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Business Driver Fleet Risk Management Ltd

Business Driver Fleet Risk Management Ltd is an active company incorporated on 17 November 2009 with the registered office located in Telford, Shropshire. Business Driver Fleet Risk Management Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07078081
Private limited company
Age
15 years
Incorporated 17 November 2009
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 November 2024 (9 months ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (2 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Ttc Group
Hadley Park
Telford
Shropshire
TF1 6QJ
England
Address changed on 6 Jun 2023 (2 years 3 months ago)
Previous address was 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom
Telephone
02084048873
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Aug 1962
Director • British • Lives in England • Born in Jun 1980
Director • Chartered Accountant • British • Lives in England • Born in Jul 1989
Director • British • Lives in UK • Born in Aug 1959
Director • British • Lives in UK • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
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The Learning Eye Limited
Richard Alan Boothroyd, James Kirkwood, and 3 more are mutual people.
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Balanceability Limited
Richard Alan Boothroyd, James Kirkwood, and 3 more are mutual people.
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TTC Group (UK) Limited
Richard Alan Boothroyd, James Kirkwood, and 3 more are mutual people.
Active
Licence Bureau Limited
Richard Alan Boothroyd, James Kirkwood, and 3 more are mutual people.
Active
TTC 2000 Limited
Richard Alan Boothroyd, James Kirkwood, and 3 more are mutual people.
Active
TTC 2000 (Scotland) Limited
Richard Alan Boothroyd, James Kirkwood, and 3 more are mutual people.
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Project Gold Topco Limited
Richard Alan Boothroyd, James Kirkwood, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£292.05K
Decreased by £21.43K (-7%)
Turnover
£1.77M
Decreased by £281.63K (-14%)
Employees
Unreported
Same as previous period
Total Assets
£789.28K
Decreased by £83.95K (-10%)
Total Liabilities
-£376.28K
Decreased by £39.28K (-9%)
Net Assets
£413K
Decreased by £44.67K (-10%)
Debt Ratio (%)
48%
Increased by 0.09% (0%)
Latest Activity
Mr Roy Hastings Appointed
7 Months Ago on 20 Jan 2025
Confirmation Submitted
9 Months Ago on 12 Nov 2024
Small Accounts Submitted
11 Months Ago on 21 Sep 2024
New Charge Registered
12 Months Ago on 10 Sep 2024
Mr David Bruce Westwood Marsh Appointed
1 Year 1 Month Ago on 22 Jul 2024
Charge Satisfied
1 Year 5 Months Ago on 8 Apr 2024
New Charge Registered
1 Year 7 Months Ago on 22 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Nov 2023
Small Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Inspection Address Changed
2 Years 3 Months Ago on 6 Jun 2023
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Documents
Appointment of Mr Roy Hastings as a director on 20 January 2025
Submitted on 22 Jan 2025
Confirmation statement made on 12 November 2024 with no updates
Submitted on 12 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 21 Sep 2024
Registration of charge 070780810011, created on 10 September 2024
Submitted on 17 Sep 2024
Appointment of Mr David Bruce Westwood Marsh as a director on 22 July 2024
Submitted on 29 Jul 2024
Satisfaction of charge 070780810006 in full
Submitted on 8 Apr 2024
Registration of charge 070780810010, created on 22 January 2024
Submitted on 30 Jan 2024
Confirmation statement made on 12 November 2023 with no updates
Submitted on 13 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 11 Oct 2023
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ
Submitted on 6 Jun 2023
Repayment History
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