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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-05-15 (in 1y)

Last made up 2026-05-01

Watchouts

None on the register

Cash

£812K

+123.7% vs 2023

Net assets

£186M

+9.6% vs 2023

Employees

Average over period

Profit before tax

£16M

+6.9% vs 2023

Name history

Renamed 2 times since incorporation

  1. BP MARINE LIMITED 1988-07-28 → present
  2. BP CHEMICALS SERVICES LIMITED 1984-02-28 → 1988-07-28
  3. BP SOUTHERN AFRICA HOLDINGS LIMITED 1975-05-29 → 1984-02-28

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £267,218,681£286,435,137
Operating profit £7,909,563£8,495,923
Profit before tax £15,235,730£16,279,466
Net profit £14,999,259£16,279,466
Cash £363,232£812,454
Total assets less current liabilities £169,327,650£185,787,250
Net assets £169,327,650£185,607,116
Equity £169,327,650£185,607,116
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 2023-12-312024-12-31
Operating margin 3.0%3.0%
Net margin 5.6%5.7%
Return on capital employed 4.7%4.6%
Gearing (liabilities / total assets) 19.0%18.2%
Current ratio 5.18x5.60x
Interest cover 39.08x25.19x

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
Affirmed

“The directors consider it appropriate to adopt the going concern basis of accounting in preparing the financial statements. The current economic and geopolitical environment were considered as part of the going concern assessment. In February 2025, a strategic review of the Castrol business, of which the company forms part, was announced. A possible outcome of this process is a change of full or partial ownership of the business. [...] from the perspective of the company as a standalone legal entity, there is a material uncertainty until the outcome of strategic review, and the plans of a possible future owner are known, that may cast significant doubt about the company's ability to continue as a going concern. 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.”

Significant events

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

People

3 active · 38 resigned

Name Role Appointed Born Nationality
SUNBURY SECRETARIES LIMITED Corporate Secretary 2010-07-01
KASHYAP, Shalini Director 2025-06-01 Sep 1979 British
PUZANOVA, Anna Director 2025-05-22 Aug 1981 Russian
Show 38 resigned officers
Name Role Appointed Resigned
DANIELS, Stuart Antony Secretary 2003-10-01 2004-08-01
PEEVOR, Brian Secretary 1994-02-09 1997-08-31
THOMAS, Andrea Margaret Secretary 1997-09-01 2003-10-01
WRIGHT, Rebecca Jayne Secretary 2004-08-01 2010-06-30
YOUNG, Gillian Elizabeth Secretary 1994-02-09
ANDERSEN, Jens Jacob Director 2016-02-10 2019-05-01
BALDRY, David Andrew James Director 2002-12-30 2004-05-01
BAUDRY, Frederic Jean Director 2006-09-15 2009-03-18
BOULANDET, Mathieu Antoine Director 2024-10-15 2025-01-06
BOURNE, Gregory David Director 1992-10-01
BRAND, Marcia Anne Director 2014-04-01 2015-04-01
CAREY, John Joseph Director 2010-06-01 2014-04-01
CHAPPELL, Paul Anthony Director 2011-03-15 2015-10-31
COLEMAN, David Director 1996-12-16 1999-03-01
CONSIDINE, Anthony Talbot Heffernan James Director 1997-12-01 2002-12-01
DAVIS, Paul Trevor Director 1992-10-01 1998-01-22
GOOSEY, David Charles, Mr. Director 2012-11-01 2015-04-01
GRIFFIN, Rita Elizabeth Director 2007-02-01 2009-03-16
HIGHAM, Cassandra, Dr Director 2020-09-21 2025-06-01
JAMES, Kevin Lee Director 2002-12-01 2006-09-15
KEOGH, Mark William Director 2000-12-30 2002-12-30
MIFSUD, Mario Director 2022-06-30 2024-05-27
MUTCHELL, Robert David Director 2018-09-11 2019-05-01
ODOGWU, Daniel Chukumah, Mr. Director 2017-11-01 2018-12-31
PORTER, Alan John Director 1996-12-16
POSADA, Felipe Director 1999-03-01 2000-12-30
RATAJ, Sue Hodel Director 2006-09-15 2007-02-01
READING, Gary Edward Director 2019-05-01 2025-06-01
RIGAS, Athanasios Director 2019-05-01 2022-06-30
RYDER, Fiona Victoria, Mrs. Director 2015-10-31 2018-08-01
TAVARES, Jorge Manuel Da Silva Director 1993-05-31
TEDESCO, Luigi Director 2009-03-25 2012-10-31
TILLEY, Neil Director 2020-04-16 2020-09-21
TURNER, Paul Ian Winton Director 2015-04-01 2017-11-01
WATERMAN, Lynn Paul Director 2009-08-01 2010-06-01
WHITELY, Gerard Francis Director 2004-05-01 2006-09-15
WIDNER, Craig Thomas Director 2012-06-15 2016-02-10
YAZGANOGLU, Kamuran Director 2019-01-01 2020-04-16

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Castrol Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-12-30 Active
Bp International Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2020-12-30

Filing timeline

Last 20 of 229 total filings

Date Type Category Description
2026-05-12 CS01 confirmation-statement Confirmation statement with updates PDF
2025-10-03 AA accounts Accounts with accounts type full
2025-06-11 TM01 officers Termination director company with name termination date PDF
2025-06-09 AP01 officers Appoint person director company with name date PDF
2025-06-09 TM01 officers Termination director company with name termination date PDF
2025-05-27 AP01 officers Appoint person director company with name date PDF
2025-05-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-16 TM01 officers Termination director company with name termination date PDF
2024-11-29 ANNOTATION miscellaneous Legacy
2024-10-17 AP01 officers Appoint person director company with name date PDF
2024-10-04 AA accounts Accounts with accounts type full
2024-06-25 TM01 officers Termination director company with name termination date PDF
2024-05-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-04 AA accounts Accounts with accounts type full
2023-05-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-26 AA accounts Accounts with accounts type full
2022-07-08 CH04 officers Change corporate secretary company with change date PDF
2022-07-01 AP01 officers Appoint person director company with name date PDF
2022-07-01 TM01 officers Termination director company with name termination date PDF
2022-05-05 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
2

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. 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