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Fleetdrive Management Limited

Fleetdrive Management Limited is an active company incorporated on 24 December 1992 with the registered office located in Marlow, Buckinghamshire. Fleetdrive Management Limited was registered 33 years ago.
Status
Active
Active since 31 years ago
Company No
02776514
Private limited company
Age
33 years
Incorporated 24 December 1992
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 24 December 2024 (11 months ago)
Next confirmation dated 24 December 2025
Due by 7 January 2026 (21 days remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jul ⟶ 31 Mar 2024 (9 months)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (14 days remaining)
Learn more about Fleetdrive Management Limited
Contact Update Details
Address
Harleyford Marina
Henley Road
Marlow
Buckinghamshire
SL7 2DX
Same address for the past 10 years
Telephone
08444935579
Email
Available in Endole App
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People
Officers
3
Shareholders
4
Controllers (PSC)
1
Duncan Fitzgerald
Director • British • Lives in England • Born in Mar 1981
Gareth Raymond Jones
Director • Finance Director • British • Lives in England • Born in Apr 1981
Neil James Fox
Director • British • Lives in England • Born in Apr 1969
Jurni Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Jurni Limited
Neil James Fox and Gareth Raymond Jones are mutual people.
Active
Fleetprocure Ltd
Neil James Fox and Gareth Raymond Jones are mutual people.
Active
Jurni Capital Limited
Neil James Fox and Gareth Raymond Jones are mutual people.
Active
Fire5 Digital Limited
Neil James Fox and Gareth Raymond Jones are mutual people.
Active
T.A.H. Investments Limited
Gareth Raymond Jones is a mutual person.
Active
Walworth Castle Hotel Limited
Gareth Raymond Jones is a mutual person.
Active
Deer Park Holdings Limited
Gareth Raymond Jones is a mutual person.
Active
Millwood Enterprises Limited
Gareth Raymond Jones is a mutual person.
Active
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Brands
DriveElectric
DriveElectric is a company that focuses on electric vehicle leasing and carbon management solutions, assisting businesses in transitioning to electric fleets.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 1 Jul ⟶ 31 Mar 2024
Traded for 9 months
Cash in Bank
£710K
Decreased by £165K (-19%)
Turnover
£4.7M
Decreased by £5.66M (-55%)
Employees
41
Decreased by 4 (-9%)
Total Assets
£13.07M
Increased by £2.39M (+22%)
Total Liabilities
-£11.73M
Increased by £4.28M (+57%)
Net Assets
£1.35M
Decreased by £1.89M (-58%)
Debt Ratio (%)
90%
Increased by 19.98% (+29%)
See 10 Year Full Financials
Latest Activity
Mr Gareth Raymond Jones Appointed
2 Months Ago on 30 Sep 2025
Mr Duncan Fitzgerald Appointed
2 Months Ago on 30 Sep 2025
Mr Neil James Fox Appointed
2 Months Ago on 30 Sep 2025
Jurni Limited (PSC) Appointed
2 Months Ago on 30 Sep 2025
Michael Potter Resigned
2 Months Ago on 30 Sep 2025
Michael Potter Resigned
2 Months Ago on 30 Sep 2025
Yuichi Nakajima Resigned
2 Months Ago on 30 Sep 2025
Shinsuke Fujimoto Resigned
2 Months Ago on 30 Sep 2025
Adam Kemp Resigned
2 Months Ago on 30 Sep 2025
Sumitomo Corporation (PSC) Resigned
2 Months Ago on 30 Sep 2025
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Documents
Notification of Jurni Limited as a person with significant control on 30 September 2025
Submitted on 3 Oct 2025
Appointment of Mr Neil James Fox as a director on 30 September 2025
Submitted on 3 Oct 2025
Appointment of Mr Duncan Fitzgerald as a director on 30 September 2025
Submitted on 3 Oct 2025
Appointment of Mr Gareth Raymond Jones as a director on 30 September 2025
Submitted on 3 Oct 2025
Cessation of Michael Potter as a person with significant control on 30 September 2025
Submitted on 2 Oct 2025
Cessation of Sumitomo Corporation as a person with significant control on 30 September 2025
Submitted on 2 Oct 2025
Termination of appointment of Adam Kemp as a director on 30 September 2025
Submitted on 2 Oct 2025
Termination of appointment of Shinsuke Fujimoto as a director on 30 September 2025
Submitted on 2 Oct 2025
Termination of appointment of Yuichi Nakajima as a director on 30 September 2025
Submitted on 2 Oct 2025
Termination of appointment of Michael Potter as a secretary on 30 September 2025
Submitted on 2 Oct 2025
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Repayment History
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