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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-07 (in 1mo)

Last made up 2025-05-24

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£23M

+0.8% vs 2023

Employees

60

+1.7% vs 2023

Profit before tax

£408K

-82.2% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £8,758,618£8,882,469
Operating profit £2,294,706£408,414
Profit before tax £2,294,706£408,414
Net profit £1,643,137£188,919
Cash
Total assets less current liabilities £23,469,132£23,934,870
Net assets £23,161,773£23,350,692
Equity £23,161,773£23,350,692
Average employees 5960
Wages £4,196,621£4,759,161

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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 26.2%4.6%
Net margin 18.8%2.1%
Return on capital employed 9.8%1.7%
Gearing (liabilities / total assets) 16.9%17.9%
Current ratio 6.17x6.21x

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.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
James Cowper Kreston Audit
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Significant events

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

People

2 active · 17 resigned

Name Role Appointed Born Nationality
CRAIB, Steven Ross Director 2024-10-25 Jul 1988 British
JOHNSON, Rachel Lynn Director 2025-11-12 Jun 1986 American
Show 17 resigned officers
Name Role Appointed Resigned
CLIFTON, Scot Secretary 2014-06-12 2024-10-25
THORPE, Christopher Peter Secretary 2001-05-21 2014-06-12
BETTS, Matthew Director 2014-06-12 2017-12-08
BIRNIE, Christopher Albert Director 2021-11-01 2024-10-25
CASEY, David Martin, Dr Director 2002-03-04 2014-06-12
CLIFTON, Scot Director 2014-06-12 2024-10-25
DAVIES, Roger Brett, Dr Director 2002-03-04 2014-06-12
HORSFALL, Timothy Michael Director 2023-04-26 2025-11-12
JOHNSTON, David Alexander Director 2014-06-12 2019-12-31
MEKKAWY, Wael Director 2019-12-16 2021-10-31
NOWE, Steve Director 2022-01-01 2023-04-26
SCHOLEFIELD, Henry Stephen Anthony Director 2002-03-04 2006-10-12
SHARLAND, Peter Robert Director 2001-11-21 2014-06-12
SIMMONS, Michael Derek, Professor Director 2010-02-11 2014-06-12
THORPE, Christopher Peter Director 2001-05-21 2014-06-12
WELLS, Peter Robin Avent, Dr Director 2001-05-21 2014-06-12
WHITE, Martin Robert Director 2017-12-11 2021-12-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Halliburton Global Holdings Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 115 total filings

Date Type Category Description
2025-11-13 AP01 officers Appoint person director company with name date PDF
2025-11-12 TM01 officers Termination director company with name termination date PDF
2025-07-07 AA accounts Accounts with accounts type full
2025-06-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-31 AP01 officers Appoint person director company with name date PDF
2024-10-30 TM01 officers Termination director company with name termination date PDF
2024-10-30 TM01 officers Termination director company with name termination date PDF
2024-10-30 TM02 officers Termination secretary company with name termination date PDF
2024-08-01 AD01 address Change registered office address company with date old address new address PDF
2024-06-02 AA accounts Accounts with accounts type full
2024-05-24 CS01 confirmation-statement Confirmation statement with updates PDF
2023-09-06 AA accounts Accounts with accounts type full
2023-08-02 AAMD accounts Accounts amended with accounts type full
2023-05-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-12 TM01 officers Termination director company with name termination date PDF
2023-05-12 AP01 officers Appoint person director company with name date PDF
2022-06-14 AA accounts Accounts with accounts type full
2022-05-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-26 AP01 officers Appoint person director company with name date PDF
2022-01-26 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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

Official Companies House page