BORDERS & SOUTHERN PETROLEUM PLC

Active London

Extraction of crude petroleum

6 employees website.com
Environment, agriculture and waste Extraction of crude petroleum
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BORDERS & SOUTHERN PETROLEUM PLC

Extraction of crude petroleum

Founded 8 Jun 2004 Active London, United Kingdom 6 employees website.com
Environment, agriculture and waste Extraction of crude petroleum
Accounts Submitted 8 Jul 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 16 Apr 2026 Next due 30 Apr 2027 12 months remaining
Net assets £296M £64M 2024 year on year
Total assets £297M £65M 2024 year on year
Total Liabilities £1M £1M 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

One Fleet Place London EC4M 7WS

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BORDERS & SOUTHERN PETROLEUM PLC (05147938), an active environment, agriculture and waste company based in London, United Kingdom. Incorporated 8 Jun 2004. Extraction of crude petroleum. 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

Balance Sheet & P&L (2013–2024)

Cash in Bank

£2.09M

Increased by £576.12k (+38%)

Net Assets

£296.28M

Increased by £64.10M (+28%)

Total Liabilities

£1.18M

Increased by £1.06M (+864%)

Turnover

N/A

Employees

6

Increased by 1 (+20%)

Debt Ratio

N/A

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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 192,631,578 Shares £5.90m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Mar 202546,315,789£2.20m£2.20m
20 Mar 202546,315,789£2.20m£2.20m
8 Oct 2024100,000,000£1.50m£0.015

Officers

Officers

2 active 1 resigned
Status
Baker, Henry CharlesDirectorBritishEngland501 Mar 2024Active
Guest, William Sean, DrDirectorCanadianSingapore6416 Jun 2024Active

Shareholders

Shareholders (15)

Pershing Nominees Limited
13.4%
Alan Douglas Brimacombe
12.2%

Persons with Significant Control

Persons with Significant Control (0)

0 Active 1 Ceased

Peter William Fleming

Ceased 4 Jul 2025

Ceased

Group Structure

Group Structure

BORDERS & SOUTHERN PETROLEUM PLC Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Apr 2026Confirmation StatementConfirmation statement made on 16 Apr 2026 with no updates
14 Apr 2026OfficersAppointment of Mr William Sean Guest as director
25 Jul 2025Persons With Significant ControlNotification of a person with significant control statement
8 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
8 Jul 2025Persons With Significant ControlCessation of Peter William Fleming as a person with significant control on 4 Jul 2025
16 Apr 2026 Confirmation Statement

Confirmation statement made on 16 Apr 2026 with no updates

14 Apr 2026 Officers

Appointment of Mr William Sean Guest as director

25 Jul 2025 Persons With Significant Control

Notification of a person with significant control statement

8 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

8 Jul 2025 Persons With Significant Control

Cessation of Peter William Fleming as a person with significant control on 4 Jul 2025

Recent Activity

Latest Activity

Confirmation statement made on 16 Apr 2026 with no updates

2 weeks ago on 16 Apr 2026

Appointment of Mr William Sean Guest as director

2 weeks ago on 14 Apr 2026

Notification of a person with significant control statement

9 months ago on 25 Jul 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 8 Jul 2025

Cessation of Peter William Fleming as a person with significant control on 4 Jul 2025

9 months ago on 8 Jul 2025