Fleet Factors Limited

Active01231325 Private limited company
Incorporated
27 October 1975 (51 years)
Industry
Retail trade of motor vehicle parts and accessories (45320)
Directors
Mark James
Barnaby James Edward Hunter
Controlled by
Joelyon Michael Thomas Hunter
Barnaby James Edward Hunter
Accounts type
Full
Region
North East
Address
Unit 3/4 Wallis Road
Sotherby Road
Middlesbrough
TS6 6JB

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 6 active

Officer details are public data from the Companies House register.

James, Mark
Director · Appointed 4 November 2019
British
Born November 1974
Director · Appointed 24 October 2019
British
Born October 1972 (54)
Hunter, Barnaby James Edward
Director · Appointed 1 November 2003
British
Born April 1974 (52)
Director · Appointed 1 November 2003
British
Born October 1976 (50)
Hunter, Barnaby James Edward
Secretary · Appointed 31 October 2001
British
James, David Kevin
Director · Appointed 1 April 1997
British
Born March 1963 (63)
Officer history (14 former)
4 November 2026
Resigned Mcculloch, James Robert as Director
21 October 2023
Resigned Hunter, Michael John as Director
30 July 2021
Resigned Norris, Gary Anthony, Dr as Director
25 August 2020
Resigned Mather, Thomas William as Director
4 November 2019
Appointed James, Mark as Director
4 November 2019
Appointed Mcculloch, James Robert as Director
24 October 2019
Appointed Stanwick, Katrina Bernadette as Director
11 February 2010
Resigned Carolan, Mark Anthony as Director
27 January 2010
Resigned Bailey, Neil as Director
30 October 2006
Resigned Mapplebeck, Walter Edward as Director
1 November 2003
Appointed Carolan, Mark Anthony as Director
1 November 2003
Appointed Hunter, Joelyon Michael Thomas as Director
1 November 2003
Appointed Hunter, Barnaby James Edward as Director
3 May 2003
Resigned Mould, Colin as Director
31 October 2001
Appointed Hunter, Barnaby James Edward as Secretary
31 October 2001
Resigned Hunter, Pauline Ann as Director
31 October 2001
Resigned Hunter, Pauline Ann as Secretary
23 April 2001
Resigned Crinson, Raymond Bryson as Director
3 March 1998
Appointed Bailey, Neil as Director
31 August 1997
Resigned Smith, William John as Director
12 August 1997
Resigned White, Colin as Director
1 April 1997
Appointed Mather, Thomas William as Director
1 April 1997
Appointed James, David Kevin as Director
10 April 1996
Appointed Mould, Colin as Director
31 March 1992
Resigned Moore, John Henry Raymond as Director

Ownership 2 active

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

Individual · Notified 13 November 2024
Has significant influence or control
British
Born October 1976 (50)
Barnaby James Edward Hunter
Individual · Notified 13 November 2024
Has significant influence or control
British
Born April 1974 (52)
Former controllers (1)
13 November 2024
Ceased Michael John Hunter — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · full accounts

Net Assets
£5,586,063
Cash
£1,113,488
Profit Before Tax
£5,317,290
Debt Ratio
74%
Current Ratio
1.3x
Return on Equity
71%

Trend

Net Assets
£0 £5.0M £10.0M 2021 2022 2023 2024 2025 £3,915,101 £4,821,371 £4,849,912 £5,455,574 £5,586,063
Balance sheet detail
20252024202320222021
Fixed Assets£2,354,604£2,109,834£2,844,237£2,860,388£2,561,554
Current Assets£18,933,953£19,648,493£20,094,669£20,102,225£15,256,177
Debtors£11,072,602£12,503,642£12,802,594£12,372,614£9,242,627
Cash£1,113,488£750,324£66,094£52,508£43,578
Creditors (< 1 year)£14,834,084£15,694,848£16,949,229£16,571,466£13,668,917
Creditors (> 1 year)£332,299£119,719
Net Current Assets£4,099,869£3,953,645£3,530,759£1,587,260
Net Assets£5,586,063£5,455,574£4,849,912£4,821,371£3,915,101
Shareholder Funds£5,586,063£5,455,574£4,849,912£4,821,371£3,915,101

Filings 205

DateDescriptionMade Up ToPagesPDF
4 November 2026Termination of appointment of a director
15 October 2026Replacement filing of Confirmation Statement11 April 2026
12 October 2026Statement of capital following an allotment of shares
2 October 2026Director's details changed
31 July 2026Full accounts31 October 2025
Show all 205 filings

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