ATTOCK OIL COMPANY LIMITED(THE)

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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2026-10-07 (in 5mo)

Last made up 2025-09-23

Watchouts

None on the register

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

ATTOCK OIL COMPANY LIMITED(THE)·Energy median · n=91

Accounts

2-year trend · latest reflected 2025-06-30

Metric	2024-06-30	2025-06-30
Turnover	£2,057,978,000	£1,790,822,000
Operating profit	£277,249,000	£165,484,000
Profit before tax	£233,458,000	£84,704,000
Net profit	£148,367,000	£30,454,000
Cash	£334,152,000	£321,722,000
Total assets less current liabilities	£940,050,000	£940,268,000
Net assets	£850,068,000	£848,053,000
Equity	£534,962,000	£502,596,000
Average employees	2,613	2,535
Wages	£19,107,000	£22,444,000
Directors' remuneration	£533,000	£580,000

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

Year-on-year

FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30

Turnover

-13%

£2,057,978,000 £1,790,822,000
Cash

-3.7%

£334,152,000 £321,722,000
Net assets

-0.2%

£850,068,000 £848,053,000
Employees

-3%

2,613 2,535
Operating profit

-40.3%

£277,249,000 £165,484,000
Profit before tax

-63.7%

£233,458,000 £84,704,000
Wages

+17.5%

£19,107,000 £22,444,000

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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio	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
1. Pakistan Oilfields Limited 52.77% · Pakistan · exploration, drilling and production of crude oil and gas
2. Attock Refinery Limited 61.06% · Pakistan · refining of crude oil
3. Capgas (Private) Limited 51% · Pakistan · buying, bottling and distribution of Liquefied Petroleum Gas (LPG)
4. Attock Hospital (Private) Ltd. 100% · Pakistan · providing medical services
5. Attock Gen Ltd. 95% · Pakistan · generation and supply of electricity
6. National Refinery Limited 50% · Pakistan · refining of the crude oil and also in the manufacture, production and sale of large range of petroleum products
7. Attock Energy (Private) Ltd. (AEL) 100% · Pakistan · manufacturing, import and supply of solar panels

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-or-control-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	PDF
2025-02-21	AD01	address	Change registered office address company with date old address new address	PDF
2025-01-16	AA	accounts	Accounts with accounts type group
2024-10-04	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2024-01-06	AA	accounts	Accounts with accounts type group
2023-10-04	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2023-01-11	AA	accounts	Accounts with accounts type group
2022-10-04	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2022-09-07	CH01	officers	Change person director company with change date	PDF
2022-09-07	CH01	officers	Change person director company with change date	PDF
2022-09-06	CH01	officers	Change person director company with change date	PDF
2022-01-06	AA	accounts	Accounts with accounts type group
2021-09-29	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2021-03-03	AA	accounts	Accounts with accounts type group
2021-03-03	CH03	officers	Change person secretary company with change date	PDF
2020-11-05	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2020-02-06	AA	accounts	Accounts with accounts type group
2019-09-23	CS01	confirmation-statement	Confirmation statement with updates	PDF
2019-07-19	PSC04	persons-with-significant-control	Change to a person with significant control	PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings: 2
Capital events: 0
Officers appointed: 0
Officers resigned: 0

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page