TRINITY EXPLORATION & PRODUCTION (UK) LIMITED
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Next accounts due
2025-12-31
Overdue
Confirmation statement due
2027-04-18 (in 11mo)
Last made up 2026-04-04
Watchouts
Cash
£28K
USD 38,000
+442.8% vs 2022
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
-£10K
USD -14,000
-100% vs 2022
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Annual accounts overdue
Due 2025-12-31.
Profit before tax
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2023-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£5,233 | -£10,466 | |
| Profit before tax | -£5,233 | -£10,466 | |
| Net profit | -£5,233 | -£10,466 | |
| Cash | £5,233 | £28,407 | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | £39,888,615 | £39,878,149 | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2022 → FY2023 · period ending 2023-12-31 vs 2022-12-31
-
Turnover
—
Not reported
-
Cash
+442.8%
£5,233 £28,407
-
Net assets
—
Not reported
-
Employees
—
Not reported
-
Operating profit
-100%
-£5,233 -£10,466
-
Profit before tax
-100%
-£5,233 -£10,466
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 | 2022-12-31 | 2023-12-31 |
|---|---|---|---|
| Current ratio | 0.69x | 0.70x |
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
- TRINITY EXPLORATION & PRODUCTION (UK) LIMITED 2013-02-13 → present
- TRINITY EXPLORATION & PRODUCTION LIMITED 2011-05-20 → 2013-02-13
- PACIFIC SHELF 1651 LIMITED 2011-04-04 → 2011-05-20
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have adopted the going concern basis in preparing the Financial Statements. The Company is in a net asset position of $53 million (2022: $53 million), as at 31 December 2023. Further details of the going concern assessment can be found in Note 2.1.”
Group structure
- TRINITY EXPLORATION & PRODUCTION (UK) LIMITED · parent
- Bayfield Energy Limited 99.99998%
- Trinity Exploration and Production Services (UK) Limited 100%
- Bayfield Energy do Brasil Ltda 100%
- Trinity Exploration & Production (Barbados) Limited 100%
- Trinity Exploration and Production (Trinidad and Tobago) Limited 100%
- Trinity Exploration and Production (Galeota) Limited 100%
- Oilbelt Services Limited 100%
- Trinity Exploration and Production Services Limited 100%
- Trinity Midstream Limited 100%
- Trinity Exploration and Production (Erin 1) Limited 100%
- Trinity Exploration and Production (Erin 2) Limited 100%
- Trinity Exploration and Production (Forest 1) Limited 100%
- Trinity Exploration and Production (Forest 2) Limited 100%
- Trinity Exploration and Production (Forest 3) Limited 100%
- Trinity Renewable Resources Limited 100%
Significant events
- “Subsequent to the year-end the Company is part of a potential acquisition with interest from Lease Operators Limited. See subsequent events note 16.”
- “On 1 May 2024, the board of directors of each of Touchstone and Trinity announced that they have reached an agreement on the terms of a recommended all share offer pursuant to which Touchstone will acquire the entire issued and to be issued ordinary share capital of Trinity (the "Acquisition").”
- “On 2 August 2024, the board of directors of each of Lease Operators Limited and Trinity announced they have reached an agreement of a cash acquisition for the entire issued and to be issued share capital of Trinity.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AMBA SECRETARIES LIMITED | Corporate Secretary | 2018-09-28 | — | — |
| BRASH, Daniel Cuthbert | Director | 2024-11-05 | Jan 1977 | Trinidadian |
| BRASH, David Bernard | Director | 2024-11-05 | Sep 1963 | Trinidadian |
| BRASH, JR., Charles Anthony | Director | 2024-11-05 | Oct 1962 | Trinidadian |
| BRASH, SNR., Charles Anthony | Director | 2024-11-05 | Oct 1939 | Trinidadian |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BATEMAN, Amanda Macfarlane | Secretary | 2013-02-14 | 2018-09-28 |
| RAMSUMAIR, Bryan | Secretary | 2011-09-07 | 2013-02-14 |
| MD SECRETARIES LIMITED | Corporate Secretary | 2011-04-04 | 2012-09-12 |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2012-09-12 | 2013-02-14 |
| BRASH JUNIOR, Charles Anthony | Director | 2011-09-07 | 2013-02-14 |
| BRIDGLALSINGH, Jeremy | Director | 2017-06-23 | 2024-11-05 |
| CONNON, Roger Gordon | Director | 2011-04-04 | 2011-05-25 |
| DINGWALL, Bruce Alan Ian | Director | 2011-05-25 | 2021-08-03 |
| KENNEDY, Julian Peter | Director | 2023-10-03 | 2024-11-05 |
| MACDONALD, Ian | Director | 2011-09-07 | 2013-02-14 |
| MCEWING, David | Director | 2011-04-04 | 2011-05-25 |
| MURPHY, Jonathan David | Director | 2015-12-31 | 2017-06-23 |
| MURPHY, Jonathan David | Director | 2011-09-07 | 2013-02-14 |
| PEMBERTON, Joel | Director | 2011-09-07 | 2015-11-13 |
| RAMSUMAIR, Bryan Walter | Director | 2013-02-14 | 2015-12-31 |
| SEEPERSAD, Denva | Director | 2021-09-14 | 2023-10-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Trinity Exploration & Production Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 91 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-04-15 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-03-07 | DISS40 | gazette | Gazette filings brought up to date | |
| 2026-03-03 | GAZ1 | gazette | Gazette notice compulsory | |
| 2025-04-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-11 | AA | accounts | Accounts with accounts type full | |
| 2024-11-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-17 | AA | accounts | Accounts with accounts type full | |
| 2023-10-12 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-12 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-12-06 | AA | accounts | Accounts with accounts type full | |
| 2022-04-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-10-01 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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.