CONSOLIDATED PETROLEUM SUPPLY COMPANY LIMITED(THE)

Accounts Submitted 29 Jul 2025

Confirmation Statement Submitted 18 Jul 2025

Net assets £0.00

Total assets £7.10M £0.00 2024 year on year

Total Liabilities £7.10M £0.00 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB

Credit Report

Discover CONSOLIDATED PETROLEUM SUPPLY COMPANY LIMITED(THE)'s Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

£7.10M

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 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

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 21 resigned

Show resigned officers

						Status
David Kerr Howie	Director	British	United Kingdom	55	18 Jun 2025	Active
Huw Edward James Burdge	Director	British	United Kingdom	38	23 Apr 2025	Active
Shell Corporate Secretary Limited	Corporate-secretary	Unknown	Unknown	—	26 Nov 1997	Active

Shareholders

Shareholders (3)


The Consolidated Petroleum Company Limited	90.0%	90	1 Ordinary	2 Jun 2021
The British Petroleum Company Plc	5.0%	5	1 Ordinary	2 Jun 2021
The Asiatic Petroleum Company Limited	5.0%	5	1 Ordinary	2 Jun 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

The Consolidated Petroleum Company Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm

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Group Structure

CONSOLIDATED PETROLEUM COMPANY LIMITED(THE) united kingdom shares 25 to 50 percent as firm, voting rights 25 to 50 percent as firm, significant influence or control as firm

THE ANGLO-SAXON PETROLEUM COMPANY LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm

BP INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BP P.L.C. united kingdom

SHELL PETROLEUM COMPANY LIMITED(THE) united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SHELL GROUP HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SHELL PLC united kingdom

CONSOLIDATED PETROLEUM SUPPLY COMPANY LIMITED(THE) Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
17 Nov 2025	Address	Change Sail Address Company With New Address	View(2 pages)
16 Oct 2025	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(5 pages)
16 Oct 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(3 pages)
16 Oct 2025	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)
29 Jul 2025	Accounts	Annual accounts made up to 2024-12-31	View(9 pages)