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SG Fleet UK Limited

SG Fleet UK Limited is an active company incorporated on 7 March 2007 with the registered office located in Solihull, West Midlands. SG Fleet UK Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06143809
Private limited company
Age
18 years
Incorporated 7 March 2007
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 7 March 2025 (7 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (4 months 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 Station Court Old Station Road
Hampton-In-Arden
Solihull
West Midlands
B92 0HA
England
Same address for the past 5 years
Telephone
0844 8545100
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Accountant • Australian • Lives in Australia • Born in Feb 1971
Director • Australian • Lives in Australia • Born in May 1975
Director • British • Lives in England • Born in Aug 1966
Director • Managing Director • Australian • Lives in Australia • Born in Feb 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
SG Fleet Solutions 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
£2.22M
Increased by £996K (+82%)
Turnover
£11.77M
Increased by £4.09M (+53%)
Employees
4
Same as previous period
Total Assets
£9.04M
Increased by £415K (+5%)
Total Liabilities
-£7.67M
Increased by £158K (+2%)
Net Assets
£1.37M
Increased by £257K (+23%)
Debt Ratio (%)
85%
Decreased by 2.25% (-3%)
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
Confirmation Submitted
7 Months Ago on 11 Mar 2025
Full Accounts Submitted
9 Months Ago on 8 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 16 Apr 2024
Sg Fleet Management Pty Limited (PSC) Appointed
9 Years Ago on 7 Apr 2016
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Documents
Registration of charge 061438090012, created on 28 July 2025
Submitted on 28 Jul 2025
Notification of Sg Fleet Management Pty Limited as a person with significant control on 7 April 2016
Submitted on 25 Jul 2025
Withdrawal of a person with significant control statement on 16 July 2025
Submitted on 16 Jul 2025
Satisfaction of charge 061438090010 in full
Submitted on 8 May 2025
Satisfaction of charge 061438090006 in full
Submitted on 26 Apr 2025
Satisfaction of charge 061438090009 in full
Submitted on 26 Apr 2025
Satisfaction of charge 061438090008 in full
Submitted on 26 Apr 2025
Satisfaction of charge 061438090007 in full
Submitted on 26 Apr 2025
Confirmation statement made on 7 March 2025 with no updates
Submitted on 11 Mar 2025
Full accounts made up to 30 June 2024
Submitted on 8 Jan 2025
Repayment History
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