ITHACA SP (HOLDINGS) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-09 (in 2mo)
Last made up 2025-06-25
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£6M
+3.7% vs 2023
Employees
—
Average over period
Profit before tax
£224K
+150% vs 2023
Name history
Renamed 1 time since incorporation
- ITHACA SP (HOLDINGS) LIMITED 2022-07-01 → present
- SICCAR POINT ENERGY (HOLDINGS) LIMITED 2014-06-25 → 2022-07-01
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£447,739 | £223,870 | |
| Profit before tax | -£447,739 | £223,870 | |
| Net profit | -£447,739 | £223,870 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £6,019,274 | £6,243,143 | |
| Equity | £6,019,274 | £6,243,143 | |
| Average employees | — | — | |
| 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Current ratio | 0.91x | 0.92x |
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
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have obtained confirmation from Ithaca Energy plc that it will provide the necessary support to enable the Company to meet its obligations as they fall due. This confirmation is valid until 31 December 2026.”
Group structure
- ITHACA SP (HOLDINGS) LIMITED · parent
- Ithaca SP Finance Limited 100%
- Ithaca SPE Limited 100%
- Ithaca SP O&G Limited 100%
- Ithaca SP E&P Limited 100%
- Ithaca SP Bonds PLC 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2022-06-30 | — | — |
| FRIEDMAN, Yaniv | Director | 2024-07-01 | Apr 1974 | Israeli |
| LEWIS, Iain Clifford Scobbie | Director | 2022-09-01 | Dec 1977 | British |
| MCATEER, Julie Elizabeth | Director | 2024-05-27 | Mar 1969 | British |
| VASQUES, Luciano Maria | Director | 2024-10-03 | Apr 1963 | Italian |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHEACH, David | Secretary | 2014-07-31 | 2022-06-30 |
| BARTHOLOMEW, Iain Douglas, Dr | Director | 2014-11-18 | 2022-06-30 |
| BRUCE, Alan Alexander | Director | 2022-06-30 | 2024-01-04 |
| COOPER, Nicholas John, Dr | Director | 2014-07-31 | 2021-08-13 |
| CRAWFORD, David Andrew | Director | 2022-06-30 | 2022-09-01 |
| FINLAYSON, Christopher Geoffrey | Director | 2015-05-13 | 2022-06-30 |
| FLEMING, Douglas Weir | Director | 2014-07-31 | 2022-06-30 |
| FOLEY, David I. | Director | 2014-07-31 | 2022-06-30 |
| JENKINS, Adam Maxwell | Director | 2020-03-12 | 2022-06-30 |
| MOHAJERANI, Khashayarsha Ali | Director | 2014-07-31 | 2021-06-28 |
| MYERSON, Gilad | Director | 2022-06-30 | 2024-05-27 |
| ROGER, Jonathan Leslie | Director | 2014-06-25 | 2022-06-30 |
| SIDDIQUI, Mustafa Mohsin | Director | 2014-07-31 | 2020-03-12 |
| SWORD, Graeme David | Director | 2014-07-31 | 2022-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ithaca Energy (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-06-30 | Active |
Filing timeline
Last 20 of 84 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-08-03 MA Memorandum articles
- 2023-08-03 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-24 | AA | accounts | Accounts with accounts type full | |
| 2025-08-01 | CH01 | officers | Change person director company with change date | |
| 2025-07-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-08 | AA | accounts | Accounts with accounts type full | |
| 2024-10-28 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2024-10-24 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-10-20 | CH01 | officers | Change person director company with change date | |
| 2024-10-18 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-07 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-25 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-25 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-08 | AA | accounts | Accounts with accounts type full | |
| 2024-01-14 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-07 | CH01 | officers | Change person director company with change date | |
| 2023-08-03 | MA | incorporation | Memorandum articles | |
| 2023-08-03 | RESOLUTIONS | resolution | Resolution | |
| 2023-08-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-27 | CH01 | officers | Change person director company with change date | |
| 2023-06-07 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+3.7%
£6,019,274 £6,243,143
-
Employees
—
Not reported
-
Operating profit
+150%
-£447,739 £223,870
-
Profit before tax
+150%
-£447,739 £223,870
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