Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 January 2027
- Last conf. stmt
- 24 December 2025
Fleetdrive Management Limited
- Incorporated
- 24 December 1992 (33 years)
- Industry
- Sale of new cars and light motor vehicles (45111) Financial leasing (64910)
- Directors
- Duncan Fitzgerald
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- Tamarisk HouseNorth Leigh Business ParkNorth LeighOX29 6SW
Charges
- Total
- 10
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
Fitzgerald, Duncan
Director · Appointed 30 September 2025
British
Born March 1981 (45)
Director · Appointed 30 September 2025
British
Born April 1969 (57)
Director · Appointed 30 September 2025
British
Born April 1981 (45)
Officer history (13 former)
30 September 2025
Resigned Kemp, Adam as Director
30 September 2025
30 September 2025
30 September 2025
Resigned Potter, Michael as Secretary
30 September 2025
Resigned Nakajima, Yuichi as Director
30 September 2025
Appointed Fitzgerald, Duncan as Director
30 September 2025
Resigned Fujimoto, Shinsuke as Director
30 September 2025
Resigned Potter, Michael as Director
1 April 2025
Resigned Shimayoshi, Taro as Director
1 April 2025
Appointed Nakajima, Yuichi as Director
15 January 2024
Resigned Yoshimura, Mugen as Director
15 January 2024
Appointed Fujimoto, Shinsuke as Director
28 April 2023
Resigned Hirai, Katsuji as Director
28 April 2023
Appointed Yoshimura, Mugen as Director
29 October 2021
Appointed Hirai, Katsuji as Director
29 October 2021
Appointed Shimayoshi, Taro as Director
8 September 2006
Resigned Mcalinden, Donagh Gerard as Director
8 June 2004
Appointed Mcalinden, Donagh Gerard as Director
13 July 1999
Appointed Kemp, Adam as Director
1 July 1994
Appointed Potter, Michael as Secretary
1 July 1994
Resigned Magecha, Palvika as Secretary
21 January 1994
Resigned Magecha, Kamlesh as Director
19 January 1994
Appointed Potter, Michael as Director
24 December 1993
24 December 1993
24 December 1992
24 December 1992
24 December 1992
Appointed Magecha, Kamlesh as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07216831
Former controllers (3)
30 September 2025
Ceased Sumitomo Corporation — Owns 25–50% of shares
30 September 2025
Ceased Michael Potter — Owns 25–50% of shares
6 April 2016
Ceased Adam Kemp — Owns 25–50% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Jurni Limited Owns 75–100% of shares
Fire5 Digital Limited Owns 50–75% of shares
Fleetdrive Management Limited This company Owns 75–100% of shares
Fleetprocure Ltd Owns 50–75% of shares
Jurni Leasing Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£1,190,079)
- Cash
- £520,622
- Employees
- 31
- Debt Ratio
- 113%
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £7,938,609 | £11,770,596 | £8,719,078 | £5,526,057 | £6,635,338 | £8,110,324 | £6,255,600 |
| Current Assets | £901,311 | £1,301,660 | £1,960,942 | £3,280,393 | £1,932,633 | £1,854,883 | £2,640,925 |
| Debtors | £380,689 | £592,130 | £1,086,413 | £1,540,355 | £833,016 | £1,469,697 | £1,624,717 |
| Cash | £520,622 | £709,530 | £874,529 | £1,740,038 | £1,099,617 | £385,186 | £1,016,208 |
| Creditors (< 1 year) | £4,007,815 | £4,883,961 | £3,451,990 | £2,863,369 | £4,454,937 | £2,720,445 | £2,951,578 |
| Creditors (> 1 year) | £6,022,184 | £6,358,559 | £3,509,523 | £1,609,591 | £2,118,739 | £5,692,504 | £4,483,986 |
| Net Current Assets | (£3,106,504) | (£3,582,301) | (£1,491,048) | £417,024 | (£2,522,304) | (£865,562) | (£310,653) |
| Net Assets | (£1,190,079) | £1,345,001 | £3,233,772 | £3,846,579 | £1,604,433 | £1,262,722 | £1,231,120 |
| Shareholder Funds | (£1,190,079) | £1,345,001 | £3,233,772 | £3,846,579 | £1,604,433 | £1,262,722 | £1,231,120 |
| Turnover | £11,478,464 | £6,650,087 | £10,560,356 | ||||
| Cost of Sales | £1,904,490 | £6,161,604 | £7,108,127 | £2,494,813 | £7,179,766 | ||
| Gross Profit | £4,370,337 | £4,155,274 | £3,380,590 | ||||
| Admin Expenses | £4,274,878 | £4,631,180 | £3,741,744 | £3,433,405 | £2,945,209 | ||
| Staff Costs | £1,527,182 | £2,108,596 | £2,097,954 | £1,351,063 | £1,049,837 | ||
| Operating Profit | £628,593 | £721,869 | £473,939 | ||||
| Profit Before Tax | (£1,888,771) | (£614,983) | £437,576 | £441,500 | £175,247 | ||
| Tax | £0 | (£2,176) | £97,049 | £100,326 | £59,695 | ||
| Profit for Period | (£1,888,771) | (£612,807) | £340,527 | £341,174 | £115,552 | ||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 February 2026 | Registered office address changed | |||
| 6 January 2026 | Previous accounting period shortened | |||
| 31 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 30 December 2025 | Confirmation statement with updates | 24 December 2025 | ||
| 3 October 2025 | Appointment of a director |
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