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Ford Fleet Management UK Limited

Ford Fleet Management UK Limited is an active company incorporated on 31 July 2020 with the registered office located in . Ford Fleet Management UK Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12782519
Private limited company
Age
5 years
Incorporated 31 July 2020
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 August 2025 (3 months ago)
Next confirmation dated 2 August 2026
Due by 16 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Oakwood Drive
Emersons Green
Bristol
BS16 7LB
United Kingdom
Same address since incorporation
Telephone
0370 3250023
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1971
Director • British • Lives in England • Born in May 1975
Director • British • Lives in England • Born in Sep 1976
Director • British,russian • Lives in England • Born in Sep 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Dial Vehicle Management Services Limited
Timothy James Laver is a mutual person.
Active
Dial Contracts Limited
Timothy James Laver is a mutual person.
Active
British Vehicle Rental And Leasing Association Limited
Timothy James Laver is a mutual person.
Active
ALD Automotive Limited
Timothy James Laver is a mutual person.
Active
Network Vehicles Limited
Timothy James Laver is a mutual person.
Active
Leaseplan UK Limited
Timothy James Laver is a mutual person.
Active
Automotive Leasing Limited
Timothy James Laver is a mutual person.
Active
ALD Automotive Group Limited
Timothy James Laver is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£590K
Decreased by £5.06M (-90%)
Turnover
£26.96M
Increased by £17.25M (+178%)
Employees
14
Increased by 2 (+17%)
Total Assets
£121.14M
Increased by £50.32M (+71%)
Total Liabilities
-£113.98M
Increased by £50.72M (+80%)
Net Assets
£7.16M
Decreased by £395K (-5%)
Debt Ratio (%)
94%
Increased by 4.76% (+5%)
Latest Activity
Montarnna Jayne Gorringe Resigned
2 Months Ago on 15 Sep 2025
Confirmation Submitted
3 Months Ago on 4 Aug 2025
Full Accounts Submitted
11 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Aug 2024
Ald (PSC) Details Changed
1 Year 6 Months Ago on 14 May 2024
Full Accounts Submitted
2 Years 2 Months Ago on 15 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 3 Aug 2023
Confirmation Submitted
3 Years Ago on 3 Aug 2022
Norose Company Secretarial Services Limited Resigned
3 Years Ago on 21 Jun 2022
Miss Montarnna Jayne Gorringe Appointed
3 Years Ago on 21 Jun 2022
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Documents
Termination of appointment of Montarnna Jayne Gorringe as a secretary on 15 September 2025
Submitted on 15 Sep 2025
Confirmation statement made on 2 August 2025 with updates
Submitted on 4 Aug 2025
Change of details for Ald as a person with significant control on 14 May 2024
Submitted on 4 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 16 Dec 2024
Confirmation statement made on 2 August 2024 with no updates
Submitted on 5 Aug 2024
Full accounts made up to 31 December 2022
Submitted on 15 Sep 2023
Confirmation statement made on 2 August 2023 with updates
Submitted on 3 Aug 2023
Second filing of a statement of capital following an allotment of shares on 22 December 2022
Submitted on 14 Jan 2023
Statement of capital following an allotment of shares on 13 December 2022
Submitted on 16 Dec 2022
Confirmation statement made on 2 August 2022 with no updates
Submitted on 3 Aug 2022
Repayment History
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