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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-07-17 (in 2mo)

Last made up 2025-07-03

Watchouts

None on the register

Cash

£55M

-14.1% vs 2024

Net assets

£729M

-0.4% vs 2024

Employees

96

+17.1% vs 2024

Profit before tax

£21M

-18.2% vs 2024

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover £1,531,412,000£1,490,546,000
Operating profit £49,708,000£35,501,000
Profit before tax £26,024,000£21,294,000
Net profit £24,512,000£20,463,000
Cash £64,083,000£55,040,000
Total assets less current liabilities £744,368,000£939,156,000
Net assets £731,951,000£728,664,000
Equity £731,951,000£728,664,000
Average employees 8296
Wages £3,419,000£3,789,000
Directors' remuneration £431,000£458,000

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 2025-03-31 vs 2024-03-31

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 Trend 2024-03-312025-03-31
Operating margin 3.2%2.4%
Net margin 1.6%1.4%
Return on capital employed 6.7%3.8%
Gearing (liabilities / total assets) 31.6%33.4%
Current ratio 0.35x0.76x
Interest cover 2.04x1.70x

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 3 times since incorporation

  1. FORTUNE OIL LIMITED 2015-05-11 → present
  2. FORTUNE OIL PLC 1993-08-09 → 2015-05-11
  3. BLACKLAND OIL PLC 1988-05-11 → 1993-08-09
  4. PRECIS (644) LIMITED 1987-10-02 → 1988-05-11

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Consolidated group
Auditor
Grunberg & Co Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After reviewing the Group's and the Company's annual budget, liquidity requirements, plans and financial arrangements, the Directors are satisfied that the Group and the Company have adequate resources to continue to operate for the foreseeable future and for at least twelve months from the date of signing of the statement of financial position and confirm that the Group and the Company are a going concern.”

Group structure

  1. FORTUNE OIL LIMITED · parent
    1. Fortune Oil Holdings Limited 100% · Hong Kong · Trading in petroleum products
    2. Guangzhou Fortune Oil Company Limited 100% · Mainland China · Trading in petroleum products
    3. Beijing Fu Cheng Import & Export Trading Company Limited 100% · Mainland China · Trading in petroleum products
    4. Beijing Xinyuan Fortune Company Limited 100% · Mainland China · Trading in petroleum products
    5. Zhuhai Fortune Oil Company Limited 100% · Mainland China · Trading in petroleum products
    6. Fortune Oil PRC Holdings Limited 100% · Hong Kong · Investment holding company
    7. Roman Spring International Limited 100% · Hong Kong · Intragroup balances clearing centre
    8. Flame Secretarial Services Limited 100% · Hong Kong · Intragroup service centre
    9. Fortune Charter International Limited 70% · Hong Kong · Investment holding company
    10. Fortune Port Holdings Limited 100% · Hong Kong · Inactive
    11. Fortune Terminal Holdings Limited 100% · Hong Kong · Investment holding company
    12. Cargo Trading Company Limited 100% · Hong Kong · Inactive
    13. South China Terminals Limited 100% · Hong Kong · Investment holding company
    14. Fortune Retail Holdings Limited 100% · Hong Kong · Investment holding company
    15. Brilliant Win Investment Limited 100% · Hong Kong · Inactive
    16. Fortune Aviation Holding Limited 100% · Hong Kong · Investment holding company
    17. Vital Smark Limited 100% · Hong Kong · Holds a golf club debenture
    18. Luck Trinity International Limited 100% · Hong Kong · Holds a club debenture
    19. Kingsleigh Petroleum Limited 100% · Cayman Islands · Investment holding company
    20. Kingsleigh Petroleum Limited 100% · Hong Kong · Investment holding company
    21. Fortune Gas Technology Limited 100% · Hong Kong · Investment holding company
    22. Beijing Everthriving Energy Technology Company Limited 100% · Mainland China · Provision of dual fuel conversion technology and technology consultancy
    23. First Marvel Investment Limited 100% · British Virgin Islands · Investment holding company
    24. Fortune Resources Limited 100% · UK · Dormant company
    25. Flying Dragon Holdings Limited 100% · Hong Kong · Investment holding company
    26. Shanghai Ming Hao Management Company Limited 100% · Mainland China · Dormant company
    27. Fortune Petrochemical Limited 93.63% · Hong Kong · Investment holding company
    28. CNAF Southern Storage and Transportation Company Limited 56.18% · Mainland China · Construction and operation of storage facilities
    29. Fortune Gas Group Limited 100% · Hong Kong · Dormant company
    30. Hainan Fu Cheng Petrochemical Company Limited 100% · Mainland China · Trading in petroleum products
    31. Fortune Xinyuan (Zhuhai) Oil Company Limited 100% · Mainland China · Trading in petroleum products

