Corporate Fleet Care Finance Limited

Active04996958 Private limited company
Incorporated
16 December 2003 (22 years)
Industry
Renting and leasing of cars and light motor vehicles (77110)
Directors
Nicholas Paul Howard
Accounts type
Total exemption full
Region
North West
Address
Lancaster House
78 Blackburn Street
Radcliffe
Manchester
M26 2JW

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Whiting, Mark Ashley
Secretary · Appointed 5 December 2023
Howard, Nicholas Paul
Director · Appointed 31 October 2007
British
Born March 1970 (56)
Director · Appointed 29 April 2004
British
Born May 1964 (62)
Director · Appointed 29 April 2004
British
Born August 1966 (60)
Officer history (6 former)
5 December 2023
Resigned Foulkes, Patricia Mary as Secretary
5 December 2023
Appointed Whiting, Mark Ashley as Secretary
6 April 2009
Resigned Ledgar, Malcolm as Director
31 October 2007
Appointed Howard, Nicholas Paul as Director
12 October 2007
Resigned Gallimore, Keith Allen as Director
29 April 2004
Appointed Whiting, Mark Ashley as Director
29 April 2004
Appointed Whiting, Russell Peter as Director
29 April 2004
Appointed Foulkes, Patricia Mary as Secretary
29 April 2004
Resigned Gallimore, Keith Allen as Secretary
17 December 2003
Appointed Gallimore, Keith Allen as Director
17 December 2003
Appointed Ledgar, Malcolm as Director
17 December 2003
Appointed Gallimore, Keith Allen as Secretary
17 December 2003
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
17 December 2003
Resigned Hanover Directors Limited as Corporate Nominee Director
16 December 2003
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
16 December 2003
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 13 December 2016
Owns 75–100% of shares
Limited Liability
Reg. no. 2493486

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Corporate Fleet Care Finance Limited This company Owns 75–100% of shares
Stand Motor Co. Limited Holds 75–100% of voting rights

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
(£3,686)
Cash
£35,379
Current Ratio
1.0x

Trend

Net Assets
(£50k) £0 £50k 2021 2022 2023 2024 2025 (£39,448) (£14,962) £13,735 £14,051 (£3,686)
Balance sheet detail
202520242023202220212020
Current Assets£126,653£105,018£89,849£214,597£207,699£81,209
Debtors£9,602£10,101£12,382£21,750£17,267£21,750
Cash£35,379£17,902£16,597£54,597£93,923£2,559
Creditors (< 1 year)£127,839£78,467£53,614£197,059£204,647£140,501
Creditors (> 1 year)£2,500£12,500£22,500£32,500£42,500
Net Current Assets(£1,186)£26,551£36,235£17,538£3,052(£59,292)
Net Assets(£3,686)£14,051£13,735(£14,962)(£39,448)
Shareholder Funds(£3,686)£14,051£13,735(£14,962)(£39,448)(£59,292)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 December 2025Confirmation statement with no updates16 December 2025
24 November 2025Total exemption full accounts28 February 2025
21 February 2025Director's details changed
17 December 2024Confirmation statement with no updates16 December 2024
28 November 2024Total exemption full accounts28 February 2024
Show all recent filings

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