CompanyTrack
C

CASTROL LIMITED

Active Pangbourne

Activities of head offices

0 employees Website
Activities of head offices
C

CASTROL LIMITED

Activities of head offices

Founded 23 Jan 1918 Active Pangbourne, United Kingdom 0 employees castrol.com
Activities of head offices
Accounts Submitted 3 Oct 2025
Confirmation Statement Submitted 12 Jun 2025
Net assets £563.39M £39.78M 2023 year on year
Total assets £674.83M £331.43M 2023 year on year
Total Liabilities £111.44M £371.21M 2023 year on year
Charges 2
2 satisfied

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Contact & Details

Registered Address

Technology Centre Whitchurch Hill Pangbourne Reading RG8 7QR

Telephone

18882278765

Website

castrol.com

Credit Report

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

Mutual Companies

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

£563.39M

Increased by £39.78M (+8%)

Total Liabilities

£111.44M

Decreased by £371.21M (-77%)

Turnover

£50.52M

Decreased by £3.83M (-7%)

Employees

N/A

Debt Ratio

17%

Decreased by 31 (-65%)

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

4 active 52 resigned
Status
Christopher John LockettDirectorBritishEngland5111 Dec 2023Active
Ranjan Suresh JainDirectorIndianUnited Kingdom511 Apr 2025Active
Shalini KashyapDirectorBritishEngland4631 May 2024Active
Sunbury Secretaries LimitedCorporate-secretaryUnited KingdomUnknown1 Jul 2010Active

Shareholders

Shareholders (1)

Castrol Group Holdings Limited
100.0%
15,728,29112 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

Group Structure

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
CASTROL LIMITED Current Company
AUTINO HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BP MARINE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CASTROL DIGITAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CASTROL (U.K.) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
3 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(42 pages)
12 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-01 with updatesView(5 pages)
1 Apr 2025OfficersAppointment of Ranjan Suresh Jain as director on 2025-04-01View(2 pages)
1 Apr 2025OfficersTermination of Robert David Mutchell as director on 2025-04-01View(1 page)
27 Feb 2025Persons With Significant ControlChange to Burmah Castrol Plc as a person with significant control on 2024-12-06View(2 pages)
3 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

12 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-01 with updates

1 Apr 2025 Officers

Appointment of Ranjan Suresh Jain as director on 2025-04-01

1 Apr 2025 Officers

Termination of Robert David Mutchell as director on 2025-04-01

27 Feb 2025 Persons With Significant Control

Change to Burmah Castrol Plc as a person with significant control on 2024-12-06

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 3 Oct 2025

Confirmation statement made on 2025-06-01 with updates

8 months ago on 12 Jun 2025

Appointment of Ranjan Suresh Jain as director on 2025-04-01

10 months ago on 1 Apr 2025

Termination of Robert David Mutchell as director on 2025-04-01

10 months ago on 1 Apr 2025

Change to Burmah Castrol Plc as a person with significant control on 2024-12-06

11 months ago on 27 Feb 2025