Auto Fleet Ltd

Active03881684 Private limited company
Incorporated
22 November 1999 (26 years)
Previously known as
All Fleet Ltd (until 11 January 2018)
Phillips Corporation (UK) Ltd (until 19 December 2017)
Industry
Renting and leasing of cars and light motor vehicles (77110)
Directors
Craig Matthew Day
Owned by
Craig Matthew Day
Accounts type
Total exemption full
Region
South West
Address
Unit 5 Whitworth Court Baird Road
Waterwells Business Park
Quedgeley
Gloucester
GL2 2DG

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Day, Craig Matthew
Director · Appointed 21 August 2026
British
Born May 1986 (40)
Day, Craig Matthew
Secretary · Appointed 21 August 2026
Officer history (4 former)
21 August 2026
Appointed Day, Craig Matthew as Director
21 August 2026
Appointed Day, Craig Matthew as Secretary
21 August 2026
Resigned Phillips, Anthony Alexander as Director
21 August 2026
Resigned Phillips, Alison Jane as Secretary
23 November 1999
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
23 November 1999
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
22 November 1999
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
22 November 1999
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
22 November 1999
Appointed Phillips, Anthony Alexander as Director
22 November 1999
Appointed Phillips, Alison Jane as Secretary

Ownership 1 active

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

Craig Matthew Day
Individual · Notified 21 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1986 (40)
Former controllers (1)
21 August 2026
Ceased Phillips Corporation (UK) Ltd — Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
£111,325
Cash
£70,964
Employees
5
Debt Ratio
79%
Current Ratio
0.5x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £101,301 £89,421 £97,965 £135,233 £136,852 £139,953 £111,325
Balance sheet detail
2025202420232022202120202019
Fixed Assets£353,833£409,094£403,537£294,884£323,774£271,753£290,724
Current Assets£170,300£204,153£143,898£201,027£120,637£97,190£70,357
Debtors£99,336£138,153£115,380£79,387£74,322£52,512£60,270
Cash£70,964£66,000£28,518£121,640£46,315£44,678£10,087
Creditors (< 1 year)£351,549£404,968£310,621£269,218£247,334£169,234£184,492
Creditors (> 1 year)£0£30,620£35,982£41,318£62,616£26,069
Net Current Assets(£181,249)(£200,815)(£166,723)(£68,191)(£126,697)(£72,044)(£114,135)
Net Assets£111,325£139,953£136,852£135,233£97,965£89,421£101,301
Shareholder Funds£111,325£139,953£136,852£135,233£97,965£89,421£101,301

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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