Aztec Fleet Management Limited

Active00815268 Private limited company
Incorporated
11 August 1964 (62 years)
Industry
Renting and leasing of cars and light motor vehicles (77110)
Accounts type
Total exemption full
Region
North West
Address
C/o Aztec Chemicals Unit 16 Orion Way
Orion Park
Crewe
CW1 6NG

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 9 December 1994
British
Director · Appointed 9 December 1994
British
Born January 1965 (61)
Officer history (4 former)
18 December 2020
Resigned Collins, Brady Michael as Director
6 February 1995
Resigned Clarke, Kenneth as Director
9 December 1994
Appointed Collins, John Patrick as Secretary
9 December 1994
Appointed Collins, John Patrick as Director
9 December 1994
Appointed Collins, Brady Michael as Director
9 December 1994
Resigned Clarke, Sheila Mary Jane as Secretary
9 December 1994
Resigned Clarke, Sheila Mary Jane as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02346763
Former controllers (1)
7 December 2020
Ceased Hopecrest Holdings Limited — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Hopecrest Investments Limited Owns 75–100% of shares
Aztec Chemicals Limited Owns 75–100% of shares
Aztec Fleet Management Limited This company Owns 75–100% of shares
Aztec Industries Limited Owns 75–100% of shares
Leeson Holdings Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£46,201
Cash
£1,713
Debt Ratio
86%
Current Ratio
0.7x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £39,978 £41,222 £10,255 £14,875 £42,766 £62,790 £46,201
Balance sheet detail
2025202420232022202120202019
Fixed Assets£212,287£273,282£337,609£195,963£287,527£343,969£479,672
Current Assets£122,428£147,949£106,270£65,385£67,206£55,982£562,069
Debtors£120,715£144,087£103,169£56,350£60,099£49,687£562,069
Cash£1,713£3,862£3,101£9,035£7,107£6,295£0
Creditors (< 1 year)£184,713£133,426£127,023£217,397£260,051£294,771£809,060
Creditors (> 1 year)£103,801£225,015£274,090£29,076£84,427£63,958£192,703
Net Current Assets(£62,285)£14,523(£20,753)(£152,012)(£192,845)(£238,789)(£246,991)
Net Assets£46,201£62,790£42,766£14,875£10,255£41,222£39,978
Shareholder Funds£46,201£62,790£42,766£14,875£10,255£41,222£39,978

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Confirmation statement with no updates31 March 2026
3 March 2026Total exemption full accounts31 July 2025
3 April 2025Total exemption full accounts31 July 2024
2 April 2025Confirmation statement with no updates31 March 2025
18 April 2024Confirmation statement with no updates31 March 2024
Show all recent filings

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