Filing status
- Accounts due
- 29 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 28 April 2027
- Last conf. stmt
- 14 April 2026
British Oil Security Syndicate Limited
- Incorporated
- 14 April 2005 (21 years)
- Industry
- Activities of business and employers membership organizations (94110)
- Directors
- Linda Denise Eastwood
- Controlled by
- Claire Louise Nichol
- Accounts type
- Unaudited abridged
- Region
- West Midlands
- Address
- Highdown House11 Highdown RoadLeamington SpaCV31 1XT
Officers 2 active
Officer details are public data from the Companies House register.
Eastwood, Linda Denise
Director · Appointed 29 November 2019
British
Born January 1948 (78)
Director · Appointed 28 November 2019
British
Born October 1975 (51)
Officer history (12 former)
28 September 2026
Resigned Eastwood, Kevin as Director
7 June 2023
Resigned Eastwood, Kevin as Secretary
29 November 2019
Appointed Eastwood, Linda Denise as Director
29 November 2019
Resigned Eastwood, Linda Denise as Director
29 November 2019
Appointed Eastwood, Linda Denise as Director
28 November 2019
31 July 2013
Resigned Shell UK Oil Products Ltd as Corporate Director
31 July 2013
Resigned Bp Oil UK Limited as Corporate Director
15 March 2013
Resigned Valero Energy Limited as Corporate Director
15 September 2012
Resigned Total UK Limited as Corporate Director
13 May 2011
Resigned Petrol Retailers Association as Corporate Director
30 September 2010
Appointed Eastwood, Kevin as Director
31 December 2008
Resigned Esso Petroleum Company Limited as Corporate Director
24 November 2005
Appointed Petrol Retailers Association as Corporate Director
22 November 2005
22 November 2005
22 November 2005
9 November 2005
Appointed Bp Oil UK Limited as Corporate Director
9 November 2005
Appointed Shell UK Oil Products Ltd as Corporate Director
9 November 2005
Appointed Valero Energy Limited as Corporate Director
9 November 2005
Appointed Esso Petroleum Company Limited as Corporate Director
1 May 2005
Appointed Eastwood, Kevin as Secretary
1 May 2005
Appointed Total UK Limited as Corporate Director
14 April 2005
14 April 2005
14 April 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born October 1975 (51)
Former controllers (1)
7 June 2023
Ceased Kevin Eastwood — Has significant influence or control
Financials
Balance sheet as at 30 April 2025 · unaudited abridged accounts
- Net Assets
- £692,547
- Cash
- £860,458
- Employees
- 8
- Debt Ratio
- 34%
- Current Ratio
- 2.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £14,047 | £5,319 | £5,949 | £3,721 | £6,736 | £7,117 |
| Current Assets | £1,039,252 | £1,186,346 | £1,233,421 | £969,610 | £459,285 | £489,650 |
| Debtors | £173,944 | £103,149 | £285,702 | |||
| Cash | £860,458 | £1,082,203 | £936,466 | |||
| Creditors (< 1 year) | £353,507 | £572,909 | £780,252 | £613,716 | £222,647 | £313,682 |
| Creditors (> 1 year) | £833 | £10,833 | £20,833 | £30,833 | £40,833 | |
| Net Current Assets | £685,745 | £613,437 | £453,169 | £361,993 | £259,865 | £177,923 |
| Net Assets | £692,547 | £571,501 | £392,351 | £326,761 | £216,710 | £173,513 |
| Shareholder Funds | £692,547 | £571,501 | £392,351 | £326,761 | £216,710 | £173,513 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 May 2026 | Termination of appointment of a director | |||
| 27 May 2026 | Confirmation statement with no updates | 14 April 2026 | ||
| 26 May 2026 | Appointment of a director | |||
| 29 January 2026 | Unaudited abridged accounts | 30 April 2025 | ||
| 28 April 2025 | Unaudited abridged accounts | 30 April 2024 |
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