BP OIL INTERNATIONAL LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-15 (this month)
Last made up 2025-05-01
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£165M
+5.5% vs 2023
Employees
0
Average over period
Profit before tax
£9M
+14.3% vs 2023
Name history
Renamed 1 time since incorporation
- BP OIL INTERNATIONAL LIMITED 1981-12-31 → present
- PRICE'S LUBRICANTS LIMITED 1936-12-28 → 1981-12-31
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £500,000 | £500,000 | |
| Operating profit | £500,000 | £500,000 | |
| Profit before tax | £7,573,000 | £8,655,000 | |
| Net profit | £7,573,000 | £8,655,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £156,038,000 | £164,693,000 | |
| Net assets | £156,038,000 | £164,693,000 | |
| Equity | £156,038,000 | £164,693,000 | |
| Average employees | 0 | 0 | |
| 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 |
|---|---|---|---|
| Operating margin | 100.0% | 100.0% | |
| Net margin | 1514.6% | 1731.0% | |
| Return on capital employed | 0.3% | 0.3% | |
| Current ratio | 156039.00x | 164694.00x | |
| Interest cover | 166.67x | 62.50x |
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
- Affirmed
“Having a reasonable expectation that the company has adequate resources to continue in operational existence for at least the next 12 months from the date these financial statements were approved, the directors consider it appropriate to continue to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- BP OIL INTERNATIONAL LIMITED · parent
- Routex B.V. 25%
Significant events
- “In July 2023, the UK government enacted legislation to implement the Pillar Two Model rules. The legislation is effective for bp from 1 January 2024 and includes an income inclusion rule and a domestic minimum tax, which together are designed to ensure a minimum effective tax rate of 15% in each country”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 71 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BP SECRETARIES LIMITED | Corporate Secretary | 2026-02-11 | — | — |
| SUNBURY SECRETARIES LIMITED | Corporate Secretary | 2010-07-01 | — | — |
| LAWSON, Brent Jarrod | Director | 2025-11-12 | May 1982 | American |
| LIVERMON III, Jefferson Felton | Director | 2024-08-22 | Jan 1981 | American |
| WILKIN, Ben Ralph | Director | 2024-11-26 | Nov 1979 | British |
Show 71 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALI, Yasin Stanley, Mr. | Secretary | 2001-02-19 | 2010-06-30 |
| ENG, Christopher Kuangcheng Gerald | Secretary | 2009-03-23 | 2010-06-30 |
| FOWLER, Paul Lightle | Secretary | 1992-12-16 | 1994-05-30 |
| FOWLER, Paul Lightle | Secretary | — | 1994-12-31 |
| LADEGA, Aderemi | Secretary | 2005-04-11 | 2010-06-30 |
| LUFF, William James | Secretary | 1995-01-01 | 1995-06-30 |
| PEEVOR, Brian | Secretary | 1995-07-01 | 1997-08-31 |
| PEEVOR, Brian | Secretary | 1994-02-09 | 1994-05-30 |
| TAVARES, Jorge Manuel Da Silva | Secretary | — | 1993-05-30 |
| THOMAS, Andrea Margaret | Secretary | 1997-09-01 | 2005-04-11 |
| YOUNG, Gillian Elizabeth | Secretary | — | 1995-06-30 |
| AHEARNE, Stephen James | Director | — | 1995-06-30 |
| ALEXANDER, Ralph Charles | Director | 1997-11-05 | 1999-08-01 |
| ARBELAEZ, Felipe | Director | 2015-10-30 | 2016-05-26 |
| ATKINSON, Leslie, Dr | Director | — | 1993-07-01 |
| BACKHOUSE, Peter George | Director | 1997-11-11 | 1999-03-01 |
| BALDRY, David Andrew James | Director | 2001-12-30 | 2004-04-20 |
| BOSS-WALKER, Sven Roger | Director | 2021-12-20 | 2024-06-18 |
| BROWNE, Edmund John Phillip, Lord | Director | 1995-06-10 | 1995-06-30 |
| BUCHANAN, John Gordon Sinclair, Sir | Director | 1992-12-16 | 1995-06-30 |
| BUCKNALL, David James | Director | 2020-07-16 | 2021-09-30 |
| BUCKNALL, David James | Director | 2014-12-10 | 2018-01-01 |
| BULLOCK, Timothy | Director | 2007-02-25 | 2010-12-01 |
| CATALANO, Anna Cheng | Director | 1999-08-01 | 2001-12-01 |
| CHASE, Rodney Frank | Director | 1997-11-11 | 1999-03-01 |
| CHASE, Rodney Frank | Director | — | 1995-06-30 |
| COX, Vivienne, Dr | Director | 1999-10-01 | 2007-02-25 |
| DARLEY, Julian Robin | Director | 1994-01-01 | 1995-06-30 |
