BP SHIPPING LIMITED - Profile & Financials

Accounts Submitted 21 Aug 2025

Confirmation Statement Submitted 12 May 2025

Net assets £1451.60M £130.28M 2023 year on year

Total assets £2179.16M £62.18M 2023 year on year

Total Liabilities £727.57M £192.46M 2023 year on year

Charges 11

11 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Credit Report

Discover BP SHIPPING LIMITED's Credit Score, limit, and payment likelihood.

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

£3.50M

Decreased by £1.33M (-28%)

Net Assets

£1451.60M

Increased by £130.28M (+10%)

Total Liabilities

£727.57M

Decreased by £192.46M (-21%)

Turnover

£1105.35M

Increased by £104.08M (+10%)

Employees

N/A

Debt Ratio

33%

Decreased by 8 (-20%)

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

Share Capital

Share allotments and capital structure

4 Allotments 2,012,000,000 Shares £2012.00m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
6 Dec 2013	ORDINARY	740,000,000	$740.00m	$1
18 Dec 2012	ORDINARY	650,000,000	£650.00m	£1
1 Dec 2011	ORDINARY	450,000,000	£450.00m	£1
8 Jun 2010	ORDINARY	172,000,000	£172.00m	£1

Officers

8 active 47 resigned

Show resigned officers

						Status
Bp Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	27 Oct 2025	Active
Darren Hatfull	Director	British	England	54	1 Sept 2025	Active
Gordon Ballantyne Ferguson	Director	British	United States	60	23 Nov 2022	Active
Heather Jane Carmalt	Director	British	England	55	28 Jan 2022	Active
Ila Glennie	Director	British	England	51	1 Oct 2021	Active
Kathryn Jane Upson	Director	British	England	54	19 Apr 2023	Active
Lambros Klaoudatos	Director	Greek	Netherlands	52	16 Nov 2021	Active
Sunbury Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	1 Jul 2010	Active

Shareholders

Shareholders (2)


Bp International Limited	63.3%	1,276,000,000	1.00, 1.00 Ordinary	3 May 2022
Bp International Limited	36.7%	740,000,000	1.00, Us$1.00 Ordinary	3 May 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bp International Limited

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

BP INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BP P.L.C. united kingdom

BP SHIPPING LIMITED Current Company

Charges

11 outstanding

Documents

Company Filings

Date	Category	Description	Document
27 Oct 2025	Officers	Appointment of Bp Secretaries Limited as director on 2025-10-27	View(2 pages)
9 Sept 2025	Officers	Appointment of Darren Hatfull as director on 2025-09-01	View(2 pages)
1 Sept 2025	Officers	Termination of David Michael Lane as director on 2025-09-01	View(1 page)
21 Aug 2025	Accounts	Annual accounts made up to 2024-12-31	View(45 pages)
12 May 2025	Confirmation Statement	Confirmation statement made on 2025-05-01 with no updates	View(3 pages)