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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

1 item

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

Name history

Renamed 1 time since incorporation

  1. EG ON THE MOVE 2 LIMITED 2025-04-01 → present
  2. PETROGAS GROUP UK LIMITED 2006-10-02 → 2025-04-01

Accounts

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

Metric Trend 2023-12-312024-12-31
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 1,1351,142
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 2023-12-312024-12-31
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 1.21x1.33x
Interest cover 57.84x48.23x

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

  1. EG ON THE MOVE 2 LIMITED · parent
    1. Petrogas Holdings UK Limited · UK

Significant events

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 PDF
2026-02-18 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-10-14 MR04 mortgage Mortgage satisfy charge full PDF
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 PDF
2025-04-02 CS01 confirmation-statement Confirmation statement with updates PDF
2025-04-01 CERTNM change-of-name Certificate change of name company PDF
2025-02-11 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-02-04 TM01 officers Termination director company with name termination date PDF
2025-02-03 TM01 officers Termination director company with name termination date PDF
2025-02-03 TM01 officers Termination director company with name termination date PDF
2025-02-03 TM01 officers Termination director company with name termination date PDF
2025-02-03 TM01 officers Termination director company with name termination date PDF
2025-02-03 TM02 officers Termination secretary company with name termination date PDF
2025-02-03 AP01 officers Appoint person director company with name date PDF
2025-02-03 AD01 address Change registered office address company with date old address new address PDF
2025-02-03 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-02-03 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-02-03 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-01-31 MR04 mortgage Mortgage satisfy charge full PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

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

Year-on-year comparison hidden: this filing's period length differs materially from the prior year.

Official Companies House page