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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-22 (in 7mo)

Last made up 2025-12-08

Watchouts

1 item

Cash

Latest balance sheet

Net assets

£11M

+4.3% vs 2023

Employees

Average over period

Profit before tax

£1M

-42.8% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 1 time since incorporation

  1. EXXONMOBIL MARINE LIMITED 2002-05-27 → present
  2. EXXONMOBIL MARINE FUELS LIMITED 1999-12-20 → 2002-05-27

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £1,668,992,000£1,482,871,000
Operating profit £4,009,000£2,363,000
Profit before tax £2,279,000£1,304,000
Net profit £2,279,000£444,000
Cash £156,000
Total assets less current liabilities
Net assets £10,352,000£10,796,000
Equity £10,352,000£10,796,000
Average employees
Wages £1,000

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 2023-12-312024-12-31
Operating margin 0.2%0.2%
Net margin 0.1%0.0%
Current ratio 1.09x1.09x
Interest cover 2.09x1.75x

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 therefore continues to adopt the going concern basis in preparing its financial statements.”

Significant events

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

People

5 active · 38 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
HORJUS, Frans Bert Director 2024-02-01 Nov 1967 Dutch
STANLEY, Iain James Director 2026-01-01 Jul 1975 British
STEWART, James Ian Director 2026-05-01 Dec 1978 British
Show 38 resigned officers
Name Role Appointed Resigned
BOYDELL, John Nicholas Secretary 1999-12-20 2008-07-22
CLARKE, Andrew Terence Secretary 2008-07-22 2014-01-27
HARNESS, Fiona Secretary 2011-12-01 2023-04-04
MULLIGAN, Katrina Jane Secretary 2023-04-04 2024-10-07
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-12-20 1999-12-20
ALEXANDER, James Director 2009-11-30 2011-10-01
ALEXANDER, James Director 2006-09-01 2007-09-17
ANDREOTTA, Mark Peter Director 2002-05-27 2004-01-01
BROWN, Patrick Maurice Director 2004-03-01 2008-01-01
BUTCHER, David John Digby Director 2015-06-01 2018-04-16
CHASSIN DU GUERNY, Antoine Jean Marie Director 2002-05-27 2004-01-01
CHONG, Vincent Sy Feng Director 2009-09-21 2012-05-16
COBB, Aaron Schadwicke Director 2012-05-16 2014-10-01
COLEMAN, Richard Henry Director 2007-09-17 2009-11-30
EZOMO, Osayi Jones Director 2023-03-28 2026-01-01
GREEN, Graham David Director 2020-01-09 2020-10-05
HAWKINS, Michael Director 2008-01-01 2008-11-17
HAYES, Andrew Brian Director 2011-10-01 2013-11-01
HEALEY, Peter Francis Director 1999-12-20 2002-11-18
HORJUS, Frans Bert Director 2015-08-01 2021-11-12
JOHNSON, Andrew Mark Director 2018-03-01 2023-04-01
KIRBY, Stuart James Director 2020-10-05 2022-11-16
KRISHNAMURTHY, Sowmi Director 1999-12-22 2015-01-01
MACHIN, Emma Louise Director 2022-11-16 2026-05-01
MCKAY, Allan Ferguson Director 2015-03-01 2018-03-01
MOUARD, Pierre Emmanuel Director 2021-11-12 2024-02-01
OLDFIELD, Steven Adam Director 2023-04-01 2026-03-01
POMFRET, Raymond John Director 2002-05-27 2015-06-01
RIDING, Michael George Director 2013-11-01 2015-03-01
RUD, JR., Joseph Philip Director 1999-12-20 2002-05-27
SPELLINGS JR, James Mcintosh Director 2002-11-18 2005-02-28
VERNON, Patrick Desmond Fraser Director 2021-03-31 2023-03-28
VOLTA, Luca Director 2015-01-01 2020-01-09
WALKER, Stephen Alan Director 2019-06-10 2021-03-31
WARD, Catherine Elizabeth Director 2004-01-01 2006-09-01
WESCOAT, Andrew Boniface Director 2005-03-01 2007-04-19
WHITE, Iain Director 2018-04-16 2019-06-10
WRIGHT, Linda Kay Director 2007-05-01 2009-09-21

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Exxonmobil Uk Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 152 total filings

Date Type Category Description
2026-05-01 TM01 officers Termination director company with name termination date PDF
2026-05-01 AP01 officers Appoint person director company with name date PDF
2026-03-02 TM01 officers Termination director company with name termination date PDF
2026-03-02 AP01 officers Appoint person director company with name date PDF
2026-01-08 PSC05 persons-with-significant-control Change to a person with significant control PDF
2026-01-06 AP01 officers Appoint person director company with name date PDF
2026-01-06 TM01 officers Termination director company with name termination date PDF
2026-01-05 AD01 address Change registered office address company with date old address new address PDF
2025-12-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-10 CH01 officers Change person director company with change date PDF
2025-06-20 AA accounts Accounts with accounts type full
2024-12-11 CS01 confirmation-statement Confirmation statement with updates PDF
2024-10-07 AP03 officers Appoint person secretary company with name date PDF
2024-10-07 TM02 officers Termination secretary company with name termination date PDF
2024-08-20 AA accounts Accounts with accounts type full
2024-02-01 AP01 officers Appoint person director company with name date PDF
2024-02-01 TM01 officers Termination director company with name termination date PDF
2023-12-11 CS01 confirmation-statement Confirmation statement with updates PDF
2023-10-10 AA accounts Accounts with accounts type full
2023-04-06 AP03 officers Appoint person secretary company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
11

last 12 months

Capital events
0

last 24 months

Officers appointed
3

last 12 months

Officers resigned
3

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