Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 February 2027
- Last conf. stmt
- 29 January 2026
Independent Fleet Consultants Limited
- Incorporated
- 12 February 2001 (25 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 2 Doolittle YardAmpthillMK45 2NW
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Boon, Michael John
Secretary · Appointed 11 November 2009
Director · Appointed 11 November 2009
British
Born July 1958 (68)
Director · Appointed 12 February 2001
British
Born February 1958 (68)
Officer history (4 former)
11 November 2009
Appointed Boon, Michael John as Secretary
11 November 2009
11 November 2009
26 September 2007
13 September 2006
Resigned Smedley, Jacqueline as Director
26 September 2001
Appointed Smedley, Jacqueline as Director
26 September 2001
12 February 2001
12 February 2001
12 February 2001
12 February 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12923352
Former controllers (1)
20 October 2020
Ceased Paul Talbot — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Independent Fleet Consultants Limited This company Owns 75–100% of shares
Fownd Limited Owns 75–100% of shares
Spectrum Car Scheme Management Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £411,601
- Cash
- £205,294
- Employees
- 16
- Debt Ratio
- 61%
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £130,443 | £128,815 | £119,644 | £113,842 | £113,842 | |
| Current Assets | £918,510 | £1,054,436 | £1,116,923 | £951,966 | £804,525 | £1,057,480 |
| Debtors | £713,216 | £825,689 | £718,323 | £692,238 | £427,385 | £643,209 |
| Cash | £205,294 | £228,747 | £398,600 | £259,728 | £377,140 | £414,271 |
| Creditors (< 1 year) | £633,202 | £713,087 | £791,607 | £721,256 | £531,021 | £708,823 |
| Creditors (> 1 year) | £17,536 | £47,565 | £77,575 | £107,501 | £120,000 | |
| Net Current Assets | £285,308 | £341,349 | £325,316 | £230,710 | £273,504 | £348,657 |
| Net Assets | £411,601 | £448,885 | £395,944 | £266,977 | £279,845 | £342,499 |
| Shareholder Funds | £411,601 | £448,885 | £395,944 | £266,977 | £279,845 | £342,499 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 June 2026 | Total exemption full accounts | 31 December 2025 | ||
| 29 January 2026 | Confirmation statement with no updates | 29 January 2026 | ||
| 7 April 2025 | Insolvency filing | |||
| 7 April 2025 | Share capital filing | |||
| 7 April 2025 | Statement of capital |
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