CompanyTrack
B

BP KAPPA HOLDINGS LIMITED

Active Sunbury On Thames

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
B

BP KAPPA HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 10 May 2023 Active Sunbury On Thames, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 15 Sept 2025
Confirmation Statement Submitted 21 May 2025
Net assets £837.70M £49.33M 2024 year on year
Total assets £837.70M £49.33M 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

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Contact & Details

Registered Address

Chertsey Road Sunbury On Thames Middlesex TW16 7BP England

Credit Report

Discover BP KAPPA HOLDINGS 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 (2023–2024)

Cash in Bank

N/A

Net Assets

£837.70M

Increased by £49.33M (+6%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1,000,000,000 Shares £1000.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Dec 20231,000,000,000$1000.00m$1

Officers

Officers

3 active 3 resigned
Status
Carolina Mesa IvernDirectorSpanishEngland4212 Jan 2024Active
Sunbury Secretaries LimitedCorporate-secretaryUnited KingdomUnknown10 May 2023Active
Thomas Patrick Shelton AgarDirectorBritishEngland5112 Jan 2024Active

Shareholders

Shareholders (1)

Bp Eta Holdings Limited
100.0%
1,000,001,00010 May 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bp Eta Holdings Limited

United Kingdom

Active
Notified 10 May 2023
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

BP ETA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BP GAMMA 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 KAPPA HOLDINGS LIMITED Current Company
BP OMAN H2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
15 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(25 pages)
28 Aug 2025OfficersTermination of Samina Amin Sewani as director on 2025-03-27View(1 page)
21 May 2025Confirmation StatementConfirmation statement made on 2025-05-09 with no updatesView(3 pages)
28 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(20 pages)
10 May 2024Confirmation StatementConfirmation statement made on 2024-05-09 with updatesView(5 pages)
15 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

28 Aug 2025 Officers

Termination of Samina Amin Sewani as director on 2025-03-27

21 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-09 with no updates

28 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

10 May 2024 Confirmation Statement

Confirmation statement made on 2024-05-09 with updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

5 months ago on 15 Sept 2025

Termination of Samina Amin Sewani as director on 2025-03-27

5 months ago on 28 Aug 2025

Confirmation statement made on 2025-05-09 with no updates

9 months ago on 21 May 2025

Annual accounts made up to 2023-12-31

1 years ago on 28 Sept 2024

Confirmation statement made on 2024-05-09 with updates

1 years ago on 10 May 2024