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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-01-25 (in 8mo)

Last made up 2026-01-11

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

-£77

0% vs 2023

Employees

Average over period

Profit before tax

Period ending 2024-12-31

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit -£5
Profit before tax -£5
Net profit -£5
Cash
Total assets less current liabilities -£77-£77
Net assets -£77-£77
Equity -£77-£77
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 2023-12-312024-12-31
Return on capital employed 6.5%

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 Reduced Disclosure Framework
Reporting scope
Standalone (parent only)
Auditor
KPMG
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The company is in a net current liability position as of 31 December 2024. The Company is reliant upon its parent company, United Oil & Gas Plc to provide sufficient funds for the Company to continue in operational existence. The Company has received confirmation that the ultimate parent company will continue to provide financial support to the Company for a period of at least 12 months from the date of approval of the financial statements The Directors consider it appropriate to prepare the financial statements on a going concern basis. These financial statements do not include any adjustment that would result from the going concern basis of preparation as not appropriate to use.”

Significant events

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

People

2 active · 3 resigned

Name Role Appointed Born Nationality
BRETT, Simon Thomas Director 2023-12-15 Jun 1971 Irish
LARKIN, Brian Director 2018-01-11 Apr 1981 Irish
Show 3 resigned officers
Name Role Appointed Resigned
DUNNE, Peter Michael Director 2022-06-01 2023-12-15
LEATHER, Jonathan James Director 2018-01-11 2023-08-31
QUIRKE, David Thomas Director 2019-06-24 2022-06-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Uog Holdings Plc Corporate entity Shares 75–100%, Voting 75–100% 2018-01-11 Ceased 2018-01-11
Uog Holdings Plc Corporate entity Shares 75–100% 2018-01-11 Active

Filing timeline

Last 20 of 31 total filings

Date Type Category Description
2026-02-26 AUD auditors Auditors resignation company
2026-01-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-04 AA accounts Accounts with accounts type full
2025-02-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-18 AD01 address Change registered office address company with date old address new address PDF
2024-10-12 AA accounts Accounts with accounts type full
2024-01-23 AP01 officers Appoint person director company with name date PDF
2024-01-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-18 TM01 officers Termination director company with name termination date PDF
2023-10-10 AA accounts Accounts with accounts type full
2023-09-06 TM01 officers Termination director company with name termination date PDF
2023-01-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-05 AA accounts Accounts with accounts type full
2022-07-01 PSC05 persons-with-significant-control Change to a person with significant control PDF
2022-06-24 CH01 officers Change person director company with change date PDF
2022-06-24 CH01 officers Change person director company with change date PDF
2022-06-08 AD01 address Change registered office address company with date old address new address PDF
2022-06-06 AP01 officers Appoint person director company with name date PDF
2022-06-06 TM01 officers Termination director company with name termination date PDF
2022-01-11 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

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