AS24 FUEL CARD LTD

MILLHOUSE, 32-38 EAST STREET, ROCHFORD, ESSEX, SS4 1DB

Company Number: 01895419
Incorporation date: 14-Mar-1985
Status: Active
Entity type: Private Limited Company

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





SUMMARY

This company is 39.1 years old and is currently active. It is controlled by Total Sa. The company has positive equity (net assets) of GBP 427.5 thousand which has increased from GBP 152 thousand in the previous year. The latest reported revenue figure is GBP 49.8 million which is up 40% on previous year's figure of GBP 34.8 million. The company has 3 active officers (directors or partners) who are or were officers of 1 other company. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2022 GBP 49,812,908 463,251 34,325 45,750 76,351 375,475
31-Dec-2021 GBP 34,835,139 250,567 -67,513 5,664 35,375 142,015
31-Dec-2020 GBP 31,360,857 162,952 161,650 5,610 58,573 260,419
31-Dec-2019 GBP 36,557,898 520,219 -218,786 6,178 56,184 239,071
31-Dec-2018 GBP 35,985,411 734,831 -55,977 129,477 549,377
31-Dec-2017 GBP 31,370,607 883,835 -143,109 149 139,498 601,079


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2022 GBP 537,547 9,679,959 9,660,755 10,000 417,490 427,490
31-Dec-2021 GBP 79,188 9,237,477 9,623,059 10,000 142,015 152,015
31-Dec-2020 GBP 911,079 7,926,237 7,763,809 10,000 260,419 270,419
31-Dec-2019 GBP 9,677,004 9,452,090 10,000 239,071 249,071
31-Dec-2018 GBP 2,082,053 9,263,057 8,737,750 10,000 549,377 559,377
31-Dec-2017 GBP 3,897,664 11,999,120 11,444,523 10,000 601,079 611,079

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 Matthieu Marc, Alexandre PERRET 08 Dec 2022 29 Mar 2024 1 - 0
Resigned Roland Maxime SAUNION 01 May 2018 08 Dec 2022 0 - 1
Resigned Charlotte Brigitte Atoinette Marie LECOUTOUR 27 Sep 2016 01 May 2018 0 - 1
Resigned Xavier BOURAT 22 Jul 2008 31 Aug 2012 0 - 1
Resigned Arnaud REGENT 01 Apr 2001 17 Sep 2004 0 - 1
Resigned Stephane Loic Christian ROUSSEL DEBIERRE 11 Aug 1997 15 Jan 2001 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Sandrine SABOUREAU 01 Sep 2023 Company Director French 1 - 00 (0.0%)
Active Matthieu Marc, Alexandre PERRET 08 Dec 2022 Director French 1 - 00 (0.0%)
Active Bruno Claude Sylvain LEROY 15 Sep 2016 Director French 1 - 00 (0.0%)
Number of active directors: 3
Average tenure of active directors: 3.1 years
Average tenure of resigned directors: no resignations yet
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
AS24 FUEL CARD LTD (01895419) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-10-042014-10-042013-10-042012-10-042011-10-04
AS24 FRANCE SAORDINARY9,999
100.0%
9,999
100.0%
9,999
100.0%
9,999
100.0%
9,999
100.0%
BRUNO DAUDE-LAGRAVEORDINARY1
0.01%
1
0.01%
1
0.01%
1
0.01%
1
0.01%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES


    • Significant influence or control:Total Sa (542051180 - France) active

    Controlling entities above

    AS24 FUEL CARD LTD

    no controlled companies

    LATE PAYMENTS REPORT


    This company has not filed any late payment reports possibly because it is not considered \'Large\'.

    COURT CASES


    No Court Cases found

    PATENTS


    No Patents found

    COMPETITORS

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

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    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
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    J.WARDLE & SON LIMITED BOOTHFERRY ROAD, HOWDEN, GOOLE, EAST YORKSHIRE, DN14 7DZ 00248070 2017-12-31 5,819,024 0
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    CASTERTON HILL SERVICE STATION LIMITED 200 STRAND, LONDON, ENGLAND, WC2R 1DJ 08227879 2018-01-31 2,921,881 0
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    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
    AS24 FUEL CARD LTD 0.7% 3.6% 7.1% Medium
    Other companies Active in the same sector 0.9% 4.0% 6.9% Medium
    Age 0.3% 1.3% 2.4% Medium
    Company Type 0.7% 3.7% 7.4% Medium
    Accounts category 0.7% 2.2% 3.8% Medium
    Accounting Month 0.6% 2.4% 5.5% Medium
    Sic code count 0.7% 3.5% 7.0% Medium
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