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UK Valuations KYC & Sanctions Statistical Reports

MOOVE LUBRICANTS LIMITED

MOOVE, DERING WAY, GRAVESEND, KENT, DA12 2QX

Previous name: COMMA OIL & CHEMICALS LIMITED (changed on 03-Sep-2018)

Company Number: 02075698
Incorporation date: 19-Nov-1986
Status: Active
Entity type: Private Limited Company

SIC codes:
19209 Other treatment of petroleum products (excluding petrochemicals manufacture)
20590 Manufacture of other chemical products not elsewhere classified




SUMMARY

This company is 37.4 years old and is currently active. It is controlled by Cosan Lubes Investments Limited. The company has positive equity (net assets) of GBP 44.5 million which has decreased from the previous year's figure of GBP 44.5 million. The latest reported revenue figure is GBP 110 million which is up 20% on previous year's figure of GBP 92.1 million. The company has 4 active officers (directors or partners) who are or were officers of 6 other companies. 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: AUDIT EXEMPTION SUBSIDIARY (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 109,987,000 3,375,000 405,000 1,933,000 1,106,000 13,436,000
31-Dec-2018 GBP 92,053,000 2,788,000 405,000 1,085,000 1,141,000 967,000
31-Dec-2017 GBP 81,906,000 3,132,000 330,000 243,000 1,126,000 2,093,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 15,904,000 57,526,000 41,755,000 75,349,000 23,855,000 27,000 15,760,000 44,461,000
31-Dec-2018 GBP 4,615,000 48,491,000 96,255,000 5,415,000 18,855,000 27,000 20,824,000 44,525,000
31-Dec-2017 GBP 4,051,000 35,609,000 29,716,000 42,262,000 680,000 27,000 19,857,000 25,383,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2019 GBP 20.96% 5,000,000 18,855,000 23,855,000 51,477,500
31-Dec-2018 GBP 96.39% 18,175,000 680,000 18,855,000 29,273,000
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Gary Michael SANDS 01 Aug 2007 31 Dec 2021 Accountant British 0 - 8
Resigned John Keith WALKER 20 Apr 2001 01 Aug 2007 Accountant British 0 - 3
Resigned Ken Richard MCDONALD 20 Apr 2001 British 1 - 3

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)		 Dissolved companies
(rate)
Active Darren Keith BORRAS 21 Jun 2023 None British 6 - 00 (0.0%)
Active Luis Henrique Cals De Beauclair GUIMARAES 30 Sep 2020 Director Brazilian 6 - 00 (0.0%)
Resigned Marcos Marinho LUTZ 31 Jan 2019 30 Sep 2020 Director Brazilian 0 - 50 (0.0%)
Active Rubens Ometto Silveira MELLO 31 Jan 2019 Director Brazilian 5 - 00 (0.0%)
Active Filipe Affonso FERREIRA 31 Jan 2019 Director Brazilian 6 - 00 (0.0%)
Resigned Renato Aparecido FONTALVA 01 Jul 2014 31 Jan 2019 Business Administration Brazilian 0 - 30 (0.0%)
Resigned Michael Winston BEWSEY 02 Jul 2012 31 Jan 2019 Oil Company Executive British 4 - 60 (0.0%)
Resigned Patrick Desmond Fraser VERNON 26 Feb 2008 16 Sep 2010 Oil Company Executive British 0 - 20 (0.0%)
Resigned Gary Michael SANDS 01 Aug 2007 31 Jan 2019 Accountant British 0 - 80 (0.0%)
Resigned David Garnett HOPKINSON 20 Apr 2006 10 Apr 2015 Oil Company Executive British 4 - 63 (30.0%)
Resigned Geoffrey Anthony CANTON 01 Aug 2002 20 Apr 2006 Oil Company Executive British 0 - 20 (0.0%)
Resigned John Keith WALKER 20 Apr 2001 01 Aug 2007 Oil Company Executive British 0 - 31 (33.3%)
Resigned Bernard Charles ALLONCLE 19 Aug 1999 19 Apr 2000 Oil Executive French 0 - 10 (0.0%)
Resigned John Leslie CORRISH 24 Feb 1994 24 Aug 2000 Managing Director British 0 - 20 (0.0%)
Resigned Brynley Victor, Dr FENNELL 22 Jul 1993 01 Aug 2002 Oil Company Executive British 0 - 40 (0.0%)
Resigned David Stewart SEEX 30 Mar 2007 Oil Company Executive British 2 - 51 (14.3%)
Resigned David William WRIGHT 22 Jan 1994 Company Executive British 0 - 20 (0.0%)
Resigned John Alan Clifford BELL 22 Jul 1993 Oil Company Executive British 0 - 50 (0.0%)
Resigned John Richard PIPER 01 Oct 1995 Oil Company Executive British 1 - 10 (0.0%)
Resigned Ken Richard MCDONALD 05 Jun 2002 Director British 1 - 30 (0.0%)
Number of active directors: 4
Average tenure of active directors: 3.7 years
Average tenure of resigned directors: 3.9 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
  
