Wessex Fleet Solutions Limited

Active05125508 Private limited company
Incorporated
11 May 2004 (22 years)
Industry
Renting and leasing of cars and light motor vehicles (77110)
Directors
Simon Robert Frederick Naylor
Spencer Blake
Timothy James Mcnally
Owned by
Spencer Blake
Timothy James Mcnally
Simon Robert Frederick Naylor
Accounts type
Total exemption full
Region
South West
Address
Milford House
43-55 Milford Street
Salisbury
SP1 2BP

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Charges

Total
12
Outstanding
12
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Naylor, Simon Robert Frederick
Director · Appointed 1 July 2006
British
Born July 1975 (51)
Blake, Spencer
Secretary · Appointed 1 July 2004
British
Blake, Spencer
Director · Appointed 1 July 2004
British
Born June 1975 (51)
Mcnally, Timothy James
Director · Appointed 11 May 2004
British
Born June 1975 (51)
Officer history (3 former)
1 July 2006
Appointed Naylor, Simon Robert Frederick as Director
1 July 2004
Appointed Blake, Spencer as Secretary
1 July 2004
Appointed Blake, Spencer as Director
1 July 2004
Resigned Mogan, Julie Anne as Secretary
11 May 2004
Appointed Mcnally, Timothy James as Director
11 May 2004
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
11 May 2004
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
11 May 2004
Appointed Corporate Appointments Limited as Corporate Nominee Director
11 May 2004
Resigned Corporate Appointments Limited as Corporate Nominee Director
11 May 2004
Appointed Mogan, Julie Anne as Secretary

Ownership 3 active

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

Spencer Blake
Individual · Notified 15 May 2019
Owns 25–50% of shares
British
Born June 1975 (51)
Timothy James Mcnally
Individual · Notified 15 May 2019
Owns 25–50% of shares
British
Born June 1975 (51)
Simon Robert Frederick Naylor
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1975 (51)
Former controllers (2)
15 May 2019
Ceased Spencer Blake — Owns 25–50% of shares
15 May 2019
Ceased Timothy James Mcnally — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£104,809
Cash
£389,148
Employees
55

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £66,872 £256,844 £533,782 £499,517 £479,854 £104,809
Balance sheet detail
202520242023202220212020
Fixed Assets£1,698,569£1,478,966£827,249£907,639£547,116£760,553
Current Assets£2,504,250£1,758,002£1,439,643£1,334,175£1,146,122
Debtors£1,605,115£1,176,428£1,032,292£818,829£748,677
Cash£389,148£436,513£298,157£396,789£344,559£369,995
Creditors (< 1 year)£4,285,922£2,341,600£1,512,287£1,195,579£1,140,386£1,052,601
Creditors (> 1 year)£1,142,085£1,013,040£517,221£543,506£457,622£746,289
Net Current Assets£162,650£245,715£244,064£193,789£93,521
Net Assets£104,809£479,854£499,517£533,782£256,844£66,872
Shareholder Funds£104,809

What Wessex Fleet Solutions say about themselves

“Wessex Fleet is a UK fleet management company offering business customers online fleet management solutions, vehicle leasing and corporate vehicle rental.”

— from wessexfleet.co.uk

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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