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Cash

£453k

EUR 519,000

+50.3% vs 2024

Net assets

£3.4m

EUR 3,852,000

-87.5% lowest in 3 filed years

Employees

30

+3.4% highest in 3 filed years

Profit before tax

£5.6m

EUR 6,372,000

+227.1% highest in 3 filed years

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover £94,127,508£90,938,122£110,530,263 +21.5%
Operating profit -£3,087,814£1,313,869£5,325,310 +305.3%
Profit before tax -£2,617,910£1,698,739£5,557,300 +227.1%
Net profit -£2,609,224£1,121,433£5,123,844 +356.9%
Cash £526,362£301,095£452,643 +50.3%
Total assets less current liabilities £30,692,261£30,469,476£36,698,936 +20.4%
Net assets £26,744,550£26,909,423£3,359,498 -87.5%
Equity £26,744,550£26,909,423£33,594,976 +24.8%
Average employees 262930 +3.4%
Wages £1,391,471£1,528,699£1,534,101 +0.4%
Directors' remuneration £139,774£132,651£149,236 +12.5%

Figures converted to GBP from EUR at 0.872 per EUR (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 2023-12-312024-12-312025-12-31
Operating margin -3.3%1.4%4.8%
Net margin -2.8%1.2%4.6%
Return on capital employed -10.1%4.3%14.5%
Gearing (liabilities / total assets) 18.0%19.0%92.3%
Current ratio 14.36x12.33x5.68x
Interest cover -41.82x7.40x32.14x

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.

Name history

Renamed 3 times since incorporation

  1. BP EASTERN MEDITERRANEAN LIMITED 2002-08-06 → present
  2. STONESTART (FMTL) LIMITED 1989-09-12 → 2002-08-06
  3. FOSECO-MORVAL (TECHNOLOGY) LIMITED 1988-05-20 → 1989-09-12
  4. LINKSTOW LIMITED 1988-04-04 → 1988-05-20

Audit & accounting basis

Accounting basis
other
Reporting scope
Standalone (parent only)
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... No material uncertainties over going concern or significant judgements or estimates on the assessment were identified.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 48 resigned

Name Role Appointed Born Nationality
BP SECRETARIES LIMITED Corporate Secretary 2026-02-06 — —
SUNBURY SECRETARIES LIMITED Corporate Secretary 2010-07-01 — —
MOLPHY, Liesel Beverley Director 2026-08-02 Mar 1977 British
PHOTIOU, Stavros Director 2018-11-01 May 1972 Cypriot
TONSBERG, Linn Director 2026-06-10 Apr 1984 Norwegian
Show 48 resigned officers
Name Role Appointed Resigned
ALI, Yasin Stanley, Mr. Secretary 2001-04-12 2010-06-30
BUSSON, Alan Paul Secretary 2000-08-22 2001-04-12
DANIELS, Stuart Antony Secretary 2003-10-01 2004-08-01
ENG, Christopher Kuangcheng Gerald Secretary 2009-03-23 2010-06-30
HOWIE, Philip Robert Sutherland Secretary — 1994-01-10
KEENE, Jason Anthony Secretary 1994-01-10 1997-02-07
PARKER, Edward Geoffrey Secretary 1997-02-07 1999-11-26
SIN-FAI-LAM, Amanda Jane Secretary 1999-11-26 2000-08-22
WEEDON, Rebecca Jayne Secretary 2001-04-12 2003-10-01
WRIGHT, Rebecca Jayne Secretary 2004-08-01 2010-06-30
BARRIOS, Alfredo Antonio Director 2007-02-01 2008-12-31
BAUDRY, Frederic Jean Director 2006-09-15 2009-03-18
BOLGIL-MILLER, Bedriye Mine Director 2022-02-02 2026-06-09
BUSSON, Alan Paul Director 1992-12-11 2001-07-01
CAREY, John Joseph Director 2010-06-01 2014-04-01
CHAPMAN, Douglas Patrick Director 2001-07-01 2002-08-01
CHRISTOYANNIS, Sotiris Director 2009-01-01 2009-12-01
CONSIDINE, Anthony Talbot Heffernan James Director 2002-08-01 2002-12-01
COOK, Jeremy Tardrew Director 2004-03-01 2005-07-01
DEE, John Robert Land Director 1992-11-02 1992-12-11
ELLIOTT, Peter Muir Director 1999-11-26 2000-09-30
FOSTER, Patrick Herbert Director 2000-09-30 2001-07-01
GILMOUR, David Ian Director 2009-01-01 2017-08-17
GLENHOLME, James Edward Director 2022-02-02 2024-01-01
GOOSEY, David Charles, Mr. Director 2012-11-01 2015-04-01
HEWINS, Ralph Rex Director 2016-02-10 2016-09-01
HOWIE, Philip Robert Sutherland Director 1992-12-11 1999-02-12
IBRAHIM, Amir Saadeddin Director 2018-10-02 2022-02-02
JAMES, Kevin Lee Director 2002-12-01 2006-09-15
JOHNSON, Michael, Mr. Director 2005-07-01 2013-07-22
JULIUSSEN, Trine Lise Director 2024-08-21 2026-07-22
JUNGIUS, Richard Turquand Director 2002-12-01 2004-03-01
LAMB, John Edward Director — 1992-12-11
LAMBROU, Charalambos Director 2011-06-20 2018-09-20
NAVARRO, Luis Javier Director 2004-04-01 2006-12-01
PAPANSTASIOU, George Director 2006-08-18 2011-06-20
PARKER, Edward Geoffrey Director 1999-02-12 1999-11-26
PETROU, George Afxenti Director 2002-08-01 2006-08-18
PLATT, Jonathan Peter Director 2017-09-15 2020-07-01
ROUMBIES, Gregory Director 2024-01-01 2024-06-14
SHORT, Peter Alexander Director 2002-08-01 2008-12-31
SLEIGHT, Anthony Director — 1992-11-02
STARKIE, Francis William Michael Director 2001-07-01 2002-08-01
TEDESCO, Luigi Director 2009-03-25 2012-10-31
THOMSEN, Martin Andres Director 2020-07-01 2022-02-02
TURNER, Paul Ian Winton Director 2015-04-01 2017-11-01
WATERMAN, Lynn Paul, Mr. Director 2013-07-22 2015-12-31
WATERMAN, Lynn Paul Director 2009-08-01 2010-06-01

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 2017-10-24 Active
Bp P.L.C. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2017-10-24

Filing timeline

Last 20 of 232 total filings

Date Type Category Description
2026-09-25 AA accounts Accounts with accounts type full
2026-08-03 AP01 officers Appoint person director company with name date PDF
2026-07-24 TM01 officers Termination director company with name termination date PDF
2026-06-18 AP01 officers Appoint person director company with name date PDF
2026-06-10 TM01 officers Termination director company with name termination date PDF
2026-06-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-02-06 AP04 officers Appoint corporate secretary company with name date PDF
2025-09-22 AA accounts Accounts with accounts type full
2025-08-13 RP04AP01 officers Second filing of director appointment with name PDF
2025-06-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-11 AA accounts Accounts with accounts type full
2024-08-28 AP01 officers Appoint person director company with name date
2024-06-17 TM01 officers Termination director company with name termination date PDF
2024-06-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-08 TM01 officers Termination director company with name termination date PDF
2024-01-08 AP01 officers Appoint person director company with name date PDF
2023-10-10 AA accounts Accounts with accounts type full
2023-06-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-01 AA accounts Accounts with accounts type full
2022-07-08 CH04 officers Change corporate secretary company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
3

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page