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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-01-01 (in 8mo)

Last made up 2025-12-18

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£19M

+5.2% vs 2023

Employees

37

-2.6% vs 2023

Profit before tax

£910K

+20.6% vs 2023

Name history

Renamed 1 time since incorporation

  1. BP SERVICES INTERNATIONAL LIMITED 2006-08-02 → present
  2. OILCO INVESTMENTS LIMITED 2004-12-22 → 2006-08-02

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £13,267,946£13,050,580
Operating profit -£28,837£13,912
Profit before tax £754,441£909,970
Net profit £754,441£909,970
Cash
Total assets less current liabilities
Net assets £17,605,849£18,515,819
Equity £17,605,849£18,515,819
Average employees 3837
Wages £9,262,789£8,557,455

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%0.1%
Net margin 5.7%7.0%

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
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors consider it appropriate to adopt the going concern basis of accounting in preparing the financial statements. The current economic and geopolitical environment were considered as part of the going concern assessment. Liquidity and financing are managed within the bp group under pooled group-wide arrangements which include the company. As part of the going concern basis of preparation for the company, the ability and intent of the bp group to support the company has also been taken into consideration. The most recent bp group financial statements continue to be prepared on a going concern basis. Forecast liquidity of the bp group has been assessed under a number of stressed scenarios, including a significant decline in oil prices over the 12-month period from the date these financial statements were approved. Reverse stress tests performed indicated that the bp group will continue to operate as a going concern for at least 12 months from the date of approval of the financial statements even if the Brent price fell to zero.”

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

People

4 active · 18 resigned

Name Role Appointed Born Nationality
BP SECRETARIES LIMITED Corporate Secretary 2026-02-11
SUNBURY SECRETARIES LIMITED Corporate Secretary 2010-07-01
FREEMAN, Jaqueline Sara Director 2016-01-01 Feb 1968 British
MCDONALD, Andrew Parker Director 2025-10-01 Apr 1977 British
Show 18 resigned officers
Name Role Appointed Resigned
ALI, Yasin Stanley Secretary 2007-03-01 2010-06-30
LADEGA, Aderemi Secretary 2005-04-11 2007-03-01
THOMAS, Andrea Margaret Secretary 2004-12-22 2005-04-11
BARTLETT, John Harold, Mr. Director 2006-10-01 2017-12-31
BLACKWOOD, David John Director 2006-10-01 2008-12-31
JULIUSSEN, Trine Lise Director 2023-08-18 2025-10-01
JULIUSSEN, Trine Lise Director 2020-03-05 2020-09-30
LITTLE, Adam Charles Director 2004-12-22 2006-10-01
LOONEY, Bernard Director 2008-05-01 2010-11-01
LUNN, Anthony Director 2006-10-01 2009-09-15
MACRAE, Sandra Jean Director 2013-03-01 2016-01-01
NEMETH, James Grant Director 2005-01-01 2005-08-03
NICOLSON, Donald Oag Director 2006-10-01 2008-02-26
PEATTIE, David Keith, Mr. Director 2006-10-01 2013-02-28
RICHARDS, Marcus Trevor, Dr Director 2006-10-01 2008-09-03
SKINNER-REID, Elaine Patricia Director 2020-09-30 2023-06-02
SKIPPER, John Craig Director 2006-10-01 2012-12-14
WERNER, Matthew Leon Director 2009-10-01 2011-07-15

Ownership

Persons with significant control

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

Filing timeline

Last 20 of 107 total filings

Date Type Category Description
2026-02-11 AP04 officers Appoint corporate secretary company with name date PDF
2025-12-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-02 AP01 officers Appoint person director company with name date PDF
2025-10-02 TM01 officers Termination director company with name termination date PDF
2025-09-29 AA accounts Accounts with accounts type full
2025-01-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-12 AA accounts Accounts with accounts type full
2024-01-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-29 AP01 officers Appoint person director company with name date PDF
2023-08-03 AA accounts Accounts with accounts type full
2023-06-09 TM01 officers Termination director company with name termination date PDF
2023-03-20 RP04AP01 officers Second filing of director appointment with name PDF
2022-12-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-11 AA accounts Accounts with accounts type full
2022-07-08 CH04 officers Change corporate secretary company with change date PDF
2021-12-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-07-06 AA accounts Accounts with accounts type full
2020-12-23 CS01 confirmation-statement Confirmation statement with updates PDF
2020-10-13 RP04AP01 officers Second filing of director appointment with name PDF
2020-10-09 AP01 officers Appoint person director company with name date

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
2

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