XBG Fleet Remarketing Limited

Active04646310 Private limited company
Incorporated
23 January 2003 (23 years)
Industry
Sale of other motor vehicles (45190)
Accounts type
Total exemption full
Region
South East
Address
Third Floor Gateway House
Tollgate
Chandlers Ford
SO53 3TG

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Timms, Andrew Charles
Director · Appointed 4 December 2019
British
Born January 1964 (62)
Director · Appointed 6 April 2004
British
Born September 1960 (66)
Secretary · Appointed 11 March 2004
British
Director · Appointed 23 January 2003
Also at XBG Limited
British
Born September 1956 (70)
Director · Appointed 23 January 2003
British
Born December 1955 (70)
Officer history (3 former)
4 December 2019
Appointed Timms, Andrew Charles as Director
6 April 2004
Appointed Woods, Mark Kevin as Director
11 March 2004
Appointed Woods, Mark Kevin as Secretary
11 March 2004
Resigned Woods, David John as Secretary
23 January 2003
Appointed Williams, Paul Michael Raimond as Director
23 January 2003
Appointed Woods, David John as Director
23 January 2003
Appointed Rm Registrars Limited as Corporate Secretary
23 January 2003
Resigned Rm Registrars Limited as Corporate Secretary
23 January 2003
Appointed Rm Nominees Limited as Corporate Director
23 January 2003
Resigned Rm Nominees Limited as Corporate Director
23 January 2003
Appointed Woods, David John as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
4 December 2019
Ceased David John Woods — Owns 25–50% of shares
4 December 2019
Ceased Paul Michael Raimond Williams — Owns 25–50% of shares

Financials

Net Assets
£173,944
Debt Ratio
45%
Current Ratio
2.0x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2025 £52,186 £62,260 £18,756 £173,944
Balance sheet detail
202520242023202220212020
Fixed Assets£22,062£17,190£9,610£9,415£16,487£14,270
Current Assets£293,225£194,256£119,249£56,806£142,423£88,912
Creditors (< 1 year)£149,770£71,727£69,777£51,306£52,457£55,993
Creditors (> 1 year)£0£50,000
Net Current Assets£151,882£9,341£95,773£37,916
Net Assets£173,944£18,756£62,260£52,186
Shareholder Funds£173,944£144,248£63,113£18,756£62,260£52,186

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Total exemption full accounts31 January 2026
11 March 2026Confirmation statement with no updates23 January 2026
9 October 2025Micro company accounts31 January 2025
2 September 2025Registered office address changed
2 September 2025Director's details changed
Show all recent filings

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