TRINITY EXPLORATION & PRODUCTION (UK) LIMITED
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Next accounts due
2025-12-31
Overdue
Confirmation statement due
2027-04-18 (in 11mo)
Last made up 2026-04-04
Watchouts
Cash
£28K
+442.9% vs 2022
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
-£10K
-100% vs 2022
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Annual accounts overdue
Due 2025-12-31.
Name history
Renamed 2 times since incorporation
- TRINITY EXPLORATION & PRODUCTION (UK) LIMITED 2013-02-13 → present
- TRINITY EXPLORATION & PRODUCTION LIMITED 2011-05-20 → 2013-02-13
- PACIFIC SHELF 1651 LIMITED 2011-04-04 → 2011-05-20
Profit before tax
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2023-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£5,189 | -£10,378 | |
| Profit before tax | -£5,189 | -£10,378 | |
| Net profit | -£5,189 | -£10,378 | |
| Cash | £5,189 | £28,169 | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | £39,554,485 | £39,544,107 | |
| 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 | 2022-12-31 | 2023-12-31 |
|---|---|---|---|
| Current ratio | 0.69x | 0.70x |
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
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have adopted the going concern basis in preparing the Financial Statements. The Company is in a net asset position of $53 million (2022: $53 million), as at 31 December 2023. Further details of the going concern assessment can be found in Note 2.1.”
Group structure
- TRINITY EXPLORATION & PRODUCTION (UK) LIMITED · parent
- Bayfield Energy Limited 99.99998%
- Trinity Exploration and Production Services (UK) Limited 100%
- Bayfield Energy do Brasil Ltda 100%
- Trinity Exploration & Production (Barbados) Limited 100%
- Trinity Exploration and Production (Trinidad and Tobago) Limited 100%
- Trinity Exploration and Production (Galeota) Limited 100%
- Oilbelt Services Limited 100%
- Trinity Exploration and Production Services Limited 100%
- Trinity Midstream Limited 100%
- Trinity Exploration and Production (Erin 1) Limited 100%
- Trinity Exploration and Production (Erin 2) Limited 100%
- Trinity Exploration and Production (Forest 1) Limited 100%
- Trinity Exploration and Production (Forest 2) Limited 100%
- Trinity Exploration and Production (Forest 3) Limited 100%
- Trinity Renewable Resources Limited 100%
Significant events
- “Subsequent to the year-end the Company is part of a potential acquisition with interest from Lease Operators Limited. See subsequent events note 16.”
- “On 1 May 2024, the board of directors of each of Touchstone and Trinity announced that they have reached an agreement on the terms of a recommended all share offer pursuant to which Touchstone will acquire the entire issued and to be issued ordinary share capital of Trinity (the "Acquisition").”
- “On 2 August 2024, the board of directors of each of Lease Operators Limited and Trinity announced they have reached an agreement of a cash acquisition for the entire issued and to be issued share capital of Trinity.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AMBA SECRETARIES LIMITED | Corporate Secretary | 2018-09-28 | — | — |
| BRASH, Daniel Cuthbert | Director | 2024-11-05 | Jan 1977 | Trinidadian |
| BRASH, David Bernard | Director | 2024-11-05 | Sep 1963 | Trinidadian |
| BRASH, JR., Charles Anthony | Director | 2024-11-05 | Oct 1962 | Trinidadian |
| BRASH, SNR., Charles Anthony | Director | 2024-11-05 | Oct 1939 | Trinidadian |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BATEMAN, Amanda Macfarlane | Secretary | 2013-02-14 | 2018-09-28 |
| RAMSUMAIR, Bryan | Secretary | 2011-09-07 | 2013-02-14 |
| MD SECRETARIES LIMITED | Corporate Secretary | 2011-04-04 | 2012-09-12 |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2012-09-12 | 2013-02-14 |
| BRASH JUNIOR, Charles Anthony | Director | 2011-09-07 | 2013-02-14 |
| BRIDGLALSINGH, Jeremy | Director | 2017-06-23 | 2024-11-05 |
| CONNON, Roger Gordon | Director | 2011-04-04 | 2011-05-25 |
| DINGWALL, Bruce Alan Ian | Director | 2011-05-25 | 2021-08-03 |
| KENNEDY, Julian Peter | Director | 2023-10-03 | 2024-11-05 |
| MACDONALD, Ian | Director | 2011-09-07 | 2013-02-14 |
| MCEWING, David | Director | 2011-04-04 | 2011-05-25 |
| MURPHY, Jonathan David | Director | 2015-12-31 | 2017-06-23 |
| MURPHY, Jonathan David | Director | 2011-09-07 | 2013-02-14 |
| PEMBERTON, Joel | Director | 2011-09-07 | 2015-11-13 |
| RAMSUMAIR, Bryan Walter | Director | 2013-02-14 | 2015-12-31 |
| SEEPERSAD, Denva | Director | 2021-09-14 | 2023-10-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Trinity Exploration & Production Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 91 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-04-15 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-03-07 | DISS40 | gazette | Gazette filings brought up to date | |
| 2026-03-03 | GAZ1 | gazette | Gazette notice compulsory | |
| 2025-04-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-11 | AA | accounts | Accounts with accounts type full | |
| 2024-11-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-17 | AA | accounts | Accounts with accounts type full | |
| 2023-10-12 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-12 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-12-06 | AA | accounts | Accounts with accounts type full | |
| 2022-04-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-10-01 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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
FY2022 → FY2023 · period ending 2023-12-31 vs 2022-12-31
-
Turnover
—
Not reported
-
Cash
+442.9%
£5,189 £28,169
-
Net assets
—
Not reported
-
Employees
—
Not reported
-
Operating profit
-100%
-£5,189 -£10,378
-
Profit before tax
-100%
-£5,189 -£10,378
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