KUWAIT PETROLEUM (U.K. HOLDINGS) LIMITED

Accounts Submitted 8 Apr 2025

Confirmation Statement Submitted 27 Feb 2025

Net assets £-243.51M £6.57M 2024 year on year

Total assets £86.78M £1.54M 2024 year on year

Total Liabilities £278.63M £28.93M 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Dukes Court Duke Street Woking Surrey GU21 5BH

Credit Report

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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 (2021–2024)

Cash in Bank

N/A

Net Assets

-£243.51M

Decreased by £6.57M (-3%)

Total Liabilities

£278.63M

Decreased by £28.93M (-9%)

Turnover

N/A

Employees

N/A

Debt Ratio

321%

Decreased by 27 (-8%)

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

4 active 25 resigned

Show resigned officers

						Status
Magalie Rungasamy	Secretary	Unknown	Unknown	—	17 Feb 2025	Active
Naser Mubarak Mohammed Ben-butain	Director	Kuwaiti	England	52	1 Nov 2017	Active
Rutger Jan Christiaan De Kreij	Director	Dutch	Netherlands	57	30 Jan 2019	Active
Shafi Al-ajmi	Director	Kuwaiti	Kuwait	52	20 Nov 2022	Active

Shareholders

Shareholders (3)


Kpc International Nv	100.0%	15,000,000	Ordinary	29 Feb 2016
Kuwait Petroleum Europe Bv	0.0%	99	Ordinary	29 Feb 2016
Kuwait Petroleum Aviation Netherlands Bv	0.0%	1	Ordinary	29 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

State Of Kuwait

Unknown

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

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Group Structure

KUWAIT PETROLEUM (U.K. HOLDINGS) LIMITED Current Company

KUWAIT PETROLEUM INTERNATIONAL AVIATION COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

KUWAIT PETROLEUM INTERNATIONAL AVIATION COMPANY (U.K.) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

KUWAIT PETROLEUM INTERNATIONAL LUBRICANTS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

KUWAIT PETROLEUM INTERNATIONAL TREASURY SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

KUWAIT PETROLEUM LUBRICANTS LIMITED united kingdom shares 75 to 100 percent, shares 75 to 100 percent as firm, voting rights 75 to 100 percent, voting rights 75 to 100 percent as firm

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
8 Apr 2025	Accounts	Annual accounts made up to 2024-03-31	View(23 pages)
27 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-02-22 with no updates	View(3 pages)
25 Feb 2025	Officers	Termination of Peter Coules as director on 2025-02-17	View(1 page)
25 Feb 2025	Officers	Appointment of Mrs Magalie Rungasamy as director on 2025-02-17	View(2 pages)
10 Oct 2024	Accounts	Annual accounts made up to 2023-03-31	View(23 pages)