ONE-DYAS MARINER LIMITED
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Cash
—
Latest balance sheet
Net assets
£92k
-3.2% lowest in 3 filed years
Employees
0
Average over period
Profit before tax
-£4k
-233.3% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Accounts not prepared on a going-concern basis
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 breakup 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 | £0 | £0 | — | — | |
| Operating profit | -£12,000 | -£12,000 | -£8,000 | +33.3% | |
| Profit before tax | -£6,000 | £3,000 | -£4,000 | -233.3% | |
| Net profit | -£5,000 | £2,000 | -£3,000 | -250% | |
| Cash | £5,000 | £5,000 | — | — | |
| Total assets less current liabilities | £93,000 | £95,000 | £92,000 | -3.2% | |
| Net assets | £93,000 | £95,000 | £92,000 | -3.2% | |
| Equity | £93,000 | £95,000 | £92,000 | -3.2% | |
| 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. 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 | -12.9% | -12.6% | -8.7% | |
| Gearing (liabilities / total assets) | 12.3% | 5.0% | 0.0% | |
| Current ratio | 8.15x | 20.00x | — | |
| Interest cover | -2.00x | -6.00x | — |
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
- ONE-DYAS MARINER LIMITED 2019-04-02 → present
- DYAS MARINER LIMITED 2014-01-22 → 2019-04-02
- CAPRICORN MARINER LIMITED 2013-05-08 → 2014-01-22
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)
“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 breakup 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 |
|---|---|---|---|---|
| DE RUYTER VAN STEVENINCK, Christiaan Hendrik | Director | 2019-04-01 | Oct 1971 | Dutch |
| ISRAËL, Alexander Thijs | Director | 2020-07-02 | Jun 1972 | Dutch |
| VAN DER WEIJDEN, Adrianus Christiaan | Director | 2020-07-02 | Oct 1975 | Dutch |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOOD, Duncan Alexander | Secretary | 2013-05-08 | 2013-12-24 |
| BAURDOUX, Robert Jan | Director | 2013-12-24 | 2020-06-22 |
| BERGER, Alexander Ferdinand Diederik | Director | 2019-04-01 | 2020-06-22 |
| BROWN, Janice Margaret | Director | 2013-05-08 | 2013-12-24 |
| HICKIN, Matthew Quentin | Director | 2017-09-06 | 2019-04-01 |
| KEARNEY, James Michael | Director | 2013-12-24 | 2014-05-30 |
| RENNIE, Stephen | Director | 2013-12-24 | 2017-09-06 |
| THOMPSON, Adam Euan | Director | 2013-12-24 | 2019-04-01 |
| THOMSON, Simon John | Director | 2013-05-08 | 2013-12-24 |
| WAAIJER, Petrus Johannes | Director | 2013-12-24 | 2019-04-01 |
| WATTS, Michael John, Dr | Director | 2013-05-29 | 2013-12-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| One-Dyas E&P Limited | Corporate entity | Voting 75–100% | 2017-01-01 | Active |
Filing timeline
Last 20 of 90 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 | |
| 2026-07-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-03 | AA | accounts | Accounts with accounts type full | |
| 2025-07-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-03 | AA | accounts | Accounts with accounts type full | |
| 2024-07-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-13 | 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 | |
| 2023-07-17 | 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 | |
| 2023-07-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-10-04 | AA | accounts | Accounts with accounts type full | |
| 2022-07-04 | CS01 | confirmation-statement | Confirmation statement with no updates |
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.