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Fleet-Serv Holdings Limited

Fleet-Serv Holdings Limited is an active company incorporated on 26 October 2023 with the registered office located in Peterborough, Cambridgeshire. Fleet-Serv Holdings Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15239516
Private limited company
Age
1 year 10 months
Incorporated 26 October 2023
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 25 October 2024 (10 months ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 26 Oct31 Oct 2024 (1 year)
Accounts type is Group
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
1 Crusader Court Harrier Way, Eagle Business Park
Yaxley
Peterborough
PE7 3PU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
12
Controllers (PSC)
3
PSC • Director • British • Lives in UK • Born in Sep 1972
Director • British • Lives in UK • Born in Mar 1980
Director • British • Lives in UK • Born in Aug 1972
Fleet-Serv Ebt Limited
PSC
Mr Laurence David Marshall
PSC • British • Lives in England • Born in Jan 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Fleet-Serv Ebt Limited
Mr Michael Edward Bird and Mr David Patrick Connor are mutual people.
Active
Lawrence David Holdings Limited
Mr David Patrick Connor is a mutual person.
Active
Fundamental Engineering Limited
Jonathan Todd is a mutual person.
Active
Todd Farms Ltd
Jonathan Todd is a mutual person.
Active
Farlane Ii Limited
Jonathan Todd is a mutual person.
Active
Farlane I LLP
Jonathan Todd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£454K
Turnover
£12.49M
Employees
122
Total Assets
£9.14M
Total Liabilities
-£6.57M
Net Assets
£2.57M
Debt Ratio (%)
72%
Latest Activity
Group Accounts Submitted
3 Months Ago on 28 May 2025
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Mr David Patrick Connor Appointed
1 Year 8 Months Ago on 27 Dec 2023
Mr Jonathan Todd Appointed
1 Year 8 Months Ago on 27 Dec 2023
Jonathan Todd (PSC) Appointed
1 Year 8 Months Ago on 27 Dec 2023
Fleet-Serv Ebt Limited (PSC) Appointed
1 Year 8 Months Ago on 27 Dec 2023
Michael Edward Bird (PSC) Resigned
1 Year 8 Months Ago on 27 Dec 2023
Laurence David Marshall (PSC) Appointed
1 Year 8 Months Ago on 27 Dec 2023
Incorporated
1 Year 10 Months Ago on 26 Oct 2023
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Documents
Group of companies' accounts made up to 31 October 2024
Submitted on 28 May 2025
Confirmation statement made on 25 October 2024 with updates
Submitted on 3 Dec 2024
Memorandum and Articles of Association
Submitted on 14 Jan 2024
Resolutions
Submitted on 14 Jan 2024
Statement of capital following an allotment of shares on 27 December 2023
Submitted on 5 Jan 2024
Appointment of Mr Jonathan Todd as a director on 27 December 2023
Submitted on 5 Jan 2024
Appointment of Mr David Patrick Connor as a director on 27 December 2023
Submitted on 5 Jan 2024
Notification of Laurence David Marshall as a person with significant control on 27 December 2023
Submitted on 4 Jan 2024
Cessation of Michael Edward Bird as a person with significant control on 27 December 2023
Submitted on 4 Jan 2024
Notification of Fleet-Serv Ebt Limited as a person with significant control on 27 December 2023
Submitted on 4 Jan 2024
Repayment History
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