Fleetguild Limited

Active02787962 Private limited company
Incorporated
9 February 1993 (33 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
Greater London
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU

Filing status

Accounts due
29 March 2027
Last accounts
30 June 2025
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Charges

Total
20
Outstanding
2
Part satisfied
0
Satisfied
18

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 22 January 2003
American
Director · Appointed 11 April 1995
American
Born October 1962 (64)
Director · Appointed 11 April 1995
British
Born February 1965 (61)
Director · Appointed 10 February 1993
British
Born August 1956 (70)
Officer history (6 former)
1 December 2024
Resigned Berger, Samuel as Director
22 January 2003
Resigned Berger, Sighismond as Secretary
22 January 2003
Resigned Berger, Sighismond as Director
22 January 2003
Appointed Klein, Abraham Y as Secretary
30 November 1998
Resigned Laufer, Hasias as Director
11 April 1995
Appointed Klein, Abraham Y as Director
11 April 1995
Appointed Sternlicht, Joshua as Director
10 February 1993
Appointed Berger, Sighismond as Director
10 February 1993
Appointed Berger, Sighismond as Secretary
10 February 1993
Appointed Laufer, Hasias as Director
10 February 1993
Appointed Berger, Samuel as Director
10 February 1993
Appointed Berger, Berish as Director
10 February 1993
Resigned Notehold Limited as Corporate Nominee Secretary
10 February 1993
Resigned Notehurst Limited as Corporate Nominee Director
9 February 1993
Appointed Notehold Limited as Corporate Nominee Secretary
9 February 1993
Appointed Notehurst Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Guarantee
Reg. no. 711500
Former controllers (1)
29 June 2017
Ceased Hiltshore Limited — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Altena Estates Limited Owns 75–100% of shares
Barryvale Limited Owns 75–100% of shares
Fleetguild Limited This company Owns 75–100% of shares
Hiltshore Limited Owns 75–100% of shares
Mirette Investments Limited Owns 75–100% of shares
Oakington Properties Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · small accounts

Net Assets
£17,204,465
Cash
£392,405
Profit
£1,266,173
Debt Ratio
29%
Current Ratio
2.3x
Return on Equity
7%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2019 2020 2021 2022 2023 2024 2025 £16,732,499 £16,731,422 £17,306,322 £16,523,279 £16,190,153 £17,398,292 £17,204,465
Balance sheet detail
2025202420232022202120202019
Fixed Assets£20,558,436£20,570,486£20,654,174£20,597,860£20,742,174£20,459,346£20,621,610
Current Assets£3,708,252£1,591,972£842,077£593,274£564,681£534,608£433,835
Debtors£3,315,847£1,163,922£763,827£593,274£548,751£495,595£431,111
Cash£392,405£428,050£78,250£0£15,930£39,013£2,724
Creditors (< 1 year)£1,640,909£1,339,222£2,077,782£2,221,416£1,291,398£1,342,831£1,128,037
Creditors (> 1 year)£2,000,000£0£3,954£251,697£496,757£736,331
Net Current Assets£2,067,343£252,750(£1,235,705)(£1,628,142)(£726,717)(£808,223)(£694,202)
Net Assets£17,204,465£17,398,292£16,190,153£16,523,279£17,306,322£16,731,422£16,732,499
Shareholder Funds£17,204,465£17,398,292£16,190,153£16,523,279£17,306,322£16,731,422£16,732,499

Filings

Filing history not loaded yet. See it on Companies House

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