BP (GIBRALTAR) LIMITED

Active Middlesex

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
B

BP (GIBRALTAR) LIMITED

Other business support service activities n.e.c.

Founded 1 Sept 1955 Active Middlesex, United Kingdom 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 3 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 12 May 2025 Next due 15 May 2026 26 days remaining
Net assets £643K £122 2024 year on year
Total assets £1M £293K 2024 year on year
Total Liabilities £462K £293K 2024 year on year
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 BP (GIBRALTAR) LIMITED (00554057), an active company based in Middlesex, United Kingdom. Incorporated 1 Sept 1955. Other business support service activities n.e.c.. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£642.79k

Increased by £122.00 (+0%)

Total Liabilities

£462.44k

Decreased by £292.69k (-39%)

Turnover

£2.71M

Decreased by £856.45k (-24%)

Employees

N/A

Debt Ratio

42%

Decreased by 12 (-22%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Castrol Holdings International Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 18 Dec 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Bp P.l.c.

Ceased 18 Dec 2020

Ceased

Group Structure

Group Structure

BP (GIBRALTAR) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Oct 2025AccountsAnnual accounts made up to 2024-12-31
11 Jun 2025OfficersTermination of Gary Edward Reading as director on 2025-06-01
9 Jun 2025OfficersAppointment of Shalini Kashyap as director on 2025-06-01
9 Jun 2025OfficersTermination of Cassandra Higham as director on 2025-06-01
27 May 2025OfficersAppointment of Anna Puzanova as director on 2025-05-22
3 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

11 Jun 2025 Officers

Termination of Gary Edward Reading as director on 2025-06-01

9 Jun 2025 Officers

Appointment of Shalini Kashyap as director on 2025-06-01

9 Jun 2025 Officers

Termination of Cassandra Higham as director on 2025-06-01

27 May 2025 Officers

Appointment of Anna Puzanova as director on 2025-05-22

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

6 months ago on 3 Oct 2025

Termination of Gary Edward Reading as director on 2025-06-01

10 months ago on 11 Jun 2025

Appointment of Shalini Kashyap as director on 2025-06-01

10 months ago on 9 Jun 2025

Termination of Cassandra Higham as director on 2025-06-01

10 months ago on 9 Jun 2025

Appointment of Anna Puzanova as director on 2025-05-22

10 months ago on 27 May 2025