BROBOT PETROLEUM LIMITED

HARVEST HOUSE HORIZON BUSINESS VILLAGE, 1 BROOKLANDS ROAD, WEYBRIDGE, SURREY, KT13 0TJ

Company Number: 01349544
Incorporation date: 23-Jan-1978
Status: Active
Entity type: Private Limited Company

SIC codes:
47300 Retail sale of automotive fuel in specialised stores

SUMMARY

This company is 46.9 years old and is currently active. It is controlled by Brobot Group Limited. The company has positive equity (net assets) of GBP 42.6 million which has increased from GBP 42 million in the previous year. The latest reported revenue figure is GBP 98.7 million which is up 30% on previous year's figure of GBP 76.4 million. The company has 1 active officers (directors or partners) who are or were officers of 58 other companies. The company has no public disputes filed on the Business Disputes Register. There are 2 court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 28-Feb-2025
Accounts Filed: FULL (28-Feb-2023)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Interest Paid	Tax	Net Profit GBP
29-Feb-2020	GBP	98,724,371	4,740,761	2	6,972	311,164	4,422,627
28-Feb-2019	GBP	76,449,113	2,188,256	415		101,915	2,060,230
31-May-2018	GBP	100,197,556	2,572,310	899	79,585	598,589	1,895,035

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Debt	Share Capital	Retained Earnings	Net Assets
29-Feb-2020	GBP	2,165,181	12,157,209	658,199	80,668	1,000,000	11,798,670	42,585,524
28-Feb-2019	GBP	4,992,729	6,515,042	706,709		1,000,000		41,977,208
31-May-2018	GBP	2,937,667	6,377,624	2,454,748		1,000,000	9,915,813	21,737,569

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**

Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
Active	ELEMENTAL COMPANY SECRETARY LIMITED	21 Apr 2020	05 Dec 2024			275 - 136
Resigned	Arani SOOSAIPILLAI	30 Oct 2018	21 Apr 2020			0 - 1
Resigned	Kamlesh Vallabhdas THAKRAR	06 Nov 2015	30 Oct 2018			0 - 1
Resigned	Bridget SMITH	01 Jan 1996	06 Nov 2015	Director	British	0 - 6
Resigned	Patricia Iris BOOTLE		01 Jan 1996		British	6 - 10

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Resigned	Don Camillo Emilio BORNEO	30 Oct 2018	29 May 2022	Company Director	British	0 - 35	0 (0.0%)
Active	Winston Sanjeevkumar SOOSAIPILLAI	30 Oct 2018		Company Director	British	59 - 0	0 (0.0%)
Resigned	Hasukumar Vallabhdas THAKRAR	06 Nov 2015	30 Oct 2018	Company Director	British	0 - 3	1 (33.3%)
Resigned	Kamlesh Vallabhdas THAKRAR	06 Nov 2015	30 Oct 2018	Company Director	British	1 - 11	1 (8.3%)
Resigned	Sailesh Vallabhdas THAKRAR	06 Nov 2015	30 Oct 2018	Company Director	British	1 - 7	1 (12.5%)
Resigned	Patricia Iris BOOTLE	23 Sep 2011	06 Nov 2015	Chairman	British	6 - 10	6 (37.5%)
Resigned	Edmund Frank BRIGHT	03 Jul 1998	06 Nov 2015	Forecourts Director	British	0 - 4	1 (25.0%)
Resigned	Michael Reginald CHIPPENDALE	31 Mar 1998	21 Nov 2003	Fuel Distribution Director	British	0 - 1	0 (0.0%)
Resigned	Bridget SMITH	17 Jun 1996	06 Nov 2015	Director	British	0 - 6	2 (33.3%)
Resigned	Anthony James BATES	01 Jan 1996	19 Jan 1998	Manager	British	0 - 1	0 (0.0%)
Resigned	Verner Clive BOOTLE		08 Jun 1996	Garage Proprietor	British	0 - 3	1 (33.3%)
Resigned	Patricia Iris BOOTLE		06 Nov 2015	Chairman	British	6 - 10	6 (37.5%)

