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Fleet Financial Limited

Fleet Financial Limited is an active company incorporated on 23 January 1996 with the registered office located in Belfast, County Down. Fleet Financial Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
NI030373
Private limited company
Northern Ireland Company
Age
29 years
Incorporated 23 January 1996
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 23 January 2025 (9 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
62 Boucher Road
Belfast
Antrim
BT12 6LR
Same address for the past 13 years
Telephone
02890849777
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1976
Director • British • Lives in UK • Born in Sep 1974
Director • Managing Director • British • Lives in UK • Born in Nov 1965
Director • British • Lives in UK • Born in Nov 1975
Director • British • Lives in UK • Born in Nov 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Bolling Investments Limited
Owen John McLellan, Christopher Trevor Whitaker, and 3 more are mutual people.
Active
S.Jennings Limited
Alex Smith, Christopher Trevor Whitaker, and 3 more are mutual people.
Active
Lookers Motor Group Limited
Christopher Trevor Whitaker, Owen John McLellan, and 3 more are mutual people.
Active
Dutton-Forshaw Limited
Christopher Trevor Whitaker, Owen John McLellan, and 3 more are mutual people.
Active
Lookers Motor Holdings Limited
Christopher Trevor Whitaker, Owen John McLellan, and 3 more are mutual people.
Active
Dovercourt Motor Company Limited(The)
Christopher Trevor Whitaker, Owen John McLellan, and 3 more are mutual people.
Active
The Dutton-Forshaw Motor Company Limited
Christopher Trevor Whitaker, Owen John McLellan, and 3 more are mutual people.
Active
Addison Motors Limited
Christopher Trevor Whitaker, Owen John McLellan, and 3 more are mutual people.
Active
Brands
Fleet Financial Limited
Fleet Financial, established in 1996 and part of Lookers since 2012, is a leasing and fleet management company headquartered in Belfast, Northern Ireland.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£378K
Increased by £163K (+76%)
Turnover
£28.26M
Increased by £2.51M (+10%)
Employees
22
Decreased by 3 (-12%)
Total Assets
£74.04M
Increased by £9.69M (+15%)
Total Liabilities
-£60.46M
Increased by £8.22M (+16%)
Net Assets
£13.59M
Increased by £1.47M (+12%)
Debt Ratio (%)
82%
Increased by 0.48% (+1%)
Latest Activity
James Brearley Resigned
1 Month Ago on 7 Oct 2025
Mr Owen John Mclellan Appointed
1 Month Ago on 1 Oct 2025
Subsidiary Accounts Submitted
1 Month Ago on 29 Sep 2025
Mr Alex Smith Details Changed
4 Months Ago on 11 Jul 2025
Mr James Brearley Details Changed
4 Months Ago on 11 Jul 2025
Christopher Trevor Whitaker Resigned
6 Months Ago on 22 Apr 2025
Mr Alex Smith Appointed
9 Months Ago on 23 Jan 2025
Confirmation Submitted
9 Months Ago on 23 Jan 2025
Subsidiary Accounts Submitted
11 Months Ago on 20 Nov 2024
Martin Paul Reay Resigned
1 Year Ago on 7 Nov 2024
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Documents
Termination of appointment of James Brearley as a director on 7 October 2025
Submitted on 15 Oct 2025
Appointment of Mr Owen John Mclellan as a director on 1 October 2025
Submitted on 6 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 29 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 29 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 29 Sep 2025
Director's details changed for Mr Alex Smith on 11 July 2025
Submitted on 14 Jul 2025
Director's details changed for Mr James Brearley on 11 July 2025
Submitted on 14 Jul 2025
Termination of appointment of Christopher Trevor Whitaker as a director on 22 April 2025
Submitted on 23 Apr 2025
Appointment of Mr Alex Smith as a director on 23 January 2025
Submitted on 31 Jan 2025
Repayment History
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