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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

FLEET GROUP LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito
StatusActive
Registration Number11747441
Founded03/01/2019
PurposeOther service activities n.e.c.
Address19 Boulevard, Weston-Super-Mare, BS23 1NR
Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date03/01/2019
Registry AuthorityCompanies House
Registered Capital100 £

Source: UK Companies House · Last updated: 03/12/2025

Timeline (21 events)

13/10/2025

Annual accounts filed

Accounts for a dormant company made up to 31 January 2025

View file in Documents

31/01/2025

Annual accounts filed

Annual Accounts · Accounting year ending 31/01/2025

View file in Documents

03/01/2019

Appointed Tyson Davis (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Mark Davis

75–100% shares

Appointed: 03/01/2019

87.5%
Mark Davis

50–75% shares

Appointed: 03/01/2019

62.5%
Tyson Davis

50–75% shares · Right to appoint directors

Appointed: 03/01/2019 · Resigned: 03/01/2025

62.5%

Officers & directors

Hayley Williams

Director

Appointed: 20/09/2021

—
Mark Davis

Director

Appointed: 25/10/2020 · Resigned: 20/09/2021

—

Showing 1–5 of 7

1 / 2

Ownership Timeline (3 changes)

03/01/2025

Resigned Tyson Davis (person)

Person with significant control

03/01/2019

Appointed Mark Davis (person)

Person with significant control

03/01/2019

Appointed Tyson Davis (person)

Person with significant control

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

19 Boulevard

Weston-Super-Mare

BS23 1NR

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2020

Total assets: £100

Key figures

Total assets

2020£100
2021£100
2022£100
2023£100
2024£100
2025£100

Net Assets Liabilities

2020£100
2021£100
2022£100
2023£100
2024£100
2025£100

Equity

2020£100
2021£100
2022£100
2023£100
2024£100
2025£100

Current Assets

2020—
2021—
2022—
2023—
2024£100
2025£100

Net Current Assets Liabilities

2020—
2021—
2022—
2023—
2024£100
2025£100

Total Assets Less Current Liabilities

2020—
2021—
2022—
2023—
2024£100
2025£100

Cash Bank On Hand

2020£100
2021£100
2022—
2023—
2024—
2025—

Number Shares Allotted

2020100
2021100
2022100
2023100
2024100
2025—

Par Value Share

2020£1
2021£1
2022£1
2023£1
2024£1
2025—

Called Up Share Capital Not Paid Not Expressed As Current Asset

2020—
2021£100
2022£100
2023£100
2024£100
2025—
Metric202020212022202320242025
Total assets£100£100£100£100£100£100
Net Assets Liabilities£100£100£100£100£100£100
Equity£100£100£100£100£100£100
Current Assets————£100£100
Net Current Assets Liabilities————£100£100
Total Assets Less Current Liabilities————£100£100
Cash Bank On Hand£100£100————
Number Shares Allotted100100100100100—
Par Value Share£1£1£1£1£1—
Called Up Share Capital Not Paid Not Expressed As Current Asset—£100£100£100£100—

Documenti

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Confirmation statement

17/01/2026

View

Change of details for person with significant control

13/01/2026

View

Cessation as person with significant control

13/01/2026

View

Accounts for a dormant company made up to 31 January 2025

13/10/2025

View

Annual Accounts

Accounts for the accounting period ending on: 31/01/2025

Filed: 31/01/2025

View

Confirmation statement

16/01/2025

View

Accounts for a dormant company made up to 31 January 2024

29/10/2024

View

Annual Accounts

Accounts for the accounting period ending on: 31/01/2024

Filed: 31/01/2024

View

Confirmation statement

08/01/2024

View

Showing 1–10 of 31

1 / 4

Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪CLOVERWOOD LIMITED🇬🇧Mrs Kelly Melissa WatkinsonROOBIK KHANLARICHRISTOPHE FRANCOIS PAUL PIERRE CALMON

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Working capital & liquidity

Net current assets (2024)
100 £
Net current assets (2025)
100 £

Capital structure

Equity ratio (2020)
100%
Equity ratio (2021)
100%
  1. –
  2. –
  3. –FLEET GROUP LTD
Equity ratio (2022)
100%
Equity ratio (2023)
100%
Equity ratio (2024)
100%
Equity ratio (2025)
100%
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