ZODIAC ENERGY LIMITED
A private limited company engaged in the extraction of crude petroleum and natural gas.
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Cash
£97K
EUR 113,155
-84.7% vs 2023
Net assets
£4.6M
EUR 5,380,534
-10.5% vs 2023
Employees
3
-25% vs 2023
Profit before tax
-£548K
EUR -639,538
-412.9% lowest in 4 filed years
Net assets
4-year trend · vs Energy median
Accounts
4-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2020-11-30 | 2021-12-31 | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|
| Turnover | — | — | £3,196,095 | £2,212,338 | -30.8% | |
| Operating profit | — | — | £120,353 | -£538,354 | -547.3% | |
| Profit before tax | -£5,470 | -£4,743 | £175,218 | -£548,254 | -412.9% | |
| Net profit | -£5,470 | -£4,743 | £43,283 | -£560,728 | -1,395.5% | |
| Cash | — | — | £632,993 | £97,004 | -84.7% | |
| Total assets less current liabilities | £236,737 | £531,994 | £13,672,078 | £12,926,886 | -5.5% | |
| Net assets | — | — | £5,155,090 | £4,612,545 | -10.5% | |
| Equity | £236,737 | £531,994 | £5,155,090 | £4,612,545 | -10.5% | |
| Average employees | 0 | 0 | 4 | 3 | -25% | |
| Wages | — | — | £22,026 | £96,532 | +338.3% | |
| Directors' remuneration | — | — | £0 | £0 | — |
Figures converted to GBP from EUR at 0.857 per EUR (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 | 2020-11-30 | 2021-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Operating margin | — | — | 3.8% | -24.3% | |
| Net margin | — | — | 1.4% | -25.3% | |
| Return on capital employed | — | — | 0.9% | -4.2% | |
| Gearing (liabilities / total assets) | — | — | 66.2% | 66.1% | |
| Current ratio | — | — | 3.09x | 4.64x | |
| Interest cover | — | — | 23.43x | -11.13x |
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
- ZODIAC ENERGY LIMITED 2025-12-11 → present
- ZODIAC ENERGY PLC 2017-11-07 → 2025-12-11
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Taras Services Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“These financial statements have been prepared on a going concern basis. The directors have reviewed the Group's forecasts and projections, taking account of reasonably possible changes in trading performance, and are satisfied that the Group will be able to meet its obligations as they fall due for at least twelve months from the date of approval of these accounts.”
Group structure
- ZODIAC ENERGY LIMITED · parent
- Coro Europe Limited 100%
- Apennine Energy SpA 100%
- Pengas Italiana S.r.l. 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CACCHIONI, Maria Francesca | Secretary | 2022-05-05 | — | — |
| BIANCOTTI, Marcello | Director | 2022-09-12 | May 1936 | British |
| CACCHIONI, Luigi | Director | 2018-06-29 | Mar 1948 | Italian |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RONALDSON, Stephen Frank | Secretary | 2019-08-22 | 2022-05-05 |
| RONALDSON, Stephen Frank | Secretary | 2018-06-29 | 2019-07-25 |
| BLOOMSBURY COMPANY SECRETARIES LIMITED | Corporate Secretary | 2017-11-07 | 2018-06-29 |
| MORGAN CORPORATE LIMITED | Corporate Secretary | 2019-06-06 | 2019-08-22 |
| CUDA, Stefano Giovanni | Director | 2018-06-29 | 2022-07-13 |
| DEBONO, Godwin, Dr | Director | 2019-01-30 | 2022-01-27 |
| ORBELL, Gerald, Dr | Director | 2019-01-30 | 2022-01-26 |
| SPAGNOLO, Giuseppe | Director | 2018-06-29 | 2022-07-13 |
| TRAYNOR, Dominic | Director | 2017-11-07 | 2018-06-29 |
| BLOOMSBURY NOMINEES LIMITED | Corporate Director | 2017-11-07 | 2018-06-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Giovanni D’Amato | Individual | Shares 25–50%, Voting 25–50% | 2023-12-08 | Ceased 2024-06-12 |
| Giovanni D’Amato | Individual | Shares 25–50%, Voting 25–50% | 2023-12-08 | Active |
| Bakenile Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2021-06-10 | Active |
| Bloomsbury Nominees Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2017-11-07 | Ceased 2018-10-02 |
Filing timeline
Last 20 of 68 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-12-11 CERT10 Certificate re registration public limited company to private
- 2025-12-11 RR02 Reregistration public to private company
- 2025-12-11 RESOLUTIONS Resolution
- 2024-07-04 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-09 | AA | accounts | Accounts with accounts type group | |
| 2025-12-11 | CERT10 | change-of-name | Certificate re registration public limited company to private | |
| 2025-12-11 | RR02 | change-of-name | Reregistration public to private company | |
| 2025-12-11 | MAR | incorporation | Re registration memorandum articles | |
| 2025-12-11 | RESOLUTIONS | resolution | Resolution | |
| 2025-11-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-15 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-11-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-08-19 | AA | accounts | Accounts with accounts type small | |
| 2024-07-04 | RESOLUTIONS | resolution | Resolution | |
| 2024-07-03 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-07-02 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-07-02 | SH01 | capital | Capital allotment shares | |
| 2024-04-04 | AA | accounts | Accounts with accounts type full | |
| 2023-12-20 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-12-14 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-12-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-11-21 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-11-21 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2023-05-04 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 1
- 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.