BHP BILLITON INTERNATIONAL SERVICES LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-05-22 (this month)
Last made up 2025-05-08
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£3M
-16% vs 2024
Employees
94
+19% vs 2024
Profit before tax
-£338K
+91.9% vs 2024
Name history
Renamed 3 times since incorporation
- BHP BILLITON INTERNATIONAL SERVICES LIMITED 2002-01-18 → present
- BILLITON INTERNATIONAL SERVICES LIMITED 1997-07-24 → 2002-01-18
- GENCOR INTERNATIONAL SERVICES LIMITED 1996-10-10 → 1997-07-24
- HACKREMCO (NO.1142) LIMITED 1996-06-14 → 1996-10-10
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-06-30
| Metric | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Turnover | £27,765,011 | £34,548,554 | |
| Operating profit | -£4,266,123 | £785,026 | |
| Profit before tax | -£4,150,482 | -£338,028 | |
| Net profit | -£4,204,596 | -£721,275 | |
| Cash | — | — | |
| Total assets less current liabilities | £16,836,916 | £15,071,164 | |
| Net assets | £3,753,150 | £3,154,188 | |
| Equity | £3,753,150 | £3,154,188 | |
| Average employees | 79 | 94 | |
| Wages | £14,409,933 | £17,226,835 |
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 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Operating margin | -15.4% | 2.3% | |
| Net margin | -15.1% | -2.1% | |
| Return on capital employed | -25.3% | 5.2% | |
| Interest cover | -13.74x | 0.58x |
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
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors of the Company have concluded that the Company remains a going concern as the ultimate holding company, BHP Group Limited, has confirmed it will provide financial support to enable it to realise its assets and settle its liabilities for 12 months from 10 March 2026, being the going concern period.”
Group structure
- BHP BILLITON INTERNATIONAL SERVICES LIMITED · parent
- Billiton Executive Pension Scheme Trustee Limited 100%
- BHP Billiton Sustainable Communities 100%
Significant events
- “During the financial year, the Company entered into a sublease arrangement with an external party. The modification is arising from the derecognition of right-of-use assets arising from the sublease and a corresponding net investment in sublease is recognised as further disclosed in Note 12 to the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 44 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EILBECK, Clare Rose | Director | 2023-04-01 | Sep 1983 | British |
| GIOKA, Ifigenia | Director | 2025-07-14 | Jun 1974 | Greek |
| LOVEGROVE, Tristan Charles | Director | 2025-09-22 | May 1973 | British |
Show 44 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOBLEY, Elizabeth Anne | Secretary | 2002-12-02 | 2005-10-12 |
| MCGRATH, Gail | Secretary | 2008-09-01 | 2011-11-04 |
| NIVEN, Frances Julie | Secretary | 2012-02-20 | 2012-05-18 |
| STORY, Andrew Peter | Secretary | 2012-05-18 | 2015-02-03 |
| TAYLOR, Mary | Secretary | 1996-10-10 | 2002-04-30 |
| WATSON, Ines Lucia | Secretary | 2002-12-02 | 2008-08-29 |
| WATSON, Ines Lucia | Secretary | 2001-01-22 | 2002-12-02 |
| CITCO MANAGEMENT (UK) LIMITED | Corporate Secretary | 2015-02-03 | 2018-12-31 |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-06-14 | 1996-10-10 |
| ACKERMANN, Hendre | Director | 2009-03-24 | 2010-01-08 |
| ALLEN, Nicholas Timothy | Director | 2014-12-23 | 2016-07-29 |
| BOGERS, Hendrik Jan, Mr. | Director | 2012-08-09 | 2015-10-30 |
| BRIGHT, Peter Clinton | Director | 2014-02-07 | 2014-12-23 |
| CHISHOLM, Ian Duncan | Director | 2016-07-29 | 2019-04-17 |
| CLIFFORD, Robert Benjamin | Director | 2016-12-31 | 2018-09-01 |
| COX, Stewart Forster | Director | 2019-07-31 | 2025-09-22 |
| FLETCHER, David John | Director | 2010-01-28 | 2012-08-09 |
| FRANKLIN, Robert Norman Carew | Director | 2006-08-17 | 2008-04-04 |
| FRASER, Ian Cumming | Director | 1998-07-03 | 2005-09-04 |
| GILLAN, Charlotte Elizabeth | Director | 2012-10-15 | 2015-10-30 |
| HARVEY, Richard Derek | Director | 2006-12-13 | 2006-12-29 |
| HESKETH, Alexander John | Director | 2010-01-08 | 2014-03-14 |
| HOBLEY, Elizabeth Anne | Director | 2004-09-28 | 2009-03-24 |
| JONES, Gwen | Director | 2010-01-28 | 2012-08-09 |
| JONES, Gwen | Director | 2009-03-24 | 2010-01-27 |
| KAKKAD, Prakash | Director | 2021-08-30 | 2023-09-20 |
| LEMMENS, Hieronymus Cornelis Lambertus | Director | 2014-12-23 | 2016-07-29 |
| LIM A PO, Hans Rudolf | Director | 1996-10-10 | 2000-02-29 |
| LOVEGROVE, Tristan Charles | Director | 2025-10-01 | 2025-10-01 |
| MITCHELL, Stephen Francis | Director | 2005-10-12 | 2009-03-24 |
| MORNIROLI, Elisa | Director | 2018-09-01 | 2023-04-01 |
| MULQUEEN, Brendan Gerald | Director | 2009-03-24 | 2010-01-27 |
| PANT, Vandita | Director | 2016-11-01 | 2019-06-30 |
| RAE, Ian Kenyon | Director | 2015-10-30 | 2016-12-31 |
| SCHOLTZ, Jacobus Adriaan | Director | 2014-05-08 | 2014-12-23 |
| SMIT, Christiaan Lourens | Director | 1996-10-10 | 2003-06-27 |
| SMITH, William Broughton | Director | 2003-04-28 | 2005-10-12 |
| STAPLEDON, Geofrey Peter | Director | 2016-12-31 | 2022-11-25 |
| TAYLOR, Mary | Director | 1996-10-10 | 2002-04-30 |
| TCHORBADJIEVA, Tzveta Ivanova | Director | 2015-10-30 | 2019-10-04 |
| THOMAS, Jeremy Stephen | Director | 2005-10-12 | 2009-03-24 |
| WATSON, Ines Lucia | Director | 2005-10-12 | 2008-08-29 |
| WHITE, Catriona | Director | 2009-03-24 | 2014-02-07 |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 1996-06-14 | 1996-10-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bhp Billiton (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 207 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-27 | AA | accounts | Accounts with accounts type full | |
| 2025-10-06 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-06 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-26 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-07 | AA | accounts | Accounts with accounts type full | |
| 2024-05-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-09 | AA | accounts | Accounts with accounts type full | |
| 2023-10-04 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-11 | AA | accounts | Accounts with accounts type full | |
| 2023-04-06 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-06 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-01 | TM01 | officers | Termination director company with name termination date | |
| 2022-05-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-05 | AA | accounts | Accounts with accounts type full | |
| 2022-02-25 | CH01 | officers | Change person director company with change date | |
| 2021-09-02 | AP01 | officers | Appoint person director company with name date |
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
FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30
-
Turnover
+24.4%
£27,765,011 £34,548,554
-
Cash
—
Not reported
-
Net assets
-16%
£3,753,150 £3,154,188
-
Employees
+19%
79 94
-
Operating profit
+118.4%
-£4,266,123 £785,026
-
Profit before tax
+91.9%
-£4,150,482 -£338,028
-
Wages
+19.5%
£14,409,933 £17,226,835
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