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Cash

£3M

Latest balance sheet

Net assets

£181M

Equity attributable

Employees

95

Average over period

Profit before tax

£15M

Period ending 2023-12-31

Accounts

1-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-31 Δ vs prior
Turnover £85,840,000
Operating profit £16,511,000
Profit before tax £14,881,000
Net profit £10,773,000
Cash £3,024,000
Total assets less current liabilities £267,081,000
Net assets £180,556,000
Equity £180,556,000
Average employees 95
Wages £6,680,000
Directors' remuneration

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show . Year-on-year comparison hidden: this filing's period length differs materially from the prior year. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-31
Operating margin 19.2%
Net margin 12.6%
Return on capital employed 6.2%
Gearing (liabilities / total assets) 35.6%
Current ratio 0.75x
Interest cover 9.06x

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.

Name history

Renamed 1 time since incorporation

  1. DRAGON LNG LIMITED 2002-11-14 → present
  2. SCOREFRESH LIMITED 2002-10-15 → 2002-11-14

Audit & accounting basis

Accounting basis
IFRS
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The company has sufficient resources available through its Throughput Agreement to continue for the foreseeable future, being at least 12 months from the date of approval of these financial statements. Having assessed the principal risks and uncertainties discussed in the strategic report, and the conclusions that have been drawn from the assessment of the Company's cash flow model, it is the opinion of the Directors that it is appropriate to adopt the going concern basis in preparing the 2025 Financial Statements.”

Significant events

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

People

6 active · 37 resigned

Name Role Appointed Born Nationality
PHILLIPS, Sarah Elizabeth Secretary 2026-03-05
BINTI SHAMSUDIN, Shamsiya Director 2026-06-19 Sep 1979 Malaysian
HINTON, Philip Director 2026-03-10 Nov 1967 British
OZCAN, Banu Director 2023-12-05 Mar 1971 British
WEBB, Kelli Jane Director 2025-03-13 Mar 1980 Australian
WEST, Katherine Charlotte Director 2024-08-08 Dec 1978 Irish
Show 37 resigned officers
Name Role Appointed Resigned
CURRIE, Murdoch William Secretary 2002-11-13 2005-06-29
VAN DUZER, Peter George Secretary 2005-06-29 2024-07-03
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-10-15 2002-11-13
ABDULLAH, Mahadi Director 2008-08-27 2010-07-15
ADAMSON, William Harvey Director 2004-11-30 2005-07-12
BAAS, Dick Director 2002-11-13 2007-02-07
BIN RIDZWAN, Ed Osman Director 2006-02-08 2008-08-27
BONINI, Simon Mark Director 2007-02-07 2007-07-01
COLLINS, Ann Director 2010-09-17 2018-10-02
DE BOER, Franciscus Antonius Director 2010-08-16 2011-05-24
HASHIM, Abdul Rahim Director 2004-11-30 2006-06-26
KARUNAKARAN, Pramod Kumar Director 2011-09-07 2012-03-31
LU, Jia Lih Director 2004-11-30 2006-02-08
MAAS, Roel Director 2021-08-01 2025-03-13
MEIJERINK, Jan Maarten Rene Director 2016-06-10 2020-06-30
MELLOR, Lee Stephen Director 2019-07-02 2024-08-08
MUHAMMAD RADZI, Ahmad Hakimi Director 2012-03-31 2013-03-05
PETERS, Leander Roelof Leendert Director 2024-08-08 2026-06-19
POWER, Timothy Michael Director 2019-07-02 2024-08-08
REINISCH, Klaus Director 2011-09-07 2016-09-15
SHANTA, Andrew Bernard Director 2013-03-05 2016-09-15
SHEIKH, Omar Yaqoob Director 2020-07-01 2021-07-31
SOUCHARD, Richard Jack Director 2006-02-08 2010-03-31
SUMMERS, Thomas Henry Director 2018-10-02 2023-12-05
SURRALL, Stephen John Director 2009-08-19 2016-06-10
TENGKU AZIZ, Tengku Taufik Director 2010-07-15 2011-09-07
VAN POECKE, Paulus Quirinus Jacobus Director 2007-12-13 2010-07-22
VAN POECKE, Paulus Quirinus Jacobus Director 2002-11-13 2007-02-07
VAN RIETSCHOTEN, Harry Frederik Constantijn Director 2007-02-07 2011-05-24
WAN ARIFFIN, Wan Zulkiflee Director 2006-06-26 2009-12-10
WELSH, Brian John Director 2010-04-27 2010-09-17
WESSEL, Roland Wessel Director 2009-12-10 2011-09-07
WHITFIELD, Ian Philip Director 2004-11-30 2006-02-08
WILLIAMS, Alistair Charles Walter Director 2005-07-12 2009-08-19
ZAINUDIN, Irman Shah, Mr. Director 2016-09-15 2018-10-01
ZAKARIA, Ziaril Faiz Bin, Mr. Director 2016-09-15 2019-07-02
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-10-15 2002-11-13

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Dragon Lng Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 170 total filings

Date Type Category Description
2026-07-01 AP01 officers Appoint person director company with name date PDF
2026-07-01 TM01 officers Termination director company with name termination date PDF
2026-06-23 AA accounts Accounts with accounts type full
2026-04-07 RP04AP03 officers Second filing of secretary appointment with name
2026-03-24 AP01 officers Appoint person director company with name date PDF
2026-03-05 AP03 officers Appoint person secretary company with name date
2025-10-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-04 AA accounts Accounts with accounts type full
2025-03-18 AP01 officers Appoint person director company with name date PDF
2025-03-18 TM01 officers Termination director company with name termination date PDF
2024-10-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-04 AP01 officers Appoint person director company with name date PDF
2024-10-04 AP01 officers Appoint person director company with name date PDF
2024-10-04 TM01 officers Termination director company with name termination date PDF
2024-10-04 TM01 officers Termination director company with name termination date PDF
2024-10-04 TM02 officers Termination secretary company with name termination date PDF
2024-07-01 AA accounts Accounts with accounts type full
2024-03-05 CH01 officers Change person director company with change date PDF
2023-12-11 AP01 officers Appoint person director company with name date PDF
2023-12-11 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
3

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.

Official Companies House page