CompanyTrack
C

CASTROL (U.K.) LIMITED

Dissolved Liverpool

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
C

CASTROL (U.K.) LIMITED

Other business support service activities n.e.c.

Founded 1 Mar 1988 Dissolved Liverpool, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 20 Feb 2025
Confirmation Statement Submitted 12 Jun 2025
Net assets £2.00 £0.00 2024 year on year
Total assets £2.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

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

Credit Report

Discover CASTROL (U.K.) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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 (2021–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

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

Officers

Officers

2 active 36 resigned
Status
Robert David MutchellDirectorBritishEngland5211 Sept 2018Active
Sunbury Secretaries LimitedCorporate-secretaryUnited KingdomUnknown1 Jul 2010Active

Shareholders

Shareholders (1)

Castrol Limited
100.0%
210 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Castrol 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

Group Structure

Group Structure

CASTROL 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
CASTROL (U.K.) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
22 Jul 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(3 pages)
22 Jul 2025InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
22 Jul 2025ResolutionResolutionsView(1 page)
22 Jul 2025InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
9 Jul 2025OfficersTermination of William George Warren Harland as director on 2025-07-09View(1 page)
22 Jul 2025 Address

Change Registered Office Address Company With Date Old Address New Address

22 Jul 2025 Insolvency

Liquidation Voluntary Declaration Of Solvency

22 Jul 2025 Resolution

Resolutions

22 Jul 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

9 Jul 2025 Officers

Termination of William George Warren Harland as director on 2025-07-09

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 22 Jul 2025

Liquidation Voluntary Declaration Of Solvency

6 months ago on 22 Jul 2025

Resolutions

6 months ago on 22 Jul 2025

Liquidation Voluntary Appointment Of Liquidator

6 months ago on 22 Jul 2025

Termination of William George Warren Harland as director on 2025-07-09

7 months ago on 9 Jul 2025