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 48 resigned

Name Role Appointed Born Nationality
ESSEX, Elizabeth Secretary 2016-09-30
CHIU, Tat Jung Daniel Director 1993-08-09 Nov 1960 Chinese
LI, Ching Director 1993-08-09 Feb 1958 Chinese
WEI, Ng Jen Director 2026-03-31 Jul 1974 Singaporean
Show 48 resigned officers
Name Role Appointed Resigned
ARMOUR, Douglas William Nominee Secretary 1993-12-31 1997-08-11
CHOI, Suk Hing Sandi Secretary 1997-08-11 2016-09-30
PIKE, Douglas John Secretary 1993-12-31
ATTWOOD, Frank Albert Director 2009-06-24 2015-04-24
BEDFORD, Trevor John Director 1999-02-08 2009-06-24
BRIGGS, Michael Director 1992-04-13 2000-11-01
CHENG, Man Tan Director 1983-09-08 1998-06-12
CHEUNG, Barry Chun Yuen Director 1994-10-18 1999-03-30
CHIU, Dennis Director 1993-08-09 2015-04-24
DEAKIN, Roy William Director 1992-04-13
DELLAPINA, Jeffrey William Director 2019-09-04 2026-03-31
EVANS, William Ernest Director 1991-10-02
FANG, Guang Xin Director 2003-06-27 2005-06-22
FENG, Xue Chang Director 1993-08-09 2006-06-21
GONG, Min Director 2005-06-22 2010-06-15
HALL, Brian Arthur Director 1994-10-18
HE, De Xian Director 1997-05-28 2003-06-27
HO, Yuk King Louisa Director 2001-06-15 2015-04-24
KE, Juya Director 1993-08-09 1995-05-16
LI, Anxi Director 2005-06-22 2008-06-25
LI, De Director 1997-05-28 2006-06-21
LI, Wancheng Director 1995-05-16 1996-07-06
LIN, Xizhong Director 2010-11-30 2015-04-24
LORD WOLVERTON, Christopher Richard Director 1992-04-13 1993-08-09
LYCETT-GREEN, Rupert William Director 1999-04-28
MAO, Tong Director 2010-11-30 2015-04-24
MCGOWAN, Bruce William Director 2000-06-16 2006-04-24
MOTTRAM, John Rupert Director 1983-09-08 1995-05-19
NG, Juak Khoon Director 1993-08-09 1994-10-18
PEXTON, John Michael Director 2005-06-22 2010-06-15
QI, Xiao Yan Director 1997-05-28 1999-06-25
QIAN, Ben Yuan Director 1997-05-28 2015-04-24
SHERWOOD, Stephen James Trevor Director 1992-12-10 1993-08-09
STONE, Malcolm Richard Director 1993-08-09 1994-12-13
SUN, Lipeng Director 1993-08-09 2004-06-25
SUN, Zhaoqing Director 1993-08-09 1995-05-16
TAYLOR, Ian Roper Director 1993-08-09 2019-10-30
TEE, Kiam Poon Director 2009-07-01 2014-01-01
TIAN, Jun, Dr Director 2013-12-02 2015-04-24
TIAN, Jun, Dr Director 2008-06-25 2010-06-15
WANG, Jinjun Director 2003-11-26 2015-04-24
WANG, Liansheng Director 1995-05-16 1997-05-28
WONG, Shiu Ki Richard Director 1996-06-13 2001-04-16
YANG, Chunshu Director 2000-07-06 2006-06-21
YE, Qing Director 2008-06-25 2010-06-15
YUAN, Jun Director 2014-06-09 2015-04-24
ZHANG, Jie Director 1997-05-28 1999-01-26
ZHI, Yulin Director 2000-11-30 2014-06-09

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Tat Jung Daniel Chiu Individual Shares 50–75%, Voting 50–75%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 483 total filings

Date Type Category Description
2026-04-09 AP01 officers Appoint person director company with name date PDF
2026-04-01 TM01 officers Termination director company with name termination date PDF
2025-07-29 AA accounts Accounts with accounts type group
2025-07-11 MR04 mortgage Mortgage satisfy charge full PDF
2025-07-11 MR04 mortgage Mortgage satisfy charge full PDF
2025-07-11 MR04 mortgage Mortgage satisfy charge full PDF
2025-07-11 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-07-11 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-07-11 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-07-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-05 AA accounts Accounts with accounts type group
2024-07-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-20 MR04 mortgage Mortgage satisfy charge full PDF
2023-09-20 MR04 mortgage Mortgage satisfy charge full PDF
2023-09-20 MR04 mortgage Mortgage satisfy charge full PDF
2023-09-20 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-09-20 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-09-20 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-08-04 AA accounts Accounts with accounts type group
2023-07-03 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
10

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

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

Official Companies House page