FIT4FLEET HOLDINGS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-07-04 (in 2mo)
Last made up 2025-06-20
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
-£7K
0% vs 2024
Employees
0
Average over period
Profit before tax
£0
+100% vs 2024
Net assets
5-year trend · vs Industrials median
Accounts
5-year trend · latest reflected 2025-03-31
| Metric | Trend | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | £0 | £0 | |
| Operating profit | — | — | — | -£6,480 | £0 | |
| Profit before tax | — | — | — | -£6,480 | £0 | |
| Net profit | — | — | — | -£6,480 | £0 | |
| Cash | — | — | — | — | — | |
| Total assets less current liabilities | £94,512 | £32,368 | -£966 | -£7,446 | -£7,446 | |
| Net assets | £68 | -£965 | — | — | — | |
| Equity | £68 | -£965 | -£966 | -£7,446 | -£7,446 | |
| Average employees | 0 | 0 | 0 | 0 | 0 | |
| Wages | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
—
Not reported
-
Employees
—
Not reported
-
Operating profit
+100%
-£6,480 £0
-
Profit before tax
+100%
-£6,480 £0
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|
| Return on capital employed | — | — | — | 87.0% | 0.0% |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Sumer Auditco Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the analysis completed, the Group has adequate bank facilities available and the Directors therefore have a reasonable expectation that the Group and the Company will be able to continue in operation and meet their liabilities as they fall due, retain sufficient available cash and not breach any covenants under any drawn facilities for at least 12 months from the date of approval of the financial statements. They do not consider there to be a material uncertainty relating to the Group's and the Company's ability to continue as a going concern.”
Group structure
- FIT4FLEET HOLDINGS LIMITED · parent
- ULM Services Limited 100%
- Fit4Fleet Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| O'GORMAN, Timothy Joseph Gerard | Secretary | 2022-10-04 | — | — |
| BIRCH, Henry Benedict | Director | 2025-05-14 | Feb 1969 | British |
| HARTLEY, Johanna Ruth | Director | 2022-10-04 | Mar 1975 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHRISTMAS, Andrew Martin, Dr | Director | 2020-10-01 | 2022-10-04 |
| CHRISTMAS, Simon Peter | Director | 2020-10-01 | 2022-10-04 |
| LODGE, Martyn Joseph | Director | 2020-08-21 | 2022-10-04 |
| MITCHELL, Usha | Director | 2020-10-01 | 2022-10-04 |
| STAPLETON, Graham Barry | Director | 2022-10-04 | 2025-04-16 |
| WRIGHT, Simon Paul | Director | 2020-10-01 | 2022-10-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Universal Tyre Company (Deptford) Limited(The) | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-10-01 | Active |
| Mr Martyn Joseph Lodge | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-08-21 | Ceased 2020-10-01 |
Filing timeline
Last 20 of 43 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-12 | AA | accounts | Accounts with accounts type full | |
| 2025-07-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-20 | AA | accounts | Accounts with accounts type full | |
| 2024-06-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-21 | AA | accounts | Accounts with accounts type full | |
| 2023-08-25 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-07-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-12-20 | AA | accounts | Accounts with accounts type total exemption full | |
| 2022-10-19 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-10-18 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-13 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-13 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-13 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-13 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-13 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-13 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-13 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-10-13 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.