratio 10.89x5.14x

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
Kreston Reeves Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After taking all the factors mentioned above into consideration the Directors are confident that the financial statements be prepared on a going concern basis supporting the fact that the Group has adequate resources to continue as a going concern for at least twelve months from the approval of these financial statements.”

Group structure

  1. HELIX EXPLORATION PLC · parent
    1. Hereford Resources, LLC 100% · USA · Natural gas exploration

Significant events

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

People

5 active · 2 resigned

Name Role Appointed Born Nationality
ORANA CORPORATE LLP Corporate Secretary 2023-09-23
NEATES, Ryan Paul Director 2024-04-03 Jun 1991 Australian
PETERS, Gregg W Director 2024-04-09 Jan 1964 American
SEARS JR, Wheeler Moore Director 2024-04-09 Mar 1970 American
SPICKELMIER, Keith Dean Director 2024-04-09 Aug 1961 American
Show 2 resigned officers
Name Role Appointed Resigned
BOLETTA, Christian Dario Director 2023-09-23 2024-04-03
MINCHIN, David James Director 2023-09-23 2025-08-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr David James Minchin Individual Shares 50–75%, Voting 50–75%, Appoints directors 2023-09-23 Ceased 2023-12-14

Filing timeline

Last 20 of 37 total filings

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

  • 2025-04-14 RESOLUTIONS Resolution
Date Type Category Description
2026-05-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-04-09 AA accounts Accounts with accounts type group
2026-03-23 SH01 capital Capital allotment shares PDF
2026-03-10 SH01 capital Capital allotment shares PDF
2026-02-05 SH01 capital Capital allotment shares PDF
2025-10-15 AUD auditors Auditors resignation company
2025-08-06 TM01 officers Termination director company with name termination date PDF
2025-06-17 SH01 capital Capital allotment shares PDF
2025-06-10 SH01 capital Capital allotment shares PDF
2025-04-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-14 RESOLUTIONS resolution Resolution
2025-02-27 AA accounts Accounts with accounts type group
2025-02-07 SH01 capital Capital allotment shares PDF
2025-02-07 SH01 capital Capital allotment shares PDF
2025-02-05 RP04SH01 capital Second filing capital allotment shares PDF
2024-08-14 SH01 capital Capital allotment shares PDF
2024-07-03 SH01 capital Capital allotment shares
2024-05-07 CH01 officers Change person director company with change date PDF
2024-05-07 CH01 officers Change person director company with change date PDF
2024-04-10 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
10

last 24 months

Officers appointed
0

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