BUE KYRAN LIMITED
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Cash
—
Latest balance sheet
Net assets
£25M
USD 33,966,806
-48.8% vs 2023
Employees
2
0% vs 2023
Profit before tax
-£30M
USD -40,366,488
-152.8% vs 2023
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £1,751,722 | £1,838,212 | +4.9% | |
| Operating profit | £57,201,652 | -£30,218,961 | -152.8% | |
| Profit before tax | £57,201,652 | -£30,218,961 | -152.8% | |
| Net profit | £56,451,687 | -£24,226,486 | -142.9% | |
| Cash | — | — | — | |
| Total assets less current liabilities | £49,654,549 | £25,428,063 | -48.8% | |
| Net assets | £49,654,549 | £25,428,063 | -48.8% | |
| Equity | £49,654,549 | £25,428,063 | -48.8% | |
| Average employees | 2 | 2 | 0% | |
| Wages | — | — | — | |
| Directors' remuneration | — | — | — |
Figures converted to GBP from USD at 0.749 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | 115.2% | -118.8% | |
| Current ratio | 1.59x | 1.94x |
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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- BUE KYRAN LIMITED 2007-05-16 → present
- ENSCO 157 LIMITED 2007-04-26 → 2007-05-16
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Just Audit & Assurance Ltd
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Whilst the financial performance and position of the Company do not raise doubts around its ability to continue as a going concern, the Directors acknowledge the continued business disruptions by the Russia-Ukraine conflict since February 2022. In response to the current situation, the Company already took major steps to minimise the impact, this includes looking to expand the business into different geographies. Accordingly, despite the current economic uncertainty, these financial statements are prepared on a going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NARUMANCHI VENKATA LAKSHMI, Narayana Prasad | Secretary | 2022-01-05 | — | — |
| NARUMANCHI VENKATA LAKSHMI, Narayana Prasad | Director | 2020-02-11 | Nov 1968 | Indian |
| WILKINSON, Paul Robert | Director | 2024-10-08 | Mar 1972 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Corporate Secretary | 2007-04-26 | 2022-01-05 |
| DAGA, Jay Kumar | Director | 2011-11-28 | 2020-01-22 |
| DESAI, Robert Emanuel | Director | 2015-04-06 | 2021-08-18 |
| DONALDSON, Roy William Vickers | Director | 2009-06-08 | 2015-02-12 |
| FAZELBHOY, Fazel Akbar | Director | 2008-05-01 | 2011-05-30 |
| HELWEG, Martin | Director | 2021-08-18 | 2024-10-14 |
| KOFOD-OLSEN, Rene | Director | 2015-04-06 | 2020-03-15 |
| MILLS, William Ali | Director | 2007-05-16 | 2008-05-01 |
| ROLASTON, Carl Geoffrey | Director | 2007-05-16 | 2009-06-08 |
| THOMAS, Stephen Rowland | Director | 2007-05-16 | 2015-04-06 |
| HBJGW LIMITED | Corporate Nominee Director | 2007-04-26 | 2007-05-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bue Marine Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-06-30 | Active |
Filing timeline
Last 20 of 278 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-17 | AA | accounts | Accounts with accounts type full | |
| 2024-10-14 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-14 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-08 | AA | accounts | Accounts with accounts type full | |
| 2024-05-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-15 | AA | accounts | Accounts with accounts type full | |
| 2023-05-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-09 | AA | accounts | Accounts with accounts type full | |
| 2022-07-19 | AA | accounts | Accounts with accounts type full | |
| 2022-05-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-18 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-01-18 | TM02 | officers | Termination secretary company with name termination date | |
| 2021-08-18 | TM01 | officers | Termination director company with name termination date | |
| 2021-08-18 | AP01 | officers | Appoint person director company with name date | |
| 2021-05-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-01-12 | AA | accounts | Accounts with accounts type full | |
| 2020-06-16 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2020-06-04 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 1
- 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.