AS24 FUEL CARD LTD
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Cash
£833k
+131.6% vs 2024
Net assets
£113k
+121.6% first positive since 2024
Employees
12
+9.1% highest in 6 filed years
Profit before tax
-£460k
+32.4% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-10-18.
Net assets
6-year trend · vs Consumer Discretionary median
Accounts
6-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|---|
| Turnover | £31,360,857 | £34,835,139 | £49,812,908 | £36,133,595 | £29,238,328 | £27,710,074 | -5.2% | |
| Operating profit | £162,952 | £250,567 | £463,251 | -£145,772 | -£560,264 | -£94,994 | +83% | |
| Profit before tax | £318,992 | £177,390 | £451,826 | -£187,621 | -£680,679 | -£460,311 | +32.4% | |
| Net profit | £260,419 | £142,015 | £375,475 | -£90,767 | -£530,083 | -£362,132 | +31.7% | |
| Cash | £911,079 | £79,188 | £537,547 | £1,053,445 | £359,665 | £832,920 | +131.6% | |
| Total assets less current liabilities | £271,470 | £152,108 | £453,396 | -£80,767 | -£497,991 | £136,864 | +127.5% | |
| Net assets | £270,419 | £152,015 | £427,490 | -£80,767 | -£524,375 | £113,493 | +121.6% | |
| Equity | £270,419 | £152,015 | £427,490 | -£80,767 | -£524,375 | £113,493 | +121.6% | |
| Average employees | 10 | 11 | 11 | 11 | 11 | 12 | +9.1% | |
| Wages | £525,693 | £501,994 | £598,668 | £624,521 | £634,275 | £620,367 | -2.2% | |
| Directors' remuneration | £453,365 | £446,336 | £370,777 | £266,418 | £274,941 | £282,755 | +2.8% | |
| Highest paid director | — | — | — | £266,418 | £274,941 | £282,755 | +2.8% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | 0.5% | 0.7% | 0.9% | -0.4% | -1.9% | -0.3% | |
| Net margin | 0.8% | 0.4% | 0.8% | -0.3% | -1.8% | -1.3% | |
| Return on capital employed | 60.0% | 164.7% | 102.2% | — | — | -69.4% | |
| Gearing (liabilities / total assets) | 96.6% | 98.4% | 95.8% | 100.9% | 106.7% | 98.5% | |
| Current ratio | — | — | — | 0.95x | 0.90x | 0.96x | |
| Interest cover | 29.05x | 44.24x | 10.13x | -0.90x | -3.12x | -0.85x |
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.
Name history
Renamed 5 times since incorporation
- AS24 FUEL CARD LTD 2003-05-18 → present
- AS 24 POINT CARBURANTS (U.K.) LIMITED 1991-11-08 → 2003-05-18
- S B D M (UK) LIMITED 1990-04-06 → 1991-11-08
- AS 24 (UK) LIMITED 1989-03-20 → 1990-04-06
- L.C.S. INTERNATIONAL LIMITED 1985-06-20 → 1989-03-20
- QUICKRANGE LIMITED 1985-03-14 → 1985-06-20
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the going concern review period. Accordingly, the Directors continue to adopt the going concern basis in preparing the Company's financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 32 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PERRET, Matthieu Marc, Alexandre | Secretary | 2022-12-08 | — | — |
| LEROY, Bruno Claude Sylvain | Director | 2016-09-15 | Oct 1971 | French |
| MORAGUES-RIPOLL, Nicolas | Director | 2025-09-01 | Dec 1972 | French |
| PERRET, Matthieu Marc, Alexandre | Director | 2022-12-08 | Aug 1987 | French |
Show 32 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOURAT, Xavier | Secretary | 2008-07-22 | 2012-08-31 |
| LECOUTOUR, Charlotte Brigitte Atoinette Marie | Secretary | 2016-09-27 | 2018-05-01 |
| REGENT, Arnaud | Secretary | 2001-04-01 | 2004-09-17 |
