Fleetsolve Limited

Active04478975 Private limited company

Incorporated: 5 July 2002 (24 years)
Industry: Production of electricity (35110)
Development of building projects (41100)
Engineering design activities for industrial process and production (71121)
Research and experimental development on biotechnology (72110)
Directors: Sanjay Tohani
Owned by: Marble Holdings UK Limited
Accounts type: Small
Region: North West
Address: Unit 6
Riverview Business Park Riverview Road
Bromborough
Wirral
CH62 3RR

Filing status

Accounts due: 28 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 19 July 2027
Last conf. stmt: 5 July 2026

Charges

Total: 2
Outstanding: 0
Part satisfied: 0
Satisfied: 2

Officers 1 active

Officer details are public data from the Companies House register.

Tohani, Sanjay, Mr.

Director · Appointed 15 August 2023

British

Born June 1971 (55)

Officer history (7 former)

15 August 2023

Resigned Gupta, Sanjeev as Director

15 August 2023

Appointed Tohani, Sanjay, Mr. as Director

3 March 2023

Appointed Gupta, Sanjeev as Director

3 March 2023

Resigned Gupta, Parduman Kumar as Director

18 October 2019

Resigned O'Connor, Anne as Secretary

18 October 2019

Appointed Gupta, Parduman Kumar as Director

18 October 2019

Resigned O'Connor, Keith as Director

18 October 2019

Resigned O'Connor, Anne as Director

5 July 2002

Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

5 July 2002

Appointed O'Connor, Anne as Secretary

5 July 2002

Resigned Waterlow Nominees Limited as Corporate Nominee Director

5 July 2002

Appointed O'Connor, Anne as Director

5 July 2002

Appointed Waterlow Nominees Limited as Corporate Nominee Director

5 July 2002

Appointed O'Connor, Keith as Director

5 July 2002

Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Marble Holdings UK Limited

Corporate entity · Notified 15 August 2023

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 09534124

Former controllers (3)

15 August 2023

Ceased Simec Energy Solutions Limited — Holds 75–100% of voting rights

18 October 2019

Ceased Keith O'Connor — Owns 25–50% of shares

18 October 2019

Ceased Anne O'Connor — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Marble Holdings UK Limited

Castula Energy Supply Ltd Owns 75–100% of shares

Fleetsolve Limited This company Owns 75–100% of shares

Fuelsolve Limited Owns 75–100% of shares

Marble Power Limited Owns 75–100% of shares

Marble Power Trading Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Cash: £75,179

Current Ratio: 0.3x

Trend

Shareholder Funds

Balance sheet detail

	2025	2024	2023	2021	2020	2019
Fixed Assets	£79,109	£104,223	£123,077	£146,244	£71,795	£45,862
Current Assets	£1,751,201	£3,107,984	£2,502,254	£1,285,480	£977,075	£524,875
Debtors	£1,108,646	£905,298	£1,011,062	£900,842	£729,741	£408,661
Cash	£75,179	£1,598,279	£963,613	£208,129	£138,844	£20,411
Creditors (< 1 year)	£6,882,430	£6,363,844	£5,479,245	£546,242	£1,416,408	£457,756
Creditors (> 1 year)			£0	£2,338,240
Net Current Assets	(£5,131,229)	(£3,255,860)	(£2,976,991)	£739,238	(£439,333)	£67,119
Net Assets			(£2,853,914)	(£1,452,758)		£112,981
Shareholder Funds	(£5,052,120)	(£3,151,637)	(£2,853,914)	(£1,452,758)	(£367,538)	£112,981