EXXONMOBIL INTERNATIONAL LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-24 (in 4mo)
Last made up 2025-09-10
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£143M
+4.1% vs 2023
Employees
192
+20% vs 2023
Profit before tax
£9M
+19.8% vs 2023
Name history
Renamed 1 time since incorporation
- EXXONMOBIL INTERNATIONAL LIMITED 1999-12-02 → present
- SYNCPLANE LIMITED 1999-09-01 → 1999-12-02
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £60,537,000 | £70,835,000 | |
| Operating profit | £824,000 | £1,350,000 | |
| Profit before tax | £7,711,000 | £9,238,000 | |
| Net profit | £5,114,000 | £5,626,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £137,372,000 | £142,998,000 | |
| Net assets | £137,372,000 | £142,998,000 | |
| Equity | £137,372,000 | £142,998,000 | |
| Average employees | 160 | 192 | |
| Wages | £36,474,000 | £46,187,000 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 1.4% | 1.9% | |
| Net margin | 8.4% | 7.9% | |
| Return on capital employed | 0.6% | 0.9% | |
| Current ratio | 22.83x | 16.96x |
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
- Grant Thornton
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. The company has a sufficient cash deposit position held with another ExxonMobil group undertaking which the directors believe will be sufficient to cover existing liabilities. The company therefore continues to adopt the going concern basis in preparing its financial statements.”
Significant events
- “In April 2025, The Company declared and paid a dividend of £10M to its immediate parent company Esso UK. Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 43 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GILBERT, Elizabeth Sarah | Secretary | 2024-10-07 | — | — |
| D'USSEL, Amaury Anne Marie | Director | 2026-03-01 | Oct 1973 | French |
| HERBERT, Simon Ian | Director | 2026-05-01 | Apr 1972 | British |
| JACKSON, Justin Edward | Director | 2021-06-11 | Mar 1978 | British |
Show 43 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOYDELL, John Nicholas | Secretary | 2000-01-10 | 2008-07-23 |
| CLARKE, Andrew Terence | Secretary | 2008-07-23 | 2014-01-22 |
| FINCH, Peta Lesley | Secretary | 1999-09-20 | 2011-12-01 |
| HARNESS, Fiona | Secretary | 2011-12-01 | 2023-04-05 |
| MULLIGAN, Katrina Jane | Secretary | 2023-04-05 | 2024-10-07 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-09-01 | 1999-09-20 |
| BAGLEY, Donald Shepherd | Director | 2019-06-13 | 2021-04-01 |
| BELLIS, Russell Grant | Director | 2001-02-01 | 2011-09-01 |
| BIDDLE, Kevin Thomas | Director | 2011-10-05 | 2014-07-01 |
| CAWLEY, Charles | Director | 1999-09-20 | 1999-10-01 |
| CHAPLIN, John Paul | Director | 2014-05-01 | 2016-02-01 |
| CLARKE, Peter Paul | Director | 2015-07-01 | 2018-03-05 |
| CONDRAY, Ansel Lynn | Director | 2000-01-04 | 2002-12-31 |
| COOPER, Robert Michael | Director | 2018-03-05 | 2021-02-01 |
| COOPER, Robert Michael | Director | 2014-07-01 | 2016-07-01 |
| CORSON, Bradley William | Director | 2009-05-18 | 2014-05-01 |
| DON, William Assheton Eardley Douglas | Director | 2017-03-01 | 2019-03-01 |
| DUCHARME, Linda Dorcheus | Director | 2011-02-07 | 2015-07-01 |
| FRANKLIN, Robert Stuart | Director | 2008-04-01 | 2009-05-18 |
| GENOVA, John Vincent | Director | 2000-01-04 | 2002-04-17 |
| GIBLIN, Michael Scott | Director | 2001-10-18 | 2003-08-31 |
| GREENWOOD, Paul Alexander | Director | 2021-02-01 | 2026-05-01 |
| GUERRANT, Richard Fambro | Director | 2007-04-01 | 2011-02-07 |
| HARKER, Nicholas James | Director | 2021-04-01 | 2021-06-11 |
| JACKSON, Jay Loren | Director | 2017-01-01 | 2019-06-13 |
| JOHNSON, Andrew Mark | Director | 2019-03-01 | 2023-05-01 |
| LUXBACHER, Roberta Ann | Director | 2002-04-17 | 2007-04-01 |
| MCKENZIE, Louise Margaret | Director | 2016-02-01 | 2016-08-24 |
| NORRIS, Elizabeth Audrey | Director | 1999-09-20 | 1999-10-01 |
| NORWOOD, David Leonard | Director | 2012-08-01 | 2014-07-01 |
| OLDFIELD, Steven Adam | Director | 2023-05-01 | 2026-03-01 |
| OLSEN, Robert Courtney | Director | 2004-06-01 | 2008-04-01 |
| PENROSE, Stephen Beasley Linnard | Director | 1999-10-02 | 2001-01-21 |
| SELZER, Jonathan | Director | 2003-09-01 | 2012-08-01 |
| SHARMA, Bhavna | Director | 1999-09-20 | 1999-10-01 |
| SPANCAKE, Steven C | Director | 2001-02-01 | 2001-06-30 |
| STEVENS, Timothy William | Director | 2016-07-01 | 2017-03-01 |
| SWIGER, Andrew Porter | Director | 2003-01-01 | 2004-05-31 |
| UPSON, Ian Wilshaw | Director | 1999-10-02 | 2000-03-31 |
| VIERBUCHEN, Richard Carl | Director | 2009-06-08 | 2013-03-01 |
| VIERBUCHEN, Richard Carl | Director | 1999-10-02 | 2001-01-21 |
| WELTMER, Stacey Elisabeth | Director | 2014-07-01 | 2016-11-02 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-09-01 | 1999-09-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Esso Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 175 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-01 | TM01 | officers | Termination director company with name termination date | |
| 2026-05-01 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-02 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-02 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-08 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-01-05 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-09-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-08-15 | AA | accounts | Accounts with accounts type full | |
| 2024-10-07 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-10-07 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-09-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-08-21 | AA | accounts | Accounts with accounts type full | |
| 2023-10-24 | AA | accounts | Accounts with accounts type full | |
| 2023-09-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-05-02 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-02 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-06 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-04-06 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-09-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-17 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- 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
+17%
£60,537,000 £70,835,000
-
Cash
—
Not reported
-
Net assets
+4.1%
£137,372,000 £142,998,000
-
Employees
+20%
160 192
-
Operating profit
+63.8%
£824,000 £1,350,000
-
Profit before tax
+19.8%
£7,711,000 £9,238,000
-
Wages
+26.6%
£36,474,000 £46,187,000
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