EXXONMOBIL INTERNATIONAL LIMITED
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Cash
—
Latest balance sheet
Net assets
£138m
-3.7% vs 2024
Employees
195
+1.6% highest in 3 filed years
Profit before tax
£7.8m
-15.3% vs 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 | £60,537,000 | £70,835,000 | £73,078,000 | +3.2% | |
| Operating profit | £824,000 | £1,350,000 | £1,362,000 | +0.9% | |
| Profit before tax | £7,711,000 | £9,238,000 | £7,821,000 | -15.3% | |
| Net profit | £5,114,000 | £5,626,000 | £4,651,000 | -17.3% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £137,372,000 | £142,998,000 | £137,649,000 | -3.7% | |
| Net assets | £137,372,000 | £142,998,000 | £137,649,000 | -3.7% | |
| Equity | £137,372,000 | £142,998,000 | £137,649,000 | -3.7% | |
| Average employees | 160 | 192 | 195 | +1.6% | |
| Wages | £36,474,000 | £46,187,000 | £47,814,000 | +3.5% | |
| Directors' remuneration | — | — | — | — |
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 | 1.4% | 1.9% | 1.9% | |
| Net margin | 8.4% | 7.9% | 6.4% | |
| Return on capital employed | 0.6% | 0.9% | 1.0% | |
| Current ratio | 22.83x | 16.96x | 14.71x |
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
- EXXONMOBIL INTERNATIONAL LIMITED 1999-12-02 → present
- SYNCPLANE LIMITED 1999-09-01 → 1999-12-02
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Grant Thornton
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. The company has a sufficient cash deposit position held with another ExxonMobil group undertaking which the directors believe will be sufficient to cover existing liabilities. The company therefore continues to adopt the going concern basis in preparing its financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 43 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GILBERT, Elizabeth Sarah | Secretary | 2024-10-07 | — | — |
| D'USSEL, Amaury Anne Marie | Director | 2026-03-01 | Oct 1973 | French |
| HERBERT, Simon Ian | Director | 2026-05-01 | Apr 1972 | British |
| JACKSON, Justin Edward | Director | 2021-06-11 | Mar 1978 | British |
Show 43 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOYDELL, John Nicholas | Secretary | 2000-01-10 | 2008-07-23 |
| CLARKE, Andrew Terence | Secretary | 2008-07-23 | 2014-01-22 |
| FINCH, Peta Lesley | Secretary | 1999-09-20 | 2011-12-01 |
| HARNESS, Fiona | Secretary | 2011-12-01 | 2023-04-05 |
| MULLIGAN, Katrina Jane | Secretary | 2023-04-05 | 2024-10-07 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-09-01 | 1999-09-20 |
| BAGLEY, Donald Shepherd | Director | 2019-06-13 | 2021-04-01 |
| BELLIS, Russell Grant | Director | 2001-02-01 | 2011-09-01 |
| BIDDLE, Kevin Thomas | Director | 2011-10-05 | 2014-07-01 |
| CAWLEY, Charles | Director | 1999-09-20 | 1999-10-01 |
| CHAPLIN, John Paul | Director | 2014-05-01 | 2016-02-01 |
| CLARKE, Peter Paul | Director | 2015-07-01 | 2018-03-05 |
| CONDRAY, Ansel Lynn | Director | 2000-01-04 | 2002-12-31 |
| COOPER, Robert Michael | Director | 2018-03-05 | 2021-02-01 |
| COOPER, Robert Michael | Director | 2014-07-01 | 2016-07-01 |
| CORSON, Bradley William | Director | 2009-05-18 | 2014-05-01 |
| DON, William Assheton Eardley Douglas | Director | 2017-03-01 | 2019-03-01 |
| DUCHARME, Linda Dorcheus | Director | 2011-02-07 | 2015-07-01 |
| FRANKLIN, Robert Stuart | Director | 2008-04-01 | 2009-05-18 |
| GENOVA, John Vincent | Director | 2000-01-04 | 2002-04-17 |
| GIBLIN, Michael Scott | Director | 2001-10-18 | 2003-08-31 |
| GREENWOOD, Paul Alexander | Director | 2021-02-01 | 2026-05-01 |
| GUERRANT, Richard Fambro | Director | 2007-04-01 | 2011-02-07 |
| HARKER, Nicholas James | Director | 2021-04-01 | 2021-06-11 |
| JACKSON, Jay Loren | Director | 2017-01-01 | 2019-06-13 |
| JOHNSON, Andrew Mark | Director | 2019-03-01 | 2023-05-01 |
| LUXBACHER, Roberta Ann | Director | 2002-04-17 | 2007-04-01 |
| MCKENZIE, Louise Margaret | Director | 2016-02-01 | 2016-08-24 |
| NORRIS, Elizabeth Audrey | Director | 1999-09-20 | 1999-10-01 |
| NORWOOD, David Leonard | Director | 2012-08-01 | 2014-07-01 |
| OLDFIELD, Steven Adam | Director | 2023-05-01 | 2026-03-01 |
| OLSEN, Robert Courtney | Director | 2004-06-01 | 2008-04-01 |
| PENROSE, Stephen Beasley Linnard | Director | 1999-10-02 | 2001-01-21 |
| SELZER, Jonathan | Director | 2003-09-01 | 2012-08-01 |
| SHARMA, Bhavna | Director | 1999-09-20 | 1999-10-01 |
| SPANCAKE, Steven C | Director | 2001-02-01 | 2001-06-30 |
| STEVENS, Timothy William | Director | 2016-07-01 | 2017-03-01 |
| SWIGER, Andrew Porter | Director | 2003-01-01 | 2004-05-31 |
| UPSON, Ian Wilshaw | Director | 1999-10-02 | 2000-03-31 |
| VIERBUCHEN, Richard Carl | Director | 2009-06-08 | 2013-03-01 |
| VIERBUCHEN, Richard Carl | Director | 1999-10-02 | 2001-01-21 |
| WELTMER, Stacey Elisabeth | Director | 2014-07-01 | 2016-11-02 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-09-01 | 1999-09-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Esso Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 176 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-24 | AA | accounts | Accounts with accounts type full | |
| 2026-05-01 | TM01 | officers | Termination director company with name termination date | |
| 2026-05-01 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-02 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-02 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-08 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-01-05 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-09-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-08-15 | AA | accounts | Accounts with accounts type full | |
| 2024-10-07 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-10-07 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-09-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-08-21 | AA | accounts | Accounts with accounts type full | |
| 2023-10-24 | AA | accounts | Accounts with accounts type full | |
| 2023-09-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-05-02 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-02 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-06 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-04-06 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-09-05 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
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.