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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-05-28 (this month)

Last made up 2025-05-14

Watchouts

1 item

Cash

£6K

USD 8,000

Latest balance sheet

Net assets

£901K

USD 1,205,000

highest in 6 filed years

Employees

Average over period

Profit before tax

£1M

USD 1,607,000

Period ending 2024-12-31

Watchouts

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

Accounts

6-year trend · latest reflected 2024-12-31

Metric Trend 2019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover £122,332,362
Operating profit £1,226,732
Profit before tax £1,201,316
Net profit £900,800
Cash £1£1£5,980
Total assets less current liabilities £900,800
Net assets £1£1£1£1£1£900,800
Equity £1£1£1£1£1£900,800
Average employees
Wages
Directors' remuneration

Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Year-on-year comparison hidden: this filing's period length differs materially from the prior year.

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Operating margin 1.0%
Net margin 0.7%
Return on capital employed 136.2%
Current ratio 2.38x
Interest cover 17.09x

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 2 times since incorporation — the current trading name was adopted 2024-05-14

  1. CHEVRON UK TRADING LIMITED 2024-05-14 → present
  2. CHEVRON LIMITED 2011-11-22 → 2024-05-14
  3. CHEVRON NEWCO LIMITED 2011-07-28 → 2011-11-22

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Significant events

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

People

3 active · 9 resigned

Name Role Appointed Born Nationality
COLA TRIMARCO, Maria Cecilia Secretary 2025-11-26
ALLISON, James Edward Director 2024-05-14 Apr 1973 British
FORTUNATO, Rodrigo Jose Director 2025-06-03 Oct 1980 British
Show 9 resigned officers
Name Role Appointed Resigned
ZAZA, Brigitte Secretary 2011-07-28 2026-01-30
ALI, Nahid Director 2020-12-10 2024-05-14
BRADLEY, Noel John Director 2020-12-10 2024-05-14
CANE, David John Director 2016-05-17 2020-12-10
FLOYD, Steven Ray Director 2024-05-14 2025-06-03
MCNAIR, Duncan Robert Director 2012-09-03 2016-05-17
MORRIS, Rhonda Jackson Director 2011-07-28 2012-09-03
NIJHARA, Nishi Director 2019-07-24 2020-12-10
WRIGHT, Stewart William Director 2011-07-28 2019-07-24

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Chevron Corporation Corporate entity Shares 75–100%, Voting 75–100% 2024-05-14 Active
Chevron Products Uk Limited Corporate entity Significant influence 2022-04-05 Ceased 2024-05-14
Chevron Corporation Corporate entity ownership-of-shares-75-to-100-percent-as-firm, Appoints directors, significant-influence-or-control-as-firm 2016-07-29 Ceased 2022-04-05

Filing timeline

Last 20 of 59 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-05-14 CERTNM Certificate change of name company PDF
Date Type Category Description
2026-02-05 TM02 officers Termination secretary company with name termination date PDF
2025-12-01 AP03 officers Appoint person secretary company with name date PDF
2025-08-19 AA accounts Accounts with accounts type full
2025-06-04 AP01 officers Appoint person director company with name date PDF
2025-06-04 TM01 officers Termination director company with name termination date PDF
2025-05-29 CH01 officers Change person director company with change date PDF
2025-05-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-14 CS01 confirmation-statement Confirmation statement with updates PDF
2024-05-14 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-05-14 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-05-14 TM01 officers Termination director company with name termination date PDF
2024-05-14 TM01 officers Termination director company with name termination date PDF
2024-05-14 AP01 officers Appoint person director company with name date PDF
2024-05-14 AP01 officers Appoint person director company with name date PDF
2024-05-14 CERTNM change-of-name Certificate change of name company PDF
2024-05-10 AA accounts Accounts with accounts type dormant PDF
2023-07-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-29 AA accounts Accounts with accounts type dormant PDF
2022-07-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-04-12 AA accounts Accounts with accounts type dormant PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

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