LUBRICANTS UK LIMITED

Active Middlesex

Mineral oil refining

463 employees website.com
Supply chain, manufacturing and commerce models Mineral oil refining
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LUBRICANTS UK LIMITED

Mineral oil refining

Founded 13 Mar 1908 Active Middlesex, United Kingdom 463 employees website.com
Supply chain, manufacturing and commerce models Mineral oil refining

Previous Company Names

BURMAH CASTROL TRADING LIMITED 3 Sept 1990 — 1 Oct 2001
BURMAH OIL TRADING LIMITED 13 Mar 1908 — 3 Sept 1990
Accounts Submitted 3 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 10 Jun 2026 Next due 15 Jun 2027 12 months remaining
Net assets £1,097M £69M 2024 year on year
Total assets £1,669M £66M 2024 year on year
Total Liabilities £573M £136M 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Telephone

0800 000 0000

Website

www.example.com

Full company profile for LUBRICANTS UK LIMITED (00097216), an active supply chain, manufacturing and commerce models company based in Middlesex, United Kingdom. Incorporated 13 Mar 1908. Mineral oil refining. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£21.00k

Decreased by £578.00k (-96%)

Net Assets

£1096.57M

Decreased by £69.49M (-6%)

Total Liabilities

£572.76M

Increased by £135.53M (+31%)

Turnover

£539.59M

Decreased by £69.65M (-11%)

Employees

463

Increased by 42 (+10%)

Debt Ratio

34%

Increased by 7 (+26%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Grants 2

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 3,000,000,000 Shares £3000.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Dec 20233,000,000,000£3000.00m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Castrol Group Holdings Limited
100.0%
750,000,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Burmah Castrol Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BP P.L.C. united kingdom
LUBRICANTS UK LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

3 freehold 3 total
AddressTenurePrice PaidDate Added
land on the east side of a road leading from Pangbourne to Woodcote at Whitchurch Hill SOUTH OXFORDSHIRE
Freehold-8 Aug 2014
Land at Butlers Farm, Whitchurch Hill, Pangbourne SOUTH OXFORDSHIRE
Freehold-27 Mar 2002
Castrol Research Laboratories, Whitchurch Hill SOUTH OXFORDSHIRE
Freehold--
land on the east side of a road leading from Pangbourne to Woodcote at Whitchurch Hill
Freehold
Added 8 Aug 2014
District SOUTH OXFORDSHIRE
Land at Butlers Farm, Whitchurch Hill, Pangbourne
Freehold
Added 27 Mar 2002
District SOUTH OXFORDSHIRE
Castrol Research Laboratories, Whitchurch Hill
Freehold
District SOUTH OXFORDSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
10 Jun 2026Confirmation StatementConfirmation statement made on 1 Jun 2026 with no updates
21 Oct 2025OfficersAppointment of Robert Jan Gerritsen as director on 18 Oct 2025
3 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
10 Jul 2025OfficersTermination of Kamuran Yazganoglu as director on 30 Apr 2025
12 Jun 2025Confirmation StatementConfirmation statement made on 1 Jun 2025 with updates
10 Jun 2026 Confirmation Statement

Confirmation statement made on 1 Jun 2026 with no updates

21 Oct 2025 Officers

Appointment of Robert Jan Gerritsen as director on 18 Oct 2025

3 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

10 Jul 2025 Officers

Termination of Kamuran Yazganoglu as director on 30 Apr 2025

12 Jun 2025 Confirmation Statement

Confirmation statement made on 1 Jun 2025 with updates

Recent Activity

Latest Activity

Confirmation statement made on 1 Jun 2026 with no updates

2 days ago on 10 Jun 2026

Appointment of Robert Jan Gerritsen as director on 18 Oct 2025

7 months ago on 21 Oct 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 3 Oct 2025

Termination of Kamuran Yazganoglu as director on 30 Apr 2025

11 months ago on 10 Jul 2025

Confirmation statement made on 1 Jun 2025 with updates

1 years ago on 12 Jun 2025