BP POSEIDON LIMITED
Get an alert when BP POSEIDON LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
—
Latest balance sheet
Net assets
£19m
USD 25,225,000
+46.2% highest in 3 filed years
Employees
0
Average over period
Profit before tax
£6.8m
USD 9,138,000
-1.5% 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 | £5,470,099 | £6,887,934 | £6,781,447 | -1.5% | |
| Operating profit | £5,470,099 | £6,887,934 | £6,781,447 | -1.5% | |
| Profit before tax | £5,470,099 | £6,887,934 | £6,781,447 | -1.5% | |
| Net profit | £5,470,099 | £6,887,934 | £6,781,447 | -1.5% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £5,833,464 | £12,804,043 | £18,719,852 | +46.2% | |
| Net assets | £5,833,464 | £12,804,043 | £18,719,852 | +46.2% | |
| Equity | £5,833,464 | £12,804,043 | £18,719,852 | +46.2% | |
| Average employees | — | 0 | 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 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 100.0% | 100.0% | 100.0% | |
| Net margin | 100.0% | 100.0% | 100.0% | |
| Return on capital employed | 93.8% | 53.8% | 36.2% | |
| Gearing (liabilities / total assets) | 95.6% | 83.6% | 73.1% | |
| Interest cover | 0.99x | 1.46x | 1.15x |
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
- IFRS
- 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 · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BP SECRETARIES LIMITED | Corporate Secretary | 2026-02-11 | — | — |
| SUNBURY SECRETARIES LIMITED | Corporate Secretary | 2015-12-03 | — | — |
| MILONGO, Jerome | Director | 2025-09-02 | Aug 1982 | British |
| O'SULLIVAN, Jonathan Richard | Director | 2025-11-01 | Jun 1983 | British |
| SKINNER-REID, Elaine Patricia | Director | 2023-07-01 | Mar 1975 | Irish |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRISON, Robert John | Director | 2016-10-05 | 2025-11-01 |
| KNIPE, David William | Director | 2015-12-03 | 2020-07-01 |
| SHEPARD, Jonathan Paul | Director | 2015-12-03 | 2025-03-31 |
| WEINTRAUB, Sharon Hyman | Director | 2020-07-01 | 2023-07-01 |
| WOOD, Dominic, Mr. | Director | 2015-12-03 | 2016-10-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Britannic Strategies Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 37 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-14 | AA | accounts | Accounts with accounts type full | |
| 2026-02-11 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2025-11-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-31 | AA | accounts | Accounts with accounts type full | |
| 2025-06-24 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-25 | AA | accounts | Accounts with accounts type full | |
| 2023-12-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-23 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-01 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-28 | AA | accounts | Accounts with accounts type full | |
| 2022-12-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-02 | CH01 | officers | Change person director company with change date | |
| 2022-08-08 | AA | accounts | Accounts with accounts type full | |
| 2022-07-08 | CH04 | officers | Change corporate secretary company with change date | |
| 2021-12-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-26 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 1
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.