Number of active directors: 1
Average tenure of active directors: 6.1 years
Average tenure of resigned directors: 5.6 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Winston Sanjeevkumar SOOSAIPILLAI
PRAX DOWNSTREAM UK LIMITED (00223114) - Active	✔
PRAX MILFORD HAVEN REFINERY LIMITED (00285103) - Active	✔
PRAX LINDSEY OIL REFINERY LIMITED (00564599) - Active	✔
BROBOT PETROLEUM LIMITED (01349544) - Active	✔
HARVEST ENERGY LIMITED (02999020) - Active	✔
STATE OIL LIMITED (04112423) - Active	✔
PRAX TERMINALS JARROW LIMITED (04283393) - Active	✔
H.K.S. MOTORS LIMITED (04447901) - Active	✔
HARVEST ENERGY (DEALERSHIPS) LIMITED (04595498) - Active	✔
PRAX PETROLEUM LIMITED (04595500) - Active	✔
KING STREET HOLDINGS (UK) LTD (04738869) - Active	✔
PRAX LIMITED (04849798) - Active	✔
PRAX UPSTREAM LIMITED (05245689) - Active	✔
HARVEST ENERGY GROUP LIMITED (05293930) - Active	✔
PRAX OVERSEAS HOLDINGS LIMITED (05294499) - Active	✔
H.K.S. RETAIL LIMITED (05448285) - Active	✔
H. K. S. HOLDINGS LIMITED (05465167) - Active	✔
VOICE TELECOM LIMITED (05480748) - Active	✔
PRAX HURRICANE PETROLEUM LIMITED (07700415) - Active	✔
PRAX HURRICANE BASEMENT LIMITED (07700492) - Active	✔
PRAX HURRICANE GROUP LIMITED (07700755) - Active	✔
BROBOT GROUP LIMITED (07784520) - Active	✔
HARVEST ENERGY AVIATION LTD (08655019) - Active	✔
RETAIL FUELS LTD (09106751) - Active	✔
HARVEST RETAIL LIMITED (09177189) - Active	✔
PLATINUM ASSET INVESTMENT LIMITED (10063555) - Active	✔
PRAX HURRICANE HOLDINGS LIMITED (10654801) - Active	✔
PRAX HURRICANE (WHIRLWIND) LIMITED (10654845) - Active	✔
PRAX HURRICANE (STRATHMORE) LIMITED (10654846) - Active	✔
PRAX HURRICANE GWA LIMITED (10656130) - Active	✔
PRAX HURRICANE GLA LIMITED (10656211) - Active	✔
PRAX SHIPPING LIMITED (10792957) - Active	✔
PRAX OIL LIMITED (10807697) - Active	✔
PRAX FUELS LIMITED (10942331) - Active	✔
BLUE OCEAN ASSOCIATES LIMITED (10944986) - Active	✔
BREEZE RETAIL LIMITED (11174290) - Active	✔
PRAX DERIVATIVES LIMITED (11270724) - Active	✔
HARVEST ENERGY RETAIL GROUP LIMITED (11620002) - Active	✔
HARVEST ENERGY RETAIL HOLDINGS LIMITED (11620166) - Active	✔
HARVEST ENERGY RETAIL LIMITED (11620252) - Active	✔
HARVEST ENERGY MARINE LIMITED (11804384) - Active	✔
PRAX RETAIL HOLDINGS LIMITED (11833413) - Active	✔
HARVEST ENERGY (BLA) LIMITED (11835079) - Active	✔
AXIS LOGISTICS LIMITED (11853027) - Active	✔
HARVEST ENERGY (FUEL CARDS) LIMITED (11853324) - Active	✔
ARASAN LIMITED (11870466) - Active	✔
PRAX EXPLORATION & PRODUCTION PLC (12157790) - Active	✔
PRAX REFINING LIMITED (12412073) - Active	✔
HARVEST RETAIL (HOLDINGS) LIMITED (12478599) - Active	✔
PRAX TREASURY LIMITED (13167077) - Active	✔
PRAX ENERGY LIMITED (13775550) - Active	✔
PRAX CAPITAL LIMITED (13776102) - Active	✔
PRAX AIR LIMITED (13776115) - Active	✔
PRAX GAS AND POWER LIMITED (13776175) - Active	✔
PRAX GROUP HOLDINGS LIMITED (13920571) - Active	✔
PRAX GROUP LIMITED (13940675) - Active	✔
PRAX MIDSTREAM UK LIMITED (14668877) - Active	✔
PRAX STORAGE LINDSEY LIMITED (14753508) - Active	✔
PRAX TERMINALS KILLINGHOLME LIMITED (14755938) - Active	✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2020-03-16	2016-03-16	2015-03-16	2014-03-16	2013-03-16
BROBOT GROUP LIMITED	ORDINARY	1,000,000 100%	1,000,000 100%	1,000,000 100%	1,000,000 100%	1,000,000 100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

