BP INVESTMENT MANAGEMENT LIMITED - Profile & Financials

Accounts Submitted 25 Apr 2025

Confirmation Statement Submitted 28 Apr 2025

Net assets £59.37M £2.95M 2024 year on year

Total assets £60.75M £2.61M 2024 year on year

Total Liabilities £1.38M £340.57K 2024 year on year

Charges None No charges registered

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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 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£59.37M

Increased by £2.95M (+5%)

Total Liabilities

£1.38M

Decreased by £340.57k (-20%)

Turnover

£5.58M

Decreased by £1.69M (-23%)

Employees

N/A

Debt Ratio

Decreased by 1 (-33%)

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

Officers

5 active 36 resigned

Show resigned officers

						Status
Angus James Walker	Director	British	United Kingdom	62	17 Oct 2019	Active
Christopher Patrick Keating	Secretary	Unknown	Unknown	—	26 Jan 2023	Active
John Nicholas Sykes	Director	British	United Kingdom	66	21 Jul 2021	Active
Opkar Singh Sara	Director	British	United Kingdom	56	15 Dec 2020	Active
Shane Michael Roche	Director	Irish	United Kingdom	49	18 Sept 2017	Active

Shareholders

Shareholders (1)


Bp Pension Trustees Limited	100.0%	50,010,000	Ordinary	5 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bp Pension Trustees 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 PENSION TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BP P.L.C. united kingdom

BP INVESTMENT MANAGEMENT LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
28 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-04-19 with no updates	View(3 pages)
25 Apr 2025	Accounts	Annual accounts made up to 2024-12-31	View(25 pages)
24 May 2024	Accounts	Annual accounts made up to 2023-12-31	View(27 pages)
26 Apr 2024	Confirmation Statement	Confirmation statement made on 2024-04-19 with no updates	View(3 pages)
2 May 2023	Accounts	Annual accounts made up to 2022-12-31	View(27 pages)