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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-08-25 (in 3mo)

Last made up 2025-08-11

Watchouts

None on the register

Cash

£24K

-5.9% vs 2023

Net assets

-£3M

0% vs 2023

Employees

Average over period

Profit before tax

Period ending 2024-12-31

Name history

Renamed 1 time since incorporation

  1. SANTOS SANGU FIELD LIMITED 2011-03-18 → present
  2. CAIRN ENERGY SANGU FIELD LIMITED 2003-08-22 → 2011-03-18

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit
Profit before tax £741
Net profit £741£0
Cash £25,204£23,721
Total assets less current liabilities
Net assets -£2,936,990-£2,936,990
Equity -£2,936,990-£2,936,990
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
Gearing (liabilities / total assets) 11752.9%12481.4%
Current ratio 0.01x0.01x

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
IFRS
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Santos Limited (the Santos Group) has provided a letter of support confirming that it will fund the ongoing activities of the Company for a period from the date of signing the financial statements until 30 June 2026 if required. Santos Limited has the financial capacity to finance the activities of the Company through existing inter-company loan arrangements if necessary.”

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

People

3 active · 17 resigned

Name Role Appointed Born Nationality
TYROLESE (SECRETARIAL) LIMITED Corporate Secretary 2010-12-17
HARRIS, Lachlan John Director 2025-10-31 Jul 1981 Australian
TURNER, Anthony Alexander Groves Director 2024-01-01 Sep 1975 British
Show 17 resigned officers
Name Role Appointed Resigned
HALSTEAD, Ian Glynn Secretary 2003-08-22 2004-07-26
WOOD, Duncan Alexander Secretary 2004-07-26 2010-12-17
COATES, Peter Roland Director 2015-11-12 2016-03-07
DOLAN, Philip Director 2007-05-31 2010-12-17
DUHE, Sherry Leigh Director 2024-10-14 2025-10-31
GALLAGHER, Kevin Thomas Director 2016-03-04 2023-12-31
HALSTEAD, Ian Glynn Director 2003-08-22 2006-05-13
HALSTEAD, Ian Glynn Director 2003-08-22 2004-07-26
JONES, Robert John Esmor Director 2003-08-22 2008-04-03
KNOX, David John Wissler Director 2010-12-17 2015-11-12
MACKIE, Michael Stuart Director 2004-07-26 2005-12-01
MACKINNON, Angus Director 2004-07-26 2010-12-17
MCKINNELL, Anthea Lynne Director 2022-03-23 2024-10-14
NEILSON, Anthony Director 2016-12-23 2022-03-23
SEATON, Andrew John Director 2010-12-17 2016-12-24
THORNE, James Director 2010-12-17 2023-12-31
WATTS, Michael John, Dr Director 2007-05-24 2007-05-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Santos Limited Corporate entity Significant influence 2016-04-06 Active

Filing timeline

Last 20 of 110 total filings

Date Type Category Description
2025-11-06 TM01 officers Termination director company with name termination date PDF
2025-11-06 AP01 officers Appoint person director company with name date PDF
2025-08-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-09 AA accounts Accounts with accounts type full
2024-10-24 TM01 officers Termination director company with name termination date PDF
2024-10-24 AP01 officers Appoint person director company with name date PDF
2024-08-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-05 AA accounts Accounts with accounts type full
2024-03-04 AP01 officers Appoint person director company with name date PDF
2024-03-04 TM01 officers Termination director company with name termination date PDF
2024-03-04 TM01 officers Termination director company with name termination date PDF
2023-12-06 CH01 officers Change person director company with change date PDF
2023-10-03 AA accounts Accounts with accounts type full
2023-08-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-06-13 AA accounts Accounts with accounts type full
2022-03-25 TM01 officers Termination director company with name termination date PDF
2022-03-25 AP01 officers Appoint person director company with name date PDF
2021-07-22 CS01 confirmation-statement Confirmation statement with updates PDF
2021-06-01 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
1

last 12 months

Officers resigned
1

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