>75%:Brobot Group Limited - active

Controlling entities above

BROBOT PETROLEUM LIMITED

no controlled companies

LATE PAYMENTS REPORT

Start date	End date	Average days to pay	% invoices paid over 60 days	% invoices not paid within agreed terms	Gov.uk report
2021-09-01	2022-02-28	29	5%	19%	56837
2021-03-01	2021-08-31	28	5%	18%	50227
2020-09-01	2021-02-28	26	4%	17%	43404
2020-03-01	2020-08-31	25	2%	11%	38934
2018-06-01	2019-02-28		%	%	24794
2018-06-01	2019-02-28	26	6%	5%	24797
2017-12-01	2018-05-31	27	6%	5%	2155
2017-06-01	2017-11-30	27	3%	6%	305

COURT CASES

Date	Title	Reference	Subject
2016-07-21	Revenue And Customs v Brobot Petroleum Ltd	[2016] UKUT 330 (TCC)
2015-08-25	Brobot Petroleum Ltd v Revenue & Customs	[2015] UKFTT 427 (TC)	EXCISE WAREHOUSE : Duty deferment

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 47300 Retail sale of automotive fuel in specialised stores)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
EURO GARAGES LIMITED	ASDA HOUSE, GREAT WILSON STREET, LEEDS, ENGLAND, LS11 5AD	04246195	2017-12-31	1,933,942,000	51,814,000
MOTOR FUEL LIMITED	10 BRICKET ROAD, ST ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL1 3JX	05206547	2017-12-31	1,545,584,000	38,658,000
MALTHURST PETROLEUM LIMITED	10 BRICKET ROAD, ST ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL1 3JX	00762360	2017-10-01	954,431,000	24,178,000
MALTHURST LIMITED	10 BRICKET ROAD, ST ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL1 3JX	03445529	2017-10-01	928,999,000	19,107,000
PETROGAS GROUP UK LIMITED	OFFICE 3, THE LIMES DUNSTABLE STREET, AMPTHILL, BEDFORD, ENGLAND, MK45 2GJ	05952225	2017-12-31	441,866,000	1,194,000
ST ALBANS OPERATING COMPANY LIMITED	10 BRICKET ROAD, ST ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL1 3JX	09146965	2016-12-31	196,316,000	-22,328,000
ROADCHEF MOTORWAYS LIMITED	ROADCHEF HOUSE, NORTON CANES MSA, BETTY'S LANE, NORTON CANES, CANNOCK STAFFORDSHIRE, WS11 9UX	01123082	2017-12-31	115,689,000	6,762,000	55100-Hotels and similar accommodation 56101-Licensed restaurants
THE KAY GROUP (UK) LIMITED	INTACK SELF DRIVE THE CANAL WHARE, LOWER AUDLEY, BLACKBURN, LANCASHIRE, BB1 1DG	01893754	2018-10-31	108,837,396	2,578,197
BROBOT PETROLEUM LIMITED	HARVEST HOUSE HORIZON BUSINESS VILLAGE, 1 BROOKLANDS ROAD, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 0TJ	01349544	2018-05-31	100,197,556	1,895,035
MOTOR FUEL (NO.3) LIMITED	10 BRICKET ROAD, ST ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL1 3JX	07532478	2017-06-30	41,389,922	0
BLUE BOAR MOTORWAYS LIMITED	ROADCHEF HOUSE, NORTON CANES MSA, BETTY'S LANE, NORTON CANES, CANNOCK STAFFORDSHIRE, WS11 9UX	00637848	2017-12-31	24,627,000	-501,000	56101-Licensed restaurants
