ONE-DYAS EOG LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-24 (in 1y)
Last made up 2026-05-10
Watchouts
Cash
£1K
0% vs 2023
Net assets
£764K
+2.4% vs 2023
Employees
0
Average over period
Profit before tax
£27K
-46% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The company ceased trading in 2019. During the year the Directors took the decision to wind down and liquidate the company. Given this decision, the going concern basis is not appropriate. Accordingly, these financial statements have been prepared on a basis other than going concern.
Net assets
2-year trend · vs Energy median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £8,000 | -£1,000 | |
| Profit before tax | £50,000 | £27,000 | |
| Net profit | £2,000 | £18,000 | |
| Cash | £1,000 | £1,000 | |
| Total assets less current liabilities | £746,000 | £764,000 | |
| Net assets | £746,000 | £764,000 | |
| Equity | £746,000 | £764,000 | |
| Average employees | 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. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
0%
£1,000 £1,000
-
Net assets
+2.4%
£746,000 £764,000
-
Employees
—
Not reported
-
Operating profit
-112.5%
£8,000 -£1,000
-
Profit before tax
-46%
£50,000 £27,000
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | 1.1% | -0.1% | |
| Current ratio | 34.91x | 34.22x | |
| Interest cover | — | -0.10x |
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.
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 §1A
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The company ceased trading in 2019. During the year the Directors took the decision to wind down and liquidate the company. Given this decision, the going concern basis is not appropriate. Accordingly, these financial statements have been prepared on a basis other than going concern.”
Significant events
- “As the Company has no operational activities there were no important events for the Company during 2024. There are no significant post balance sheet events, that require disclosure.”
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 291 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 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 | |
| 2023-06-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-06-12 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-12-28 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2022-12-28 | SH20 | capital | Legacy |
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.