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Fleetprocure Ltd

Fleetprocure Ltd is an active company incorporated on 5 May 2017 with the registered office located in Witney, Oxfordshire. Fleetprocure Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10756964
Private limited company
Age
8 years
Incorporated 5 May 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 May 2025 (4 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (8 months remaining)
Last change occurred 1 year 3 months 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
Tamarisk House
North Leigh Business Park
North Leigh
Oxfordshire
OX29 6SW
United Kingdom
Same address for the past 4 years
Telephone
01993 228884
Email
Unreported
People
Officers
7
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Sep 1981
Director • British • Lives in England • Born in Apr 1969
Director • Finance Director • British • Lives in England • Born in Apr 1981
Director • British • Lives in Italy • Born in Jan 1976
Director • British • Lives in England • Born in Mar 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Jurni Capital Limited
Duncan Fitzgerald, Gareth Raymond Jones, and 1 more are mutual people.
Active
Fire5 Digital Limited
Duncan Fitzgerald, Gareth Raymond Jones, and 1 more are mutual people.
Active
T.A.H. Investments Limited
Gareth Raymond Jones and Neil James Fox are mutual people.
Active
Jurni Limited
Gareth Raymond Jones and Neil James Fox are mutual people.
Active
Millwood Enterprises Limited
Gareth Raymond Jones and Neil James Fox are mutual people.
Active
Jurni Leasing Limited
Duncan Fitzgerald and Gareth Raymond Jones are mutual people.
Active
Walworth Castle Hotel Limited
Gareth Raymond Jones is a mutual person.
Active
Foxdons Ltd
Neil James Fox is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£169.53K
Increased by £23.92K (+16%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 1 (+17%)
Total Assets
£560.12K
Increased by £50.61K (+10%)
Total Liabilities
-£221.8K
Increased by £87.49K (+65%)
Net Assets
£338.32K
Decreased by £36.88K (-10%)
Debt Ratio (%)
40%
Increased by 13.24% (+50%)
Latest Activity
Confirmation Submitted
3 Months Ago on 15 May 2025
Small Accounts Submitted
11 Months Ago on 29 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 13 May 2024
Hanborough Enterprises Limited (PSC) Details Changed
1 Year 9 Months Ago on 20 Nov 2023
Small Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Mrs Renee Neri Appointed
1 Year 11 Months Ago on 26 Sep 2023
Giulio Neri Resigned
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 4 May 2023
Mr Arron Mogridge Appointed
2 Years 4 Months Ago on 21 Apr 2023
Small Accounts Submitted
2 Years 8 Months Ago on 30 Dec 2022
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Documents
Confirmation statement made on 4 May 2025 with no updates
Submitted on 15 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 29 Sep 2024
Confirmation statement made on 4 May 2024 with updates
Submitted on 13 May 2024
Change of details for Hanborough Enterprises Limited as a person with significant control on 20 November 2023
Submitted on 22 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 29 Sep 2023
Termination of appointment of Giulio Neri as a director on 26 September 2023
Submitted on 26 Sep 2023
Appointment of Mrs Renee Neri as a director on 26 September 2023
Submitted on 26 Sep 2023
Confirmation statement made on 4 May 2023 with no updates
Submitted on 4 May 2023
Appointment of Mr Arron Mogridge as a director on 21 April 2023
Submitted on 24 Apr 2023
Accounts for a small company made up to 31 December 2021
Submitted on 30 Dec 2022
Repayment History
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