ONE-DYAS EOG LIMITED
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Cash
—
Latest balance sheet
Net assets
£782k
+2.4% highest in 3 filed years
Employees
0
Average over period
Profit before tax
£24k
-11.1% lowest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Accounts not prepared on a going-concern basis
As the directors intend to liquidate the Company within 12 months, they have prepared the financial statements on a break up basis.
-
Going-concern uncertainty disclosed
Net assets
3-year trend · vs Energy median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | £8,000 | -£1,000 | -£8,000 | -700% | |
| Profit before tax | £50,000 | £27,000 | £24,000 | -11.1% | |
| Net profit | £2,000 | £18,000 | £18,000 | 0% | |
| Cash | £1,000 | £1,000 | — | — | |
| Total assets less current liabilities | £746,000 | £764,000 | £782,000 | +2.4% | |
| Net assets | £746,000 | £764,000 | £782,000 | +2.4% | |
| Equity | £746,000 | £764,000 | £782,000 | +2.4% | |
| Average employees | 0 | 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. 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 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | 1.1% | -0.1% | -1.0% | |
| Gearing (liabilities / total assets) | 2.9% | 2.9% | 0.0% | |
| Current ratio | 34.91x | 34.22x | — | |
| Interest cover | — | -0.09x | — |
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 4 times since incorporation
- ONE-DYAS EOG LIMITED 2019-04-02 → present
- DYAS EOG LIMITED 2015-10-15 → 2019-04-02
- EDINBURGH OIL & GAS LIMITED 2005-08-10 → 2015-10-15
- EDINBURGH OIL & GAS PLC 1984-12-21 → 2005-08-10
- EDINBURGH SECURITIES COMPANY PLC(THE) 1902-06-12 → 1984-12-21
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Not a going concern (break-up basis)
“As the directors intend to liquidate the Company within 12 months, they have prepared the financial statements on a break up basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DE RUYTER VAN STEVENINCK, Christiaan Hendrik | Director | 2019-04-01 | Oct 1971 | Dutch |
| ISRAËL, Alexander Thijs | Director | 2020-06-22 | Jun 1972 | Dutch |
| VAN DER WEIJDEN, Adrianus Christiaan | Director | 2020-06-22 | Oct 1975 | Dutch |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BISSETT, Alfred Alexander | Secretary | 1999-07-01 | 2000-01-17 |
| DAVIDSON, David Bell | Secretary | — | 1990-06-01 |
| HENDERSON, Douglas Keith Clark | Secretary | 1990-06-01 | 1999-06-30 |
| MCCAIG, Moira Jane | Secretary | 2000-01-17 | 2007-02-19 |
| PICTON-TURBERVILL, Geoffrey | Secretary | 2007-02-19 | 2019-04-01 |
| BAURDOUX, Robert Jan | Director | 2014-11-07 | 2020-06-22 |
| BERGER, Alexander Ferdinand Diederik | Director | 2019-04-01 | 2020-06-22 |
| BERGER, Alexander | Director | 2007-04-01 | 2015-09-11 |
| BISSETT, Alfred Alexander | Director | — | 2005-07-04 |
| GOOLD, James Duncan | Director | — | 1997-06-30 |
| HICKIN, Matthew Quentin | Director | 2017-09-06 | 2019-04-01 |
| KIDD, Francis Forrest | Director | 1997-12-03 | 2005-07-04 |
| MCINROY, Alan Roderick | Director | — | 1991-04-29 |
| MOSELEY, Clarkson Pratt | Director | — | 2003-05-02 |
| MULDER, Laurentius Adrianus Petrus | Director | 2005-07-04 | 2009-07-02 |
| NOOIJ, Michael | Director | 2005-07-04 | 2005-08-02 |
| RAMSAY, Brian | Director | 2003-03-12 | 2005-07-04 |
| RENNIE, Stephen | Director | 2016-05-27 | 2017-09-06 |
| ROSS, Colin Hamish | Director | — | 2005-07-04 |
| STANISLAW, Joseph Andrew | Director | — | 2005-07-04 |
| THOMPSON, Adam Euan | Director | 2016-05-27 | 2019-04-01 |
| TIJSSEN, Johannes | Director | 2005-07-04 | 2007-04-01 |
| VAN SPAENDONCK, Frank Sebastiaan Marie | Director | 2005-07-04 | 2005-08-02 |
| VEENHOF, Epeus Nicolaas | Director | 2009-07-02 | 2014-11-07 |
| WAAIJER, Petrus Johannes | Director | 2013-04-29 | 2019-04-01 |
| WARD, James | Director | — | 2000-04-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dyon Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2017-01-01 | Active |
Filing timeline
Last 20 of 295 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-17 | AA | accounts | Accounts with accounts type full | |
| 2026-09-09 | CH01 | officers | Change person director company with change date | |
| 2026-09-09 | CH01 | officers | Change person director company with change date | |
| 2026-09-09 | CH01 | officers | Change person director company with change date | |
| 2026-05-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-07 | AA | accounts | Accounts with accounts type full | |
| 2025-05-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-03 | AA | accounts | Accounts with accounts type full | |
| 2024-05-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-30 | CH01 | officers | Change person director company with change date | |
| 2023-10-16 | AA | accounts | Accounts with accounts type full | |
| 2023-07-18 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-07-18 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-07-18 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-07-18 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-07-18 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-07-18 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-07-17 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-07-17 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-07-10 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- 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.