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Fleetguild Limited

Fleetguild Limited is an active company incorporated on 9 February 1993 with the registered office located in London, Greater London. Fleetguild Limited was registered 32 years ago.
Status
Active
Active since 31 years ago
Company No
02787962
Private limited company
Age
32 years
Incorporated 9 February 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 February 2025 (8 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU
Same address for the past 22 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Secretary • American • Lives in UK • Born in Oct 1962
Director • Co-Director • British • Lives in UK • Born in Mar 1954
Director • Co-Director • British • Lives in UK • Born in Aug 1956
Director • British • Lives in UK • Born in Feb 1965
Gerson Berger Association Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
B.G. Consort Limited
Samuel Berger, Joshua Sternlicht, and 2 more are mutual people.
Active
M. & M. Savant Limited
Samuel Berger, Joshua Sternlicht, and 2 more are mutual people.
Active
Joyful Investments Limited
Abraham Y Klein, , and 2 more are mutual people.
Active
Helmat Investments Limited
Abraham Y Klein, , and 2 more are mutual people.
Active
Mirette Investments Limited
Berish Berger, Abraham Y Klein, and 2 more are mutual people.
Active
Edgecroft Limited
Berish Berger, Abraham Y Klein, and 2 more are mutual people.
Active
Hiltshore Limited
Berish Berger, Abraham Y Klein, and 2 more are mutual people.
Active
Barryvale Limited
Berish Berger, Abraham Y Klein, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£428K
Increased by £350K (+449%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£22.16M
Increased by £666K (+3%)
Total Liabilities
-£4.76M
Decreased by £542K (-10%)
Net Assets
£17.4M
Increased by £1.21M (+7%)
Debt Ratio (%)
21%
Decreased by 3.19% (-13%)
Latest Activity
Charge Satisfied
4 Months Ago on 1 Jul 2025
New Charge Registered
4 Months Ago on 27 Jun 2025
New Charge Registered
4 Months Ago on 27 Jun 2025
New Charge Registered
6 Months Ago on 7 Apr 2025
Small Accounts Submitted
8 Months Ago on 5 Mar 2025
Confirmation Submitted
8 Months Ago on 14 Feb 2025
Samuel Berger Resigned
11 Months Ago on 1 Dec 2024
Charge Satisfied
12 Months Ago on 7 Nov 2024
Charge Satisfied
12 Months Ago on 7 Nov 2024
Charge Satisfied
12 Months Ago on 7 Nov 2024
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Documents
Registration of charge 027879620020, created on 27 June 2025
Submitted on 1 Jul 2025
Satisfaction of charge 027879620018 in full
Submitted on 1 Jul 2025
Registration of charge 027879620019, created on 27 June 2025
Submitted on 1 Jul 2025
Registration of charge 027879620018, created on 7 April 2025
Submitted on 7 Apr 2025
Accounts for a small company made up to 30 June 2024
Submitted on 5 Mar 2025
Confirmation statement made on 9 February 2025 with no updates
Submitted on 14 Feb 2025
Termination of appointment of Samuel Berger as a director on 1 December 2024
Submitted on 23 Jan 2025
Satisfaction of charge 17 in full
Submitted on 7 Nov 2024
Satisfaction of charge 13 in full
Submitted on 7 Nov 2024
Satisfaction of charge 14 in full
Submitted on 7 Nov 2024
Repayment History
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