SERICA GBA LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-02 (in 6mo)
Last made up 2025-10-19
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£1
Equity attributable
Employees
0
Average over period
Profit before tax
£0
Period ending 2024-12-31
Name history
Renamed 1 time since incorporation
- SERICA GBA LIMITED 2024-02-28 → present
- JOG FOX LIMITED 2023-10-20 → 2024-02-28
Net assets
1-year trend · vs Energy median
Accounts
1-year trend · latest reflected 2024-12-31
| Metric | Trend | 2024-12-31 |
|---|---|---|
| Turnover | — | |
| Operating profit | £0 | |
| Profit before tax | £0 | |
| Net profit | £0 | |
| Cash | — | |
| Total assets less current liabilities | £1 | |
| Net assets | £1 | |
| Equity | £1 | |
| Average employees | 0 | |
| Wages | £0 |
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 | 2024-12-31 |
|---|---|---|
| Return on capital employed | 0.0% |
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
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries and having taken into consideration the above factors, the Directors have reasonable expectation that the Company has adequate resources to continue in operational existence for the going concern period. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “The Company was incorporated as JOG Fox Limited on 20 October 2023. The Company acquired interests in UK Petroleum Production Licence P.2498, Blocks 20/5A, 20/5E and 21/1A from a then affiliate entity, Jersey Petroleum Ltd.”
- “Following its acquisition by Serica Energy (UK) Limited the Company changed its name to Serica GBA Limited on 23 February 2024.”
- “The Company's interest in Licence P.2498 and its business was subsequently transferred to its parent undertaking Serica Energy (UK) Limited in October 2024 and the Company then ceased to trade.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COPELAND, Martin Francis David | Director | 2024-02-23 | Oct 1969 | British |
| COX, Christopher Martin | Director | 2024-07-01 | Mar 1961 | British |
| FEWKES, Daniel Charles | Director | 2024-02-23 | Jun 1969 | British |
| KILLEEN, Michael Paul | Director | 2024-07-01 | Feb 1971 | British |
| LAMBERT, Stephen David | Director | 2024-02-23 | Jul 1964 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALTOBELL, Clara Elaine | Director | 2024-02-23 | 2024-12-19 |
| BENITZ, Jason Andrew | Director | 2023-10-20 | 2024-02-23 |
| FLEGG, Mitchell Robert | Director | 2024-02-23 | 2024-04-24 |
| FORBES, Graham Andrew | Director | 2023-10-20 | 2024-02-23 |
| LATIN, David Michael | Director | 2024-04-24 | 2024-07-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Serica Energy (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-02-23 | Active |
| Jersey Petroleum Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-10-20 | Ceased 2024-02-23 |
Filing timeline
Last 20 of 30 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-02-28 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-27 | AA | accounts | Accounts with accounts type full | |
| 2025-10-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-03 | AA01 | accounts | Change account reference date company previous extended | |
| 2024-12-23 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-25 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-07-08 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-07-08 | CH01 | officers | Change person director company with change date | |
| 2024-07-08 | CH01 | officers | Change person director company with change date | |
| 2024-07-08 | CH01 | officers | Change person director company with change date | |
| 2024-07-08 | CH01 | officers | Change person director company with change date | |
| 2024-07-08 | CH01 | officers | Change person director company with change date | |
| 2024-07-08 | CH01 | officers | Change person director company with change date | |
| 2024-07-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-25 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-25 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-28 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-02-28 | CERTNM | change-of-name | Certificate change of name company |
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
Latest filed period vs the prior one