WESSEX PETROLEUM LIMITED (01024472) - Active ✔✔✔✔
FLARE (1980) LIMITED (01513621) - Active ✔
MOOVE LUBRICANTS LIMITED (02075698) - Active ✔✔✔✔
STANBRIDGE GROUP LIMITED (02628793) - Active ✔✔✔✔
AIRPORT ENERGY LIMITED (03875297) - Active ✔✔✔✔
AIRPORT ENERGY SERVICES LIMITED (04885319) - Active ✔✔✔✔
COSAN LUBES INVESTMENTS LIMITED (08018479) - Active ✔✔

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2020-07-182019-07-182015-07-202014-07-202013-07-20
COSAN LUBES INVESTMENTS LIMITEDORDINARY28,174,634
97.6%		18,174,634
96.4%		0
0%		0
0%		0
0%
COSAN LUBES INVESTMENTS LTDORDINARY679,875
2.36%		679,875
3.61%		679,875
100%		679,875
100%		679,875
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

MOOVE LUBRICANTS LIMITED

Controlled companies below

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: 19209 Other treatment of petroleum products (excluding petrochemicals manufacture))

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
TOTAL UK LIMITED 10 UPPER BANK STREET (19TH FLOOR), CANARY WHARF, LONDON, E14 5BF 00553535 2017-12-31 562,000,000 2,000,000 46711-Wholesale of petroleum and petroleum products
46719-Wholesale of other fuels and related products
70100-Activities of head offices
FUCHS LUBRICANTS (UK) PLC NEW CENTURY STREET, HANLEY, STOKE ON TRENT, STAFFORDSHIRE, ST1 5HU 02412689 2017-12-31 126,074,000 6,280,000
PATERSON ENTERPRISES LIMITED 38-41 CASTLE FOREGATE, SHREWSBURY, SHROPSHIRE, SY1 2EL 04930959 2018-07-31 64,119,000 1,827,000 55300-Recreational vehicle parks, trailer parks and camping grounds
OIL SALVAGE LIMITED SEYMOUR CHAMBERS, 92 LONDON ROAD, LIVERPOOL, L3 5NW 01857473 2017-12-31 15,585,878 0
C GANT TRANSPORT LIMITED 181 CATHERINE WAY, BATHEASTON, BATH, AVON, UNITED KINGDOM, BA1 7PA 10178695 2018-05-31 39,096 0
ADJ LOGISTICS LIMITED 24 CHELMER CLOSE, TAUNTON, SOMERSET, UNITED KINGDOM, TA1 2TB 09807136 2018-04-30 19,980 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
MOOVE LUBRICANTS LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.4% 1.3% 3.0% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.8% 3.8% 7.5% Medium
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