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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-21 (in 11mo)

Last made up 2026-04-07

Watchouts

None on the register

Cash

£4M

+110.7% vs 2023

Net assets

£931M

+10.5% vs 2023

Employees

65

+3.2% vs 2023

Profit before tax

£118M

+157.8% vs 2023

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £10,725,997,776£11,029,269,830
Operating profit £93,163,825£65,192,735
Profit before tax -£204,762,046£118,382,506
Net profit -£233,083,024£88,518,162
Cash £1,782,061£3,755,374
Total assets less current liabilities £911,502,595£948,713,862
Net assets £842,000,741£930,518,903
Equity £842,000,741£930,518,903
Average employees 6365
Wages £17,133,432£14,669,385

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 0.9%0.6%
Net margin -2.2%0.8%
Return on capital employed 10.2%6.9%
Gearing (liabilities / total assets) 66.9%46.5%
Current ratio 1.35x1.77x
Interest cover 6.78x4.11x

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
IFRS
Reporting scope
Standalone (parent only)
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have concluded that it is appropriate to adopt the going concern basis, having undertaken a rigorous assessment of the financial forecasts, key uncertainties and sensitivities, including the potential impact of the recent Middle East and ongoing Ukraine conflicts.”

Group structure

  1. PETROCHINA INTERNATIONAL (LONDON) CO., LIMITED · parent
    1. Petroineos Trading Limited 50.1% · Jersey · Trading
    2. Petroineos Fuels Trading Limited 50.1% · United Kingdom · Trading
    3. Petroineos Trading Europe Limited 50.1% · United Kingdom · Trading
    4. Petroineos Trading Services France SAS 50.1% · France · Trading
    5. Petrochina International (Netherlands) Company B.V. 100% · Netherlands · Trading
    6. PetroChina International (Nigeria) Company Ltd 75% · Nigeria · Trading

Significant events

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

People

4 active · 14 resigned

Name Role Appointed Born Nationality
VISTRA COSEC LIMITED Corporate Secretary 2025-09-17
HE, Jiang Director 2024-03-10 Jul 1981 Chinese
LUO, Yizhou Director 2024-06-21 Dec 1977 Chinese
ZHANG, Hongyan Director 2022-07-01 Jul 1966 Chinese
Show 14 resigned officers
Name Role Appointed Resigned
LUO, Yizhou Secretary 2017-02-27 2021-08-16
SI, Bingjun Secretary 2002-04-08 2017-02-27
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-04-08 2002-04-08
TRICOR CORPORATE SECRETARIES LIMITED Corporate Secretary 2023-05-12 2025-09-17
HUO, Jinsan Director 2021-02-25 2022-01-26
LUO, Yizhou Director 2022-01-26 2023-03-01
LUO, Yizhou Director 2017-02-27 2021-08-16
SI, Bingjun Director 2002-04-08 2017-02-27
WANG, Lihua Director 2002-04-08 2012-06-13
WU, Junli Director 2023-03-01 2024-06-21
ZHAO, Yong Director 2006-11-01 2021-02-25
ZHONGQUI, Liu Director 2002-04-08 2006-11-01
ZHU, Wenjin Director 2021-08-16 2024-03-10
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-04-08 2002-04-08

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
The State Council Of The People's Republic Of China Legal person Shares 75–100%, Voting 75–100%, Appoints directors 2022-09-08 Active
Petrochina Company Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Ceased 2022-09-08

Filing timeline

Last 20 of 112 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-08-11 MA Memorandum articles
Date Type Category Description
2026-04-28 CH04 officers Change corporate secretary company with change date PDF
2026-04-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-17 AP04 officers Appoint corporate secretary company with name date PDF
2025-09-17 TM02 officers Termination secretary company with name termination date PDF
2025-08-12 AA accounts Accounts with accounts type full
2025-08-11 MA incorporation Memorandum articles
2025-04-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-29 AA accounts Accounts with accounts type full
2024-07-11 TM01 officers Termination director company with name termination date PDF
2024-07-11 AP01 officers Appoint person director company with name date PDF
2024-04-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-05 AP01 officers Appoint person director company with name date PDF
2024-04-05 TM01 officers Termination director company with name termination date PDF
2024-02-14 AA accounts Accounts with accounts type full
2023-12-21 PSC03 persons-with-significant-control Notification of a person with significant control PDF
2023-12-20 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2023-12-14 CH04 officers Change corporate secretary company with change date PDF
2023-10-18 PSC08 persons-with-significant-control Notification of a person with significant control statement PDF
2023-10-18 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-05-22 AP04 officers Appoint corporate secretary company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

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