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BROBOT GROUP LIMITED

Active London

Retail sale of automotive fuel in specialised stores

0 employees
Retail sale of automotive fuel in specialised stores
B

BROBOT GROUP LIMITED

Retail sale of automotive fuel in specialised stores

Founded 23 Sept 2011 Active London, United Kingdom 0 employees
Retail sale of automotive fuel in specialised stores
Accounts Submitted 27 Feb 2025
Confirmation Statement Submitted 17 Mar 2025
Net assets £1.00M £2.88K 2024 year on year
Total assets £22.70M £10.00M 2024 year on year
Total Liabilities £21.70M £10.00M 2024 year on year
Charges 3
1 outstanding 2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

27 Old Gloucester Street London WC1N 3AX United Kingdom

Credit Report

Discover BROBOT GROUP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

£1.00M

Increased by £2.88k (+0%)

Total Liabilities

£21.70M

Increased by £10.00M (+85%)

Turnover

N/A

Employees

N/A

Debt Ratio

96%

Increased by 4 (+4%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 187,500 Shares £2k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Nov 2015187,500£2k£0.01

Officers

Officers

2 active 11 resigned
Status
Elemental Company Secretary LimitedCorporate-secretaryUnited KingdomUnknown—21 Apr 2020Active
Nicholas John PikeDirectorBritishUnited Kingdom634 Jul 2025Active

Shareholders

Shareholders (13)

Vc Bootle Discretionary Trust
0.0%
016 Mar 2020
The Sally Jean Bootle-topley Trust
0.0%
016 Mar 2020
The Julie Louise Bootle-french Trust
0.0%
016 Mar 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

H. K. S. Holdings Limited

United Kingdom

Active
Notified 16 Mar 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

H. K. S. HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HARVEST ENERGY RETAIL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HARVEST ENERGY RETAIL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HARVEST ENERGY RETAIL GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PRAX LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STATE OIL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PRAX GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PRAX GROUP HOLDINGS LIMITED united kingdom
BROBOT GROUP LIMITED Current Company
BROBOT PETROLEUM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
25 Jul 2025OfficersChange to director Nicholas John Pike on 2025-07-22View(2 pages)
18 Jul 2025OfficersTermination of Winston Sanjeevkumar Soosaipillai as director on 2025-07-04View(1 page)
18 Jul 2025OfficersAppointment of Nicholas John Pike as director on 2025-07-04View(2 pages)
17 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-16 with no updatesView(3 pages)
27 Feb 2025OtherAudit exemption statement of guarantee by parent company for period ending 29/02/24View(3 pages)
25 Jul 2025 Officers

Change to director Nicholas John Pike on 2025-07-22

View Document(2 pages)
18 Jul 2025 Officers

Termination of Winston Sanjeevkumar Soosaipillai as director on 2025-07-04

View Document(1 page)
18 Jul 2025 Officers

Appointment of Nicholas John Pike as director on 2025-07-04

View Document(2 pages)
17 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-16 with no updates

View Document(3 pages)
27 Feb 2025 Other

Audit exemption statement of guarantee by parent company for period ending 29/02/24

View Document(3 pages)

Recent Activity

Latest Activity

Change to director Nicholas John Pike on 2025-07-22

6 months ago on 25 Jul 2025

Termination of Winston Sanjeevkumar Soosaipillai as director on 2025-07-04

7 months ago on 18 Jul 2025

Appointment of Nicholas John Pike as director on 2025-07-04

7 months ago on 18 Jul 2025

Confirmation statement made on 2025-03-16 with no updates

11 months ago on 17 Mar 2025

Audit exemption statement of guarantee by parent company for period ending 29/02/24

11 months ago on 27 Feb 2025