CASTROL GROUP HOLDINGS LIMITED

Active Aberdeen

Activities of head offices

0 employees website.com
Activities of head offices
C

CASTROL GROUP HOLDINGS LIMITED

Activities of head offices

Founded 15 May 1902 Active Aberdeen, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

BURMAH CASTROL PLC 30 Jul 1990 — 6 Dec 2024
CASTROL GROUP HOLDINGS PLC 6 Dec 2024 — 6 Dec 2024
THE BURMAH OIL PUBLIC LIMITED COMPANY 15 May 1902 — 30 Jul 1990
Accounts Submitted 3 Nov 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 8 Oct 2025 Next due 15 May 2026 27 days remaining
Net assets £3,114M £175M 2024 year on year
Total assets £3,120M £176M 2024 year on year
Total Liabilities £6M £798K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Wellheads Avenue Dyce Aberdeen AB21 7PB

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CASTROL GROUP HOLDINGS LIMITED (SC005098), an active company based in Aberdeen, United Kingdom. Incorporated 15 May 1902. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

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 (2014–2024)

Cash in Bank

£393.74k

Decreased by £1.08k (-0%)

Net Assets

£3114.11M

Increased by £174.97M (+6%)

Total Liabilities

£6.16M

Increased by £798.14k (+15%)

Turnover

£151.96M

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

2 Allotments 5,915,610,022 Shares £2484.56m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Dec 20233,731,607,838£1567.28m£0.42
8 Dec 20222,184,002,184£917.28m£0.42

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Bp P.l.c.
100.0%
6,094,579,204
Kenilworth Oil Company Limited
0.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bp P.l.c.

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

BP P.L.C. united kingdom
CASTROL GROUP HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
24 Parson's Green Lane, Fulham HAMMERSMITH AND FULHAM
Freehold-29 Jul 2011
24 Parson's Green Lane, Fulham
Freehold
Added 29 Jul 2011
District HAMMERSMITH AND FULHAM

Documents

Company Filings

DateCategoryDescriptionDocument
3 Nov 2025AccountsAnnual accounts made up to 2024-12-31
8 Oct 2025Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
14 May 2025Confirmation StatementConfirmation statement made on 2025-05-01 with no updates
3 Apr 2025OfficersAppointment of Nisha Bhavesh Trivedi as director on 2025-04-01
3 Apr 2025OfficersTermination of Udayan Sen as director on 2025-04-01
3 Nov 2025 Accounts

Annual accounts made up to 2024-12-31

8 Oct 2025 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

14 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-01 with no updates

3 Apr 2025 Officers

Appointment of Nisha Bhavesh Trivedi as director on 2025-04-01

3 Apr 2025 Officers

Termination of Udayan Sen as director on 2025-04-01

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

5 months ago on 3 Nov 2025

Replacement Filing Of Confirmation Statement With Made Up Date

6 months ago on 8 Oct 2025

Confirmation statement made on 2025-05-01 with no updates

11 months ago on 14 May 2025

Appointment of Nisha Bhavesh Trivedi as director on 2025-04-01

1 years ago on 3 Apr 2025

Termination of Udayan Sen as director on 2025-04-01

1 years ago on 3 Apr 2025