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Billington Fleet Management Limited

Billington Fleet Management Limited is an active company incorporated on 27 March 2008 with the registered office located in Barnsley, South Yorkshire. Billington Fleet Management Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06545617
Private limited company
Age
17 years
Incorporated 27 March 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 March 2025 (7 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Barnsley Road
Wombwell
Barnsley
South Yorkshire
S73 8DS
Same address for the past 17 years
Telephone
01226340666
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1981
Director • British • Lives in UK • Born in Aug 1966
Director • British • Lives in England • Born in Mar 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Billington Structures Limited
Mr Mark Smith, Mr Trevor Michael Taylor, and 1 more are mutual people.
Active
Easi-Edge Limited
Mr Mark Smith, Mr Trevor Michael Taylor, and 1 more are mutual people.
Active
Peter Marshall Steel Stairs Limited
Mr Mark Smith, Mr Trevor Michael Taylor, and 1 more are mutual people.
Active
Hoard-It Limited
Mr Mark Smith, Mr Trevor Michael Taylor, and 1 more are mutual people.
Active
Billington Holdings Plc
Mr Mark Smith and David Andrew Jones are mutual people.
Active
Stables Court Management Company Limited
Mr Mark Smith is a mutual person.
Active
Amco Corporation Limited
Mr Mark Smith and Mr Trevor Michael Taylor are mutual people.
Active
Specialist Protective Coatings Limited
Mr Mark Smith and David Andrew Jones are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£28
Increased by £6 (+27%)
Turnover
£524.32K
Increased by £111.22K (+27%)
Employees
Unreported
Same as previous period
Total Assets
£1.08M
Increased by £91.86K (+9%)
Total Liabilities
-£986.46K
Increased by £65.66K (+7%)
Net Assets
£94.98K
Increased by £26.2K (+38%)
Debt Ratio (%)
91%
Decreased by 1.83% (-2%)
Latest Activity
Subsidiary Accounts Submitted
4 Months Ago on 25 Jun 2025
Confirmation Submitted
7 Months Ago on 27 Mar 2025
Mr George John Zacharias Appointed
7 Months Ago on 27 Mar 2025
Darren Paul Kemplay Resigned
7 Months Ago on 27 Mar 2025
Subsidiary Accounts Submitted
11 Months Ago on 26 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 9 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 13 Apr 2023
Mr David Andrew Jones Appointed
2 Years 10 Months Ago on 1 Jan 2023
Full Accounts Submitted
3 Years Ago on 20 Sep 2022
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 25 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 25 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 25 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 25 Jun 2025
Termination of appointment of Darren Paul Kemplay as a secretary on 27 March 2025
Submitted on 27 Mar 2025
Appointment of Mr George John Zacharias as a secretary on 27 March 2025
Submitted on 27 Mar 2025
Confirmation statement made on 27 March 2025 with no updates
Submitted on 27 Mar 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 26 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 26 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 2 Oct 2024
Repayment History
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