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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-24 (in 6mo)

Last made up 2025-11-10

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£19M

+11.9% vs 2023

Employees

0

Average over period

Profit before tax

£3M

+5.8% vs 2023

Name history

Renamed 1 time since incorporation

  1. SHELL SOUTH ASIA LNG LIMITED 2019-07-11 → present
  2. BG SOUTH ASIA LNG LIMITED 2014-02-06 → 2019-07-11

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £317,971,090£302,427,724
Operating profit £676,056£796,145
Profit before tax £2,522,609£2,668,643
Net profit £1,892,513£2,022,980
Cash
Total assets less current liabilities £17,032,617£19,055,597
Net assets £17,032,617£19,055,597
Equity £17,032,617£19,055,597
Average employees 00
Wages

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 0.2%0.3%
Net margin 0.6%0.7%
Return on capital employed 4.0%4.2%
Current ratio 13.01x9.87x

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 101
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In determining the appropriate basis of preparation of the financial statements, the Director is required to consider whether the Company can continue in operational existence over the period to 31 December 2026 (the 'going concern period'). The Director has considered the potential risks and uncertainties relating to ongoing geo-political events and its related economic impact on the Company's business, credit, market, and liquidity position. Based on the above, together with the Director's knowledge and experience of the market, the Director considers it appropriate to prepare the financial statements for the year ended 31 December 2024 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 · 15 resigned

Name Role Appointed Born Nationality
PECTEN SECRETARIES LIMITED Corporate Secretary 2022-11-01
AL MUTAIRI, Abdullah Musabah Saif Director 2025-08-01 Nov 1994 Omani
SINGH, Amar Director 2025-08-01 Aug 1984 British
Show 15 resigned officers
Name Role Appointed Resigned
BARRY, Chloe Silvana Secretary 2014-02-06 2016-07-31
DUNN, Rebecca Louise Secretary 2014-02-06 2016-05-31
ENNETT, Cayley Louise Secretary 2015-10-01 2016-07-31
SHELL CORPORATE SECRETARY LIMITED Corporate Secretary 2016-07-31 2022-11-01
CHENNOUFI, Mehdi Director 2021-09-20 2024-05-01
COLLINS, Ann Director 2014-02-06 2018-08-31
DUNLAVY, David Lee Director 2014-02-06 2015-05-07
HALL, Graham Director 2014-02-06 2017-02-28
SELLERS, Michael Neil Director 2014-06-19 2017-09-30
SHAW, Emma Director 2021-10-01 2025-01-01
STRAUSFELD-PERRY, Stefan Andrew Director 2017-08-21 2021-09-30
SUMMERS, Thomas Henry Director 2018-09-01 2021-08-27
SUMMERS, Thomas Henry Director 2018-09-01 2021-08-27
UNGER, Stephen Robert Director 2014-02-06 2016-09-30
ZHOU, Mingzhi Director 2025-01-01 2025-08-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Bg North Sea Holdings Limited Corporate entity significant-influence-or-control-as-firm 2019-10-28 Active
Bg Asia Pacific Holdings Pte. Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Ceased 2019-10-27

Filing timeline

Last 20 of 63 total filings

Date Type Category Description
2025-11-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-20 AP01 officers Appoint person director company with name date PDF
2025-08-20 TM01 officers Termination director company with name termination date PDF
2025-08-20 AP01 officers Appoint person director company with name date PDF
2025-07-01 AA accounts Accounts with accounts type full
2025-04-28 TM01 officers Termination director company with name termination date PDF
2025-03-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-07 AP01 officers Appoint person director company with name date PDF
2024-07-25 AA accounts Accounts with accounts type full
2024-05-21 TM01 officers Termination director company with name termination date PDF
2024-02-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-10 AA accounts Accounts with accounts type full
2023-02-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-28 AP04 officers Appoint corporate secretary company with name date PDF
2022-11-18 TM02 officers Termination secretary company with name termination date PDF
2022-11-16 CH01 officers Change person director company with change date PDF
2022-08-17 AA accounts Accounts with accounts type full
2022-04-07 TM01 officers Termination director company with name termination date PDF
2022-03-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-02-01 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
2

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