BP OIL INTERNATIONAL LIMITED
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Cash
—
Latest balance sheet
Net assets
£172m
+4.7% highest in 3 filed years
Employees
0
Average over period
Profit before tax
£7.7m
-11.5% vs 2024
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £500,000 | £500,000 | £500,000 | 0% | |
| Operating profit | £500,000 | £500,000 | £500,000 | 0% | |
| Profit before tax | £7,573,000 | £8,655,000 | £7,660,000 | -11.5% | |
| Net profit | £7,573,000 | £8,655,000 | £7,660,000 | -11.5% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £156,038,000 | £164,693,000 | £172,353,000 | +4.7% | |
| Net assets | £156,038,000 | £164,693,000 | £172,353,000 | +4.7% | |
| Equity | £156,038,000 | £164,693,000 | £172,353,000 | +4.7% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £0 | £0 | £0 | — | |
| Highest paid director | £0 | £0 | — | — |
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 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 100.0% | 100.0% | 100.0% | |
| Return on capital employed | 0.3% | 0.3% | 0.3% | |
| Gearing (liabilities / total assets) | 0.0% | 0.0% | 0.0% | |
| Interest cover | — | 62.50x | 71.43x |
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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- BP OIL INTERNATIONAL LIMITED 1981-12-31 → present
- PRICE'S LUBRICANTS LIMITED 1936-12-28 → 1981-12-31
Audit & accounting basis
- Accounting basis
- FRS 101 (Reduced Disclosure Framework)
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- 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. 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.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 71 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BP SECRETARIES LIMITED | Corporate Secretary | 2026-02-11 | — | — |
| SUNBURY SECRETARIES LIMITED | Corporate Secretary | 2010-07-01 | — | — |
| LAWSON, Brent Jarrod | Director | 2025-11-12 | May 1982 | American |
| LIVERMON III, Jefferson Felton | Director | 2024-08-22 | Jan 1981 | American |
| WILKIN, Ben Ralph | Director | 2024-11-26 | Nov 1979 | British |
Show 71 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALI, Yasin Stanley, Mr. | Secretary | 2001-02-19 | 2010-06-30 |
| ENG, Christopher Kuangcheng Gerald | Secretary | 2009-03-23 | 2010-06-30 |
| FOWLER, Paul Lightle | Secretary | 1992-12-16 | 1994-05-30 |
| FOWLER, Paul Lightle | Secretary | — | 1994-12-31 |
| LADEGA, Aderemi | Secretary | 2005-04-11 | 2010-06-30 |
| LUFF, William James | Secretary | 1995-01-01 | 1995-06-30 |
| PEEVOR, Brian | Secretary | 1995-07-01 | 1997-08-31 |
| PEEVOR, Brian | Secretary | 1994-02-09 | 1994-05-30 |
| TAVARES, Jorge Manuel Da Silva | Secretary | — | 1993-05-30 |
| THOMAS, Andrea Margaret | Secretary | 1997-09-01 | 2005-04-11 |
| YOUNG, Gillian Elizabeth | Secretary | — | 1995-06-30 |
| AHEARNE, Stephen James | Director | — | 1995-06-30 |
| ALEXANDER, Ralph Charles | Director | 1997-11-05 | 1999-08-01 |
| ARBELAEZ, Felipe | Director | 2015-10-30 | 2016-05-26 |
| ATKINSON, Leslie, Dr | Director | — | 1993-07-01 |
| BACKHOUSE, Peter George | Director | 1997-11-11 | 1999-03-01 |
| BALDRY, David Andrew James | Director | 2001-12-30 | 2004-04-20 |
| BOSS-WALKER, Sven Roger | Director | 2021-12-20 | 2024-06-18 |
| BROWNE, Edmund John Phillip, Lord | Director | 1995-06-10 | 1995-06-30 |
| BUCHANAN, John Gordon Sinclair, Sir | Director | 1992-12-16 | 1995-06-30 |
| BUCKNALL, David James | Director | 2020-07-16 | 2021-09-30 |
| BUCKNALL, David James | Director | 2014-12-10 | 2018-01-01 |
| BULLOCK, Timothy | Director | 2007-02-25 | 2010-12-01 |
| CATALANO, Anna Cheng | Director | 1999-08-01 | 2001-12-01 |
| CHASE, Rodney Frank | Director | 1997-11-11 | 1999-03-01 |
| CHASE, Rodney Frank | Director | — | 1995-06-30 |
| COX, Vivienne, Dr | Director | 1999-10-01 | 2007-02-25 |
| DARLEY, Julian Robin | Director | 1994-01-01 | 1995-06-30 |
