EG ON THE MOVE 2 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-16 (in 11mo)
Last made up 2026-04-02
Watchouts
Cash
£17M
Latest balance sheet
Net assets
£68M
Equity attributable
Employees
1,142
Average over period
Profit before tax
£6M
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 1 time since incorporation
- EG ON THE MOVE 2 LIMITED 2025-04-01 → present
- PETROGAS GROUP UK LIMITED 2006-10-02 → 2025-04-01
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £633,149,000 | £592,314,000 | |
| Operating profit | £7,230,000 | £6,029,000 | |
| Profit before tax | £7,105,000 | £5,904,000 | |
| Net profit | £4,460,000 | £1,842,000 | |
| Cash | £17,055,000 | £17,366,000 | |
| Total assets less current liabilities | £66,633,000 | £70,688,000 | |
| Net assets | £64,803,000 | £67,701,000 | |
| Equity | £64,803,000 | £67,701,000 | |
| Average employees | 1,135 | 1,142 | |
| Wages | £20,154,000 | £21,647,000 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 1.1% | 1.0% | |
| Net margin | 0.7% | 0.3% | |
| Return on capital employed | 10.9% | 8.5% | |
| Gearing (liabilities / total assets) | 61.5% | 55.0% | |
| Current ratio | 1.21x | 1.33x | |
| Interest cover | 57.84x | 48.23x |
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
- Deloitte Ireland LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis which the Directors consider to be appropriate for the following reasons. The Director has prepared cash flow forecasts at a Group level covering a period of at least 12 months from the date of approval of these financial statements. Consequently, the Director is confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
Group structure
- EG ON THE MOVE 2 LIMITED · parent
- Petrogas Holdings UK Limited
Significant events
- “Subsequent to the year end, the sale of the Company was completed on 31 January 2025 to EG Retail Services Limited for initial consideration of £131m with an additional deferred consideration of £40m payable on 30 September 2025.”
- “The Company is no longer part of the Applegreen group.”
- “As part of the company disposal a dividend of £56,972,054 was paid to Petrogas UK Holdings Limited on 30 January 2025.”
- “Effective from 1 April 2025, the Company changed its name to EG On The Move 2 Limited.”
- “On 1 August 2025, the shareholder passed a resolution to transfer the trade, assets and liabilities of the Company to a fellow subsidiary undertaking, EG On the Move Limited, with consideration based on the book value of the net assets at the date of transfer. The only balances to be retained in the Company post transfer date will relate to the leases, which will be sublet to EG On the Move Limited going forward.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ISSA, Zuber Vali | Director | 2025-01-31 | Jun 1972 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARRETT, Joseph James | Secretary | 2008-06-12 | 2025-01-31 |
| ST JAMES'S SQUARE SECRETARIES LIMITED | Corporate Secretary | 2006-10-02 | 2008-06-12 |
| BARRETT, Joseph James | Director | 2006-11-07 | 2025-01-31 |
| BRETT-LEE, Martyn | Director | 2023-04-03 | 2025-01-31 |
| DIVINEY, John | Director | 2016-12-01 | 2021-06-02 |
| DOLAN, Niall | Director | 2017-09-04 | 2025-01-31 |
| ETCHINGHAM, Robert Christopher | Director | 2006-11-07 | 2023-04-03 |
| GRIMES, Adrian | Director | 2021-06-02 | 2025-01-31 |
| KENNEDY, Damian | Director | 2008-12-04 | 2013-10-31 |
| KYTE, Darren Stephen | Director | 2023-04-03 | 2025-01-31 |
| LYNCH, Paul | Director | 2015-09-29 | 2017-06-30 |
| O'CONNOR GHIRARDANI, Peter | Director | 2013-06-25 | 2014-01-31 |
| O'LOUGHLIN, Michael Joseph | Director | 2009-04-01 | 2016-11-30 |
| ST JAMES'S SQUARE DIRECTORS LIMITED | Corporate Director | 2006-10-02 | 2006-11-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Eg Retail Services Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-01-31 | Active |
| Petrogas Holdings Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-10-30 | Ceased 2025-01-31 |
| Applegreen Plc | Corporate entity | Significant influence | 2016-04-06 | Ceased 2025-01-31 |
| Petrogas Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-10-30 |
Filing timeline
Last 20 of 137 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-04-01 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-18 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-10-14 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-09-25 | AA | accounts | Accounts with accounts type full | |
| 2025-05-06 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-04-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-04-01 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-02-11 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-02-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-03 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-02-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-02-03 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-02-03 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-02-03 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-01-31 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
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