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SG Fleet Solutions UK Limited

SG Fleet Solutions UK Limited is an active company incorporated on 20 November 2000 with the registered office located in Solihull, West Midlands. SG Fleet Solutions UK Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04110984
Private limited company
Age
24 years
Incorporated 20 November 2000
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 20 November 2024 (11 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Station Court Old Station Road
Hampton In Arden
Solihull
West Midlands
B92 0HA
Same address for the past 21 years
Telephone
01675445100
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in Australia • Born in May 1975
Director • British • Lives in England • Born in Aug 1966
Director • Ceo • Australian • Lives in Australia • Born in Feb 1969
Director • Accountant • Australian • Lives in Australia • Born in Feb 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
SG Fleet UK Limited
Mr. Robert Pinkas Blau, Mr David John Fernandes, and 2 more are mutual people.
Active
Fleet Hire Holdings Limited
Mr. Robert Pinkas Blau, Mr David John Fernandes, and 2 more are mutual people.
Active
SG Fleet UK Holdings Limited
Mr. Robert Pinkas Blau, Mr David John Fernandes, and 1 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
£7.81M
Increased by £961K (+14%)
Turnover
£54.17M
Increased by £5.98M (+12%)
Employees
106
Decreased by 2 (-2%)
Total Assets
£79.67M
Decreased by £4.88M (-6%)
Total Liabilities
-£65.67M
Decreased by £2.96M (-4%)
Net Assets
£14M
Decreased by £1.92M (-12%)
Debt Ratio (%)
82%
Increased by 1.26% (+2%)
Latest Activity
New Charge Registered
2 Months Ago on 28 Jul 2025
Charge Satisfied
5 Months Ago on 8 May 2025
Charge Satisfied
5 Months Ago on 26 Apr 2025
Charge Satisfied
5 Months Ago on 26 Apr 2025
Charge Satisfied
5 Months Ago on 26 Apr 2025
Charge Satisfied
5 Months Ago on 26 Apr 2025
Charge Satisfied
5 Months Ago on 26 Apr 2025
Charge Satisfied
5 Months Ago on 26 Apr 2025
Charge Satisfied
5 Months Ago on 26 Apr 2025
Charge Satisfied
5 Months Ago on 26 Apr 2025
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Documents
Registration of charge 041109840111, created on 28 July 2025
Submitted on 28 Jul 2025
Satisfaction of charge 041109840087 in full
Submitted on 8 May 2025
Satisfaction of charge 041109840105 in full
Submitted on 26 Apr 2025
Satisfaction of charge 041109840102 in full
Submitted on 26 Apr 2025
Satisfaction of charge 041109840101 in full
Submitted on 26 Apr 2025
Satisfaction of charge 041109840100 in full
Submitted on 26 Apr 2025
Satisfaction of charge 041109840097 in full
Submitted on 26 Apr 2025
Satisfaction of charge 041109840089 in full
Submitted on 26 Apr 2025
Satisfaction of charge 041109840088 in full
Submitted on 26 Apr 2025
Satisfaction of charge 041109840085 in full
Submitted on 26 Apr 2025
Repayment History
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