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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-30 (in 5mo)

Last made up 2025-10-16

Watchouts

None on the register

Cash

£27M

+19.2% vs 2023

Net assets

£109M

+22.8% vs 2023

Employees

238

+5.3% vs 2023

Profit before tax

£24M

+24.6% vs 2023

Name history

Renamed 2 times since incorporation

  1. RUBIS WEST INDIES LIMITED 2011-04-11 → present
  2. CHEVRON WEST INDIES LIMITED 2006-07-24 → 2011-04-11
  3. TEXACO WEST INDIES LIMITED 1935-12-31 → 2006-07-24

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £408,962,194£447,438,844
Operating profit £20,277,242£23,388,436
Profit before tax £19,059,303£23,740,549
Net profit £14,128,984£16,991,105
Cash £22,265,382£26,539,659
Total assets less current liabilities £133,942,179£127,075,612
Net assets £88,886,583£109,163,084
Equity £88,886,583£109,163,084
Average employees 226238
Wages £6,174,944£7,535,211

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 5.0%5.2%
Net margin 3.5%3.8%
Return on capital employed 15.1%18.4%
Gearing (liabilities / total assets) 46.5%30.8%
Current ratio 2.42x2.73x
Interest cover 6.73x79.47x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have a reasonable expectation that the Company has sufficient resources to remain operational for the foreseeable future and have therefore adopted the going concern basis in preparing the financial statements.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 43 resigned

Name Role Appointed Born Nationality
SKEETE, Janelle Secretary 2025-10-01
BERGERON, Jean-Christian Director 2024-11-01 Dec 1965 French
DE LEUSSE, Benoit Francois Maurice Marie Director 2020-08-12 Oct 1970 French
MILFORD, Ricardo Director 2011-03-31 Mar 1962 Trinidadian
NICHOLLS, Mauricio Director 2011-03-31 Feb 1960 Colombian
Show 43 resigned officers
Name Role Appointed Resigned
KESNER, Nancy Marguerite Secretary 1993-04-07 2003-02-20
LAING, Elizabeth M Secretary 1993-04-07
SCANTLEBURY, Colleen Idailia Secretary 2003-02-20 2025-10-01
BABB, Stephen Carter Director 2004-01-26 2006-06-02
BROWN, Andrew Cortney Director 2008-02-13 2011-03-31
BUSIGNY, Alain Bernard Francois Director 2014-01-01 2020-08-12
CAREY, Diane Director 2005-07-01 2006-06-02
CARGILL, Algernon Mashiel Director 2006-06-02 2008-06-23
CAZALOT JR, Clarence Peter Director 1997-05-12 1998-01-14
CAZALOT JR, Clarence Peter Director 1994-03-28
CELENTANO, Eugene Director 1995-01-09 2001-10-09
COCHET, Christian Henri Leon Director 2011-03-31 2024-11-01
COX, Gerard Martin Director 2003-02-20 2004-01-26
DALLAS, Carlton Bernard Director 2003-02-20 2004-01-26
EBERT, Roger Lewis Director 1996-01-24
EDGHILL, Trevor Irwin Director 2001-10-09 2004-01-26
GOODMAN, Connie Director 2006-03-01 2007-10-08
HAREGOT, Bereket Director 2006-11-01 2008-06-23
HAWN, James Raymond Director 1995-01-09
HAYNES, Clyde Andrew Gardens Director 2005-01-01 2006-03-01
INNISS, Kyle Hutson Director 2007-10-08 2011-03-31
KOVALESKI, Daniel Dennis Director 1998-01-14 1999-01-26
KOVALESKI, Daniel Dennis Director 1994-09-20 1997-05-12
LYNCH, Patrick Joseph Director 1994-03-28 1995-01-09
MCHUGH, Joseph Carey Director 2001-10-09 2003-07-14
MCHUGH, Joseph Carey Director 1996-01-24 2000-03-20
MESSING, Donald Arthur Director 1999-01-26 2001-10-09
MOREAU, Claude Paul Director 2000-03-20 2001-10-09
MURGESCU, Radu Director 2006-06-02 2008-02-13
O FARRELL, Stephen Thomas Director 1995-10-16
POUEY, Henri Emile Director 1995-01-09 2001-10-09
PRESCOD, Uina Director 2007-07-18 2007-12-07
ROSS, George Edward Director 2007-12-05 2008-06-23
ROYER, Frederic Emile Director 2011-03-31 2014-01-01
SAMUELS, Raymond Dennis Director 2006-06-02 2011-03-31
SANCHEZ, Fernando Director 2001-10-09 2003-02-20
SEIBERT, William Hill Director 1994-01-31
SHORT, Steve William Director 1994-01-31 1994-09-20
SMITH, Rudolph Chesterfield Director 2007-12-12 2011-03-31
ST LOUIS, Kenrick David Reynold Director 2006-06-02 2007-12-05
THOMPSON, Tyson Wayne Director 2003-02-20 2005-01-01
WAGNER, Patricia Anne Director 2004-01-26 2006-06-02
WALSH, Dale Alan Director 2003-07-14 2006-11-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Rubis Sca Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 243 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-11-30 RESOLUTIONS Resolution
  • 2024-11-30 MA Memorandum articles
Date Type Category Description
2025-10-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-16 TM02 officers Termination secretary company with name termination date PDF
2025-10-16 AP03 officers Appoint person secretary company with name date PDF
2025-09-15 AA accounts Accounts with accounts type full
2024-11-30 RESOLUTIONS resolution Resolution
2024-11-30 MA incorporation Memorandum articles
2024-11-11 AP01 officers Appoint person director company with name date PDF
2024-11-11 TM01 officers Termination director company with name termination date PDF
2024-10-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-05 AA accounts Accounts with accounts type full
2023-11-28 CH01 officers Change person director company with change date PDF
2023-10-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-27 CH01 officers Change person director company with change date PDF
2023-09-20 AA accounts Accounts with accounts type full
2022-11-16 AA accounts Accounts with accounts type full
2022-10-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-18 CH01 officers Change person director company with change date PDF
2021-10-05 AA accounts Accounts with accounts type full
2021-01-05 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page