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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2026-11-17 (in 6mo)

Last made up 2025-11-03

Watchouts

1 item

Cash

£174

-38.3% vs 2024

Net assets

£3M

-9.9% vs 2024

Employees

19

0% vs 2024

Profit before tax

£49K

-94.6% vs 2024

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

2-year trend · latest reflected 2025-12-31

Metric Trend 2024-12-312025-12-31
Turnover £27,667,679£26,501,778
Operating profit £1,175,826£231,882
Profit before tax £894,391£48,501
Net profit £652,863£65,079
Cash £282£174
Total assets less current liabilities £2,915,185£2,629,483
Net assets £2,915,185£2,627,403
Equity £2,915,185£2,627,403
Average employees 1919
Wages £1,311,381£1,461,525
Directors' remuneration £194,000£213,400

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 2025-12-31 vs 2024-12-31

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 2024-12-312025-12-31
Operating margin 4.2%0.9%
Net margin 2.4%0.2%
Return on capital employed 40.3%8.8%
Current ratio 1.29x1.25x
Interest cover 4.18x1.26x

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

  1. BIESTERFELD PETROPLAS LIMITED 2006-04-05 → present
  2. SILBURY 256 LIMITED 2002-07-24 → 2006-04-05

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
MHA Audit Services LLP
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, therefore they continue to adopt the going concern basis for accounting in preparing the annual financial statements.”

Group structure

  1. BIESTERFELD PETROPLAS LIMITED · parent
    1. Petroplas Limited 100% · England and Wales · Dormant

Significant events

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

People

3 active · 10 resigned

Name Role Appointed Born Nationality
BORGSTEN, Erik Jonas Niclas Director 2026-03-01 May 1974 Swedish
READ, Joseph Charles Director 2026-03-01 May 1977 British
WILKES, Peter Director 2024-03-20 May 1961 German
Show 10 resigned officers
Name Role Appointed Resigned
CUTHBERTSON, Simon Mark Secretary 2002-10-09 2004-09-20
FOSTER, Ian Secretary 2002-07-24 2002-10-09
PAYNE, Guy Secretary 2004-09-20 2004-09-21
PAYNE, Karen Louise Secretary 2004-09-20 2026-01-05
CUTHBERTSON, Simon Mark Director 2002-10-09 2004-09-20
HAMBLETON, Jonathan Lee Director 2002-07-24 2002-10-09
HARMS, Carsten Director 2007-08-01 2024-03-13
MUELLER, Thomas Christian Director 2006-03-22 2007-05-21
NOBBS, Stephen Spencer Director 2002-10-09 2004-10-20
PAYNE, Guy Director 2004-09-20 2026-03-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Guy Payne Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2026-01-05

Filing timeline

Last 20 of 98 total filings

Date Type Category Description
2026-04-07 PSC08 persons-with-significant-control Notification of a person with significant control statement PDF
2026-04-07 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-03-31 TM01 officers Termination director company with name termination date PDF
2026-03-23 AA accounts Accounts with accounts type full
2026-03-10 AP01 officers Appoint person director company with name date PDF
2026-03-04 AP01 officers Appoint person director company with name date PDF
2026-01-28 TM02 officers Termination secretary company with name termination date PDF
2025-11-04 CS01 confirmation-statement Confirmation statement with updates PDF
2025-06-11 AA accounts Accounts with accounts type full
2024-11-11 CS01 confirmation-statement Confirmation statement with updates PDF
2024-07-09 AA accounts Accounts with accounts type full
2024-04-05 AP01 officers Appoint person director company with name date PDF
2024-03-25 TM01 officers Termination director company with name termination date PDF
2023-11-03 CS01 confirmation-statement Confirmation statement with updates PDF
2023-11-03 PSC04 persons-with-significant-control Change to a person with significant control PDF
2023-10-07 AA accounts Accounts with accounts type full
2023-08-11 AD01 address Change registered office address company with date old address new address PDF
2022-11-10 CS01 confirmation-statement Confirmation statement with updates PDF
2022-10-21 AA accounts Accounts with accounts type full
2021-11-05 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

last 12 months

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

Official Companies House page