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Kenilworth Oil Company Limited

Kenilworth Oil Company Limited is an active company incorporated on 11 March 1933 with the registered office located in Sunbury-on-Thames, Surrey. Kenilworth Oil Company Limited was registered 92 years ago.
Status
Active
Active since 1 year 8 months ago
Company No
00273831
Private limited company
Age
92 years
Incorporated 11 March 1933
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 February 2025 (8 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
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
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1971
Director • British • Lives in England • Born in Apr 1967
Director • Oil Company Executive • British • Lives in England • Born in May 1969
BP P.L.C
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
BP Australia Swaps Management Limited
Kathryn Mary Berry, Giles Andrew Horner, and 1 more are mutual people.
Active
BP America Limited
Mr Nicholas John Charles Evans, Kathryn Mary Berry, and 1 more are mutual people.
Active
BP Greece Limited
Mr Nicholas John Charles Evans and Sunbury Secretaries Limited are mutual people.
Active
BP Chemicals Limited
Sunbury Secretaries Limited and Kathryn Mary Berry are mutual people.
Active
BP Continental Holdings Limited
Kathryn Mary Berry and Sunbury Secretaries Limited are mutual people.
Active
BP Middle East Limited
Mr Nicholas John Charles Evans and Sunbury Secretaries Limited are mutual people.
Active
Poat Limited
Mr Nicholas John Charles Evans and Sunbury Secretaries Limited are mutual people.
Active
BP Exploration (Alpha) Limited
Mr Nicholas John Charles Evans and Sunbury Secretaries Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.38M
Increased by £3.38M (+3379605%)
Total Liabilities
-£3.5M
Increased by £3.5M (%)
Net Assets
-£117.48K
Decreased by £117.58K (-117578%)
Debt Ratio (%)
103%
Increased by 103.48% (%)
Latest Activity
Kathryn Mary Berry Resigned
7 Days Ago on 15 Oct 2025
Giles Andrew Horner Appointed
7 Days Ago on 15 Oct 2025
Subsidiary Accounts Submitted
1 Month Ago on 1 Sep 2025
Confirmation Submitted
8 Months Ago on 10 Feb 2025
Dormant Accounts Submitted
1 Year 8 Months Ago on 17 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Feb 2024
Dormant Accounts Submitted
2 Years 8 Months Ago on 17 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Feb 2023
Dormant Accounts Submitted
3 Years Ago on 11 Mar 2022
Sunbury Secretaries Limited Details Changed
5 Years Ago on 21 Feb 2020
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Documents
Appointment of Giles Andrew Horner as a director on 15 October 2025
Submitted on 16 Oct 2025
Termination of appointment of Kathryn Mary Berry as a director on 15 October 2025
Submitted on 16 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 1 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 1 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 1 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 1 Sep 2025
Confirmation statement made on 3 February 2025 with no updates
Submitted on 10 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 17 Feb 2024
Confirmation statement made on 3 February 2024 with no updates
Submitted on 7 Feb 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 17 Feb 2023
Repayment History
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