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Castrol Limited

Castrol Limited is an active company incorporated on 23 January 1918 with the registered office located in Reading, Oxfordshire. Castrol Limited was registered 107 years ago.
Status
Active
Active since incorporation
Company No
00149435
Private limited company
Age
107 years
Incorporated 23 January 1918
Size
Unreported
Confirmation
Submitted
Dated 1 June 2025 (5 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
Technology Centre
Whitchurch Hill
Pangbourne
Reading
RG8 7QR
Same address for the past 10 years
Telephone
08459645111
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1974
Director • British • Lives in England • Born in Sep 1970
Director • Indian • Lives in UK • Born in Jul 1974
Director • Oil Company Executive • British • Lives in England • Born in Jan 1974
Director • British • Lives in England • Born in Sep 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Lubricants UK Limited
Sunbury Secretaries Limited and Robert David Mutchell 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
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
Unreported
Same as previous period
Turnover
£52.08M
Increased by £1.56M (+3%)
Employees
Unreported
Same as previous period
Total Assets
£745.72M
Increased by £70.89M (+11%)
Total Liabilities
-£145.27M
Increased by £33.83M (+30%)
Net Assets
£600.45M
Increased by £37.06M (+7%)
Debt Ratio (%)
19%
Increased by 2.97% (+18%)
Latest Activity
Full Accounts Submitted
28 Days Ago on 3 Oct 2025
Confirmation Submitted
4 Months Ago on 12 Jun 2025
Ranjan Suresh Jain Appointed
7 Months Ago on 1 Apr 2025
Robert David Mutchell Resigned
7 Months Ago on 1 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
Shalini Kashyap Appointed
1 Year 5 Months Ago on 31 May 2024
Paul Richard Miller Resigned
1 Year 5 Months Ago on 31 May 2024
Christopher John Lockett Appointed
1 Year 10 Months Ago on 11 Dec 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Confirmation statement made on 1 June 2025 with updates
Submitted on 12 Jun 2025
Appointment of Ranjan Suresh Jain as a director on 1 April 2025
Submitted on 1 Apr 2025
Termination of appointment of Robert David Mutchell as a director on 1 April 2025
Submitted on 1 Apr 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
Termination of appointment of Paul Richard Miller as a director on 31 May 2024
Submitted on 31 May 2024
Appointment of Shalini Kashyap as a director on 31 May 2024
Submitted on 31 May 2024
Termination of appointment of Andrew Michael Moore as a director on 11 December 2023
Submitted on 12 Dec 2023
Repayment History
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