FOSROC EXPANDITE LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 12 Jun 2025

Net assets £206.74K £0.00 2023 year on year

Total assets £206.74K £0.00 2023 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

C/O BDO LLP 5 Temple Square Temple Street Liverpool L2 5RH

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 (2021–2023)

Cash in Bank

N/A

Net Assets

£206.74k

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

2 active 28 resigned

Show resigned officers

						Status
David Kerr Howie	Director	British	United Kingdom	55	5 May 2021	Active
Sunbury Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	1 Jul 2010	Active

Shareholders

Shareholders (1)


Bp Uk Retained Holdings Limited	100.0%	4	0.25, 0.25 Ordinary	12 Jun 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Bp Uk Retained Holdings Limited

United Kingdom

Active

Notified 29 Oct 2020

Nature of Control

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

Burmah Castrol Plc

Ceased 29 Oct 2020

Ceased

See All Controllers

Group Structure

BP UK RETAINED HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

FOSROC EXPANDITE LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
10 Dec 2025	Gazette	Gazette Dissolved Liquidation	View(1 page)
10 Sept 2025	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(17 pages)
12 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-01 with updates	View(5 pages)
13 Dec 2024	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(5 pages)
10 Dec 2024	Address	Change Registered Office Address Company With Date Old Address New Address	View(3 pages)