CompanyTrack
K

KENILWORTH OIL COMPANY LIMITED

Active Middlesex

Non-trading company

0 employees
Non-trading company
K

KENILWORTH OIL COMPANY LIMITED

Non-trading company

Founded 11 Mar 1933 Active Middlesex, United Kingdom 0 employees
Non-trading company
Accounts Submitted 1 Sept 2025
Confirmation Statement Submitted 10 Feb 2025
Net assets £100.00 £0.00 2023 year on year
Total assets £100.00 £0.00 2023 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Credit Report

Discover KENILWORTH OIL COMPANY 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 (2021–2023)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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 19 resigned
Status
Bp Secretaries LimitedCorporate-secretaryUnited KingdomUnknown29 Oct 2025Active
Giles Andrew HornerDirectorBritishEngland5515 Oct 2025Active
Nicholas John Charles EvansDirectorBritishEngland5611 Apr 2018Active
Sunbury Secretaries LimitedCorporate-secretaryUnited KingdomUnknown1 Jul 2010Active

Shareholders

Shareholders (1)

Bp P.l.c.
100.0%
10024 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bp P.l.c.

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

BP P.L.C. united kingdom
KENILWORTH OIL COMPANY LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
29 Oct 2025OfficersAppointment of Bp Secretaries Limited as director on 2025-10-29View(2 pages)
16 Oct 2025OfficersTermination of Kathryn Mary Berry as director on 2025-10-15View(1 page)
16 Oct 2025OfficersAppointment of Giles Andrew Horner as director on 2025-10-15View(2 pages)
1 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
1 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(16 pages)
29 Oct 2025 Officers

Appointment of Bp Secretaries Limited as director on 2025-10-29

16 Oct 2025 Officers

Termination of Kathryn Mary Berry as director on 2025-10-15

16 Oct 2025 Officers

Appointment of Giles Andrew Horner as director on 2025-10-15

1 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

1 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Appointment of Bp Secretaries Limited as director on 2025-10-29

3 months ago on 29 Oct 2025

Termination of Kathryn Mary Berry as director on 2025-10-15

4 months ago on 16 Oct 2025

Appointment of Giles Andrew Horner as director on 2025-10-15

4 months ago on 16 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

5 months ago on 1 Sept 2025

Annual accounts made up to 2024-12-31

5 months ago on 1 Sept 2025