| ROUSSEL DEBIERRE, Stephane Loic Christian | Secretary | 1997-08-11 | 2001-01-15 |
| SAUNION, Roland Maxime | Secretary | 2018-05-01 | 2022-12-08 |
| STURTEWEGEN, Koen Remi Jan | Secretary | 2001-01-15 | 2004-09-17 |
| TARDY, Bernard Georges | Secretary | — | 1997-08-11 |
| VIGNEAU, Cedric Marc | Secretary | 2012-09-01 | 2016-09-27 |
| ZANDBERGEN, Alexander Peter Olaf | Secretary | 2004-09-17 | 2008-07-03 |
| BOURAT, Xavier | Director | 2008-04-01 | 2012-08-31 |
| BRIATTA, Franck Roger Marie | Director | 2005-07-01 | 2006-09-01 |
| COHEN, Jean | Director | 1996-10-21 | 1998-12-10 |
| DAUDE LAGRAVE, Bruno Xavier Jean Marie | Director | 2011-07-01 | 2015-12-31 |
| DUCHENE, Noel Yves Claude | Director | 1998-12-15 | 2003-05-31 |
| FAYOUX, Jean Marc | Director | 2003-06-01 | 2007-09-01 |
| GALTIER, Guillaume Marc | Director | 2019-07-01 | 2023-09-01 |
| LECOUTOUR, Charlotte Brigitte Atoinette Marie | Director | 2016-09-15 | 2018-05-01 |
| MENGUS, Marc Antoine | Director | 2006-09-15 | 2010-11-01 |
| OLIVER, Raphael Manuel | Director | 2016-01-01 | 2019-07-01 |
| REBUFFET, Armelle | Director | 1992-12-09 | 1996-10-21 |
| REGENT, Arnaud | Director | 2001-04-01 | 2004-09-01 |
| ROUSSEL DEBIERRE, Stephane Loic Christian | Director | 1997-08-11 | 2001-01-15 |
| SABOUREAU, Sandrine | Director | 2023-09-01 | 2025-09-01 |
| SACHET, Pierre Yves | Director | 2007-09-01 | 2011-07-01 |
| SAUNION, Roland Maxime | Director | 2018-05-01 | 2022-12-08 |
| SCRIBGRRAS, Georges | Director | — | 1992-12-09 |
| STRAUSS, Thomas | Director | 2014-08-26 | 2016-09-15 |
| STURTEWEGEN, Koen Remi Jan | Director | 2001-01-15 | 2001-04-01 |
| TARDY, Bernard Georges | Director | — | 1997-08-11 |
| VANVERTS, Francois Claude Julien | Director | 2010-11-01 | 2014-08-26 |
| VIGNEAU, Cedric Marc | Director | 2012-09-01 | 2016-09-27 |
| ZANDBERGEN, Alexander Peter Olaf | Director | 2004-09-01 | 2008-04-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Totalenergies Se | Corporate entity | Significant influence | 2016-07-01 | Active |
Filing timeline
Last 20 of 184 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-11-11 MA Memorandum articles
- 2025-11-11 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-29 | AA | accounts | Accounts with accounts type full | |
| 2025-12-18 | AA | accounts | Accounts with accounts type full | |
| 2025-11-11 | SH01 | capital | Capital allotment shares | |
| 2025-11-11 | MA | incorporation | Memorandum articles | |
| 2025-11-11 | RESOLUTIONS | resolution | Resolution | |
| 2025-10-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-13 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-17 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-12-24 | AA | accounts | Accounts with accounts type full | |
| 2024-10-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-20 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-09-29 | AA | accounts | Accounts with accounts type full | |
| 2023-09-05 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-05 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-09 | AA | accounts | Accounts with accounts type full | |
| 2023-01-08 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-01-08 | CH01 | officers | Change person director company with change date | |
| 2023-01-08 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.