ATTOCK OIL COMPANY LIMITED(THE)
Owned by the Pharaon family via Coral Holding Ltd, the business operates as a vertically integrated oil conglomerate focused on petroleum extraction, refining, and distribution within the Pakistani market.
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Cash
£322M
-3.7% vs 2024
Net assets
£848M
-0.2% vs 2024
Employees
2,535
-3% vs 2024
Profit before tax
£85M
-63.7% vs 2024
Net assets
2-year trend · vs Energy median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-06-30
| Metric | Trend | 2024-06-30 | 2025-06-30 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £2,057,978,000 | £1,790,822,000 | -13% | |
| Operating profit | £277,249,000 | £165,484,000 | -40.3% | |
| Profit before tax | £233,458,000 | £84,704,000 | -63.7% | |
| Net profit | £148,367,000 | £30,454,000 | -79.5% | |
| Cash | £334,152,000 | £321,722,000 | -3.7% | |
| Total assets less current liabilities | £940,050,000 | £940,268,000 | 0% | |
| Net assets | £850,068,000 | £848,053,000 | -0.2% | |
| Equity | £534,962,000 | £502,596,000 | -6.1% | |
| Average employees | 2,613 | 2,535 | -3% | |
| Wages | £19,107,000 | £22,444,000 | +17.5% | |
| Directors' remuneration | £533,000 | £580,000 | +8.8% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Operating margin | 13.5% | 9.2% | |
| Net margin | 7.2% | 1.7% | |
| Return on capital employed | 29.5% | 17.6% | |
| Gearing (liabilities / total assets) | 46.9% | 43.3% | |
| Current ratio | 1.72x | 1.76x | |
| Interest cover | 7.75x | 3.80x |
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
- Consolidated group
- Auditor
- CapShire Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Group structure
- ATTOCK OIL COMPANY LIMITED(THE) · parent
- Pakistan Oilfields Limited 52.77%
- Attock Refinery Limited 61.06%
- Capgas (Private) Limited 51%
- Attock Hospital (Private) Ltd. 100%
- Attock Gen Ltd. 95%
- National Refinery Limited 50%
- Attock Energy (Private) Ltd. (AEL) 100%
Significant events
- “The Board of Directors in its meeting held on 2 October 2025 has recommended a final cash dividend @ £ 3.292 per share of £ 1/- each amounting to £ 29.628 million for the year ended 30 June 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARDAIE, Rehmat Ullah, Mr. | Secretary | 2002-04-05 | — | Pakistani |
| MALIK, Shuaib Anwar, Mr. | Director | 2001-12-22 | Nov 1952 | Pakistani |
| PHARAON, Laith Ghaith, Mr. | Director | 2002-03-26 | Sep 1968 | Saudi Arabian |
| PHARAON, Wael Ghaith, Mr. | Director | 2002-03-26 | Aug 1978 | Saudi Arabian |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AHMAD, Tanvir | Secretary | — | 1992-11-04 |
| GENOVESE, Carmen Salvatore | Secretary | 1994-02-23 | 1997-05-22 |
| PHINNEY, Bruce Wendell | Secretary | 1992-12-21 | 1994-02-23 |
| SHANE, Elton | Secretary | 2001-11-07 | 2002-04-05 |
| STEELE, Robert Timothy | Secretary | 1992-11-04 | 1992-12-21 |
| SISEC LIMITED | Corporate Secretary | 1997-05-22 | 2001-11-08 |
| ABBAS, Syed Dilawar | Director | — | 1993-11-24 |
| ADHAM, Kamal, He Sheikh | Director | — | 1992-10-25 |
| AHMAD, Tanvir | Director | — | 1991-11-17 |
| AL-FULAIJ, Faisal Saoud | Director | — | 1992-10-25 |
| AXFORD, Robert Edward | Director | 1992-11-04 | 1997-10-23 |
| CHARLTON, Simon Andrew | Director | 2000-10-03 | 2001-11-07 |
| CLARK, Graeme | Director | 2001-11-07 | 2003-02-03 |
| GENOVESE, Carmen Salvatore | Director | 1994-02-23 | 1998-06-26 |
| GHAZI, Khalid Atiq | Director | 1991-11-17 | 1993-11-24 |
| KAZMI, Hasan Mahamood | Director | — | 1992-10-25 |
| KEMAL, Arif | Director | 2002-03-01 | 2002-11-18 |
| KRYS, Kenneth Melvin | Director | 1998-06-26 | 2000-10-03 |
| MCKIERNAN, Sophie Jane | Director | 1992-11-04 | 1993-11-24 |
| PHARAON, Ghaith Rashad, Dr | Director | 2002-03-01 | 2017-01-06 |
| PHARAON, Ghaith R, H E Dr | Director | — | 1993-11-24 |
| PHINNEY, Bruce Wendell | Director | 1992-11-04 | 1994-02-23 |
| SHANE, Elton | Director | 2001-11-07 | 2003-02-03 |
| SHEEDY, John Brian | Director | 1992-11-04 | 1997-05-22 |
| STAINTHORPE, Ronald Thomas | Director | 1992-11-04 | 1993-11-24 |
| STEELE, Robert Timothy | Director | 1992-11-04 | 1992-12-21 |
| WATERS, David John | Director | 1992-11-04 | 1997-05-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bay View International Group S.A. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence (as firm) | 2016-04-06 | Ceased 2016-04-06 |
| Mr. Wael Ghaith Pharaon | Individual | Significant influence | 2016-04-06 | Active |
| Mr. Laith Ghaith Pharaon | Individual | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 206 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-19 | AA | accounts | Accounts with accounts type group | |
| 2025-10-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-21 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-01-16 | AA | accounts | Accounts with accounts type group | |
| 2024-10-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-06 | AA | accounts | Accounts with accounts type group | |
| 2023-10-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-11 | AA | accounts | Accounts with accounts type group | |
| 2022-10-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-07 | CH01 | officers | Change person director company with change date | |
| 2022-09-07 | CH01 | officers | Change person director company with change date | |
| 2022-09-06 | CH01 | officers | Change person director company with change date | |
| 2022-01-06 | AA | accounts | Accounts with accounts type group | |
| 2021-09-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-03-03 | AA | accounts | Accounts with accounts type group | |
| 2021-03-03 | CH03 | officers | Change person secretary company with change date | |
| 2020-11-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-02-06 | AA | accounts | Accounts with accounts type group | |
| 2019-09-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2019-07-19 | PSC04 | persons-with-significant-control | Change to a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.