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Eg On The Move 2 Limited

Eg On The Move 2 Limited is an active company incorporated on 2 October 2006 with the registered office located in . Eg On The Move 2 Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
05952225
Private limited company
Age
18 years
Incorporated 2 October 2006
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 2 April 2025 (5 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Waterside Head Office Haslingden Road
Guide
Blackburn
Lancashire
BB1 2FA
England
Address changed on 3 Feb 2025 (7 months ago)
Previous address was Office 3, the Limes Dunstable Street Ampthill Bedford MK45 2GJ England
Telephone
02083997748
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Irish • Lives in Ireland • Born in Jul 1966
Director • Group Treasurer • British • Lives in UK • Born in Mar 1966
Director • Irish • Lives in England • Born in Jun 1971
Director • British • Lives in England • Born in Jun 1972
Director • Irish • Lives in Ireland • Born in Aug 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Motorway Services Limited
Niall Dolan and Martyn Brett-Lee are mutual people.
Active
Welcome Break Limited
Joseph James Barrett and Niall Dolan are mutual people.
Active
Welcome Break Group Limited
Joseph James Barrett and Niall Dolan are mutual people.
Active
Welcome Break Holdings Limited
Joseph James Barrett and Niall Dolan are mutual people.
Active
Welcome Break Holdings (1) Limited
Joseph James Barrett and Niall Dolan are mutual people.
Active
Welcome Break Services Limited
Joseph James Barrett and Niall Dolan are mutual people.
Active
Welcome Break Holdings (2) Limited
Joseph James Barrett and Niall Dolan are mutual people.
Active
Appia Europe Limited
Joseph James Barrett and Niall Dolan are mutual people.
Active
Brands
Applegreen
Applegreen is a provider of fuel cards in the UK and Ireland, operating over 500 service stations across multiple countries.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£17.06M
Increased by £5.49M (+47%)
Turnover
£633.15M
Decreased by £114.92M (-15%)
Employees
1.14K
Increased by 62 (+6%)
Total Assets
£168.33M
Increased by £10.68M (+7%)
Total Liabilities
-£103.52M
Increased by £5.16M (+5%)
Net Assets
£64.8M
Increased by £5.53M (+9%)
Debt Ratio (%)
62%
Decreased by 0.9% (-1%)
Latest Activity
New Charge Registered
4 Months Ago on 30 Apr 2025
Confirmation Submitted
5 Months Ago on 2 Apr 2025
New Charge Registered
7 Months Ago on 31 Jan 2025
Darren Stephen Kyte Resigned
7 Months Ago on 31 Jan 2025
Niall Dolan Resigned
7 Months Ago on 31 Jan 2025
Adrian Grimes Resigned
7 Months Ago on 31 Jan 2025
Martyn Brett-Lee Resigned
7 Months Ago on 31 Jan 2025
Joseph James Barrett Resigned
7 Months Ago on 31 Jan 2025
Joseph James Barrett Resigned
7 Months Ago on 31 Jan 2025
Mr Zuber Vali Issa Appointed
7 Months Ago on 31 Jan 2025
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Documents
Registration of charge 059522250016, created on 30 April 2025
Submitted on 6 May 2025
Confirmation statement made on 2 April 2025 with updates
Submitted on 2 Apr 2025
Certificate of change of name
Submitted on 1 Apr 2025
Registration of charge 059522250015, created on 31 January 2025
Submitted on 11 Feb 2025
Termination of appointment of Darren Stephen Kyte as a director on 31 January 2025
Submitted on 4 Feb 2025
Cessation of Applegreen Plc as a person with significant control on 31 January 2025
Submitted on 3 Feb 2025
Cessation of Petrogas Holdings Uk Limited as a person with significant control on 31 January 2025
Submitted on 3 Feb 2025
Notification of Eg Retail Services Limited as a person with significant control on 31 January 2025
Submitted on 3 Feb 2025
Registered office address changed from Office 3, the Limes Dunstable Street Ampthill Bedford MK45 2GJ England to Waterside Head Office Haslingden Road Guide Blackburn Lancashire BB1 2FA on 3 February 2025
Submitted on 3 Feb 2025
Appointment of Mr Zuber Vali Issa as a director on 31 January 2025
Submitted on 3 Feb 2025
Repayment History
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