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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 32 years ago.
Status
Active
Active since 30 years ago
Company No
02776514
Private limited company
Age
32 years
Incorporated 24 December 1992
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 24 December 2024 (8 months ago)
Next confirmation dated 24 December 2025
Due by 7 January 2026 (3 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jul31 Mar 2024 (9 months)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Harleyford Marina
Henley Road
Marlow
Buckinghamshire
SL7 2DX
Same address for the past 10 years
Telephone
08444935579
Email
Available in Endole App
People
Officers
6
Shareholders
4
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in UK • Born in Mar 1966 • Managing Director
Director • Japanese • Lives in UK • Born in Nov 1990
Director • Salesman • British • Lives in England • Born in Nov 1974
Director • General Manager • Japanese • Lives in UK • Born in Dec 1968
Director • Office Worker • Japanese • Lives in UK • Born in Nov 1977
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Carbonfree Finance Ltd
Michael Potter is a mutual person.
Active
Crowd Charge Limited
Michael Potter is a mutual person.
Liquidation
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 Jul31 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%)
Latest Activity
Charge Satisfied
1 Month Ago on 11 Aug 2025
Charge Satisfied
1 Month Ago on 11 Aug 2025
Charge Satisfied
1 Month Ago on 11 Aug 2025
Taro Shimayoshi Resigned
5 Months Ago on 1 Apr 2025
Mr Yuichi Nakajima Appointed
5 Months Ago on 1 Apr 2025
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Accounting Period Shortened
1 Year 5 Months Ago on 28 Mar 2024
Full Accounts Submitted
1 Year 5 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Jan 2024
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Documents
Satisfaction of charge 027765140008 in full
Submitted on 11 Aug 2025
Satisfaction of charge 6 in full
Submitted on 11 Aug 2025
Satisfaction of charge 027765140011 in full
Submitted on 11 Aug 2025
Appointment of Mr Yuichi Nakajima as a director on 1 April 2025
Submitted on 2 Apr 2025
Termination of appointment of Taro Shimayoshi as a director on 1 April 2025
Submitted on 2 Apr 2025
Full accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Confirmation statement made on 24 December 2024 with updates
Submitted on 27 Jan 2025
Memorandum and Articles of Association
Submitted on 30 Oct 2024
Resolutions
Submitted on 17 Oct 2024
Resolutions
Submitted on 17 Oct 2024
Repayment History
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