Fleet Operations Limited

Active04455059 Private limited company
Incorporated
6 June 2002 (24 years)
Industry
Management consultancy activities other than financial management (70229)
Renting and leasing of cars and light motor vehicles (77110)
Directors
Faubourg Mobility
Oliver John Booth
Richard William Hipkiss
Owned by
Faubourg Mobility
Accounts type
Full
Region
West Midlands
Address
Fleet House Silverdale Buisness Park
Maries Road
Newcastle-Under-Lyme
ST5 6PA

Filing status

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

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Faubourg Mobility
Corporate Director · Appointed 29 October 2024
Booth, Oliver John
Director · Appointed 1 March 2024
British
Born August 1978 (48)
Booth, Oliver John
Secretary · Appointed 1 July 2022
Hipkiss, Richard William
Director · Appointed 21 August 2013
British
Born July 1981 (45)
Director · Appointed 6 June 2002
Also at OD Investments Limited (proposed for strike-off)
British
Born June 1965 (61)
Officer history (5 former)
29 October 2024
Appointed Faubourg Mobility as Corporate Director
1 March 2024
Appointed Booth, Oliver John as Director
1 July 2022
Appointed Booth, Oliver John as Secretary
21 August 2013
Resigned Hipkiss, Richard William as Director
21 August 2013
Appointed Hipkiss, Richard William as Director
21 August 2013
Appointed Hipkiss, Richard William as Director
1 June 2012
Resigned Beardmore, Caitlin as Secretary
10 February 2003
Appointed Beardmore, Caitlin as Secretary
10 February 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
6 June 2002
Appointed Jackson, Ross Michael as Director
6 June 2002
Appointed Graeme, Dorothy May as Nominee Secretary
6 June 2002
Resigned Graeme, Dorothy May as Nominee Secretary
6 June 2002
Appointed Graeme, Lesley Joyce as Nominee Director
6 June 2002
Resigned Graeme, Lesley Joyce as Nominee Director
6 June 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Faubourg Mobility
Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
French Simplified Joint Stock Company
Reg. no. 934013467

Holdings 6

Companies where Fleet Operations Limited is registered as a person with significant control

Owns 25–50% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
29 October 2024
Ceased Mohamed Aouar — Owns 75–100% of shares
29 October 2024
Ceased Ross Michael Jackson — Owns 75–100% of shares

Financials

Net Assets
£3,124,217
Cash
£588,865
Turnover
£27,541,561
Profit Before Tax
£1,367,557
Employees
108
Debt Ratio
64%
Current Ratio
1.4x
Profit Margin
5%
Return on Equity
27%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £555,503 £899,782 £1,177,253 £1,481,659 £2,614,399 £3,124,217
Balance sheet detail
202420232022202120202019
Fixed Assets£1,625,583£2,139,247£1,723,041£1,333,012£1,107,361£1,129,868
Current Assets£6,959,157£6,044,124£4,052,525£2,743,479£1,827,798£905,844
Debtors£5,893,894£3,978,762£2,682,418£1,764,219£774,089
Cash£588,865£150,230£73,763£61,061£63,579£131,755
Creditors (< 1 year)£5,025,362£5,046,706£3,627,385£2,191,728£1,439,523£818,024
Creditors (> 1 year)£369,334£436,552£563,148£623,381£574,666£637,404
Net Current Assets£1,933,795£997,418£425,140£551,751£388,275£87,820
Net Assets£3,124,217£2,614,399£1,481,659£1,177,253£899,782£555,503
Shareholder Funds£3,124,217£2,614,399£1,481,659£1,177,253£899,782£555,503

Turnover£27,541,561
Cost of Sales£19,750,897£15,336,612
Gross Profit£7,790,664
Admin Expenses£5,876,813£5,057,209
Staff Costs£4,350,077£3,746,136
Operating Profit£1,913,851
Profit Before Tax£1,367,557£2,023,690
Tax£513,765£482,708
Profit for Period£853,792£1,540,982

Filings 99

DateDescriptionMade Up ToPagesPDF
18 September 2026Full accounts31 December 2025
24 June 2026Director's details changed
23 June 2026Termination of appointment of a director
23 June 2026Appointment of a director
23 June 2026Notification of a person with significant control
Show all 99 filings

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