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Fresh Car Group Ltd

Fresh Car Group Ltd is an active company incorporated on 20 September 2018 with the registered office located in Edinburgh, City of Edinburgh. Fresh Car Group Ltd was registered 6 years ago.
Status
Active
Active since 5 years ago
Company No
SC608642
Private limited company
Scottish Company
Age
6 years
Incorporated 20 September 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 19 September 2024 (11 months ago)
Next confirmation dated 19 September 2025
Due by 3 October 2025 (25 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
29 Stafford Street
Edinburgh
Midlothian
EH3 7BJ
United Kingdom
Same address for the past 4 years
Telephone
0131 5107800
Email
Unreported
People
Officers
4
Shareholders
18
Controllers (PSC)
1
Director • None • British • Lives in UK • Born in Aug 1971
Director • Managing Director • British • Lives in Scotland • Born in Sep 1996
Director • British • Lives in Scotland • Born in Aug 1967
Director • British • Lives in Scotland • Born in Sep 1980
Mr Sam Patrick Brennan
PSC • British • Lives in England • Born in Sep 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
Castle Water (Scotland) No.2 Limited
Thomas Paul Mitford-Barberton and Roger Bernard Green are mutual people.
Active
Ashdown Cleaning Limited
Roger Bernard Green is a mutual person.
Active
Next Day Mobiles Ltd
Roger Bernard Green is a mutual person.
Active
Spotless Commercial Cleaning Limited
Roger Bernard Green is a mutual person.
Active
Fresh Car Valeting Limited
Sam Patrick Brennan is a mutual person.
Active
A & S Valeting Ltd
Sam Patrick Brennan is a mutual person.
Active
Clearsprings Support Services Ltd
Roger Bernard Green is a mutual person.
Dissolved
FB Valeting Co Ltd
Sam Patrick Brennan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£978.5K
Increased by £84.45K (+9%)
Total Liabilities
-£265K
Same as previous period
Net Assets
£713.5K
Increased by £84.45K (+13%)
Debt Ratio (%)
27%
Decreased by 2.56% (-9%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 30 Jun 2025
Mr Sam Patrick Brennan (PSC) Details Changed
2 Months Ago on 25 Jun 2025
Mr Sam Patrick Brennan Details Changed
2 Months Ago on 25 Jun 2025
Confirmation Submitted
11 Months Ago on 11 Oct 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 17 Jul 2024
Thomas Paul Mitford-Barberton Resigned
1 Year 3 Months Ago on 31 May 2024
Mr Thomas Paul Mitford-Barberton Appointed
1 Year 5 Months Ago on 3 Apr 2024
Jonathan Guthrie Resigned
1 Year 5 Months Ago on 3 Apr 2024
Thomas Graeme Mckinstry Resigned
1 Year 5 Months Ago on 3 Apr 2024
Roger Bernard Green Appointed
1 Year 5 Months Ago on 3 Apr 2024
Get Credit Report
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Documents
Change of details for Mr Sam Patrick Brennan as a person with significant control on 25 June 2025
Submitted on 8 Jul 2025
Director's details changed for Mr Sam Patrick Brennan on 25 June 2025
Submitted on 8 Jul 2025
Memorandum and Articles of Association
Submitted on 8 Jul 2025
Resolutions
Submitted on 8 Jul 2025
Statement of capital following an allotment of shares on 25 June 2025
Submitted on 8 Jul 2025
Micro company accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Termination of appointment of Thomas Paul Mitford-Barberton as a director on 31 May 2024
Submitted on 16 Jun 2025
Confirmation statement made on 19 September 2024 with updates
Submitted on 11 Oct 2024
Micro company accounts made up to 30 September 2023
Submitted on 17 Jul 2024
Resolutions
Submitted on 5 Apr 2024
Repayment History
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