BP (GIBRALTAR) LIMITED
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Cash
—
Latest balance sheet
Net assets
£643k
+0.1% vs 2024
Employees
0
Average over period
Profit before tax
£463
+279.5% vs 2024
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
3-year trend · vs Industrials 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 | £3,562,564 | £2,706,118 | £2,087,014 | -22.9% | |
| Operating profit | £3,479 | -£6,432 | £4,186 | +165.1% | |
| Profit before tax | £2,489 | £122 | £463 | +279.5% | |
| Net profit | £373 | £122 | £463 | +279.5% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £642,665 | £642,787 | £643,250 | +0.1% | |
| Net assets | £642,665 | £642,787 | £643,250 | +0.1% | |
| Equity | £642,665 | £642,787 | £643,250 | +0.1% | |
| Average employees | — | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | £4,684 | — |
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 | 0.1% | -0.2% | 0.2% | |
| Net margin | 0.0% | 0.0% | 0.0% | |
| Return on capital employed | 0.5% | -1.0% | 0.7% | |
| Gearing (liabilities / total assets) | 54.0% | 41.8% | 3.3% | |
| Current ratio | 1.85x | 2.39x | 29.86x | |
| Interest cover | 0.92x | -12.74x | 1.12x |
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.
Name history
Renamed 1 time since incorporation
- BP (GIBRALTAR) LIMITED 2011-07-07 → present
- BP(GIBRALTAR)LIMITED 1955-09-01 → 2011-07-07
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.”
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 company is included within the scope of this divestment.”
- “The ongoing situation in the Middle East has impacted current market conditions resulting in heightened volatility in 2026. The event is considered a non-adjusting event after the reporting period, as it relates to conditions that arose after 31 December 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 37 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SUNBURY SECRETARIES LIMITED | Corporate Secretary | 2010-07-01 | — | — |
| KASHYAP, Shalini | Director | 2025-06-01 | Sep 1979 | British |
| PUZANOVA, Anna | Director | 2025-05-22 | Aug 1981 | Russian |
Show 37 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 | 2007-06-21 |
| PEEVOR, Brian | Secretary | 1994-02-09 | 1997-08-31 |
| THOMAS, Andrea Margaret | Secretary | 1997-09-01 | 2005-04-11 |
| WRIGHT, Rebecca Jayne | Secretary | 2007-06-21 | 2010-06-30 |
| YOUNG, Gillian Elizabeth | Secretary | — | 1994-02-09 |
| BAUDRY, Frederic Jean | Director | 2007-06-01 | 2009-03-18 |
| BOULANDET, Mathieu Antoine | Director | 2024-10-15 | 2025-01-06 |
| CAREY, John Joseph | Director | 2010-06-01 | 2014-04-01 |
| CARRIE, Nicholas John | Director | — | 1995-01-31 |
| CONSIDINE, Anthony Talbot Heffernan James | Director | 1999-04-01 | 2002-12-01 |
| DEWSON, Edward Victor | Director | 1998-02-01 | 1999-08-01 |
| GOODALL, Colin Robert | Director | 1996-05-01 | 1998-02-01 |
| GOOSEY, David Charles, Mr. | Director | 2012-11-01 | 2015-04-01 |
| HARRINGTON, Roger Christopher | Director | 2009-10-01 | 2013-08-23 |
| HIGHAM, Cassandra, Dr | Director | 2025-02-12 | 2025-06-01 |
| HULF, David | Director | 1999-08-01 | 2004-12-30 |
| JAMES, Kevin Lee | Director | 2002-12-01 | 2006-09-15 |
| LABRAM, Henry Philip | Director | 1995-02-01 | 1996-04-30 |
| MACDONALD, Iain Fraser | Director | 2004-12-30 | 2009-12-31 |
| MCMAHON, Shiva Pezeshki | Director | 2018-08-29 | 2018-09-17 |
| MIFSUD, Mario | Director | 2022-06-30 | 2024-05-27 |
| PUFFER, Brian Michael | Director | 2010-01-01 | 2018-02-06 |
| PURVIS, Robert Kelly | Director | 1996-05-01 | 1998-06-30 |
| RATAJ, Sue Hodel | Director | 2006-09-15 | 2007-02-01 |
| READING, Gary Edward | Director | 2020-02-27 | 2025-06-01 |
| RIGAS, Athanasios | Director | 2020-09-17 | 2022-06-30 |
| ROXBURGH, Norman Anthony | Director | 1993-06-16 | 1996-03-31 |
| STARKIE, Francis William Michael | Director | 1998-07-01 | 2009-09-30 |
| TAVARES, Jorge Manuel Da Silva | Director | — | 1993-06-16 |
| TEDESCO, Luigi | Director | 2009-03-25 | 2012-10-31 |
| THORNTON, Terence Michael | Director | 2013-08-23 | 2020-07-01 |
| TURNER, Paul Ian Winton | Director | 2018-08-29 | 2020-01-24 |
| TURNER, Paul Ian Winton | Director | 2015-04-01 | 2017-11-01 |
| WATERMAN, Lynn Paul | Director | 2009-08-01 | 2010-06-01 |
| WATT, Peter Graham | Director | 2020-02-27 | 2023-03-01 |
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 | 2020-12-18 | Active |
| Bp P.L.C. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2020-12-18 |
Filing timeline
Last 20 of 208 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-12 | AA | accounts | Accounts with accounts type full | |
| 2026-05-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-03 | AA | accounts | Accounts with accounts type full | |
| 2025-06-11 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-27 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-17 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-16 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-17 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-04 | AA | accounts | Accounts with accounts type full | |
| 2024-07-09 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-02 | AA | accounts | Accounts with accounts type full | |
| 2023-05-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-01 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-24 | AA | accounts | Accounts with accounts type full | |
| 2022-07-08 | CH04 | officers | Change corporate secretary company with change date | |
| 2022-07-01 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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.