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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-03-31

Overdue

Watchouts

1 item

Cash

£10K

0% vs 2023

Net assets

£164M

+5.3% vs 2023

Employees

0

Average over period

Profit before tax

£12M

+115.9% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 1 time since incorporation

  1. FLEETCOR EUROPE LIMITED 2007-12-20 → present
  2. C H JONES HOLDINGS LIMITED 1997-03-21 → 2007-12-20

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £11,814,000£15,348,000
Operating profit -£677,000£12,157,000
Profit before tax £5,512,000£11,898,000
Net profit £6,263,000£8,243,000
Cash £10,000£10,000
Total assets less current liabilities £155,876,000£164,119,000
Net assets £155,876,000£164,119,000
Equity £155,876,000£164,119,000
Average employees 00
Wages £133,000£116,000

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 -5.7%79.2%
Net margin 53.0%53.7%
Return on capital employed -0.4%7.4%
Gearing (liabilities / total assets) 39.1%40.0%
Current ratio 1.97x2.07x

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
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The company has generated profit in the current year and prior year. It is in a net assets position as at 31 December 2024 and 31 December 2023. The directors have prepared cash flow forecasts for the company for a period of 12 month from the date of approval of the 2024 financial statements... they continue to adopt the going concern basis.”

Group structure

  1. FLEETCOR EUROPE LIMITED · parent
    1. C H Jones Limited 100% · England and Wales · Fuel Management
    2. Petro Vend (Europe) Limited 100% · England and Wales · Dormant Company

Significant events

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

People

3 active · 28 resigned

Name Role Appointed Born Nationality
CAMERON, Dawn Louise Director 2022-05-06 Oct 1966 British
HOLLAND, Paul Robert Director 2022-08-26 Feb 1965 British
KING, Alan Director 2019-11-12 Jul 1986 English
Show 28 resigned officers
Name Role Appointed Resigned
BLAZYE, Andrew Secretary 2011-08-15 2011-12-13
CARTWRIGHT, Clifford Keith Secretary 2001-03-02 2007-04-20
EARNSHAW, Michael David Secretary 2010-06-07 2011-06-30
HOLT, Ian John Secretary 2008-01-01 2010-06-07
MACIVER, Angus Duncan Secretary 2013-01-30 2018-05-31
MCCORMICK, Jeremy Secretary 2000-04-01 2001-03-02
PISCIOTTA, Steven Joseph Secretary 2007-04-20 2008-01-01
REHOR, Vaclav Secretary 2012-03-15 2013-01-30
VALLIS, Peter Samuel Secretary 1997-03-21 2000-04-01
ANSLOW, Gordon Thomas Director 1997-03-21 1999-12-31
BLAZYE, Andrew Robert Director 2008-01-01 2019-11-12
BROWN, Ernest Gerald Freeman Director 2002-09-24 2006-09-07
CARTWRIGHT, Clifford Keith Director 2002-09-24 2007-06-29
DEY, Eric Richard Director 2006-09-07 2020-09-01
EARNSHAW, Michael David Director 2010-06-07 2011-06-30
EGINTON, Anthony Charles Thomas Director 2003-04-25 2006-09-07
FREUND, Charles Richard Director 2020-09-01 2022-10-02
FREUND, Charles Richard Director 2007-04-20 2013-01-30
HOLT, Ian John Director 2008-01-01 2010-06-07
KRAVOS-MEDIMOREC, Anita Director 2019-02-11 2020-12-31
LAKEN, Alan Robert Director 1997-03-21 2003-04-25
MACIVER, Angus Duncan Director 2013-01-30 2018-05-31
MARSHALL, Robert Gavin Director 2011-12-05 2012-03-15
PISCIOTTA, Steven Joseph Director 2006-09-07 2022-05-06
REHOR, Vaclav Director 2012-03-15 2013-01-30
RUOFF, Scott Christopher Director 2006-09-07 2011-08-12
VALLIS, Peter Samuel Director 1997-03-21 2006-09-07
WELSH, Christopher Kentigern Director 2002-09-24 2007-05-23

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Fleetcor Uk Acquisition Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 154 total filings

Date Type Category Description
2025-12-01 AA accounts Accounts with accounts type full
2025-03-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-28 AA accounts Accounts with accounts type full
2024-03-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-17 AA accounts Accounts with accounts type full
2023-05-10 CH01 officers Change person director company with change date PDF
2023-03-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-13 AA accounts Accounts with accounts type full
2022-10-08 TM01 officers Termination director company with name termination date PDF
2022-08-26 AP01 officers Appoint person director company with name date PDF
2022-05-10 AP01 officers Appoint person director company with name date PDF
2022-05-06 TM01 officers Termination director company with name termination date PDF
2022-03-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-02-01 AA accounts Accounts with accounts type full
2021-03-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-01-06 AA accounts Accounts with accounts type full
2021-01-04 TM01 officers Termination director company with name termination date PDF
2020-09-01 AP01 officers Appoint person director company with name date PDF
2020-09-01 CH01 officers Change person director company with change date PDF
2020-09-01 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
1

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page