TOTAL BITUMEN UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-28 (in 1mo)
Last made up 2025-06-14
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£18M
0% vs 2023
Employees
—
Average over period
Profit before tax
£0
Period ending 2024-12-31
Name history
Renamed 3 times since incorporation
- TOTAL BITUMEN UK LIMITED 2003-06-24 → present
- TOTALFINAELF BITUMEN LIMITED 2001-03-09 → 2003-06-24
- LANFINA BITUMEN LIMITED 1978-12-31 → 2001-03-09
- L.T.D.STORAGE LIMITED 1909-11-17 → 1978-12-31
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £0 | £0 | |
| Operating profit | £0 | £0 | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £17,577,000 | £17,577,000 | |
| Equity | £17,577,000 | £17,577,000 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 0.0% | 0.0% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company at this time, they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for 12 months from the date of approval of the financial statements ("the going concern period").”
Significant events
- “The Company ceased trading at the end of 2019 and no longer has a principal activity.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 37 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CLARKE, Ruth | Secretary | 2025-07-08 | — | — |
| GRANT, Alexander William | Director | 2026-05-05 | Mar 1981 | British |
| MILTON, Jonathan David | Director | 2018-05-01 | Feb 1970 | British |
Show 37 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COGAN, Andrew | Secretary | 2021-12-06 | 2025-04-28 |
| HALL, Aminta Liliana | Secretary | 2011-10-31 | 2017-07-07 |
| HINES, Susan Jane | Secretary | — | 1996-10-17 |
| LONGLEY, Caryl Annette | Secretary | 1999-06-30 | 2001-10-31 |
| POYNTER, Russell Gerard | Secretary | 2001-11-01 | 2008-08-11 |
| STACEY, Calum James | Secretary | 2017-07-07 | 2021-12-06 |
| VANDERVELL, Nicholas Charles Patrick | Secretary | 1996-10-17 | 1999-06-30 |
| YOUNG, Lee Ian | Secretary | 2008-08-11 | 2011-10-31 |
| ACAN KAHVECIOGLU, Almila | Director | 2019-07-01 | 2023-09-01 |
| ATTWOOD, Jeffrey Neil | Director | 1999-06-30 | 2000-10-06 |
| BOZEC, Eric Pierre | Director | 2008-06-01 | 2013-07-23 |
| BUISSON-HAYS-NARBONNE, Patricia Brigitte | Director | 2025-01-10 | 2025-09-25 |
| CRANE, Paul Martin | Director | 2023-09-01 | 2025-12-01 |
| FAILLE, Francois Della | Director | — | 1995-12-28 |
| GARTON, Jonathan Hugh Leslie | Director | 2007-11-01 | 2012-04-01 |
| GRAHAM, John Harris, Managing Director | Director | 1997-08-01 | 2005-02-28 |
| HALL, Aminta Liliana | Director | 2013-07-23 | 2014-12-01 |
| HOWORTH, Simon Patrick Henry | Director | — | 1997-08-01 |
| HURLEY, John David | Director | 1999-06-30 | 2003-04-29 |
| HUTCHISON, Pierre | Director | 2003-04-29 | 2008-06-01 |
| JOHNSON, Peter Herbert William | Director | — | 1995-08-31 |
| JORDAN, Philip William | Director | 1995-09-25 | 1999-06-30 |
| LADEN, Richard John Leon | Director | 2012-04-01 | 2015-09-01 |
| LONGLEY, Caryl Annette | Director | 2000-03-31 | 2001-10-31 |
| MITTELMAN, Stanislas | Director | 2004-09-01 | 2007-11-01 |
| OLLERHEAD, Stephen William | Director | 1997-08-01 | 1999-06-30 |
| OWENS, Peter | Director | 1998-01-01 | 1999-06-30 |
| PARKER, Simon Charles | Director | — | 2003-11-01 |
| PATON, Douglas Thomas | Director | — | 1998-01-01 |
| PEAKE, Charles Julian | Director | — | 2003-11-01 |
| RODRIGUEZ BARTOLOME, Monica | Director | 2014-12-01 | 2018-05-01 |
| SEGALL, Steven | Director | 2003-11-01 | 2005-02-28 |
| SEGARRA, Patrick | Director | 2001-01-04 | 2004-09-01 |
| SIMPSON, John William | Director | 2001-01-04 | 2003-04-30 |
| SIMPSON, John William | Director | 1993-04-30 | 2000-03-31 |
| WESTLAKE, Simon Michael | Director | 2003-11-01 | 2005-02-28 |
| WILSON, John Gredal | Director | 2015-09-01 | 2019-07-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Totalenergies Marketing Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
| Totalenergies Marketing Services Sas | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
| Totalenergies Se | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 216 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-05 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-16 | AA | accounts | Accounts with accounts type full | |
| 2025-09-25 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-08 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-06-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-02 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-01-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-03 | AA | accounts | Accounts with accounts type small | |
| 2024-06-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-19 | AA | accounts | Accounts with accounts type small | |
| 2023-09-21 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-20 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-19 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-10-04 | AA | accounts | Accounts with accounts type small | |
| 2022-06-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-06-13 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-12-14 | AA | accounts | Accounts with accounts type small | |
| 2021-12-08 | PSC05 | persons-with-significant-control | Change to a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£17,577,000 £17,577,000
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers