BP (GIBRALTAR) LIMITED - Profile & Financials

Accounts Submitted 3 Oct 2025

Confirmation Statement Submitted 12 May 2025

Net assets £642.66K £373.00 2023 year on year

Total assets £1.40M £224.76K 2023 year on year

Total Liabilities £755.13K £224.39K 2023 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 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

£642.66k

Increased by £373.00 (+0%)

Total Liabilities

£755.13k

Increased by £224.39k (+42%)

Turnover

£3.56M

Decreased by £34.39k (-1%)

Employees

N/A

Debt Ratio

54%

Increased by 9 (+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

Officers

3 active 37 resigned

Show resigned officers

						Status
Anna Puzanova	Director	Russian	England	44	22 May 2025	Active
Shalini Kashyap	Director	British	England	46	1 Jun 2025	Active
Sunbury Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	1 Jul 2010	Active

Shareholders

Shareholders (3)


Castrol Holdings International Limited	100.0%	100	Ordinary	4 May 2021
Kenilworth Oil Company Limited	0.0%	0	Ordinary	4 May 2021
Bp P.l.c.	0.0%	0	Ordinary	4 May 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Castrol Holdings International Limited

United Kingdom

Active

Notified 18 Dec 2020

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Bp P.l.c.

Ceased 18 Dec 2020

Ceased

See All Controllers

Group Structure

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

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

BP (GIBRALTAR) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
3 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(24 pages)
11 Jun 2025	Officers	Termination of Gary Edward Reading as director on 2025-06-01	View(1 page)
9 Jun 2025	Officers	Termination of Cassandra Higham as director on 2025-06-01	View(1 page)
9 Jun 2025	Officers	Appointment of Shalini Kashyap as director on 2025-06-01	View(2 pages)
27 May 2025	Officers	Appointment of Anna Puzanova as director on 2025-05-22	View(2 pages)