| DEE, Stuart Craig | Director | 2023-06-30 | 2024-08-22 |
| FITZSIMMONS, David Stephen | Director | 1999-03-01 | 1999-10-01 |
| FOUNTAIN, Tony | Director | 2004-12-30 | 2005-05-01 |
| GILVARY, Brian, Dr | Director | 2005-08-01 | 2009-12-31 |
| GROTE, Byron Elmer, Dr | Director | 2004-05-01 | 2004-12-31 |
| HAWKSHAW, Henry John | Director | — | 1992-09-01 |
| HAYWOOD, Alan Henry | Director | 2017-02-20 | 2020-03-31 |
| HAYWOOD, Alan Henry | Director | 2010-04-01 | 2014-12-10 |
| HINKLEY, Raymond Keith, Dr | Director | 2004-05-01 | 2004-12-30 |
| HINKLEY, Raymond Keith, Dr | Director | 2003-05-01 | 2003-11-01 |
| HOWLE, Carol-Lee | Director | 2018-11-05 | 2020-07-16 |
| KING, Christopher Philip | Director | — | 1994-10-31 |
| KNIPE, David William | Director | 2010-12-16 | 2012-01-01 |
| LANDIS, Katrina Ann | Director | 2007-02-25 | 2007-12-04 |
| LAWSON, Robert Stephen | Director | 2018-12-20 | 2020-01-13 |
| LUFF, William James | Director | 1995-07-01 | 1996-06-30 |
| MCDONALD, John Garwin | Director | — | 1992-09-01 |
| MENDES, Carey Jude | Director | 2012-01-01 | 2015-11-02 |
| MIES, Joachim Martin | Director | 2008-01-07 | 2013-02-01 |
| MILNES, Andrew Phillip | Director | 2017-03-03 | 2018-05-08 |
| NOETZEL, Mark Louis | Director | 2001-12-01 | 2003-02-01 |
| O'SULLIVAN, Michael John | Director | 2013-02-01 | 2014-12-10 |
| PAYNE, David Hugh Walton | Director | 1993-07-01 | 1997-12-01 |
| PERCY, Steven Wellesley | Director | 1992-09-01 | 1995-06-30 |
| PILLARI, Ross John | Director | 1997-11-11 | 2001-12-30 |
| PUFFER, Brian Michael | Director | 2018-01-01 | 2023-06-30 |
| REED, Paul Jonathan | Director | 2008-01-07 | 2017-02-20 |
| REED, Paul Jonathan | Director | 2006-07-07 | 2007-02-25 |
| RENARD, Jean Baptiste Michel | Director | 2003-02-01 | 2004-04-20 |
| ROBINSON, Geir Patrick | Director | 2018-08-03 | 2020-12-01 |
| SEAL, Karl Russell | Director | — | 1995-06-30 |
| SHORT, Peter Alexander | Director | 2002-12-23 | 2002-12-30 |
| SIMON, David, Lord | Director | — | 1995-06-09 |
| SKERRY, Samantha Elizabeth | Director | 2016-05-26 | 2017-03-03 |
| SKINNER-REID, Elaine Patricia | Director | 2024-06-18 | 2024-12-13 |
| SPRINGETT, Ian | Director | 2005-05-01 | 2006-07-07 |
| STOMBERG, Rolf Wilhelm Heinrich, Dr | Director | — | 1997-12-01 |
| VAIGHT, Paul Ronald | Director | 1996-09-01 | 1997-12-01 |
| VAINIERI, Humberto | Director | 1997-11-11 | 1998-12-30 |
| WATT, Emily Ehrgood | Director | 2023-06-30 | 2025-09-30 |
| WEINTRAUB, Sharon Hyman | Director | 2020-07-16 | 2023-06-30 |
| WOOLVERIDGE, Mark | Director | — | 1992-12-31 |
| WRIGHT, Christopher Alan, Dr | Director | 1992-12-16 | 1995-06-30 |
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 | 2016-04-06 | Active |
Filing timeline
Last 20 of 317 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-11 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2025-12-17 | CH01 | officers | Change person director company with change date | |
| 2025-11-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-30 | AA | accounts | Accounts with accounts type full | |
| 2025-05-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-30 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-03 | CH01 | officers | Change person director company with change date | |
| 2024-08-30 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-30 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-25 | AA | accounts | Accounts with accounts type full | |
| 2024-06-27 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-25 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-20 | AA | accounts | Accounts with accounts type full | |
| 2023-07-03 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-03 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-03 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-03 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 1
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
0%
£500,000 £500,000
-
Cash
—
Not reported
-
Net assets
+5.5%
£156,038,000 £164,693,000
-
Employees
—
Not reported
-
Operating profit
0%
£500,000 £500,000
-
Profit before tax
+14.3%
£7,573,000 £8,655,000
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