BP SERVICES INTERNATIONAL LIMITED
Get an alert when BP SERVICES INTERNATIONAL LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
—
Latest balance sheet
Net assets
£19m
+4.1% highest in 3 filed years
Employees
28
-24.3% lowest in 3 filed years
Profit before tax
£767k
-15.7% vs 2024
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £13,267,946 | £13,050,580 | £10,334,412 | -20.8% | |
| Operating profit | -£28,837 | £13,912 | -£24,268 | -274.4% | |
| Profit before tax | £754,441 | £909,970 | £766,674 | -15.7% | |
| Net profit | £754,441 | £909,970 | £766,674 | -15.7% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | £17,605,849 | £18,515,819 | £19,282,493 | +4.1% | |
| Equity | £17,605,849 | £18,515,819 | £19,282,493 | +4.1% | |
| Average employees | 38 | 37 | 28 | -24.3% | |
| Wages | £9,262,789 | £8,557,455 | £6,371,458 | -25.5% | |
| 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 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | -0.2% | 0.1% | -0.2% | |
| Net margin | 5.7% | 7.0% | 7.4% | |
| Interest cover | — | — | -10.03x |
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 1 time since incorporation
- BP SERVICES INTERNATIONAL LIMITED 2006-08-02 → present
- OILCO INVESTMENTS LIMITED 2004-12-22 → 2006-08-02
Audit & accounting basis
- Accounting basis
- FRS 101
- 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.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BP SECRETARIES LIMITED | Corporate Secretary | 2026-02-11 | — | — |
| SUNBURY SECRETARIES LIMITED | Corporate Secretary | 2010-07-01 | — | — |
| FREEMAN, Jaqueline Sara | Director | 2016-01-01 | Feb 1968 | British |
| MCDONALD, Andrew Parker | Director | 2025-10-01 | Apr 1977 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALI, Yasin Stanley | Secretary | 2007-03-01 | 2010-06-30 |
| LADEGA, Aderemi | Secretary | 2005-04-11 | 2007-03-01 |
| THOMAS, Andrea Margaret | Secretary | 2004-12-22 | 2005-04-11 |
| BARTLETT, John Harold, Mr. | Director | 2006-10-01 | 2017-12-31 |
| BLACKWOOD, David John | Director | 2006-10-01 | 2008-12-31 |
| JULIUSSEN, Trine Lise | Director | 2023-08-18 | 2025-10-01 |
| JULIUSSEN, Trine Lise | Director | 2020-03-05 | 2020-09-30 |
| LITTLE, Adam Charles | Director | 2004-12-22 | 2006-10-01 |
| LOONEY, Bernard | Director | 2008-05-01 | 2010-11-01 |
| LUNN, Anthony | Director | 2006-10-01 | 2009-09-15 |
| MACRAE, Sandra Jean | Director | 2013-03-01 | 2016-01-01 |
| NEMETH, James Grant | Director | 2005-01-01 | 2005-08-03 |
| NICOLSON, Donald Oag | Director | 2006-10-01 | 2008-02-26 |
| PEATTIE, David Keith, Mr. | Director | 2006-10-01 | 2013-02-28 |
| RICHARDS, Marcus Trevor, Dr | Director | 2006-10-01 | 2008-09-03 |
| SKINNER-REID, Elaine Patricia | Director | 2020-09-30 | 2023-06-02 |
| SKIPPER, John Craig | Director | 2006-10-01 | 2012-12-14 |
| WERNER, Matthew Leon | Director | 2009-10-01 | 2011-07-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bp Exploration Company Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 108 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-28 | AA | accounts | Accounts with accounts type full | |
| 2026-02-11 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2025-12-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-29 | AA | accounts | Accounts with accounts type full | |
| 2025-01-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-12 | AA | accounts | Accounts with accounts type full | |
| 2024-01-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-29 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-03 | AA | accounts | Accounts with accounts type full | |
| 2023-06-09 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-20 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2022-12-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-11 | AA | accounts | Accounts with accounts type full | |
| 2022-07-08 | CH04 | officers | Change corporate secretary company with change date | |
| 2021-12-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-06 | AA | accounts | Accounts with accounts type full | |
| 2020-12-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-10-13 | RP04AP01 | officers | Second filing of director appointment with name |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 1
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.