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Castrol Holdings International Limited

Castrol Holdings International Limited is an active company incorporated on 20 August 2020 with the registered office located in Sunbury-on-Thames, Surrey. Castrol Holdings International Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12825643
Private limited company
Age
5 years
Incorporated 20 August 2020
Size
Unreported
Confirmation
Submitted
Dated 19 August 2025 (2 months ago)
Next confirmation dated 19 August 2026
Due by 2 September 2026 (9 months remaining)
Last change occurred 2 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 (10 months remaining)
Address
Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
United Kingdom
Same address since incorporation
Telephone
01932 775644
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1969
Director • British • Lives in England • Born in May 1969
Castrol Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£24.39M
Increased by £24.39M (%)
Employees
Unreported
Same as previous period
Total Assets
£530.71M
Decreased by £24.28M (-4%)
Total Liabilities
-£71.85M
Decreased by £424.24M (-86%)
Net Assets
£458.86M
Increased by £399.96M (+679%)
Debt Ratio (%)
14%
Decreased by 75.85% (-85%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 4 Oct 2025
Confirmation Submitted
2 Months Ago on 28 Aug 2025
Burmah Castrol P.L.C (PSC) Details Changed
11 Months Ago on 6 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 12 Aug 2024
Mrs Adaora Uzoamaka Mozie Appointed
1 Year 10 Months Ago on 19 Dec 2023
Andrew Michael Moore Resigned
1 Year 10 Months Ago on 19 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 9 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 1 Sep 2023
Confirmation Submitted
3 Years Ago on 30 Aug 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Confirmation statement made on 19 August 2025 with updates
Submitted on 28 Aug 2025
Change of details for Burmah Castrol P.L.C as a person with significant control on 6 December 2024
Submitted on 27 Feb 2025
Resolutions
Submitted on 24 Dec 2024
Statement of capital on 24 December 2024
Submitted on 24 Dec 2024
Solvency Statement dated 17/12/24
Submitted on 24 Dec 2024
Statement by Directors
Submitted on 24 Dec 2024
Statement by Directors
Submitted on 24 Dec 2024
Statement of capital following an allotment of shares on 9 December 2024
Submitted on 17 Dec 2024
Confirmation statement made on 19 August 2024 with no updates
Submitted on 20 Aug 2024
Repayment History
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