Fleet Assist Limited

Active04685458 Private limited company
Incorporated
4 March 2003 (23 years)
Industry
Renting and leasing of cars and light motor vehicles (77110)
Other business support service activities n.e.c. (82990)
Controlled by
Hugh Steve Wilson
Accounts type
Full
Region
East of England
Address
1 Sovereign Court Lancaster Way
Ermine Business Park
Huntingdon
PE29 6XU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Charges

Total
8
Outstanding
7
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 19 January 2024
British
Born May 1969 (57)
Greenspan, Marc Howard
Director · Appointed 19 January 2024
American
Born December 1968 (57)
Director · Appointed 19 January 2024
British
Born January 1964 (62)
Workman, Michael Lee
Director · Appointed 19 January 2024
American
Born October 1956 (70)
Officer history (27 former)
19 January 2024
Resigned St Claire, Vincent Lewis as Director
19 January 2024
Appointed Kutwaroo, Gopal, Dr as Director
19 January 2024
Appointed St Claire, Vincent as Director
19 January 2024
Appointed Workman, Michael Lee as Director
19 January 2024
Appointed Gaddy, Robert Boylan as Director
19 January 2024
Resigned Gaddy, Robert Boylan as Director
19 January 2024
Resigned Workman, Michael Lee as Director
19 January 2024
Resigned Kutwaroo, Gopal, Dr as Director
19 January 2024
Resigned Blott, Carl Richard as Director
19 January 2024
Appointed Blott, Carl Richard as Director
19 January 2024
Appointed Greenspan, Marc Howard as Director
19 January 2024
Resigned Greenspan, Marc Howard as Director
22 December 2022
Resigned Hall, Scott as Director
29 July 2021
Resigned Hurley, Bridgett as Director
29 July 2021
Resigned Gaddy, Robert Boylan as Secretary
29 July 2021
Appointed Workman, Michael Lee as Director
29 July 2021
Resigned Gaddy, Robert as Director
29 July 2021
Appointed Hall, Scott as Director
16 October 2020
Appointed Hurley, Bridgett as Director
16 October 2020
Resigned Herwig, Chris as Director
25 June 2020
Appointed Greenspan, Marc Howard as Director
25 June 2020
Appointed Gaddy, Robert Boylan as Secretary
9 April 2020
Resigned Bostic, Eric as Secretary
9 April 2020
Resigned Bostic, Eric Daniel as Director
12 August 2019
Resigned Smith, Jonathon Ronald as Director
12 August 2019
Appointed Blott, Carl Richard as Director
12 August 2019
Appointed Herwig, Chris as Director
12 August 2019
Resigned Hersom, Dave as Secretary
12 August 2019
Appointed Bostic, Eric as Secretary
12 August 2019
Appointed Gaddy, Robert as Director
12 August 2019
Appointed Bostic, Eric Daniel as Director
12 August 2019
Resigned Hersom, Dave as Director
21 June 2019
Resigned Bennett, Joe as Director
12 October 2018
Resigned O'Sullivan, Donal Thomas as Director
12 October 2018
Appointed Bennett, Joe as Director
12 October 2018
Appointed Hersom, Dave as Secretary
12 October 2018
Resigned O' Sullivan, Donal as Secretary
20 September 2018
Resigned Clarke, Conor Thomas as Director
20 July 2017
Appointed Hersom, Dave as Director
20 July 2017
Appointed O'Sullivan, Donal Thomas as Director
20 July 2017
Appointed Smith, Jonathon Ronald as Director
20 July 2017
Appointed O' Sullivan, Donal as Secretary
20 July 2017
Appointed Clarke, Conor Thomas as Director
20 July 2017
Resigned English, Simon as Secretary
20 July 2017
Resigned Smith, Michael as Director
20 July 2017
Resigned Stewarts Company Secretary Limited as Corporate Secretary
20 July 2017
Resigned English, Simon as Director
18 December 2013
Appointed St Claire, Vincent Lewis as Director
21 August 2009
Appointed English, Simon as Secretary
15 September 2003
Resigned English, Amanda as Secretary
15 September 2003
Appointed Stewarts Company Secretary Limited as Corporate Secretary
4 March 2003
Appointed Stewarts Company Director Limited as Corporate Director
4 March 2003
Resigned Stewarts Company Director Limited as Corporate Director
4 March 2003
Appointed English, Amanda as Secretary
4 March 2003
Resigned Stewarts Company Secretary Limited as Corporate Secretary
4 March 2003
Appointed English, Simon as Director
4 March 2003
Appointed Stewarts Company Secretary Limited as Corporate Secretary
4 March 2003
Appointed Smith, Michael as Director

Ownership 1 active

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

Hugh Steve Wilson
Individual · Notified 21 September 2021
Has significant influence or control
American
Born November 1947
Former controllers (3)
21 September 2021
Ceased Automotive Fleet Investments Limited — Owns 75–100% of shares
20 July 2017
Ceased Simon David English — Owns 25–50% of shares
20 July 2017
Ceased Michael Smith — Owns 25–50% of shares

Financials

Net Assets
£7,246,393
Cash
£2,244,900
Profit Before Tax
£1,844,095
Employees
68
Debt Ratio
41%
Current Ratio
1.8x
Return on Equity
24%
Balance sheet detail
2024
Fixed Assets£3,770,956
Current Assets£8,581,069
Debtors£6,336,169
Cash£2,244,900
Creditors (< 1 year)£4,650,094
Creditors (> 1 year)£455,538
Net Current Assets£3,930,975
Net Assets£7,246,393
Shareholder Funds£7,246,393

Filings 152

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
25 September 2026Confirmation statement with updates23 September 2026
23 September 2026Change of details for a person with significant control
10 December 2025Full accounts31 December 2024
23 September 2025Confirmation statement with updates23 September 2025
Show all 152 filings

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