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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-15 (in 2mo)

Last made up 2025-07-01

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

110,260,000

+23.1% vs 2023

Employees

33

+37.5% vs 2023

Profit before tax

20,439,000

+4.3% vs 2023

Name history

Renamed 1 time since incorporation

  1. CHEVRON INTERNATIONAL TANKSHIP LIMITED 2006-04-10 → present
  2. TEXACO OVERSEAS TANKSHIP LIMITED 1950-08-03 → 2006-04-10

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £1,479,235,000£1,619,217,000
Operating profit £21,987,000£22,464,000
Profit before tax £19,604,000£20,439,000
Net profit £18,133,000£19,291,000
Cash
Total assets less current liabilities
Net assets £89,581,000£110,260,000
Equity £89,581,000£110,260,000
Average employees 2433
Wages £4,572,000£6,433,000

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
Operating margin 1.5%1.4%
Net margin 1.2%1.2%
Current ratio 1.53x1.65x
Interest cover 8.89x10.18x

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 102
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

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

People

4 active · 42 resigned

Name Role Appointed Born Nationality
COLA TRIMARCO, Maria Cecilia Secretary 2025-11-24
ADAMSON, Alan Director 2018-06-11 Dec 1967 British
ANTZOULATOU, Angela (Angeliki) Director 2023-03-27 Dec 1975 Greek,Australian
CADDOCK, Matthew Richard Director 2018-02-01 Jan 1977 British
Show 42 resigned officers
Name Role Appointed Resigned
CODD, David Charles Secretary 1993-06-25
ROBERTSON, Roy Alan Secretary 1993-06-25 2002-05-20
ZAZA, Brigitte Secretary 2002-05-20 2026-01-30
ALEXANDER, David Director 1993-10-31 1997-01-23
ANDREW, William Norman Director 2015-05-01 2018-04-01
BAILEY, Jerry Dean Director 1998-01-01 2000-01-31
BARKER, Stephen Philip, Captain Director 2012-11-20 2018-04-01
BENNETT, Donald Alvin Director 1996-02-28 1998-10-05
BROWN, Michael Gardner Director 1993-09-15
CHADWICK, Iain Geoffrey Director 2008-10-14 2016-07-29
CODD, David Charles Director 1997-01-23 2002-05-20
COLOMB, Roger Brian Director 1993-10-31
COSGROVE, Philip Damian Director 2015-11-19 2023-03-27
DAVIES, Philip Michael Director 2018-04-01 2020-03-01
DAVIS, Donald Wood Director 2014-03-01 2017-02-01
DONOHUE, Martin Nigel Director 2005-09-21 2007-04-01
FRAZIER, Ricks Parker Director 2002-05-20 2003-12-03
GAENSBACHER, Petra Claudia Director 2008-10-14 2009-06-29
GOODLAND, Brian Sidney Director 1992-12-01
HARRISON, John Elliot Director 2024-04-23 2025-06-02
JASPER, Nicole Claire Director 2007-04-01 2007-08-15
LEVER, Stephen John Director 2001-10-04 2002-05-20
LITTLE, Peter James Director 2002-05-20 2014-03-01
MAGRILL, Leonard Philip Director 1995-04-19 1997-12-31
MCCULLAGH, Michael Patrick Director 1997-01-23 1998-10-31
MCGRAHAN, Andrew James Director 2002-05-20 2005-09-21
MCHALE, John William Director 1996-02-28 1999-10-11
OOSTHUIZEN, Vicki-Ann Harriet Director 2009-10-15 2010-03-03
PARFITT, Colin Ernest Director 2003-12-03 2006-08-01
PENTECOST, Gordon Richard Director 1993-09-15 1995-07-01
PICKERING, Barbara Ann Director 2020-03-01 2024-04-23
PICKERING, Barbara Ann Director 2002-05-20 2002-12-03
QUEGAN, Richard Joseph Director 1996-02-28
RIXON, Peter Andrew Robin Director 2003-12-03 2006-08-01
ROSS, Mark Howard Director 2010-03-04 2018-06-11
RYAN, Michael Joseph Director 2006-08-01 2008-06-09
SAKLANI, Mahesh Chandra Director 2000-02-01 2002-05-20
SOLBERG, Robert Arthur Director 1992-12-01 1996-02-08
TEW, Michael Richard Leslie Director 2010-03-04 2012-11-20
TILTON, Glenn Fletcher Director 1992-12-01
VANDEVOORDE, Mark Philip Director 2006-08-01 2006-11-01
WALKER, Alexander Director 2002-05-20 2010-03-04

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Chevron Global Maritime Llc Corporate entity Shares 75–100%, Voting 75–100%, voting-rights-75-to-100-percent-as-firm 2018-02-14 Ceased 2018-02-15
Chevron Latin Amercia Holdings Ltd Corporate entity Shares 75–100%, ownership-of-shares-75-to-100-percent-as-firm, Voting 75–100%, Appoints directors, Significant influence 2016-07-01 Ceased 2018-02-15
Chevron Corporation Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 206 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2021-02-24 MA Memorandum articles
Date Type Category Description
2026-02-05 TM02 officers Termination secretary company with name termination date PDF
2025-12-01 AP03 officers Appoint person secretary company with name date PDF
2025-09-29 AA accounts Accounts with accounts type full
2025-07-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-02 TM01 officers Termination director company with name termination date PDF
2024-10-10 AA accounts Accounts with accounts type full
2024-07-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-23 AP01 officers Appoint person director company with name date PDF
2024-04-23 TM01 officers Termination director company with name termination date PDF
2024-01-03 AA accounts Accounts with accounts type full
2023-07-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-27 AP01 officers Appoint person director company with name date PDF
2023-03-27 TM01 officers Termination director company with name termination date PDF
2022-12-20 CH01 officers Change person director company with change date PDF
2022-10-11 AA accounts Accounts with accounts type full
2022-07-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-12-21 CH01 officers Change person director company with change date PDF
2021-10-08 AA accounts Accounts with accounts type full
2021-07-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-02-24 MA incorporation Memorandum articles

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
2

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. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page