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Lubricants UK Limited

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
Submitted
Dated 1 June 2025 (4 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Same address for the past 21 years
Telephone
01943601431
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1966
Director • Dutch • Lives in UK • Born in Oct 1980
Director • Turkish • Lives in England • Born in Sep 1976
Director • Oil Company Executive • British • Lives in England • Born in Jan 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Castrol 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
BP Express Shopping 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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£21K
Decreased by £578K (-96%)
Turnover
£539.59M
Decreased by £69.65M (-11%)
Employees
463
Increased by 42 (+10%)
Total Assets
£1.67B
Increased by £66.05M (+4%)
Total Liabilities
-£572.76M
Increased by £135.53M (+31%)
Net Assets
£1.1B
Decreased by £69.49M (-6%)
Debt Ratio (%)
34%
Increased by 7.04% (+26%)
Latest Activity
Robert Jan Gerritsen Appointed
4 Days Ago on 18 Oct 2025
Full Accounts Submitted
19 Days Ago on 3 Oct 2025
Confirmation Submitted
4 Months Ago on 12 Jun 2025
Kamuran Yazganoglu Resigned
5 Months Ago on 30 Apr 2025
Burmah Castrol Plc (PSC) Details Changed
10 Months Ago on 6 Dec 2024
Full Accounts Submitted
1 Year Ago on 11 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 4 Jun 2024
Mr Robert David Mutchell Appointed
1 Year 10 Months Ago on 14 Dec 2023
Andrew Michael Moore Resigned
1 Year 10 Months Ago on 11 Dec 2023
Christopher John Lockett Resigned
1 Year 10 Months Ago on 7 Dec 2023
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Documents
Appointment of Robert Jan Gerritsen as a director on 18 October 2025
Submitted on 21 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Termination of appointment of Kamuran Yazganoglu as a director on 30 April 2025
Submitted on 10 Jul 2025
Confirmation statement made on 1 June 2025 with updates
Submitted on 12 Jun 2025
Change of details for Burmah Castrol Plc as a person with significant control on 6 December 2024
Submitted on 27 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 4 Jun 2024
Resolutions
Submitted on 21 Dec 2023
Solvency Statement dated 20/12/23
Submitted on 21 Dec 2023
Statement by Directors
Submitted on 21 Dec 2023
Repayment History
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