BP UK RETAINED HOLDINGS LIMITED
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Cash
—
Latest balance sheet
Net assets
£14m
USD 18,292,679
-7.3% lowest in 3 filed years
Employees
0
Average over period
Profit before tax
-£1.1m
USD -1,444,624
-288.2% vs 2024
Net assets
3-year trend · vs Consumer Discretionary 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 | — | — | — | — | |
| Operating profit | -£121,031,165 | £1,761 | -£1,515,669 | -86,168.7% | |
| Profit before tax | -£120,387,508 | £570,620 | -£1,073,671 | -288.2% | |
| Net profit | -£120,387,508 | £570,620 | -£1,073,671 | -288.2% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £15,695,622 | £15,864,109 | £15,212,398 | -4.1% | |
| Net assets | £14,098,502 | £14,669,122 | £13,595,451 | -7.3% | |
| Equity | £14,098,502 | £14,669,122 | £13,595,451 | -7.3% | |
| Average employees | — | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Figures converted to GBP from USD at 0.743 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 |
|---|---|---|---|---|
| Return on capital employed | -771.1% | 0.0% | -10.0% | |
| Current ratio | 11.10x | 83.85x | 18.60x |
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)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors consider it appropriate to adopt the going concern basis of accounting in preparing the financial statements. The current economic and geopolitical environment was considered as part of the going concern assessment. No material uncertainties over going concern or significant judgements or estimates on the assessment were identified.”
Group structure
- BP UK RETAINED HOLDINGS LIMITED · parent
- Foseco Holding International B.V. 100%
Significant events
- “On 13 March 2026, 62,000,000 ordinary shares of $1 each for a total nominal value of $62,000,000, were allotted to the immediate parent company, BP Global Investments Limited at par value.”
- “The company contributed an equity injection of €64,000,000 (approximately $75,000,000) to Foseco Holding International B.V. on 13 March 2026.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BP SECRETARIES LIMITED | Corporate Secretary | 2026-02-11 | — | — |
| SUNBURY SECRETARIES LIMITED | Corporate Secretary | 2019-12-04 | — | — |
| BHANGU, Hardev Singh | Director | 2020-12-31 | Nov 1963 | British |
| MATHEWS, Benedict John Spurway | Director | 2019-12-17 | Feb 1967 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERTELSEN, Jens | Director | 2019-12-04 | 2019-12-17 |
| HUBBARD, Richard Alastair | Director | 2019-12-04 | 2020-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bp Global Investments Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-12-04 | Active |
Filing timeline
Last 20 of 23 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-30 | AA | accounts | Accounts with accounts type full | |
| 2026-03-24 | SH01 | capital | Capital allotment shares | |
| 2026-02-11 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2025-11-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-11 | AA | accounts | Accounts with accounts type full | |
| 2024-12-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-04 | AA | accounts | Accounts with accounts type full | |
| 2023-12-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-11-13 | SH01 | capital | Capital allotment shares | |
| 2023-09-21 | AA | accounts | Accounts with accounts type full | |
| 2022-12-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-18 | AA | accounts | Accounts with accounts type full | |
| 2022-07-08 | CH04 | officers | Change corporate secretary company with change date | |
| 2021-12-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-09-09 | AA | accounts | Accounts with accounts type full | |
| 2021-05-24 | SH01 | capital | Capital allotment shares | |
| 2020-12-31 | AP01 | officers | Appoint person director company with name date | |
| 2020-12-31 | TM01 | officers | Termination director company with name termination date | |
| 2020-12-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-11-06 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 1
- Officers appointed
- 1
- Officers resigned
- 0
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.