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Fit4fleet Limited

Fit4fleet Limited is an active company incorporated on 20 October 2006 with the registered office located in Redditch, Worcestershire. Fit4fleet Limited was registered 18 years ago.
Status
Active
Active since 18 years ago
Company No
05973368
Private limited company
Age
18 years
Incorporated 20 October 2006
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (2 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Icknield Street Drive
Washford West
Redditch
Worcestershire
B98 0DE
England
Address changed on 13 Oct 2022 (2 years 11 months ago)
Previous address was Suites 3 and 4, Cavendish House Lakhpur Court Staffordshire Technology Park Stafford Staffordshire ST18 0FX United Kingdom
Telephone
01215079636
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1975
Director • British • Lives in England • Born in Feb 1969
Director • British • Lives in England • Born in Jan 1968
Fit4fleet Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Halfords Limited
Graham Barry Stapleton, Henry Benedict Birch, and 1 more are mutual people.
Active
Marsham Tyre Company,Limited(The)
Johanna Ruth Hartley, Graham Barry Stapleton, and 1 more are mutual people.
Active
W.Briggs & Company Limited
Johanna Ruth Hartley, Graham Barry Stapleton, and 1 more are mutual people.
Active
Universal Tyre Company (Deptford) Limited(The)
Graham Barry Stapleton, Henry Benedict Birch, and 1 more are mutual people.
Active
Lodge Tyre Company Limited(The)
Johanna Ruth Hartley, Graham Barry Stapleton, and 1 more are mutual people.
Active
National Tyre Service Limited
Johanna Ruth Hartley, Graham Barry Stapleton, and 1 more are mutual people.
Active
Halfords Vehicle Management Limited
Graham Barry Stapleton, Henry Benedict Birch, and 1 more are mutual people.
Active
Performance Cycling Limited
Graham Barry Stapleton, Henry Benedict Birch, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£346.16K
Increased by £304.03K (+722%)
Turnover
£7.54M
Increased by £2.13M (+39%)
Employees
2
Decreased by 2 (-50%)
Total Assets
£2.57M
Increased by £1.11M (+76%)
Total Liabilities
-£2.1M
Increased by £1.12M (+115%)
Net Assets
£469.11K
Decreased by £15.58K (-3%)
Debt Ratio (%)
82%
Increased by 14.88% (+22%)
Latest Activity
Confirmation Submitted
2 Months Ago on 8 Jul 2025
Mr Henry Benedict Birch Appointed
3 Months Ago on 14 May 2025
Graham Barry Stapleton Resigned
4 Months Ago on 16 Apr 2025
Full Accounts Submitted
5 Months Ago on 20 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 28 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Charge Satisfied
2 Years Ago on 25 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 25 Jul 2023
Full Accounts Submitted
2 Years 8 Months Ago on 20 Dec 2022
Mr Graham Barry Stapleton Appointed
2 Years 11 Months Ago on 4 Oct 2022
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Documents
Confirmation statement made on 20 June 2025 with no updates
Submitted on 8 Jul 2025
Termination of appointment of Graham Barry Stapleton as a director on 16 April 2025
Submitted on 14 May 2025
Appointment of Mr Henry Benedict Birch as a director on 14 May 2025
Submitted on 14 May 2025
Full accounts made up to 31 March 2024
Submitted on 20 Mar 2025
Confirmation statement made on 20 June 2024 with no updates
Submitted on 28 Jun 2024
Full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Satisfaction of charge 059733680002 in full
Submitted on 25 Aug 2023
Confirmation statement made on 20 June 2023 with no updates
Submitted on 25 Jul 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 20 Dec 2022
Appointment of Mr Graham Barry Stapleton as a director on 4 October 2022
Submitted on 18 Oct 2022
Repayment History
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