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Direct Fleet Insurance Services Ltd

Direct Fleet Insurance Services Ltd is an active company incorporated on 15 May 2006 with the registered office located in Burford, Oxfordshire. Direct Fleet Insurance Services Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05816268
Private limited company
Age
19 years
Incorporated 15 May 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (3 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (8 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
The Long Barn The Long Barn
Priory Lane
Burford
Oxfordshire
OX18 4SG
United Kingdom
Address changed on 28 May 2025 (3 months ago)
Previous address was
Telephone
08001116768
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Chief Operations Officer • British • Lives in England • Born in May 1962
Director • Underwriter • British • Lives in England • Born in Mar 1956
Andrew John L'Estrange Wallace
PSC • British • Lives in UK • Born in Mar 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Blagrove Underwriting Agency Limited
Andrew John L'Estrange Wallace is a mutual person.
Active
Meteorwrite Limited
Andrew John L'Estrange Wallace is a mutual person.
Active
Brands
Direct Fleet Insurance
Direct Fleet Insurance is a Motor Fleet Wholesale Broker that operates through an online trading platform.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.61M
Increased by £998.16K (+62%)
Turnover
Unreported
Decreased by £205.18K (-100%)
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£11.83M
Increased by £3.47M (+41%)
Total Liabilities
-£11.7M
Increased by £3.49M (+43%)
Net Assets
£131K
Decreased by £26.2K (-17%)
Debt Ratio (%)
99%
Increased by 0.77% (+1%)
Latest Activity
Registers Moved To Inspection Address
3 Months Ago on 28 May 2025
Inspection Address Changed
3 Months Ago on 28 May 2025
Inspection Address Changed
3 Months Ago on 27 May 2025
Confirmation Submitted
3 Months Ago on 19 May 2025
Full Accounts Submitted
11 Months Ago on 28 Sep 2024
Registered Address Changed
11 Months Ago on 13 Sep 2024
Peter John Graham Resigned
1 Year Ago on 31 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Jun 2024
Andrew John L'estrange Wallace (PSC) Details Changed
1 Year 7 Months Ago on 31 Jan 2024
Mr Peter John Graham Appointed
1 Year 9 Months Ago on 27 Nov 2023
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Documents
Register(s) moved to registered inspection location C/O Pkf Littlejohn, 15 Westferry Circus Canary Wharf London E14 4HD
Submitted on 28 May 2025
Register inspection address has been changed from C/O Pkf Littlejohn, 15 Westferry Circus Canary Wharf London E14 4HD United Kingdom to C/O Pkf Littlejohn, 15 Westferry Circus Canary Wharf London E14 4HD
Submitted on 28 May 2025
Register inspection address has been changed to C/O Pkf Littlejohn, 15 Westferry Circus Canary Wharf London E14 4HD
Submitted on 27 May 2025
Confirmation statement made on 15 May 2025 with no updates
Submitted on 19 May 2025
Second filing of Confirmation Statement dated 15 May 2024
Submitted on 22 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 28 Sep 2024
Registered office address changed from C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD United Kingdom to The Long Barn the Long Barn Priory Lane Burford Oxfordshire OX18 4SG on 13 September 2024
Submitted on 13 Sep 2024
Termination of appointment of Peter John Graham as a director on 31 August 2024
Submitted on 13 Sep 2024
Change of details for Andrew John L'estrange Wallace as a person with significant control on 31 January 2024
Submitted on 12 Jun 2024
Confirmation statement made on 15 May 2024 with updates
Submitted on 12 Jun 2024
Repayment History
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