PELAGIC ENERGY DEVELOPMENT LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-27 (in 1mo)
Last made up 2025-06-13
Watchouts
None on the register
Cash
£163K
+149.3% highest in 3 filed years
Net assets
£412K
-72.4% first positive since 2019
Employees
4
0% vs 2023
Profit before tax
—
Period ending 2024-12-31
Cash
6-year trend · vs Utilities median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | -£71,487 | — | — | — | -£345,747 | -£1,079,274 | |
| Cash | £108,615 | — | — | — | £65,279 | £162,751 | |
| Total assets less current liabilities | -£71,357 | — | — | — | £1,491,414 | £412,140 | |
| Net assets | — | — | — | — | — | — | |
| Equity | £71,357 | £112,171 | £951,668 | £1,837,161 | £1,491,414 | £412,140 | |
| Average employees | 4 | — | — | — | 4 | 4 | |
| 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 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Current ratio | — | — | — | — | 1.19x | 1.03x |
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 102
- Reporting scope
- Consolidated group
- Audit opinion
- Unaudited (audit-exempt)
- Going concern
- Affirmed
“For the year ending 31 December 2024, the group produced a loss of £3,370,691 and had net liabilities of £6,816,178. The directors have confirmed the continuation of support from lenders and therefore deem that they have sufficient arrangements in place to continue to support the business for the foreseeable future and therefore the directors' continue to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- PELAGIC ENERGY DEVELOPMENT LTD · parent
- HB222BRI Ltd 100%
- HB333MIL Ltd 100%
- HB411MIN Ltd 100%
- HB825AXM Ltd 100%
- HD000ACT Ltd 100%
- HD1430CK Ltd 100%
- HD144WHI Ltd 100%
- HD192RAY Ltd 100%
- HD381GRE Ltd 100%
- HD639LEG Limited 100%
- HD777FRY Ltd 100%
- HD888CAP Limited 100%
- PD100NIN Ltd 100%
- PD192RET Ltd 100%
- Kirkby Battery Storage Ltd 100%
- PD100BOR Ltd 100%
- PD503SOU Ltd 100%
- PD151HEA Ltd 100%
- PD600GRO Ltd 100%
- PD300RON Ltd 100%
- PD688IRO Ltd 100%
- PD503HAN Ltd 100%
- PD212BER Ltd 100%
- PD412WAR Ltd 100%
- PD813ETY Ltd 100%
Significant events
- “Since the year end the company has disposed one of its subsidiaries, being HD1430CK Ltd, with completion of the disposal taking place on 4 June 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AKERS-DOUGLAS, Dominic Lovett | Director | 2018-10-08 | Jul 1979 | British |
| MANNERS-SPENCER, Guy Thomas | Director | 2018-11-22 | Apr 1972 | British |
| PECK, Graham | Director | 2021-10-11 | Apr 1986 | British |
| WOOD, James William Denton | Director | 2018-10-08 | Dec 1973 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PRESCOT, Nigel Kenrick Grosvenor | Director | 2018-10-12 | 2021-10-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pelagic Energy Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2018-10-08 | Active |
| Constantine Energy Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2018-10-08 | Active |
Filing timeline
Last 20 of 57 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-22 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-04-22 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-04-22 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-04-22 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-12-15 | MR05 | mortgage | Mortgage charge part both with charge number | |
| 2025-12-15 | MR05 | mortgage | Mortgage charge part both with charge number | |
| 2025-12-15 | MR05 | mortgage | Mortgage charge part both with charge number | |
| 2025-12-15 | MR05 | mortgage | Mortgage charge part both with charge number | |
| 2025-12-15 | MR05 | mortgage | Mortgage charge part both with charge number | |
| 2025-12-15 | MR05 | mortgage | Mortgage charge part both with charge number | |
| 2025-12-15 | MR05 | mortgage | Mortgage charge part both with charge number | |
| 2025-09-30 | AA | accounts | Accounts with accounts type group | |
| 2025-08-15 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2025-08-11 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-07-04 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-07-04 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-06-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-08 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-05-02 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-05-02 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- 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
+149.3%
£65,279 £162,751
highest in 3 filed years
-
Net assets
—
Not reported
-
Employees
0%
4 4
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers