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Fleet Topco Limited

Fleet Topco Limited is an active company incorporated on 6 February 2023 with the registered office located in Hartlepool, County Durham. Fleet Topco Limited was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14641115
Private limited company
Age
2 years 8 months
Incorporated 6 February 2023
Size
Unreported
Confirmation
Submitted
Dated 27 February 2025 (7 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 6 Feb31 Dec 2023 (10 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Zinc Works Road North Gare
Seaton Carew
Hartlepool
TS25 2DT
England
Address changed on 3 Aug 2023 (2 years 2 months ago)
Previous address was 30 Broadwick Street London W1F 8JB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
20
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1965
Director • Investment Professional • American • Lives in UK • Born in Dec 1985
Director • Investment Professional • Irish • Lives in UK • Born in Jun 1987
Director • Irish • Lives in England • Born in Feb 1966
Director • Investment Professional • English • Lives in UK • Born in Feb 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Natara Global Limited
Mark Steven Taylor, Paul Anthony Forman, and 2 more are mutual people.
Active
Fleet Loanco Limited
Paul Anthony Forman, Jonathan Andrew Lamont, and 1 more are mutual people.
Active
Fleet Debtco Limited
Paul Anthony Forman, Jonathan Andrew Lamont, and 1 more are mutual people.
Active
Fleet Holdco Limited
Paul Anthony Forman, Jonathan Andrew Lamont, and 1 more are mutual people.
Active
Fleet Securityco Limited
Jonathan Andrew Lamont and Alexander Pollard are mutual people.
Active
Agility Topco Limited
Mark Steven Taylor and Barbara Natalie Rauber are mutual people.
Active
Topps Tiles Plc
Paul Anthony Forman is a mutual person.
Active
Orchestra Of The Age Of Enlightenment Trust
Paul Anthony Forman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Jan31 Dec 2023
Traded for 11 months
Cash in Bank
£7.93M
Turnover
£29.53M
Employees
345
Total Assets
£177.78M
Total Liabilities
-£222.49M
Net Assets
-£44.71M
Debt Ratio (%)
125%
Latest Activity
Confirmation Submitted
7 Months Ago on 28 Feb 2025
Confirmation Submitted
7 Months Ago on 27 Feb 2025
Accounts Submitted
7 Months Ago on 27 Feb 2025
Own Shares Purchased
8 Months Ago on 27 Jan 2025
Shares Cancelled
10 Months Ago on 3 Dec 2024
Mr Alexander Pollard Appointed
11 Months Ago on 15 Nov 2024
Jonathan Andrew Lamont Resigned
11 Months Ago on 15 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 20 Mar 2024
Exponent Private Equity Partners Gp Iv Llp (PSC) Resigned
1 Year 8 Months Ago on 5 Feb 2024
Exponent Private Equity Co-Investment Gp Llp (PSC) Appointed
1 Year 8 Months Ago on 5 Feb 2024
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Documents
Confirmation statement made on 27 February 2025 with updates
Submitted on 28 Feb 2025
Accounts made up to 31 December 2023
Submitted on 27 Feb 2025
Confirmation statement made on 5 February 2025 with updates
Submitted on 27 Feb 2025
Statement of capital following an allotment of shares on 17 January 2025
Submitted on 28 Jan 2025
Purchase of own shares.
Submitted on 27 Jan 2025
Appointment of Mr Alexander Pollard as a director on 15 November 2024
Submitted on 9 Jan 2025
Cancellation of shares. Statement of capital on 31 October 2024
Submitted on 3 Dec 2024
Termination of appointment of Jonathan Andrew Lamont as a director on 15 November 2024
Submitted on 28 Nov 2024
Statement of capital following an allotment of shares on 21 October 2024
Submitted on 30 Oct 2024
Second filing of a statement of capital following an allotment of shares on 18 July 2024
Submitted on 9 Aug 2024
Repayment History
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