VICEROY INVESTMENTS LIMITED
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Cash
—
Latest balance sheet
Net assets
£11m
USD 15,422,716
Equity attributable
Employees
—
Average over period
Profit before tax
£1.1m
USD 1,508,029
Period ending 2025-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
from the perspective of the company as a standalone legal entity, there is a material uncertainty until the plans of Stonepeak are known, that may cast significant doubt about the company's ability to continue as a going concern.
-
Going-concern uncertainty disclosed
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | £591,839 | £653,383 | — | |
| Profit before tax | £1,143,491 | £1,119,131 | — | |
| Net profit | £1,084,218 | £1,054,799 | — | |
| Cash | — | — | — | |
| Total assets less current liabilities | £11,144,042 | £11,445,429 | — | |
| Net assets | £11,144,042 | £11,445,429 | — | |
| Equity | £11,144,042 | £11,445,429 | — | |
| Average employees | — | — | — | |
| Wages | — | — | — | |
| Directors' remuneration | — | — | — |
Figures converted to GBP from USD at 0.742 per USD (Frankfurter spot rate) — hover any figure for the original. — 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 —. Year-on-year comparison hidden: this filing's period length differs materially from the prior year. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Return on capital employed | 5.3% | 5.7% | |
| Gearing (liabilities / total assets) | 0.4% | 0.3% |
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
- Material uncertainty disclosed
“from the perspective of the company as a standalone legal entity, there is a material uncertainty until the plans of Stonepeak are known, that may cast significant doubt about the company's ability to continue as a going concern.”
Group structure
- VICEROY INVESTMENTS LIMITED · parent
- Sofast Limited 63.1%
- Pacroy (Thailand) Company Limited 39.5%
Significant events
- “On 24 December 2025, bp announced an agreement with Stonepeak to divest 65% shareholding in Castrol business with bp retaining 35% minority interest in the business. The transaction is expected to be completed by the end of 2026, subject to regulatory approvals. The company is included within the scope of this divestment.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SUNBURY SECRETARIES LIMITED | Corporate Secretary | 2010-07-01 | — | — |
| DE GROVE, Matthew Kennedy | Director | 2026-08-18 | Sep 1971 | British |
| JENNER, Jason Adam | Director | 2023-06-01 | Aug 1969 | British |
Show 24 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 |
| LADEGA, Aderemi | Secretary | 2005-04-11 | 2010-06-30 |
| PEEVOR, Brian | Secretary | 1994-04-01 | 1997-08-31 |
| THOMAS, Andrea Margaret | Secretary | 1997-09-01 | 2005-04-11 |
| WATTS, Julian John | Secretary | — | 1994-03-31 |
| BARTLETT, John Harold, Mr. | Director | 2011-10-10 | 2016-01-01 |
| CHAMBERS, Clive Warren | Director | 1993-11-05 | 1998-04-30 |
| CHAPMAN, Douglas Patrick | Director | 1997-05-23 | 2003-02-01 |
| CHAPMAN, Douglas Patrick | Director | — | 1994-03-31 |
| FEARNLEY, Robert Carl | Director | 2007-08-01 | 2011-10-10 |
| FITZMAURICE, Paul | Director | — | 1993-04-19 |
| GRAYSON, Richard Charles | Director | — | 1994-12-21 |
| HARRINGTON, Roger Christopher | Director | 2009-10-01 | 2010-03-08 |
| LITTLE, Adam Charles | Director | 2004-10-14 | 2007-08-01 |
| LYONS, Jan Clayton | Director | 2017-01-01 | 2021-04-06 |
| MCCANN, Catherine Ann | Director | 2022-02-01 | 2023-06-01 |
| MCMAHON, Shiva Pezeshki | Director | 2018-10-03 | 2019-05-31 |
| MEREDITH, Darren Craig William | Director | 2021-04-06 | 2026-07-31 |
| NEMETH, James Grant | Director | 2003-02-01 | 2005-08-03 |
| PUFFER, Brian Michael | Director | 2010-03-08 | 2018-02-06 |
| STARKIE, Francis William Michael | Director | 1994-04-01 | 2009-09-30 |
| THOMSON, Katherine Anne | Director | 2016-01-01 | 2022-02-01 |
| WATTS, Julian John | Director | 1994-12-21 | 1997-05-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Castrol Holdings International Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-12-16 | Active |
| Bp International Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2020-12-16 |
Filing timeline
Last 20 of 182 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-08-24 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-24 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2026-08-24 | SH20 | capital | Legacy | |
| 2026-08-24 | CAP-SS | insolvency | Legacy | |
| 2026-08-24 | RESOLUTIONS | resolution | Resolution | |
| 2026-08-20 | AP01 | officers | Appoint person director company with name date | |
| 2026-08-17 | TM01 | officers | Termination director company with name termination date | |
| 2026-08-04 | AA | accounts | Accounts with accounts type full | |
| 2026-01-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-11 | AA | accounts | Accounts with accounts type audit exemption subsiduary | |
| 2025-07-11 | PARENT_ACC | accounts | Legacy | |
| 2025-07-11 | GUARANTEE2 | other | Legacy | |
| 2025-07-11 | AGREEMENT2 | other | Legacy | |
| 2025-01-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-04 | AA | accounts | Accounts with accounts type full | |
| 2024-01-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-23 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-05 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-05 | AA | accounts | Accounts with accounts type full | |
| 2023-01-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-07-08 | CH04 | officers | Change corporate secretary company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 2
- 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.