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GB Fleetcare Limited

GB Fleetcare Limited is an active company incorporated on 11 September 2000 with the registered office located in Banbury, Oxfordshire. GB Fleetcare Limited was registered 25 years ago.
Status
Active
Active since 22 years ago
Company No
04069318
Private limited company
Age
25 years
Incorporated 11 September 2000
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 6 September 2025 (2 months ago)
Next confirmation dated 6 September 2026
Due by 20 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
10 Thorpe Way
Banbury
Oxfordshire
OX16 4SP
Same address for the past 12 years
Telephone
01295270072
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Aug 1973
Director • Secretary • British • Lives in England • Born in Sep 1967 • Operations Director
Director • British • Lives in England • Born in Nov 1951
Mrs Joanna Marguerite Patel-Banwell
PSC • British • Lives in England • Born in Aug 1973
Perpetual Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Perpetual Group Limited
Peter Denis Banwell and Joanna Marguerite Patel-Banwell are mutual people.
Active
Hollybank (Bourne End) Management Company Limited
Joanna Marguerite Patel-Banwell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£2.16M
Decreased by £3.26M (-60%)
Turnover
£23.38M
Increased by £1.47M (+7%)
Employees
151
Increased by 9 (+6%)
Total Assets
£14.92M
Increased by £2.02M (+16%)
Total Liabilities
-£3.74M
Decreased by £453K (-11%)
Net Assets
£11.18M
Increased by £2.47M (+28%)
Debt Ratio (%)
25%
Decreased by 7.43% (-23%)
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Perpetual Group Ltd (PSC) Appointed
5 Months Ago on 27 May 2025
Full Accounts Submitted
7 Months Ago on 16 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 6 Sep 2024
Peter Denis Banwell Resigned
1 Year 2 Months Ago on 15 Aug 2024
Full Accounts Submitted
1 Year 7 Months Ago on 16 Apr 2024
Confirmation Submitted
2 Years Ago on 17 Oct 2023
Mrs Joanna Marguerite Patel-Banwell (PSC) Details Changed
2 Years 2 Months Ago on 8 Sep 2023
Mrs Joanna Marguerite Patel-Banwell Details Changed
2 Years 2 Months Ago on 8 Sep 2023
Mr Paul Peter Grimes Details Changed
6 Years Ago on 12 Dec 2018
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Documents
Confirmation statement made on 6 September 2025 with updates
Submitted on 22 Sep 2025
Notification of Perpetual Group Ltd as a person with significant control on 27 May 2025
Submitted on 2 Jun 2025
Full accounts made up to 30 September 2024
Submitted on 16 Apr 2025
Confirmation statement made on 6 September 2024 with updates
Submitted on 6 Sep 2024
Director's details changed for Mr Paul Peter Grimes on 12 December 2018
Submitted on 5 Sep 2024
Director's details changed for Mrs Joanna Marguerite Patel-Banwell on 8 September 2023
Submitted on 5 Sep 2024
Change of details for Mrs Joanna Marguerite Patel-Banwell as a person with significant control on 8 September 2023
Submitted on 5 Sep 2024
Termination of appointment of Peter Denis Banwell as a director on 15 August 2024
Submitted on 15 Aug 2024
Full accounts made up to 30 September 2023
Submitted on 16 Apr 2024
Confirmation statement made on 7 September 2023 with updates
Submitted on 17 Oct 2023
Repayment History
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