Lubricants UK Limited is an active company incorporated on 13 March 1908 with the registered office located in Sunbury-on-Thames, Surrey. Lubricants UK Limited was registered 117 years ago.
Status
Active
Active since incorporation
Company No
00097216
Private limited company
Age
117 years
Incorporated 13 March 1908
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Due Soon
Dated 1 June 2024 (1 year ago)
Next confirmation dated 1 June 2025
Due by 15 June 2025 (3 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (3 months remaining)
Contact
Address
Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Same address for the past 21 years
Companies in TW16 7BP
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Robert David Mutchell
Director • Oil Company Executive • British • Lives in England • Born in Jan 1974
Shailendra Chandrakant Gupte
Director • British • Lives in England • Born in Apr 1966
Kamuran Yazganoglu
Director • Turkish • Lives in England • Born in Sep 1976
Sunbury Secretaries Limited
Secretary
Castrol Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Castrol Limited
Robert David Mutchell and Sunbury Secretaries Limited are mutual people.
Active
Castrol (U.K.) Limited
Robert David Mutchell and Sunbury Secretaries Limited are mutual people.
Active
BP Exploration Company (Middle East) Limited
Sunbury Secretaries Limited is a mutual person.
Active
BP Shipping Limited
Sunbury Secretaries Limited is a mutual person.
Active
BP Greece Limited
Sunbury Secretaries Limited is a mutual person.
Active
Cadman DBP Limited
Sunbury Secretaries Limited is a mutual person.
Active
BP Oil Yemen Limited
Sunbury Secretaries Limited is a mutual person.
Active
BP Chemicals Limited
Sunbury Secretaries Limited is a mutual person.
Active
Brands
Castrol Ltd
Castrol Ltd is a company that produces lubricants and automotive fluids.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£599K
Decreased by £33K (-5%)
Turnover
£609.24M
Increased by £246.76M (+68%)
Employees
421
Increased by 145 (+53%)
Total Assets
£1.6B
Decreased by £534.27M (-25%)
Total Liabilities
-£437.23M
Decreased by £2.85B (-87%)
Net Assets
£1.17B
Increased by £2.31B (-202%)
Debt Ratio (%)
27%
Decreased by 126.28% (-82%)
Latest Activity
Burmah Castrol Plc (PSC) Details Changed
6 Months Ago on 6 Dec 2024
Full Accounts Submitted
8 Months Ago on 11 Oct 2024
Confirmation Submitted
1 Year Ago on 4 Jun 2024
Mr Robert David Mutchell Appointed
1 Year 6 Months Ago on 14 Dec 2023
Kamuran Yazganoglu Appointed
1 Year 6 Months Ago on 14 Dec 2023
Andrew Michael Moore Resigned
1 Year 6 Months Ago on 11 Dec 2023
Christopher John Lockett Resigned
1 Year 6 Months Ago on 7 Dec 2023
Full Accounts Submitted
1 Year 7 Months Ago on 16 Oct 2023
Confirmation Submitted
2 Years Ago on 2 Jun 2023
Shailendra Chandrakant Gupte Appointed
2 Years 5 Months Ago on 1 Jan 2023
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Documents
Repayment History
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