LUBRICANTS UK LIMITED - Profile & Financials

Accounts Submitted 3 Oct 2025

Confirmation Statement Submitted 12 Jun 2025

Net assets £1166.05M £2310.74M 2023 year on year

Total assets £1603.28M £534.27M 2023 year on year

Total Liabilities £437.23M £2845.02M 2023 year on year

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Credit Report

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Mutual Companies

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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

£599.00k

Decreased by £33.00k (-5%)

Net Assets

£1166.05M

Increased by £2310.74M (+202%)

Total Liabilities

£437.23M

Decreased by £2845.02M (-87%)

Turnover

£609.24M

Increased by £246.76M (+68%)

Employees

421

Increased by 145 (+53%)

Debt Ratio

27%

Decreased by 127 (-82%)

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

£546k awarded

Show:

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

1 Allotment 3,000,000,000 Shares £3000.00m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
18 Dec 2023	1.00, 1.00 ORDINARYS	3,000,000,000	£3000.00m	£1

Officers

4 active 66 resigned

Show resigned officers

						Status
Robert David Mutchell	Director	British	England	52	14 Dec 2023	Active
Robert Jan Gerritsen	Director	Dutch	United Kingdom	45	18 Oct 2025	Active
Shailendra Chandrakant Gupte	Director	British	England	59	1 Jan 2023	Active
Sunbury Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	1 Jul 2010	Active

Shareholders

Shareholders (1)


Castrol Group Holdings Limited	100.0%	750,000,000	1.00, 1.00 Ordinary	12 Jun 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Burmah Castrol Plc

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

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Group Structure

CASTROL GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BP P.L.C. united kingdom

LUBRICANTS UK LIMITED Current Company

CASTROL OFFSHORE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
21 Oct 2025	Officers	Appointment of Robert Jan Gerritsen as director on 2025-10-18	View(2 pages)
3 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(50 pages)
10 Jul 2025	Officers	Termination of Kamuran Yazganoglu as director on 2025-04-30	View(1 page)
12 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-01 with updates	View(5 pages)
27 Feb 2025	Persons With Significant Control	Change to Burmah Castrol Plc as a person with significant control on 2024-12-06	View(2 pages)