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Project Fleet Newco Limited

Project Fleet Newco Limited is an active company incorporated on 3 December 2020 with the registered office located in Weybridge, Surrey. Project Fleet Newco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
13060307
Private limited company
Age
5 years
Incorporated 3 December 2020
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 2 December 2025 (25 days ago)
Next confirmation dated 2 December 2026
Due by 16 December 2026 (11 months remaining)
Last change occurred 24 days ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2025 (1 year)
Accounts type is Group
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Learn more about Project Fleet Newco Limited
Contact
Address
C/O Aspreys Accountants Ltd, No.5 The Heights
Brooklands
Weybridge
KT13 0NY
United Kingdom
Address changed on 6 Dec 2023 (2 years ago)
Previous address was C/O Aspreys Accountants Ltd 1607 Wellington Way Brooklands Business Park Weybridge Surrey KT13 0TT United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
9
Controllers (PSC)
1
Tod Charles Harrison
Director • British • Lives in England • Born in Mar 1972
Daniel Richard Dickinson
Director • British • Lives in England • Born in Jul 1987
David John Miles
Director • British • Lives in UK • Born in Jul 1989
David Stewart Harris
Director • Australian • Lives in England • Born in Oct 1982
Foresight Regional Investment Ii General Partner LLP
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Plantexpand Limited
David Stewart Harris, David John Miles, and 2 more are mutual people.
Active
Navitas Group Limited
David John Miles is a mutual person.
Active
Grace & Cable Limited
Tod Charles Harrison is a mutual person.
Active
Signature Property Finance Holdings Ltd
David John Miles is a mutual person.
Active
TH Spaces Ltd
Daniel Richard Dickinson is a mutual person.
Active
TH Nominees Ltd
Tod Charles Harrison is a mutual person.
Active
Profecta Investments Ltd
Tod Charles Harrison is a mutual person.
Active
The Lilacs Band Ltd
Tod Charles Harrison is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Jan 2025
For period 31 Jan ⟶ 31 Jan 2025
Traded for 12 months
Cash in Bank
£1.03M
Increased by £1.03M (+208014%)
Turnover
£14.04M
Increased by £14.04M (%)
Employees
99
Increased by 99 (%)
Total Assets
£10.72M
Increased by £774.27K (+8%)
Total Liabilities
-£10.86M
Decreased by £2.4M (-18%)
Net Assets
-£143K
Increased by £3.18M (-96%)
Debt Ratio (%)
101%
Decreased by 32.04% (-24%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
24 Days Ago on 3 Dec 2025
Group Accounts Submitted
7 Months Ago on 19 May 2025
Confirmation Submitted
1 Year Ago on 4 Dec 2024
Small Accounts Submitted
1 Year 7 Months Ago on 2 May 2024
Mr David John Miles Appointed
1 Year 12 Months Ago on 2 Jan 2024
Amy Louise Crofton Resigned
1 Year 12 Months Ago on 2 Jan 2024
Haydn Jonathan Mursell Resigned
2 Years Ago on 22 Dec 2023
Confirmation Submitted
2 Years Ago on 13 Dec 2023
Mr Daniel Richard Dickinson Appointed
2 Years 1 Month Ago on 21 Nov 2023
Mr David Stewart Harris Appointed
2 Years 1 Month Ago on 21 Nov 2023
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Get Credit Report
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Documents
Confirmation statement made on 2 December 2025 with updates
Submitted on 3 Dec 2025
Group of companies' accounts made up to 31 January 2025
Submitted on 19 May 2025
Resolutions
Submitted on 27 Feb 2025
Statement of capital following an allotment of shares on 24 February 2025
Submitted on 25 Feb 2025
Confirmation statement made on 2 December 2024 with updates
Submitted on 4 Dec 2024
Accounts for a small company made up to 31 January 2024
Submitted on 2 May 2024
Appointment of Mr David John Miles as a director on 2 January 2024
Submitted on 30 Jan 2024
Termination of appointment of Amy Louise Crofton as a director on 2 January 2024
Submitted on 24 Jan 2024
Termination of appointment of Haydn Jonathan Mursell as a director on 22 December 2023
Submitted on 22 Dec 2023
Submitted on 15 Dec 2023
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Repayment History
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