SD GUTHRIE INTERNATIONAL LIVERPOOL REFINERY LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-05 (in 3mo)
Last made up 2025-07-22
Watchouts
None on the register
Cash
£656K
-61.1% vs 2023
Net assets
£78M
+29.1% vs 2023
Employees
111
+9.9% vs 2023
Profit before tax
£24M
+16% vs 2023
Name history
Renamed 2 times since incorporation — the current trading name was adopted 2024-05-29
- SD GUTHRIE INTERNATIONAL LIVERPOOL REFINERY LIMITED 2024-05-29 → present
- SIME DARBY OILS LIVERPOOL REFINERY LIMITED 2019-03-08 → 2024-05-29
- NEW BRITAIN OILS LIMITED 2008-06-24 → 2019-03-08
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 | £284,480,000 | £258,346,000 | |
| Operating profit | £20,994,000 | £27,860,000 | |
| Profit before tax | £20,536,000 | £23,820,000 | |
| Net profit | £15,638,000 | £17,673,000 | |
| Cash | £1,688,000 | £656,000 | |
| Total assets less current liabilities | £70,506,000 | £88,955,000 | |
| Net assets | £60,639,000 | £78,312,000 | |
| Equity | £60,639,000 | £78,312,000 | |
| Average employees | 101 | 111 | |
| Wages | £5,212,000 | £6,832,000 |
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 | 7.4% | 10.8% | |
| Net margin | 5.5% | 6.8% | |
| Return on capital employed | 29.8% | 31.3% | |
| Current ratio | 1.32x | 1.56x | |
| Interest cover | 5.25x | 6.79x |
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
- Crowe U.K. LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company has adequate resources available to it to continue in operational existence for the foreseeable future for at least 12 months from the date of approval of these financial statements and therefore have prepared these financial statements on a going concern basis.”
Significant events
- “The Company passed a special resolution on 29 May 2024 changing its name from Sime Darby Oils Liverpool Refinery Limited to SD Guthrie International Liverpool Refinery Limited following a group rebranding.”
- “In 2024 the Board approved investment in further downstream processing facilities and storage, this is expected to be completed in phases through 2026/2027.”
- “Houthi attacks on ships are causing major disruptions to commercial shipping. The Company has taken the necessary steps to allow for any deviations to the ships normal passage which may cause delay to expected arrival times.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LONDON LAW SECRETARIAL LIMITED | Corporate Secretary | 2009-06-30 | — | — |
| BARKHUYSEN, Michael | Director | 2019-05-18 | Jun 1971 | South African |
| MOHAMED NORDIN, Shariman Alwani Bin, Dr | Director | 2026-01-30 | Sep 1969 | Malaysian |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2008-06-24 | 2008-07-30 |
| BASIRAN, Yusef Bin | Director | 2018-03-19 | 2019-05-17 |
| CHAYTOR, Alan James | Director | 2008-07-30 | 2014-12-11 |
| DANN, David Lewis Morley | Director | 2008-07-30 | 2010-08-31 |
| DASS, Franki Anthony | Director | 2018-03-19 | 2019-05-17 |
| DAVID, Mather | Director | 2015-07-01 | 2018-03-27 |
| KUNJAPPY, Philip Ko, Mr. | Director | 2018-03-19 | 2019-05-17 |
| MOHAREB, Amir | Director | 2010-08-31 | 2018-03-26 |
| MOHD ARSHAD, Mohd Haris Bin | Director | 2018-02-08 | 2026-01-30 |
| SALLEH, Mohd Bakke Bin | Director | 2018-03-19 | 2019-05-17 |
| THOMPSON, Nicholas | Director | 2008-07-30 | 2015-06-18 |
| WORRALL, Andrew Timothy | Director | 2015-01-15 | 2021-01-29 |
| TRAVERS SMITH LIMITED | Corporate Director | 2008-06-24 | 2008-07-30 |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2008-06-24 | 2008-07-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| New Britain Palm Oil Ltd | Corporate entity | Shares 75–100%, Voting 75–100% | 2017-06-22 | Ceased 2020-07-06 |
Filing timeline
Last 20 of 89 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-05-29 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-16 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-09 | CH01 | officers | Change person director company with change date | |
| 2025-07-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-02 | CH01 | officers | Change person director company with change date | |
| 2025-07-02 | CH04 | officers | Change corporate secretary company with change date | |
| 2025-05-08 | AA | accounts | Accounts with accounts type full | |
| 2024-07-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-10 | AA | accounts | Accounts with accounts type full | |
| 2024-05-29 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-03-11 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-03-07 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2024-03-07 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-02-20 | ANNOTATION | miscellaneous | Legacy | |
| 2023-09-26 | AA | accounts | Accounts with accounts type full | |
| 2023-08-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-01 | AA | accounts | Accounts with accounts type full | |
| 2022-08-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-05-27 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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
-9.2%
£284,480,000 £258,346,000
-
Cash
-61.1%
£1,688,000 £656,000
-
Net assets
+29.1%
£60,639,000 £78,312,000
-
Employees
+9.9%
101 111
-
Operating profit
+32.7%
£20,994,000 £27,860,000
-
Profit before tax
+16%
£20,536,000 £23,820,000
-
Wages
+31.1%
£5,212,000 £6,832,000
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