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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-15 (in 4mo)

Last made up 2025-09-01

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

-£1M

-0.1% vs 2023

Employees

0

Average over period

Profit before tax

-£2K

-94.3% vs 2023

Name history

Renamed 1 time since incorporation

  1. SAVANNAH ENERGY INTERNATIONAL LIMITED 2020-07-21 → present
  2. SAVANNAH PETROLEUM INTERNATIONAL LIMITED 2016-08-24 → 2020-07-21

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit
Profit before tax -£1,076-£2,091
Net profit -£676-£1,821
Cash
Total assets less current liabilities
Net assets -£1,288,254-£1,290,076
Equity -£1,288,254-£1,290,076
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
Gearing (liabilities / total assets) 322163.5%33845.1%
Current ratio 0.03x

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
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis. The Company had a net liability position as at 31 December 2024 of US$1.7 million (2023: US$ 1.7 million) and had a loss of US$2,203 for 2024 (2023: US$912).The Company is in a net liability position and is reliant on its ultimate Group, headed by Savannah Energy PLC (the "Group"), to support the going concern assessment of the Company by servicing its liabilities.”

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

People

3 active · 4 resigned

Name Role Appointed Born Nationality
BEATTIE, Nicholas Director 2021-02-26 Jul 1973 British
DRAGE, Robin Miles Director 2021-08-12 Dec 1960 British
TRIFONOV, Todor Emilov Director 2023-10-13 Oct 1976 British
Show 4 resigned officers
Name Role Appointed Resigned
KNOTT, Andrew Allister Director 2016-08-24 2019-03-12
ROSS, Jessica Kate Director 2019-03-12 2021-02-26
SEMEGA-JANNEH, Isatou Director 2019-03-12 2021-08-12
THOMAS, Christopher Charles Arnold Director 2021-02-26 2022-06-17

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Savannah Energy Plc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-08-24 Active

Filing timeline

Last 20 of 35 total filings

Date Type Category Description
2025-12-30 AA accounts Accounts with accounts type full
2025-12-16 DISS40 gazette Gazette filings brought up to date
2025-12-02 GAZ1 gazette Gazette notice compulsory
2025-09-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-24 AA accounts Accounts with accounts type full
2024-09-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-13 AP01 officers Appoint person director company with name date PDF
2023-09-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-14 AA accounts Accounts with accounts type full
2022-09-24 AA accounts Accounts with accounts type full
2022-09-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-15 TM01 officers Termination director company with name termination date PDF
2021-09-27 AA accounts Accounts with accounts type full
2021-09-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-08-16 AP01 officers Appoint person director company with name date PDF
2021-08-13 TM01 officers Termination director company with name termination date PDF
2021-03-16 AP01 officers Appoint person director company with name date PDF
2021-03-16 AP01 officers Appoint person director company with name date PDF
2021-03-16 TM01 officers Termination director company with name termination date PDF
2021-01-11 AA accounts Accounts with accounts type full

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
0

last 12 months

Officers resigned
0

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