BP NEW VENTURES MIDDLE EAST LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-08 (in 1mo)
Last made up 2025-05-25
Watchouts
None on the register
Cash
£1M
+4.5% vs 2023
Net assets
£15M
+19.9% vs 2023
Employees
—
Average over period
Profit before tax
£3M
+15% vs 2023
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 | — | — | |
| Operating profit | -£10,402 | -£10,402 | |
| Profit before tax | £2,359,570 | £2,713,245 | |
| Net profit | £2,157,594 | £2,485,264 | |
| Cash | £1,432,039 | £1,496,186 | |
| Total assets less current liabilities | £12,484,397 | £14,969,660 | |
| Net assets | £12,484,397 | £14,969,660 | |
| Equity | £12,484,397 | £14,969,660 | |
| Average employees | — | — | |
| Wages | — | — |
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 |
|---|---|---|---|
| Return on capital employed | -0.1% | -0.1% | |
| Current ratio | 1.26x | 1.30x | |
| Interest cover | -0.01x | -0.01x |
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... No material uncertainties over going concern or significant judgements or estimates on the assessment were identified. Accordingly, the company will be able to draw on support from the bp group for the foreseeable future and these financial statements have therefore been prepared on a going concern basis. The company is in a healthy net assets and net current assets position as at 31 December 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BP SECRETARIES LIMITED | Corporate Secretary | 2026-02-11 | — | — |
| SUNBURY SECRETARIES LIMITED | Corporate Secretary | 2016-05-26 | — | — |
| O'SULLIVAN, Jonathan Richard | Director | 2025-11-01 | Jun 1983 | British |
| STAUNTON, Niamh Marie | Director | 2022-02-01 | Sep 1978 | Irish |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUCKNALL, David James | Director | 2016-05-26 | 2018-01-26 |
| EVANS, Ian Jonathan, Dr | Director | 2016-05-26 | 2018-07-04 |
| HARRISON, Robert John | Director | 2018-02-01 | 2025-11-01 |
| HAYWOOD, Alan Henry | Director | 2016-05-26 | 2017-01-01 |
| LOOSLEY, David James | Director | 2018-07-04 | 2020-09-30 |
| THOMSON, Katherine Anne | Director | 2017-01-01 | 2022-02-01 |
| TODD, Debra Elizabeth | Director | 2016-05-26 | 2017-03-30 |
| WHEATLEY, Richard | Director | 2017-03-30 | 2022-10-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bp Asia Pacific Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-05-26 | Active |
Filing timeline
Last 20 of 38 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-11 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2025-11-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-25 | AA | accounts | Accounts with accounts type full | |
| 2025-06-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-30 | AA | accounts | Accounts with accounts type full | |
| 2024-05-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-13 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2023-07-31 | AA | accounts | Accounts with accounts type full | |
| 2023-05-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-26 | TM01 | officers | Termination director company with name termination date | |
| 2022-08-25 | AA | accounts | Accounts with accounts type full | |
| 2022-07-08 | CH04 | officers | Change corporate secretary company with change date | |
| 2022-05-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-02-07 | AP01 | officers | Appoint person director company with name date | |
| 2022-02-07 | TM01 | officers | Termination director company with name termination date | |
| 2021-09-21 | AA | accounts | Accounts with accounts type full | |
| 2021-05-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-09-30 | TM01 | officers | Termination director company with name termination date | |
| 2020-07-30 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 2
- 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
—
Not reported
-
Cash
+4.5%
£1,432,039 £1,496,186
-
Net assets
+19.9%
£12,484,397 £14,969,660
-
Employees
—
Not reported
-
Operating profit
0%
-£10,402 -£10,402
-
Profit before tax
+15%
£2,359,570 £2,713,245
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