ER

EG RETAIL SERVICES LIMITED

Active

Company number 13920167

Blackburn, United Kingdom · Incorporated 16 February 2022

Waterside Head Office Haslingden Road, Guide, Blackburn, Lancashire, BB1 2FA, United Kingdom

Last updated on 9 April 2026

Retail sale of automotive fuel in specialised stores · SIC 47300

Unlicenced restaurants and cafes · SIC 56102

Take-away food shops and mobile food stands · SIC 56103


Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
£69,160,132,955
Shares allotted
263
Latest round
31 October 2024

Company history

Previous company names

EG CONVENIENCE RETAIL LIMITED · 16 February 2022 – 30 May 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 May 2025
Next due
14 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 9 April 2026
  • EG GROUP HOLDINGS (JERSEY) LIMITED (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
EG GROUP HOLDINGS (JERSEY) LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Mr Zuber Vali Issa
Born June 1972
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 October 2024

Funding

1 funding round
31 October 2024
ORDINARY · 263 shares allotted
£69,160,132,955
Total (1 round, 263 shares)
£69,160,132,955

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 February 2026 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
23 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 June 2025 View
Capital Allotment Shares
Capital
15 May 2025 View
Accounts With Accounts Type Group
Accounts
9 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
20 December 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 November 2024 View
Termination Director Company With Name Termination Date
Officers
14 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 October 2024 View
Legacy
Accounts
18 October 2024 View
Legacy
Other
18 October 2024 View
Legacy
Other
18 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 June 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 August 2023 View
Legacy
Accounts
2 August 2023 View
Legacy
Other
2 August 2023 View
Legacy
Other
2 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2023 View
Certificate Change Of Name Company
Change Of Name
30 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2023 View
Change Account Reference Date Company Current Shortened
Accounts
19 July 2022 View
Incorporation Company
Incorporation
16 February 2022 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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