BP CONTINENTAL HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 30 Apr 2025

Confirmation Statement Submitted 28 Oct 2025

Net assets £5807.28M £1158.20M 2024 year on year

Total assets £5807.31M £1158.21M 2024 year on year

Total Liabilities £33.00K £7.08K 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

£5807.28M

Increased by £1158.20M (+25%)

Total Liabilities

£33.00k

Increased by £7.08k (+27%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Share Capital

Share allotments and capital structure

1 Allotment 4,497,500,000 Shares £4497.50m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
17 Dec 2020	ORDINARY	4,497,500,000	£4497.50m	£1

Officers

3 active 25 resigned

Show resigned officers

						Status
David Kerr Howie	Director	British	United Kingdom	55	9 Dec 2020	Active
Kathryn Mary Berry	Director	British	England	58	9 Dec 2020	Active
Sunbury Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	1 Jul 2010	Active

Shareholders

Shareholders (1)


Bp Global Investments Limited	100.0%	4,497,500,801	Ordinary	12 Nov 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bp Global Investments 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 GLOBAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm

BP P.L.C. united kingdom

BP CONTINENTAL HOLDINGS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
11 Dec 2025	Resolution	Resolutions	View(3 pages)
11 Dec 2025	Capital	Statement by Directors	View(1 page)
11 Dec 2025	Capital	Capital Statement Capital Company With Date Currency Figure	View(3 pages)
11 Dec 2025	Insolvency	Solvency Statement dated 10/12/25	View(2 pages)
28 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-22 with no updates	View(3 pages)