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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-14 (in 6mo)

Last made up 2025-10-31

Watchouts

1 item

Cash

Latest balance sheet

Net assets

£125M

-0.3% vs 2023

Employees

8

-20% vs 2023

Profit before tax

-£358K

+38.4% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 1 time since incorporation

  1. BP CHEMICALS LIMITED 1976-12-31 → present
  2. BP CHEMICALS INTERNATIONAL LIMITED 1924-01-09 → 1976-12-31

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit -£581,000-£358,000
Profit before tax -£581,000-£358,000
Net profit -£581,000-£358,000
Cash
Total assets less current liabilities £125,816,000£125,458,000
Net assets £125,816,000£125,458,000
Equity £125,816,000£125,458,000
Average employees 108
Wages £2,721,000£2,273,000

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 2023-12-312024-12-31
Return on capital employed -0.5%-0.3%
Gearing (liabilities / total assets) 0.5%0.5%
Current ratio 1436.53x1681.19x

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)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“The financial statements have been prepared on a basis other than that of a going concern. No material adjustments arose as a result of ceasing to apply the going concern basis. All balance sheet items have been presented at the net realizable value as at the end of the reporting period. The directors believe that the company remains in a net asset position and has the ability to meet all the company's liabilities as they fall due.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 44 resigned

Name Role Appointed Born Nationality
BP SECRETARIES LIMITED Corporate Secretary 2026-02-06
SUNBURY SECRETARIES LIMITED Corporate Secretary 2010-07-01
BERRY, Kathryn Mary Director 2023-06-01 Apr 1967 British
HOWIE, David Kerr Director 2023-06-01 Apr 1970 British
Show 44 resigned officers
Name Role Appointed Resigned
ALI, Yasin Stanley Secretary 2001-12-30 2010-06-30
ELVIDGE, Janet Secretary 2006-11-03 2008-07-21
ENG, Christopher Kuangcheng Gerald Secretary 2009-03-23 2010-06-30
LEVITTON, Michael Ronald Secretary 1994-04-30
NOEL, Dawn Secretary 2006-02-01 2006-11-03
PEEVOR, Brian Secretary 1993-06-15 1993-12-04
SAUNDERS, Colin Peter Secretary 1994-05-01 2001-12-30
THOMAS, Andrea Margaret Secretary 2008-07-21 2009-03-23
BARLOW, Joseph Alan Director 1994-02-11 1994-12-31
BOWLAS, Christopher John Director 2011-10-19 2017-05-26
BUCHANAN, John Gordon Sinclair, Sir Director 1995-08-31
BUZZACOTT, Michael Charles Director 2004-02-01
CONN, Iain Cameron Director 2002-11-21 2004-06-30
DUNN, Nigel Clifford Director 2019-02-21 2025-01-31
DUNN, Nigel Clifford Director 2017-05-26 2018-09-01
ELMSLIE, Nicholas Reginald Director 2011-04-01 2012-06-01
ELMSLIE, Nicholas Reginald Director 2004-10-01 2006-08-01
FEZZANI, Reyad Director 2006-08-01 2008-04-08
GIBSON SMITH, Christopher Shaw, Dr Director 1995-09-01 1997-08-31
GREVE, Gary Christian Director 1997-07-16 1998-12-30
GROTE, Byron Elmer, Dr Director 2000-10-01 2002-11-21
HARRINGTON, Roger Christopher Director 2009-10-01 2014-10-07
HOOKWAY, Richard Mark Director 2004-02-01 2004-10-01
HOOPER, Arthur John Stanbury Director 1994-09-07
MACKENZIE, Andrew Stewart Director 2001-09-01 2004-07-31
MCCANN, Catherine Ann Director 2018-09-18 2023-06-01
MCNEEL, Richard Lee Director 1999-03-01 2001-12-30
MOEYENS, Guy Director 2006-08-01 2007-12-01
NOETZEL, Mark Louis Director 2001-02-01 2001-09-01
PEARSON, Paul Arthur Director 1998-04-02
PEATTIE, David Keith, Mr. Director 2001-02-01 2003-05-01
PETTIT, Stephen Raymond Director 1994-12-04
RATAJ, Sue Hodel Director 2008-04-08 2011-04-01
ROBINSON, John Keith, Dr Director 1993-05-01 1999-03-01
RUDGE, Madeleine Emily Director 2021-02-01 2025-07-10
SANDERSON, Bryan Kaye, Mr. Director 2000-10-01
SAUNDERS, Colin Peter Director 2001-12-30 2004-12-01
STARKIE, Francis William Michael Director 2007-07-01 2009-09-30
STOTT, Ronald Melvyn Director 2004-09-01 2016-01-01
THORNTON, Terence Michael Director 2014-10-07 2021-02-01
WELCH, Steven Kyle Director 2004-09-01 2006-08-01
WELCH, Steven Kyle Director 2003-05-01 2004-04-01
WILLIAMSON, Alan Charles Director 2016-02-10 2019-02-21
MELROSE OIL TRADING COMPANY LIMITED Corporate Director 2007-02-08 2008-10-13

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Bp International Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-11-13 Active
Bp Chemicals Investments Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2020-11-13

Filing timeline

Last 20 of 222 total filings

Date Type Category Description
2026-02-06 AP04 officers Appoint corporate secretary company with name date PDF
2025-11-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-15 AA accounts Accounts with accounts type full
2025-07-11 TM01 officers Termination director company with name termination date PDF
2025-01-31 TM01 officers Termination director company with name termination date PDF
2024-12-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-22 AA accounts Accounts with accounts type full
2023-12-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-22 AA accounts Accounts with accounts type full
2023-06-30 TM01 officers Termination director company with name termination date PDF
2023-06-30 AP01 officers Appoint person director company with name date PDF
2023-06-30 AP01 officers Appoint person director company with name date PDF
2022-12-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-30 AA accounts Accounts with accounts type full
2022-07-08 CH04 officers Change corporate secretary company with change date PDF
2021-12-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-30 AA accounts Accounts with accounts type full
2021-02-11 AP01 officers Appoint person director company with name date PDF
2021-02-11 TM01 officers Termination director company with name termination date PDF
2020-12-07 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

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

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

Official Companies House page