CPL PETROLEUM LIMITED
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Cash
—
Latest balance sheet
Net assets
£66m
+2.6% highest in 3 filed years
Employees
—
Average over period
Profit before tax
£2.3m
-16.5% lowest in 3 filed years
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2026-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 | 2026-03-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | £2,767,000 | £2,720,000 | £2,270,000 | -16.5% | |
| Net profit | £2,075,000 | £2,040,000 | £1,702,000 | -16.6% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | £62,513,000 | £64,553,000 | £66,255,000 | +2.6% | |
| Equity | £62,513,000 | £64,553,000 | £66,255,000 | +2.6% | |
| Average employees | — | — | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — 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 | 2024-03-31 | 2025-03-31 | 2026-03-31 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | 29.9% | 30.0% | — | |
| Current ratio | 2.37x | 2.39x | — |
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 2 times since incorporation
- CPL PETROLEUM LIMITED 1998-09-24 → present
- BRITISH FUELS (OILS) LIMITED 1995-01-27 → 1998-09-24
- SHELFCO (NO. 1001) LIMITED 1994-12-21 → 1995-01-27
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte Ireland LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis which the Directors consider to be appropriate for the following reasons. The directors have performed a going concern assessment for a period of 12 months from the date of approval of these financial statements.”
Group structure
- CPL PETROLEUM LIMITED · parent
- UK Petroleum Products Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 38 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROTHERTON, Eileen Frances | Director | 2023-03-30 | Dec 1970 | British |
| LITTLE, Daniel Stephen Paul | Director | 2017-03-31 | Jan 1976 | British |
Show 38 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARMITAGE, Sharon | Secretary | 2005-03-31 | 2007-08-31 |
| BEAN, Beverley Jayne | Secretary | 1997-06-02 | 2002-03-08 |
| CLARK, Emma Louise | Secretary | 2017-10-27 | 2022-08-01 |
| MACKIE, Ian Fraser | Secretary | 2012-10-01 | 2016-06-30 |
| ROSS, Angus | Secretary | 2016-06-30 | 2017-10-27 |
| SEDDON, Linda Frances | Secretary | 1995-02-20 | 1997-06-02 |
| STEWART, Jonathan | Secretary | 2007-09-25 | 2012-09-30 |
| WHYTE, Gerard | Secretary | 2007-08-31 | 2007-09-25 |
| WILLIAMS, Brian Arthur | Secretary | 2002-03-08 | 2005-03-31 |
| EPS SECRETARIES LIMITED | Corporate Secretary | 1994-12-21 | 1995-02-20 |
| BAKER, David John | Director | 1995-02-20 | 1996-05-16 |
| BARNES, Joseph | Director | 1995-02-20 | 1995-11-05 |
| BROOM, Keith | Director | 1997-06-02 | 2001-12-31 |
| CHAMBERS, Paul Jonathan | Director | 1996-08-15 | 1997-06-02 |
| CHAMBERS, Samuel | Director | 2007-08-31 | 2010-09-10 |
| FOSTER, David Edward | Director | 1997-06-02 | 2001-11-16 |
| GARRETT, George Martin | Director | 1995-02-20 | 1995-11-20 |
| GARRETT, George Martin | Director | — | 1995-11-20 |
| HALL, Philip Stephen | Director | 2001-05-01 | 2004-03-26 |
| HARTLEY, Richard John | Director | 2004-05-10 | 2005-02-09 |
| HIGGINSON, Stephen | Director | 1995-02-20 | 1995-11-20 |
| HOULISTON, David Shennan | Director | 1995-02-20 | 1997-06-02 |
| HUTCHINSON, Philip Linford | Director | 1995-02-20 | 1995-11-20 |
| IZARD, John Clive | Director | 1995-06-30 | 1995-11-20 |
| KERR, Douglas John | Director | 2004-03-19 | 2007-08-31 |
| KILMARTIN, Patrick Jeremy | Director | 2007-08-31 | 2008-09-30 |
| MACKIE, Ian Fraser | Director | 2012-10-01 | 2016-06-30 |
| MINETT, Timothy William | Director | 2005-10-07 | 2007-08-31 |
| MURPHY, Donal | Director | 2007-08-31 | 2015-12-03 |
| O'BRIEN, Edward Gerard | Director | 2015-12-03 | 2023-03-30 |
| PORT, David Charles | Director | 1995-02-20 | 1997-06-02 |
| PROCTOR, Raymond | Director | 1995-02-20 | 1995-06-30 |
| STEWART, Jonathan | Director | 2008-09-30 | 2012-09-30 |
| TAYLOR, Steven Michael | Director | 2016-03-31 | 2024-10-18 |
| VIAN, Paul Thomas | Director | 2010-10-14 | 2015-02-12 |
| WAKE, Darren | Director | 2005-04-01 | 2007-08-31 |
| WILLIAMS, Brian Arthur | Director | 2001-12-14 | 2005-03-31 |
| MIKJON LIMITED | Corporate Director | 1994-12-21 | 1995-02-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Energy Acquisitions Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 217 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-21 | AA | accounts | Accounts with accounts type full | |
| 2026-03-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-26 | AA | accounts | Accounts with accounts type full | |
| 2025-04-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-21 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-03 | AA | accounts | Accounts with accounts type full | |
| 2024-07-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-15 | AA | accounts | Accounts with accounts type full | |
| 2023-06-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-11 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-11 | TM01 | officers | Termination director company with name termination date | |
| 2022-08-17 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-08-17 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-08-09 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-07-13 | AA | accounts | Accounts with accounts type full | |
| 2022-06-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-08 | AA | accounts | Accounts with accounts type full | |
| 2021-06-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-11-13 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- 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.