CPL PETROLEUM LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-03-27 (in 10mo)
Last made up 2026-03-13
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£65M
+3.3% vs 2024
Employees
—
Average over period
Profit before tax
£3M
-1.7% vs 2024
Name history
Renamed 2 times since incorporation
- CPL PETROLEUM LIMITED 1998-09-24 → present
- BRITISH FUELS (OILS) LIMITED 1995-01-27 → 1998-09-24
- SHELFCO (NO. 1001) LIMITED 1994-12-21 → 1995-01-27
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £2,767,000 | £2,720,000 | |
| Net profit | £2,075,000 | £2,040,000 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £62,513,000 | £64,553,000 | |
| Equity | £62,513,000 | £64,553,000 | |
| 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 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 29.9% | 30.0% | |
| Current ratio | 2.37x | 2.39x |
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
- KPMG
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”
Group structure
- CPL PETROLEUM LIMITED · parent
- UK Petroleum Products Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 38 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROTHERTON, Eileen Frances | Director | 2023-03-30 | Dec 1970 | British |
| LITTLE, Daniel Stephen Paul | Director | 2017-03-31 | Jan 1976 | British |
Show 38 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARMITAGE, Sharon | Secretary | 2005-03-31 | 2007-08-31 |
| BEAN, Beverley Jayne | Secretary | 1997-06-02 | 2002-03-08 |
| CLARK, Emma Louise | Secretary | 2017-10-27 | 2022-08-01 |
| MACKIE, Ian Fraser | Secretary | 2012-10-01 | 2016-06-30 |
| ROSS, Angus | Secretary | 2016-06-30 | 2017-10-27 |
| SEDDON, Linda Frances | Secretary | 1995-02-20 | 1997-06-02 |
| STEWART, Jonathan | Secretary | 2007-09-25 | 2012-09-30 |
| WHYTE, Gerard | Secretary | 2007-08-31 | 2007-09-25 |
| WILLIAMS, Brian Arthur | Secretary | 2002-03-08 | 2005-03-31 |
| EPS SECRETARIES LIMITED | Corporate Secretary | 1994-12-21 | 1995-02-20 |
| BAKER, David John | Director | 1995-02-20 | 1996-05-16 |
| BARNES, Joseph | Director | 1995-02-20 | 1995-11-05 |
| BROOM, Keith | Director | 1997-06-02 | 2001-12-31 |
| CHAMBERS, Paul Jonathan | Director | 1996-08-15 | 1997-06-02 |
| CHAMBERS, Samuel | Director | 2007-08-31 | 2010-09-10 |
| FOSTER, David Edward | Director | 1997-06-02 | 2001-11-16 |
| GARRETT, George Martin | Director | 1995-02-20 | 1995-11-20 |
| GARRETT, George Martin | Director | — | 1995-11-20 |
| HALL, Philip Stephen | Director | 2001-05-01 | 2004-03-26 |
| HARTLEY, Richard John | Director | 2004-05-10 | 2005-02-09 |
| HIGGINSON, Stephen | Director | 1995-02-20 | 1995-11-20 |
| HOULISTON, David Shennan | Director | 1995-02-20 | 1997-06-02 |
| HUTCHINSON, Philip Linford | Director | 1995-02-20 | 1995-11-20 |
| IZARD, John Clive | Director | 1995-06-30 | 1995-11-20 |
| KERR, Douglas John | Director | 2004-03-19 | 2007-08-31 |
| KILMARTIN, Patrick Jeremy | Director | 2007-08-31 | 2008-09-30 |
| MACKIE, Ian Fraser | Director | 2012-10-01 | 2016-06-30 |
| MINETT, Timothy William | Director | 2005-10-07 | 2007-08-31 |
| MURPHY, Donal | Director | 2007-08-31 | 2015-12-03 |
| O'BRIEN, Edward Gerard | Director | 2015-12-03 | 2023-03-30 |
| PORT, David Charles | Director | 1995-02-20 | 1997-06-02 |
| PROCTOR, Raymond | Director | 1995-02-20 | 1995-06-30 |
| STEWART, Jonathan | Director | 2008-09-30 | 2012-09-30 |
| TAYLOR, Steven Michael | Director | 2016-03-31 | 2024-10-18 |
| VIAN, Paul Thomas | Director | 2010-10-14 | 2015-02-12 |
| WAKE, Darren | Director | 2005-04-01 | 2007-08-31 |
| WILLIAMS, Brian Arthur | Director | 2001-12-14 | 2005-03-31 |
| MIKJON LIMITED | Corporate Director | 1994-12-21 | 1995-02-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Energy Acquisitions Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 216 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-26 | AA | accounts | Accounts with accounts type full | |
| 2025-04-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-21 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-03 | AA | accounts | Accounts with accounts type full | |
| 2024-07-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-15 | AA | accounts | Accounts with accounts type full | |
| 2023-06-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-11 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-11 | TM01 | officers | Termination director company with name termination date | |
| 2022-08-17 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-08-17 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-08-09 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-07-13 | AA | accounts | Accounts with accounts type full | |
| 2022-06-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-08 | AA | accounts | Accounts with accounts type full | |
| 2021-06-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-11-13 | AA | accounts | Accounts with accounts type full | |
| 2019-12-20 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+3.3%
£62,513,000 £64,553,000
-
Employees
—
Not reported
-
Profit before tax
-1.7%
£2,767,000 £2,720,000
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