Annual accounts
Unaudited abridged accounts
29/01/2027Filing deadline
Made up to 30/04/2025Due 29/01/2027
- Next accounts made up to
- 29/04/2026
- Last accounts made up to
- 30/04/2025
BRITISH OIL SECURITY SYNDICATE LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire CV31 1XT
- Classification (SIC)
- Activities of business and employers membership organisations (94.11 - SIC 2007)
- Accounts type
- Unaudited abridged
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 29/01/2026View PDF (9 pages)
Unaudited abridged accounts made up to 2025-04-30
- 28/04/2025View PDF (9 pages)
Unaudited abridged accounts made up to 2024-04-30
- 22/04/2025View PDF (3 pages)
Confirmation statement made on 2025-04-14 with no updates
- 26/11/2024View PDF (2 pages)
Director's details changed for Mr Kevin Eastwood on 2024-11-26
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
28/04/2027Filing deadline
Last statement 14/04/2026Due 28/04/2027
- Next statement date
- 14/04/2027
- Last statement dated
- 14/04/2026
Financial performance
The latest figures BRITISH OIL SECURITY SYNDICATE LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£692.55K2025
21.18%vs 20242024: £571.50K
Total Assets
£1.06M2025
-11.60%vs 20242024: £1.20M
Cash in Bank
£860.46K2025
-20.49%vs 20242024: £1.08M
Total Liabilities
£360.75K2025
-41.83%vs 20242024: £620.16K
Employees
82025
-1vs 20242024: 9
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Total liabilities moved furthest, down 41.83% on 2024. See the full financial analysis for BRITISH OIL SECURITY SYNDICATE LIMITED.
The full financial record
Four ways through BRITISH OIL SECURITY SYNDICATE LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +32.9% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 8 | -1 |
| 2024 | 9 | +2 |
| 2023 | 7 | +1 |
| 2022 | 6 | +1 |
| 2021 | 5 | – |
Reported employee count increased from 5 in 2021 to 8 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
10Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 29/11/2019–29/11/2019 | 3 | |
| Corporate Director | 09/11/2005–31/07/2013 | 4 | |
| Director | 29/11/2019–Present | 3 | |
| Director | 30/09/2010–Present | 9 | |
| Corporate Director | 24/11/2005–13/05/2011 | 0 | |
| Corporate Director | 09/11/2005–31/07/2013 | 0 | |
| Director | 28/11/2019–Present | 2 | |
| Secretary | 01/05/2005–07/06/2023 | 0 | |
| Corporate Director | 09/11/2005–15/03/2013 | 0 | |
| Corporate Director | 01/05/2005–15/09/2012 | 5 |
Persons with significant control
4Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 05/04/2016–Present | 9 | |
| 06/04/2016–07/06/2023 | 9 | |
| 06/04/2016–Present | 9 | |
| 07/06/2023–Present | 3 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 87
- Since 14/04/2005
- Last 12 months
- 1
- -2 vs the year before
- Most recent filing
- 29/01/2026
- 8 months ago
What changed in the last year
- Accounts filedLatest 29/01/2026
Filing timeline
- 29/01/2026View PDF (9 pages)
Unaudited abridged accounts made up to 2025-04-30
- 28/04/2025View PDF (9 pages)
Unaudited abridged accounts made up to 2024-04-30
- 22/04/2025View PDF (3 pages)
Confirmation statement made on 2025-04-14 with no updates
- 26/11/2024View PDF (2 pages)
Director's details changed for Mr Kevin Eastwood on 2024-11-26
- 30/04/2024View PDF (9 pages)
Total exemption full accounts made up to 2023-04-30
- 24/04/2024View PDF (3 pages)
Confirmation statement made on 2024-04-14 with no updates
- 30/01/2024View PDF (1 pages)
Previous accounting period shortened from 2023-04-30 to 2023-04-29
- 12/07/2023View PDF (5 pages)
Micro company accounts made up to 2022-04-30
- 12/06/2023View PDF (1 pages)
Termination of appointment of Kevin Eastwood as a secretary on 2023-06-07
- 12/06/2023View PDF (2 pages)
Notification of Claire Louise Nichol as a person with significant control on 2023-06-07
- 12/06/2023View PDF (1 pages)
Cessation of Kevin Eastwood as a person with significant control on 2023-06-07
- 28/04/2023View PDF (3 pages)
Confirmation statement made on 2023-04-14 with no updates
Showing 12 of 87 filings
See when the next accounts and confirmation statement are due
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About BRITISH OIL SECURITY SYNDICATE LIMITED
A short description of the company, written from its Companies House record.
BRITISH OIL SECURITY SYNDICATE LIMITED is a private limited by guarantee without share capital registered in the United Kingdom, based in Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire CV31 1XT. Companies House classifies its business as Activities of business and employers membership organisations. It has been on the register for 21 years 5 months.
The register currently records it as active. Its 2025 accounts report net assets of £692.55K and 8 employees.
BRITISH OIL SECURITY SYNDICATE LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records BRITISH OIL SECURITY SYNDICATE LIMITED under one registered business activity: Activities of business and employers membership organisations (94.11 - SIC 2007).
BRITISH OIL SECURITY SYNDICATE LIMITED is recorded as active on the Companies House register, and has been on it since 14/04/2005.
The most recent accounts Okredo holds cover 2025 and report net assets of £692.55K, total assets of £1.06M, cash in bank of £860.46K and total liabilities of £360.75K.
The most recent document on the record is dated 29/01/2026: Unaudited abridged accounts made up to 2025-04-30, 8 months ago.
On the current registry record, accounts are due by 29/01/2027 and the next confirmation statement is due by 28/04/2027.
Companies House lists 10 officers (3 currently in post) and 4 people with significant control (3 current).