| DEE, Stuart Craig | Director | 2023-06-30 | 2024-08-22 |
| FITZSIMMONS, David Stephen | Director | 1999-03-01 | 1999-10-01 |
| FOUNTAIN, Tony | Director | 2004-12-30 | 2005-05-01 |
| GILVARY, Brian, Dr | Director | 2005-08-01 | 2009-12-31 |
| GROTE, Byron Elmer, Dr | Director | 2004-05-01 | 2004-12-31 |
| HAWKSHAW, Henry John | Director | — | 1992-09-01 |
| HAYWOOD, Alan Henry | Director | 2017-02-20 | 2020-03-31 |
| HAYWOOD, Alan Henry | Director | 2010-04-01 | 2014-12-10 |
| HINKLEY, Raymond Keith, Dr | Director | 2004-05-01 | 2004-12-30 |
| HINKLEY, Raymond Keith, Dr | Director | 2003-05-01 | 2003-11-01 |
| HOWLE, Carol-Lee | Director | 2018-11-05 | 2020-07-16 |
| KING, Christopher Philip | Director | — | 1994-10-31 |
| KNIPE, David William | Director | 2010-12-16 | 2012-01-01 |
| LANDIS, Katrina Ann | Director | 2007-02-25 | 2007-12-04 |
| LAWSON, Robert Stephen | Director | 2018-12-20 | 2020-01-13 |
| LUFF, William James | Director | 1995-07-01 | 1996-06-30 |
| MCDONALD, John Garwin | Director | — | 1992-09-01 |
| MENDES, Carey Jude | Director | 2012-01-01 | 2015-11-02 |
| MIES, Joachim Martin | Director | 2008-01-07 | 2013-02-01 |
| MILNES, Andrew Phillip | Director | 2017-03-03 | 2018-05-08 |
| NOETZEL, Mark Louis | Director | 2001-12-01 | 2003-02-01 |
| O'SULLIVAN, Michael John | Director | 2013-02-01 | 2014-12-10 |
| PAYNE, David Hugh Walton | Director | 1993-07-01 | 1997-12-01 |
| PERCY, Steven Wellesley | Director | 1992-09-01 | 1995-06-30 |
| PILLARI, Ross John | Director | 1997-11-11 | 2001-12-30 |
| PUFFER, Brian Michael | Director | 2018-01-01 | 2023-06-30 |
| REED, Paul Jonathan | Director | 2008-01-07 | 2017-02-20 |
| REED, Paul Jonathan | Director | 2006-07-07 | 2007-02-25 |
| RENARD, Jean Baptiste Michel | Director | 2003-02-01 | 2004-04-20 |
| ROBINSON, Geir Patrick | Director | 2018-08-03 | 2020-12-01 |
| SEAL, Karl Russell | Director | — | 1995-06-30 |
| SHORT, Peter Alexander | Director | 2002-12-23 | 2002-12-30 |
| SIMON, David, Lord | Director | — | 1995-06-09 |
| SKERRY, Samantha Elizabeth | Director | 2016-05-26 | 2017-03-03 |
| SKINNER-REID, Elaine Patricia | Director | 2024-06-18 | 2024-12-13 |
| SPRINGETT, Ian | Director | 2005-05-01 | 2006-07-07 |
| STOMBERG, Rolf Wilhelm Heinrich, Dr | Director | — | 1997-12-01 |
| VAIGHT, Paul Ronald | Director | 1996-09-01 | 1997-12-01 |
| VAINIERI, Humberto | Director | 1997-11-11 | 1998-12-30 |
| WATT, Emily Ehrgood | Director | 2023-06-30 | 2025-09-30 |
| WEINTRAUB, Sharon Hyman | Director | 2020-07-16 | 2023-06-30 |
| WOOLVERIDGE, Mark | Director | — | 1992-12-31 |
| WRIGHT, Christopher Alan, Dr | Director | 1992-12-16 | 1995-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bp International Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 319 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-14 | AA | accounts | Accounts with accounts type full | |
| 2026-05-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-11 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2025-12-17 | CH01 | officers | Change person director company with change date | |
| 2025-11-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-30 | AA | accounts | Accounts with accounts type full | |
| 2025-05-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-30 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-03 | CH01 | officers | Change person director company with change date | |
| 2024-08-30 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-30 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-25 | AA | accounts | Accounts with accounts type full | |
| 2024-06-27 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-25 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-20 | AA | accounts | Accounts with accounts type full | |
| 2023-07-03 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-03 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- 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.