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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-29

Confirmation statement due

2026-10-14 (in 5mo)

Last made up 2025-09-30

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis which assumes the company will continue in operational existence for the foreseeable future. In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period to 31 December 2026.”

Group structure

  1. DOW JONES ENERGY LIMITED · parent
    1. Dow Jones Poland Sp. z.o.o. 100% · Poland
    2. Dow Jones Services Romania S.R.L. 100% · Romania
    3. OPIS Holdings Limited 100% · United Kingdom

Significant events

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

People

5 active · 4 resigned

Name Role Appointed Born Nationality
DYATLOVA, Eve Secretary 2025-10-10
CSC CLS (UK) LIMITED Corporate Secretary 2025-09-18
KIRWAN, Dessie, Mr. Director 2024-04-08 Oct 1975 Irish
LANGE, Joel Martin, Mr. Director 2024-04-08 Apr 1977 American
MANDRACKIE, Eric Steven Director 2021-10-01 Jul 1970 American
Show 4 resigned officers
Name Role Appointed Resigned
MCNEIL, Keysha Zalika Secretary 2021-10-01 2025-10-16
CORPORATION SERVICE COMPANY (UK) LIMITED Corporate Secretary 2024-09-12 2025-09-18
POWER, Christopher Michael, Mr. Director 2021-10-01 2023-12-15
VAN TASSELL, Christina May Director 2021-10-01 2021-11-05

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
News Corporation Corporate entity ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm 2021-10-01 Active

Filing timeline

Last 20 of 30 total filings

Date Type Category Description
2025-11-28 AA accounts Accounts with accounts type full
2025-10-16 TM02 officers Termination secretary company with name termination date PDF
2025-10-16 CH03 officers Change person secretary company with change date PDF
2025-10-14 TM02 officers Termination secretary company with name termination date PDF
2025-10-14 AP04 officers Appoint corporate secretary company with name date PDF
2025-10-10 AP03 officers Appoint person secretary company with name date PDF
2025-10-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-14 AA accounts Accounts with accounts type full
2025-02-10 SH19 capital Capital statement capital company with date currency figure
2025-02-10 SH20 capital Legacy
2025-02-10 CAP-SS insolvency Legacy
2025-02-10 RESOLUTIONS resolution Resolution
2024-10-30 AD01 address Change registered office address company with date old address new address PDF
2024-10-15 CH01 officers Change person director company with change date PDF
2024-10-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-09 AD01 address Change registered office address company with date old address new address PDF
2024-10-09 AP04 officers Appoint corporate secretary company with name date PDF
2024-10-06 AA accounts Accounts with accounts type full
2024-04-09 AP01 officers Appoint person director company with name date PDF
2024-04-09 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
2

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page