RAISCORP LIMITED	74-80 DERBY ROAD, BOOTLE LIVERPOOL, MERSEYSIDE, L20 1AD	04313058	2018-04-30	17,854,948	0
NOEL BOOTH & SONS LIMITED	FINCH MILL FARM, MILES LANE, APPLEY BRIDGE, WIGAN, WN6 9JA	05167546	2017-08-31	13,530,790	0
ARMS GROUP LTD	74 - 80 DERBY ROAD, BOOTLE, LIVERPOOL, MERSEYSIDE, ENGLAND, L20 1AD	10450709	2018-04-30	12,253,010	0
RON PERRY & SON LIMITED	A19 TEST AND TUNE, ELWICK, HARTLEPOOL, CLEVELAND, TS27 3HH	01403530	2018-01-31	11,855,167	0
MUSKHAM SERVICES LIMITED	200 STRAND, LONDON, ENGLAND, WC2R 1DJ	06631867	2017-10-31	7,647,464	0
GRADEBROOK FILLING STATIONS LIMITED	C/O LARKING GOWEN 1ST FLOOR PROSPECT HOUSE, ROUEN ROAD, NORWICH, NR1 1RE	05656415	2018-02-28	7,241,856	0
DILIP ENTERPRISES LIMITED	DSK HOUSE 95 DERBY ROAD, STAPLEFORD, NOTTINGHAM, NG9 7AR	04864030	2018-08-31	6,016,953	0
J.WARDLE & SON LIMITED	BOOTHFERRY ROAD, HOWDEN, GOOLE, EAST YORKSHIRE, DN14 7DZ	00248070	2017-12-31	5,819,024	0
CROMWELL SERVICE STATION LIMITED	200 STRAND, LONDON, ENGLAND, WC2R 1DJ	05509537	2018-01-31	5,022,511	0
CASTERTON HILL SERVICE STATION LIMITED	200 STRAND, LONDON, ENGLAND, WC2R 1DJ	08227879	2018-01-31	2,921,881	0
J&A BURTON LIMITED	FIRST FLOOR, SUITE 6 PARKWAY, CENTRUM ONE HUNDRED, BURTON-ON-TRENT, ENGLAND, DE14 2UE	09707066	2018-07-31	2,427,951	0
WOODGATE SERVICE STATION LIMITED	25-27 WOODGATE LANE, BIRMINGHAM, B32 3QU	06170701	2018-03-31	1,893,661	0
W.T.AND H.FIELD LIMITED	CROSS ROAD GARAGE, ESH WINNING, CO DURHAM, DH7 9HP	00542416	2017-12-31	1,122,648	0
BOWMORE FILLING STATION LIMITED	BOWMORE FILLING STATION 173 JAMIESON STREET, BOWMORE, ISLAY, ARGYLL, SCOTLAND, PA43 7HL	SC259944	2018-03-31	773,320	0
JP PETROLEUM LTD	45 SWYMCOMBE AVENUE, EALING, W5 4DR	08749095	2017-10-31	648,977	0
LUCKSOON INVESTMENTS & VENTURES LIMITED	100 SUMMERHOUSE DRIVE, BEXLEY, KENT, DA5 2ES	03994682	2018-06-30	602,062	0
CRECENT LTD	16 MEADOW BROWN ROAD, NOTTINGHAM, NG7 5PH	08030583	2018-04-30	564,681	0
BREWERS OF NUNEHAM LIMITED	THE ROYAL EXETER HOTEL, EXETER ROAD, BOURNEMOUTH, DORSET, BH2 5AG	00686875	0000-00-00	0	0
FAMBO UK LIMITED	HERMES HOUSE, FIRE FLY AVENUE, SWINDON, SN2 2GA	05373992	0000-00-00	0	0
WEX EUROPE SERVICES HOLDINGS LIMITED	7TH FLOOR, HYPHEN BUILDING, 75 MOSLEY STREET, MANCHESTER, ENGLAND, M2 3HR	08679063	0000-00-00	0	0

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
BROBOT PETROLEUM LIMITED	0.7%	3.6%	7.1%	Medium
Other companies Active in the same sector	0.9%	4.0%	6.9%	Medium


Age	0.4%	1.4%	2.7%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.7%	2.2%	3.8%	Medium
Accounting Month	0.5%	2.1%	5.6%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium