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Cash

Latest balance sheet

Net assets

£91m

USD 122,967,000

+12.2% highest in 3 filed years

Employees

87

-1.1% vs 2024

Profit before tax

£13m

USD 17,778,000

-23.4% lowest in 3 filed years

Accounts

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

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover £90,437,755£81,208,473£70,147,157 -13.6%
Operating profit £14,567,819£14,633,965£10,340,394 -29.3%
Profit before tax £14,051,282£17,254,552£13,212,932 -23.4%
Net profit £30,774,433£11,926,421£9,762,170 -18.1%
Cash £0£0
Total assets less current liabilities £77,675,214£89,994,797
Net assets £69,145,299£81,450,019£91,391,304 +12.2%
Equity £69,145,299£81,450,019£91,391,304 +12.2%
Average employees 868887 -1.1%
Wages £22,689,706£21,525,827£21,151,245 -1.7%
Directors' remuneration £3,267,930£2,149,387£1,314,010 -38.9%

Figures converted to GBP from USD at 0.743 per USD (Frankfurter spot rate) — hover any figure for the original. 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 . About these numbers

Ratios

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

Ratio Trend 2023-12-312024-12-312025-12-31
Operating margin 16.1%18.0%14.7%
Net margin 34.0%14.7%13.9%
Return on capital employed 18.8%16.3%
Gearing (liabilities / total assets) 31.8%45.1%26.3%
Current ratio 2.22x4.39x
Interest cover 17.69x21.61x12.39x

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
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After reviewing the Company's forecasts and projections, which cover at least a 12-month period from the date of approval of the financial statements (the "going concern assessment period"), the directors believe that the Company has adequate resources to continue in operational existence and meet its liabilities as they fall due during the going concern assessment period. Thus, it continues to adopt the going concern basis in preparing the Company financial statements.”

Group structure

  1. CHENIERE MARKETING LTD · parent
    1. Cheniere Overseas Management Services Ltd 100% · UAE · Service provider to an affiliate entity

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

People

2 active · 10 resigned

Name Role Appointed Born Nationality
ALLEN, James, Mr. Director 2023-10-04 Apr 1989 British
WHITE, Sam, Mr. Director 2023-10-04 Sep 1985 British
Show 10 resigned officers
Name Role Appointed Resigned
ABITEBOUL, Jean Pierre Director 2013-12-19 2016-05-06
BENSAUDE, Eric Director 2016-09-19 2022-12-22
FEYGIN, Anatol Director 2016-09-19 2023-06-29
GENTLE, Meg Anne O'Connor Director 2013-12-19 2016-08-26
GRINDAL, Corey, Mr. Director 2020-11-18 2023-06-29
LYNCH, Drew Director 2017-03-31 2019-12-12
MROUEH, Ramzi Director 2019-12-12 2024-09-12
STUBBE, Mark Director 2016-05-09 2016-09-19
URMSTON, Ben, Director Director 2023-10-17 2023-11-01
WOOD, Paul Leslie Director 2016-05-09 2017-03-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Cheniere Marketing International Llp Corporate entity Shares 75–100%, Voting 75–100%, Voting 75–100% (as firm) 2016-04-06 Active

Filing timeline

Last 20 of 46 total filings

Date Type Category Description
2026-07-21 AA accounts Accounts with accounts type full
2026-01-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-21 AA accounts Accounts with accounts type full
2025-01-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-13 TM01 officers Termination director company with name termination date PDF
2024-07-16 AA accounts Accounts with accounts type full
2024-01-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-09 TM01 officers Termination director company with name termination date PDF
2023-10-25 AP01 officers Appoint person director company with name date PDF
2023-10-25 AP01 officers Appoint person director company with name date PDF
2023-10-20 AP01 officers Appoint person director company with name date PDF
2023-07-17 AA accounts Accounts with accounts type full
2023-06-30 TM01 officers Termination director company with name termination date PDF
2023-06-30 TM01 officers Termination director company with name termination date PDF
2022-12-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-22 TM01 officers Termination director company with name termination date PDF
2022-07-25 AA accounts Accounts with accounts type full
2021-12-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-07-26 AA accounts Accounts with accounts type full
2020-12-22 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

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

Official Companies House page