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XBG Fleet Remarketing Limited

XBG Fleet Remarketing Limited is an active company incorporated on 23 January 2003 with the registered office located in Eastleigh, Hampshire. XBG Fleet Remarketing Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04646310
Private limited company
Age
22 years
Incorporated 23 January 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 23 January 2025 (9 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
Third Floor Gateway House
Tollgate
Chandlers Ford
Hampshire
SO53 3TG
United Kingdom
Address changed on 2 Sep 2025 (2 months ago)
Previous address was Athenia House 10-14 Andover Road Winchester SO23 7BS United Kingdom
Telephone
01256398349
Email
Available in Endole App
Website
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Sep 1960
Director • British • Lives in England • Born in Dec 1955
Director • British • Lives in UK • Born in Sep 1956
Director • British • Lives in UK • Born in Jan 1964
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
XBG Limited
Mark Kevin Woods, Paul Michael Raimond Williams, and 1 more are mutual people.
Active
The Working Omnibus Museum Project Ltd
David John Woods is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
12
Increased by 3 (+33%)
Total Assets
£323.71K
Increased by £107.74K (+50%)
Total Liabilities
-£149.77K
Increased by £78.04K (+109%)
Net Assets
£173.94K
Increased by £29.7K (+21%)
Debt Ratio (%)
46%
Increased by 13.06% (+39%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 9 Oct 2025
Registered Address Changed
2 Months Ago on 2 Sep 2025
Mark Kevin Woods Details Changed
3 Months Ago on 4 Aug 2025
Mr David John Woods Details Changed
3 Months Ago on 4 Aug 2025
Mark Kevin Woods Details Changed
3 Months Ago on 4 Aug 2025
Mr Paul Michael Raimond Williams Details Changed
3 Months Ago on 4 Aug 2025
Andrew Charles Timms Details Changed
3 Months Ago on 4 Aug 2025
Mark Kevin Woods Details Changed
6 Months Ago on 6 May 2025
Mr Paul Michael Raimond Williams Details Changed
6 Months Ago on 6 May 2025
Mr David John Woods Details Changed
6 Months Ago on 6 May 2025
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 9 Oct 2025
Director's details changed for Mr David John Woods on 4 August 2025
Submitted on 2 Sep 2025
Secretary's details changed for Mark Kevin Woods on 4 August 2025
Submitted on 2 Sep 2025
Registered office address changed from Athenia House 10-14 Andover Road Winchester SO23 7BS United Kingdom to Third Floor Gateway House Tollgate Chandlers Ford Hampshire SO53 3TG on 2 September 2025
Submitted on 2 Sep 2025
Director's details changed for Andrew Charles Timms on 4 August 2025
Submitted on 2 Sep 2025
Director's details changed for Mr Paul Michael Raimond Williams on 4 August 2025
Submitted on 2 Sep 2025
Director's details changed for Mark Kevin Woods on 4 August 2025
Submitted on 2 Sep 2025
Resolutions
Submitted on 7 Aug 2025
Memorandum and Articles of Association
Submitted on 7 Aug 2025
Director's details changed for Mark Kevin Woods on 6 May 2025
Submitted on 9 May 2025
Repayment History
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