BP MARINE LIMITED
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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
- BP MARINE LIMITED 1988-07-28 → present
- BP CHEMICALS SERVICES LIMITED 1984-02-28 → 1988-07-28
- BP SOUTHERN AFRICA HOLDINGS LIMITED 1975-05-29 → 1984-02-28
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 | £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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| 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 | 5.18x | 5.60x | |
| Interest cover | 39.08x | 25.19x |
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
- “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.”
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 | |
| 2025-10-03 | AA | accounts | Accounts with accounts type full | |
| 2025-06-11 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-27 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-16 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-29 | ANNOTATION | miscellaneous | Legacy | |
| 2024-10-17 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-04 | AA | accounts | Accounts with accounts type full | |
| 2024-06-25 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-04 | AA | accounts | Accounts with accounts type full | |
| 2023-05-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-26 | AA | accounts | Accounts with accounts type full | |
| 2022-07-08 | CH04 | officers | Change corporate secretary company with change date | |
| 2022-07-01 | AP01 | officers | Appoint person director company with name date | |
| 2022-07-01 | TM01 | officers | Termination director company with name termination date | |
| 2022-05-05 | CS01 | confirmation-statement | Confirmation statement with no updates |
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
+7.2%
£267,218,681 £286,435,137
-
Cash
+123.7%
£363,232 £812,454
-
Net assets
+9.6%
£169,327,650 £185,607,116
-
Employees
—
Not reported
-
Operating profit
+7.4%
£7,909,563 £8,495,923
-
Profit before tax
+6.9%
£15,235,730 £16,279,466
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