CASTROL HOLDINGS INTERNATIONAL LIMITED

Accounts Submitted 4 Oct 2025

Confirmation Statement Submitted 28 Aug 2025

Net assets £58.90M £40.01M 2023 year on year

Total assets £554.99M £40.99M 2023 year on year

Total Liabilities £496.09M £988.57K 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 United Kingdom

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

£58.90M

Decreased by £40.01M (-40%)

Total Liabilities

£496.09M

Decreased by £988.57k (-0%)

Turnover

N/A

Employees

N/A

Debt Ratio

89%

Increased by 6 (+7%)

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

Share Capital

Share allotments and capital structure

3 Allotments 950,000,000 Shares £950.00m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
9 Dec 2024	1.00 US$1.00 ORDINARYS	650,000,000	$650.00m	$1
21 Oct 2022	ORDINARY	200,000,000	$200.00m	$1
18 Dec 2020	ORDINARY	100,000,000	$100.00m	$1

Officers

3 active 2 resigned

Show resigned officers

						Status
Adaora Uzoamaka Mozie	Director	British	England	56	19 Dec 2023	Active
Nicholas John Charles Evans	Director	British	England	56	20 Aug 2020	Active
Sunbury Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	20 Aug 2020	Active

Shareholders

Shareholders (1)


Castrol Group Holdings Limited	100.0%	250,000,100	1.0000000000000000000, Us$1.00 Ordinary	28 Aug 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Burmah Castrol P.l.c

United Kingdom

Active

Notified 20 Aug 2020

Nature of Control

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

See All Controllers

Group Structure

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 HOLDINGS INTERNATIONAL LIMITED Current Company

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

VICEROY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
4 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(36 pages)
28 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-08-19 with updates	View(5 pages)
27 Feb 2025	Persons With Significant Control	Change to Burmah Castrol P.L.C as a person with significant control on 2024-12-06	View(2 pages)
24 Dec 2024	Resolution	Resolutions	View(3 pages)
24 Dec 2024	Capital	Capital Statement Capital Company With Date Currency Figure	View(3 pages)