The Fleet Auction Group Limited

Active04053278 Private limited company
Incorporated
15 August 2000 (26 years)
Industry
Sale of used cars and light motor vehicles (45112)
Accounts type
Full
Region
East Midlands
Address
The Fleet Auction Group Limited Wymeswold Business Quarter
Wymeswold Lane
Loughborough
LE12 5BS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Charges

Total
18
Outstanding
2
Part satisfied
0
Satisfied
16

Officers 11 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2023
British
Born February 1985 (41)
Al-Sabah, Faisal, Al-Sheikh
Director · Appointed 28 January 2016
Kuwaiti
Born July 1984 (42)
Director · Appointed 30 July 2012
British
Born June 1970 (56)
Almahdi, Khalid Mahmoud Hamad
Director · Appointed 24 November 2011
Kuwaiti
Born December 1979 (46)
Aldabbous, Ali Mubarak
Director · Appointed 30 September 2009
Kuwaiti
Born September 1958 (68)
Director · Appointed 1 June 2006
British
Born January 1962 (64)
Director · Appointed 11 January 2001
British
Born October 1964 (62)
Director · Appointed 13 December 2000
British
Born February 1967 (59)
Director · Appointed 29 November 2000
British
Born May 1961 (65)
Director · Appointed 15 August 2000
British
Born June 1966 (60)
Director · Appointed 15 August 2000
British
Born October 1959 (67)
Officer history (10 former)
1 April 2023
Appointed Betts, Daniel Thomas as Director
28 January 2016
Appointed Al-Sabah, Faisal, Al-Sheikh as Director
28 January 2016
Resigned Alhanyan, Saad Abdullah as Director
8 June 2015
Resigned Gask, David Christopher as Secretary
1 May 2015
Resigned Gask, David Christopher as Director
30 July 2012
Appointed Wright, Charles Peter as Director
24 November 2011
Resigned Flayhan, Imad Sleiman as Director
24 November 2011
Appointed Almahdi, Khalid Mahmoud Hamad as Director
30 September 2009
Appointed Aldabbous, Ali Mubarak as Director
30 September 2009
Resigned Alomani, Jamal as Director
30 September 2009
Appointed Flayhan, Imad Sleiman as Director
30 September 2009
Appointed Alhanyan, Saad Abdullah as Director
30 September 2009
Resigned Almenaifi, Manaf as Director
30 September 2009
Resigned Alomani, Ahmad as Director
10 June 2008
Appointed Alomani, Jamal as Director
10 June 2008
Appointed Almenaifi, Manaf as Director
10 June 2008
Appointed Alomani, Ahmad as Director
1 June 2006
Appointed Pearce, Guy Christopher as Director
11 January 2001
Appointed Timmis, Andrew William John as Director
13 December 2000
Appointed Clarke, Samuel Kevin Leigh as Director
13 December 2000
Resigned Gray, Michael as Secretary
29 November 2000
Appointed Gask, David Christopher as Director
29 November 2000
Appointed Gask, David Christopher as Secretary
29 November 2000
Appointed Betts, Martin Stuart as Director
15 August 2000
Appointed Gray, Michael as Director
15 August 2000
Appointed Walker, Andrew Richard as Director
15 August 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
15 August 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
15 August 2000
Appointed Company Directors Limited as Corporate Nominee Director
15 August 2000
Resigned Company Directors Limited as Corporate Nominee Director
15 August 2000
Appointed Gray, Michael as Secretary

Ownership 1 active

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

Corporate entity · Notified 15 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14217729
Former controllers (2)
7 February 2018
Ceased Bourse Trust Company Limited — Owns 25–50% of shares
7 February 2018
Ceased Ijara Fleet Holdings Limited — Owns 50–75% of shares

Financials

Net Assets
£13,992,346
up £4,987,514 (55%)
Cash
£1,026,305
down £389,136 (27%)
Profit
£5,985,172
up £4,818,494 (413%)
Debt Ratio
30%
Current Ratio
2.0x
Return on Equity
43%
Balance sheet detail
2019
Fixed Assets£16,339,944
Current Assets£3,705,830
Cash£1,026,305
Creditors (< 1 year)£1,854,761
Creditors (> 1 year)£3,934,673
Net Current Assets£1,851,069
Net Assets£13,992,346
Shareholder Funds£13,992,346

Filings 176

DateDescriptionMade Up ToPagesPDF
14 September 2026Full accounts31 December 2025
26 August 2026Confirmation statement with no updates25 August 2026
25 September 2025Confirmation statement with no updates25 September 2025
10 September 2025Full accounts31 December 2024
2 October 2024Confirmation statement with no updates25 September 2024
Show all 176 filings

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