KENILWORTH OIL COMPANY LIMITED

Active Middlesex

Non-trading company

0 employees website.com
Non-trading company
K

KENILWORTH OIL COMPANY LIMITED

Non-trading company

Founded 11 Mar 1933 Active Middlesex, United Kingdom 0 employees website.com
Non-trading company
Accounts Submitted 1 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 9 Feb 2026 Next due 17 Feb 2027 10 months remaining
Net assets £100 £0 2023 year on year
Total assets £100 £0 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for KENILWORTH OIL COMPANY LIMITED (00273831), an active company based in Middlesex, United Kingdom. Incorporated 11 Mar 1933. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Sunbury Secretaries LimitedCorporate-secretaryUnited KingdomUnknown1 Jul 2010Active

Shareholders

Shareholders (1)

Bp Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bp P.l.c.

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BP P.L.C. united kingdom
KENILWORTH OIL COMPANY LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-03 with no updates
29 Oct 2025OfficersAppointment of Bp Secretaries Limited as director on 2025-10-29
16 Oct 2025OfficersAppointment of Giles Andrew Horner as director on 2025-10-15
16 Oct 2025OfficersTermination of Kathryn Mary Berry as director on 2025-10-15
1 Sept 2025AccountsAnnual accounts made up to 2024-12-31
9 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-03 with no updates

29 Oct 2025 Officers

Appointment of Bp Secretaries Limited as director on 2025-10-29

16 Oct 2025 Officers

Appointment of Giles Andrew Horner as director on 2025-10-15

16 Oct 2025 Officers

Termination of Kathryn Mary Berry as director on 2025-10-15

1 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-03 with no updates

2 months ago on 9 Feb 2026

Appointment of Bp Secretaries Limited as director on 2025-10-29

5 months ago on 29 Oct 2025

Appointment of Giles Andrew Horner as director on 2025-10-15

6 months ago on 16 Oct 2025

Termination of Kathryn Mary Berry as director on 2025-10-15

6 months ago on 16 Oct 2025

Annual accounts made up to 2024-12-31

7 months ago on 1 Sept 2025