Knowles Associates-Total Fleet Management Limited

Active03185631 Private limited company
Incorporated
12 April 1996 (30 years)
Industry
Renting and leasing of cars and light motor vehicles (77110)
Other business support service activities n.e.c. (82990)
Directors
David Froggatt
Roger Patrick Skinner
James Hawkins
Accounts type
Group
Region
East of England
Address
The Grange Lodge Lane
Langham
Colchester
CO4 5NE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 9 active

Officer details are public data from the Companies House register.

Froggatt, David
Director · Appointed 13 August 2024
British
Born November 1983
Skinner, Roger Patrick
Director · Appointed 1 February 2024
British
Born December 1956 (69)
Hawkins, James
Director · Appointed 30 April 2020
British
Born February 1988 (38)
Howard, Daniel James
Director · Appointed 30 April 2020
British
Born February 1988 (38)
O'Neil, Daniel
Director · Appointed 30 April 2020
British
Born January 1992 (34)
Knowles, Ryan
Director · Appointed 1 March 2020
British
Born May 1997 (29)
Knowles, Ryan
Secretary · Appointed 1 October 2019
Turner, Ria Louise
Director · Appointed 1 March 2017
British
Born June 1986 (40)
Director · Appointed 23 May 1996
English
Born November 1949
Officer history (11 former)
17 July 2025
Resigned Humphreys, Julian Adam as Director
4 February 2025
Resigned Knowles, Wayne Adam as Director
6 January 2025
Appointed Humphreys, Julian Adam as Director
18 October 2024
Resigned Walker, Lee James as Director
13 August 2024
Appointed Froggatt, David as Director
1 February 2024
Appointed Skinner, Roger Patrick as Director
30 April 2020
Appointed Howard, Daniel James as Director
30 April 2020
Appointed O'Neil, Daniel as Director
30 April 2020
Appointed Hawkins, James as Director
29 April 2020
Resigned Knowles, Jacqueline as Director
1 March 2020
Appointed Knowles, Ryan as Director
1 October 2019
Appointed Knowles, Ryan as Secretary
1 October 2019
Resigned Knowles, Colin Reginald as Secretary
16 December 2017
Resigned Cant, Lee John as Director
1 March 2017
Appointed Turner, Ria Louise as Director
1 August 2015
Resigned Franklin, Andrew Paul as Director
22 April 2014
Appointed Franklin, Andrew Paul as Director
1 May 2010
Resigned Knowles, Jacqueline as Secretary
1 April 2010
Appointed Knowles, Colin Reginald as Secretary
20 January 2006
Resigned Bruce, Tracey Jane as Director
1 November 2002
Appointed Bruce, Tracey Jane as Director
1 April 2001
Appointed Cant, Lee John as Director
1 April 2001
Appointed Walker, Lee James as Director
23 May 1996
Appointed Knowles, Jacqueline as Director
23 May 1996
Appointed Knowles, Jacqueline as Secretary
23 May 1996
Appointed Knowles, Wayne Adam as Director
23 May 1996
Appointed Knowles, Colin Reginald as Director
23 May 1996
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
23 May 1996
Resigned Waterlow Nominees Limited as Corporate Nominee Director
12 April 1996
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
12 April 1996
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 May 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12417516
Former controllers (2)
1 May 2020
Ceased Jacqueline Knowles — Owns 25–50% of shares
1 May 2020
Ceased Colin Reginald Knowles — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Knowles Associates-Total Fleet Management Limited This company Owns 75–100% of shares
Ensure UK Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Registered office address changed
2 July 2026Group of companies' accounts30 September 2025
8 January 2026Satisfaction of a charge in full
8 December 2025Confirmation statement with no updates20 November 2025
24 October 2025Group of companies' accounts30 September 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Colchester →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?