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Cash

Latest balance sheet

Net assets

£363M

USD 483,535,277

-3.3% lowest in 3 filed years

Employees

Average over period

Profit before tax

£31M

USD 41,797,162

+2.2% highest in 3 filed years

Watchouts

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

Accounts

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

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover £62,749,947£62,516,332£67,001,821 +7.2%
Operating profit £31,079,235£30,634,961£31,290,344 +2.1%
Profit before tax £29,521,170£30,745,618£31,419,351 +2.2%
Net profit £30,271,820£28,343,790£29,848,383 +5.3%
Cash £198,903£2,187,015
Total assets less current liabilities £402,292,086£378,063,694
Net assets £399,786,384£376,037,077
Equity £399,786,384£376,037,077£363,478,371 -3.3%
Average employees
Wages
Directors' remuneration £0£0

Figures converted to GBP from USD at 0.752 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 2023-12-312024-12-312025-12-31
Operating margin 49.5%49.0%46.7%
Net margin 48.2%45.3%44.5%
Return on capital employed 7.7%8.1%
Gearing (liabilities / total assets) 1.3%3.1%
Current ratio 8.24x1.56x
Interest cover 19.17x

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 2 times since incorporation

  1. ODFJELL DRILLING SHETLAND LTD 2011-12-15 → present
  2. ODFJELL DRILLING CASPIAN LIMITED 2010-01-05 → 2011-12-15
  3. PACIFIC SHELF 1598 LIMITED 2009-11-23 → 2010-01-05

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Crowe U.K. LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“The directors acknowledge that there can be no certainty that this support [from the ultimate parent Odfjell Drilling Ltd. not seeking repayment] will continue although, at the date of approval of these financial statements, they have no reason to believe that it will not do so. Consequently, the directors are confident that the company will have sufficient funds to continue to meet its liabilities as they fall due and have prepared financial statements on a going concern basis.”

Significant events

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

People

3 active · 21 resigned

Name Role Appointed Born Nationality
ASKVIK, Erik Director 2023-11-30 Apr 1962 Norwegian
CARBONE, John Director 2023-11-30 Nov 1975 Maltese
HARALDSEN, Øivind Director 2023-11-30 Mar 1960 Norwegian
Show 21 resigned officers
Name Role Appointed Resigned
ARTHUR, Heather Secretary 2023-04-03 2023-06-27
BASSON, Gillian Secretary 2023-06-27 2023-11-30
BASSON, Gillian Alina Secretary 2021-03-29 2023-04-03
WEBSTER, Patricia Lynne Secretary 2019-11-27 2021-03-19
BURNESS PAULL LLP Corporate Secretary 2013-04-12 2019-11-13
MD SECRETARIES LIMITED Corporate Secretary 2009-11-23 2010-07-26
PAULL & WILLIAMSONS LLP Corporate Secretary 2010-07-26 2013-04-12
BRYCE, Jon Oliver Sinclair Director 2009-12-30 2010-06-01
CONNON, Roger Gordon Director 2009-11-23 2009-12-30
DAVIS, Kirk Lightbourn Director 2017-03-03 2018-12-10
GJERSDAL, Kjetil Director 2022-03-29 2023-11-30
GJERSDAL, Kjetil Director 2016-01-15 2017-03-03
LIEUNGH, Simen Director 2010-10-25 2022-03-29
LOGAN, Robert Bruce Director 2010-06-16 2013-01-03
MANN, Lesley Director 2013-02-20 2017-03-03
MARSONER, Thomas Wolfgang Sebastian Director 2018-12-10 2020-02-27
ODFJELL, Helene Director 2017-03-03 2023-11-30
RUTHERFORD, John Arthur Thomas Director 2009-11-23 2009-12-30
SHIACH, Alasdair Geddes Director 2020-03-03 2022-03-29
SOLTVEIT, Roald Egil Director 2010-06-16 2016-01-15
STEPHEN, Diane Elizabeth Macdonald Director 2022-03-29 2023-11-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Odfjell Drilling Ltd. Corporate entity Shares 25–50%, Voting 25–50%, Appoints directors 2017-12-01 Active

Filing timeline

Last 20 of 138 total filings

Date Type Category Description
2026-05-13 AA accounts Accounts with accounts type full
2026-03-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-19 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-12-16 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-12-16 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-12-16 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-12-16 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-12-16 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-12-16 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-12-09 MR04 mortgage Mortgage satisfy charge full PDF
2025-12-09 MR04 mortgage Mortgage satisfy charge full PDF
2025-12-09 MR04 mortgage Mortgage satisfy charge full PDF
2025-12-09 MR04 mortgage Mortgage satisfy charge full PDF
2025-12-09 MR04 mortgage Mortgage satisfy charge full PDF
2025-12-09 MR04 mortgage Mortgage satisfy charge full PDF
2025-12-09 MR04 mortgage Mortgage satisfy charge full PDF
2025-08-05 AA accounts Accounts with accounts type full
2025-03-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-13 AA accounts Accounts with accounts type full
2024-03-18 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
17

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