BP CORPORATE HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 10 Jul 2025

Confirmation Statement Submitted 26 Nov 2025

Net assets £4596.40M £30.20M 2024 year on year

Total assets £4596.40M £30.20M 2024 year on year

Total Liabilities £0.00

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

£4596.40M

Increased by £30.20M (+1%)

Total Liabilities

N/A

Turnover

£1118.12M

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

3 active 18 resigned

Show resigned officers

						Status
Jayne Angela Hodgson	Director	British	England	56	5 Sept 2018	Active
Nicholas John Charles Evans	Director	British	England	56	30 Sept 2021	Active
Sunbury Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	1 Jul 2010	Active

Shareholders

Shareholders (2)


Bp International Limited	100.0%	3,666,561,114	Ordinary	6 Nov 2018
Bp P.l.c.	0.0%	0	Ordinary	6 Nov 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Bp International Limited

United Kingdom

Active

Notified 19 Dec 2016

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 19 Dec 2016

Ceased

See All Controllers

Group Structure

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

BP P.L.C. united kingdom

BP CORPORATE HOLDINGS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
26 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-12 with no updates	View(3 pages)
10 Jul 2025	Accounts	Annual accounts made up to 2024-12-31	View(25 pages)
19 Nov 2024	Confirmation Statement	Confirmation statement made on 2024-11-12 with no updates	View(3 pages)
28 Jun 2024	Accounts	Annual accounts made up to 2023-12-31	View(25 pages)
23 Nov 2023	Confirmation Statement	Confirmation statement made on 2023-11-12 with no updates	View(3 pages)