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Union Jack Oil Plc

Union Jack Oil Plc is an active company incorporated on 18 January 2011 with the registered office located in Bath, Somerset. Union Jack Oil Plc was registered 14 years ago.
Status
Active
Active since 12 years ago
Company No
07497220
Public limited company
Age
14 years
Incorporated 18 January 2011
Size
Unreported
Confirmation
Submitted
Dated 18 January 2025 (7 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (4 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
6 Charlotte Street
Bath
BA1 2NE
Same address for the past 11 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1951
Director • Irish • Lives in Ireland • Born in Jul 1951
Director • Accountant • British • Lives in UK • Born in Feb 1944
Director • British • Lives in England • Born in Mar 1976
Director • Consultant Exploration Geologist • British • Lives in UK • Born in Jan 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Montrose Industries Limited
Raymond George Godson is a mutual person.
Active
Calavo Investments Limited
Raymond George Godson is a mutual person.
Active
Progress-Or Limited
Raymond George Godson is a mutual person.
Active
Fil Resources Limited
Raymond George Godson is a mutual person.
Active
Corby Limited
David Roger Bramhill is a mutual person.
Active
Sue Wells Associates Limited
Raymond George Godson is a mutual person.
Active
Moss Penny (UK) Limited
Raymond George Godson is a mutual person.
Active
Charnia Resources Limited
Graham Bull is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.53M
Decreased by £3.67M (-59%)
Turnover
£3.93M
Decreased by £1.14M (-22%)
Employees
5
Increased by 1 (+25%)
Total Assets
£23.85M
Decreased by £331K (-1%)
Total Liabilities
-£1.98M
Decreased by £305K (-13%)
Net Assets
£21.87M
Decreased by £26K (-0%)
Debt Ratio (%)
8%
Decreased by 1.15% (-12%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 10 Jun 2025
Confirmation Submitted
7 Months Ago on 21 Jan 2025
Raymond George Godson Resigned
1 Year 2 Months Ago on 27 Jun 2024
Full Accounts Submitted
1 Year 2 Months Ago on 18 Jun 2024
Mr Craig Robert Howie Appointed
1 Year 4 Months Ago on 22 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Jan 2024
Auditor Resigned
1 Year 10 Months Ago on 30 Oct 2023
Own Shares Purchased
2 Years 2 Months Ago on 10 Jul 2023
Own Shares Purchased
2 Years 2 Months Ago on 5 Jul 2023
Full Accounts Submitted
2 Years 3 Months Ago on 7 Jun 2023
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Documents
Statement of capital following an allotment of shares on 29 July 2025
Submitted on 1 Aug 2025
Resolutions
Submitted on 8 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 10 Jun 2025
Confirmation statement made on 18 January 2025 with no updates
Submitted on 21 Jan 2025
Resolutions
Submitted on 4 Jul 2024
Termination of appointment of Raymond George Godson as a director on 27 June 2024
Submitted on 27 Jun 2024
Full accounts made up to 31 December 2023
Submitted on 18 Jun 2024
Appointment of Mr Craig Robert Howie as a director on 22 April 2024
Submitted on 22 Apr 2024
Confirmation statement made on 18 January 2024 with no updates
Submitted on 18 Jan 2024
Auditor's resignation
Submitted on 30 Oct 2023
Repayment History
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