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Cash

Latest balance sheet

Net assets

Equity attributable

Employees

Average over period

Profit before tax

£1.5m

USD 2,053,106

-22.2% lowest in 3 filed years

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover £4,634,952£4,093,810£983,470 -76%
Operating profit -£35,544£13,492£2,558 -81%
Profit before tax £1,734,101£1,957,795£1,523,641 -22.2%
Net profit £1,734,101£1,957,795£1,523,641 -22.2%
Cash
Total assets less current liabilities £44,254,473£46,839,242
Net assets £44,254,473£46,839,242
Equity £44,254,473£46,839,242
Average employees 0
Wages
Directors' remuneration

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 2023-12-312024-12-312025-12-31
Operating margin -0.8%0.3%0.3%
Net margin 37.4%47.8%154.9%
Return on capital employed -0.1%0.0%
Gearing (liabilities / total assets) 1.2%1.0%
Current ratio 86.24x
Interest cover -0.09x0.03x0.01x

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.

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“No material uncertainties over going concern or significant judgements or estimates on the assessment were identified. Accordingly, the company will be able to draw on support from the bp group for the foreseeable future and these financial statements have therefore been prepared on a going concern basis.”

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

People

5 active · 4 resigned

Name Role Appointed Born Nationality
BP SECRETARIES LIMITED Corporate Secretary 2026-02-11
SUNBURY SECRETARIES LIMITED Corporate Secretary 2012-03-02
FREEMAN, Jaqueline Sara Director 2018-04-12 Feb 1968 British
HOWIE, David Kerr Director 2020-12-31 Apr 1970 British
MORRICE, Russell Connon Director 2022-07-21 Oct 1973 British
Show 4 resigned officers
Name Role Appointed Resigned
BARTLETT, John Harold, Mr. Director 2012-03-02 2017-12-31
BIRRELL, Gordon Young Director 2012-03-02 2020-09-14
SCHOFIELD, Timothy Robert Director 2018-04-12 2020-12-01
SKIPPER, John Craig Director 2012-03-02 2012-12-14

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 2016-04-06 Active

Filing timeline

Last 20 of 46 total filings

Date Type Category Description
2026-08-04 AA accounts Accounts with accounts type full
2026-03-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-02-11 AP04 officers Appoint corporate secretary company with name date PDF
2025-06-09 AA accounts Accounts with accounts type full
2025-03-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-15 AA accounts Accounts with accounts type full
2024-03-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-06 AA accounts Accounts with accounts type full
2023-03-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-18 AA accounts Accounts with accounts type full
2022-07-21 AP01 officers Appoint person director company with name date PDF
2022-07-08 CH04 officers Change corporate secretary company with change date PDF
2022-03-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-06-14 AA accounts Accounts with accounts type full
2021-03-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-01-11 AP01 officers Appoint person director company with name date PDF
2020-12-08 TM01 officers Termination director company with name termination date PDF
2020-09-15 TM01 officers Termination director company with name termination date PDF
2020-09-14 AA accounts Accounts with accounts type full
2020-03-02 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
0

last 12 months

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

Official Companies House page