BP IRAN LIMITED
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Cash
—
Latest balance sheet
Net assets
£1.3m
USD 1,760,544
-1.7% lowest in 3 filed years
Employees
0
Average over period
Profit before tax
£67k
USD 90,696
+297.3% first positive since 2024
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 | — | — | — | — | |
| Operating profit | £66,472 | -£93,116 | £19,158 | +120.6% | |
| Profit before tax | £127,237 | -£34,114 | £67,307 | +297.3% | |
| Net profit | £127,237 | -£34,114 | £67,307 | +297.3% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £1,344,145 | £1,329,074 | £1,306,526 | -1.7% | |
| Net assets | £1,344,145 | £1,329,074 | £1,306,526 | -1.7% | |
| Equity | £1,344,145 | £1,329,074 | £1,306,526 | -1.7% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £0 | £0 | — | — |
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 —. 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 |
|---|---|---|---|---|
| Return on capital employed | 4.9% | -7.0% | 1.5% | |
| Gearing (liabilities / total assets) | 18.0% | 18.9% | 22.4% | |
| Current ratio | 5.55x | 5.29x | 4.46x | |
| Interest cover | 9.94x | -4.29x | 0.97x |
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
- Affirmed
“Having a reasonable expectation that the company has adequate resources to continue in operational existence for at least the next 12 months from the date these financial statements were approved, the directors consider it appropriate to continue to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “The regional conflict that arose subsequent to the date of the balance sheet directly involve the country in which BP Iran Limited is based. However, given the Company has no operations and is in net asset position with sufficient funds available in BP IFA account to meet its liabilities, the conflict is not expected to have significant impact on these financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BP SECRETARIES LIMITED | Corporate Secretary | 2026-02-09 | — | — |
| SUNBURY SECRETARIES LIMITED | Corporate Secretary | 2010-07-01 | — | — |
| ASHOOR, Salem Abdulla Salem Bin | Director | 2021-06-02 | Jul 1972 | Emirati |
| MCAUSLAN, Andrew James Alexander | Director | 2025-02-12 | Dec 1961 | British |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALI, Yasin Stanley | Secretary | 2006-02-01 | 2010-06-30 |
| CUMMING, Robert Cameron | Secretary | 1998-01-27 | 2002-03-31 |
| ELVIDGE, Janet | Secretary | 2004-08-01 | 2006-02-01 |
| ENG, Christopher Kuangcheng Gerald | Secretary | 2009-03-23 | 2010-06-30 |
| TOOLEY, Roy Leslie | Secretary | 2002-02-11 | 2004-08-01 |
| ALLEN, David Christopher, Dr | Director | 1998-01-28 | 1999-02-28 |
| BAINES, Andrew Francis Henry | Director | 1998-01-28 | 2000-12-30 |
| BARTLETT, John Harold, Mr. | Director | 1998-01-28 | 2017-06-01 |
| BRAYSHAW, Andrew Charles, Dr | Director | 2004-11-17 | 2007-01-01 |
| CUMMING, Robert Cameron | Director | 1998-01-27 | 1998-01-31 |
| DALTON, David George, Mr. | Director | 2002-10-01 | 2004-03-01 |
| GRANT, David William John | Director | 1998-01-27 | 1998-01-31 |
| HAYWARD, Anthony Bryan | Director | 1999-03-01 | 2000-08-31 |
| INGLIS, Andrew George | Director | 2001-02-01 | 2001-08-31 |
| LOOSLEY, David James | Director | 2017-01-19 | 2020-09-30 |
| MACRAE, Sandra Jean | Director | 2012-02-27 | 2015-01-21 |
| MCAUSLAN, Andrew James Alexander | Director | 2015-01-21 | 2017-01-19 |
| PANIGUIAN, Richard Leon | Director | 1999-12-01 | 2008-01-01 |
| RENTON, John Frederick Anthony | Director | 2004-03-01 | 2004-10-15 |
| STREETER, Hesketh | Director | 2001-01-01 | 2002-10-01 |
| TOWNSHEND, Michael Edmund, Mr. | Director | 2015-01-21 | 2020-07-01 |
| TOWNSHEND, Michael Edmund, Mr. | Director | 2007-01-01 | 2009-09-01 |
| WILLIS, Stephen | Director | 2020-07-01 | 2022-06-30 |
| ZAKI, Nader | Director | 2022-07-01 | 2025-02-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bp Exploration Operating Company Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-05-06 | Active |
Filing timeline
Last 20 of 145 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-04 | AA | accounts | Accounts with accounts type full | |
| 2026-02-09 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2026-02-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-16 | AA | accounts | Accounts with accounts type full | |
| 2025-02-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-13 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-16 | AA | accounts | Accounts with accounts type full | |
| 2023-12-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-15 | AA | accounts | Accounts with accounts type full | |
| 2022-12-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-29 | AA | accounts | Accounts with accounts type full | |
| 2022-07-14 | AP01 | officers | Appoint person director company with name date | |
| 2022-07-08 | CH04 | officers | Change corporate secretary company with change date | |
| 2022-06-30 | TM01 | officers | Termination director company with name termination date | |
| 2021-12-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-21 | AA | accounts | Accounts with accounts type full | |
| 2021-06-02 | AP01 | officers | Appoint person director company with name date | |
| 2021-01-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-09-30 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- 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.