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Holman Fleet Limited

Holman Fleet Limited is an active company incorporated on 29 September 1987 with the registered office located in Chippenham, Wiltshire. Holman Fleet Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02170148
Private limited company
Age
38 years
Incorporated 29 September 1987
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 8 February 2025 (9 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
1 Methuen Park
Chippenham
Wiltshire
SN14 0GX
Address changed on 9 Feb 2023 (2 years 9 months ago)
Previous address was
Telephone
08448000700
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
2
Director • Secretary • General Counsel • American • Lives in United States • Born in Nov 1958
Director • Cfo • German • Lives in United States • Born in Feb 1972
Director • British • Lives in England • Born in Jan 1975
Director • Canadian • Lives in United States • Born in May 1965
Director • American • Lives in United States • Born in Jan 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Holman Leasing Limited
Gernot Leinenbach, Robert Lester White, and 4 more are mutual people.
Active
Holman Holdings Europe Limited
Gernot Leinenbach, Robert Lester White, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£14.9M
Increased by £5.7M (+62%)
Turnover
£206.17M
Increased by £92.53M (+81%)
Employees
310
Increased by 88 (+40%)
Total Assets
£469.6M
Increased by £106.73M (+29%)
Total Liabilities
-£399.93M
Increased by £75.52M (+23%)
Net Assets
£69.68M
Increased by £31.22M (+81%)
Debt Ratio (%)
85%
Decreased by 4.24% (-5%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 25 Sep 2025
Paul Elion Appointed
1 Month Ago on 25 Sep 2025
Georgina Service Resigned
1 Month Ago on 25 Sep 2025
New Charge Registered
4 Months Ago on 10 Jul 2025
New Charge Registered
4 Months Ago on 10 Jul 2025
New Charge Registered
4 Months Ago on 10 Jul 2025
Confirmation Submitted
9 Months Ago on 10 Feb 2025
Group Accounts Submitted
1 Year 1 Month Ago on 2 Oct 2024
Georgina Service Appointed
1 Year 2 Months Ago on 1 Sep 2024
James Russell Wells Resigned
1 Year 2 Months Ago on 1 Sep 2024
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Documents
Termination of appointment of Georgina Service as a secretary on 25 September 2025
Submitted on 25 Sep 2025
Appointment of Paul Elion as a secretary on 25 September 2025
Submitted on 25 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Registration of charge 021701480013, created on 10 July 2025
Submitted on 14 Jul 2025
Registration of charge 021701480011, created on 10 July 2025
Submitted on 14 Jul 2025
Registration of charge 021701480012, created on 10 July 2025
Submitted on 14 Jul 2025
Confirmation statement made on 8 February 2025 with no updates
Submitted on 10 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Termination of appointment of Mark Bryan as a director on 1 September 2024
Submitted on 4 Sep 2024
Appointment of Adrian John Phipps as a director on 1 September 2024
Submitted on 4 Sep 2024
Repayment History
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