Liquid Fleet Limited

Active05494817 Private limited company
Incorporated
29 June 2005 (21 years)
Previously known as
FVR (UK) Limited (until 28 July 2017)
This list may be incomplete. See all names on Companies House
Industry
Renting and leasing of cars and light motor vehicles (77110)
Directors
Wouter Dirk Van Dijl
Accounts type
Total exemption full
Region
West Midlands
Address
Suite Three Unit D5
Hadley Park East
Telford
TF1 6QJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
45
Outstanding
43
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2023
British
Born January 1968 (58)
Van Dijl, Wouter Dirk
Director · Appointed 12 December 2022
Dutch
Born August 1954 (72)
Director · Appointed 25 November 2020
British
Born October 1973 (53)
Officer history (9 former)
1 December 2023
Resigned Driscoll, Darren Anthony as Director
1 December 2023
Appointed Potter, Martin Andrew as Director
23 December 2022
Resigned Driscoll, Christopher Alexander as Director
12 December 2022
Appointed Van Dijl, Wouter Dirk as Director
14 May 2021
Resigned Schlicht, Darren as Director
25 November 2020
Appointed Aumeerally, Monaf Ismael as Director
25 November 2020
Appointed Schlicht, Darren as Director
25 November 2020
Resigned Major, James Eric as Director
23 September 2019
Resigned Driscoll, Wendy Anne as Secretary
8 December 2018
Appointed Major, James Eric as Director
7 December 2018
Resigned Wragg, Richard John as Director
3 July 2017
Appointed Driscoll, Darren Anthony as Director
3 July 2017
Appointed Wragg, Richard John as Director
30 November 2005
Appointed Driscoll, Wendy Anne as Secretary
31 October 2005
Resigned Lisle, Hellen Ruth as Secretary
29 June 2005
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
29 June 2005
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
29 June 2005
Appointed Hanover Directors Limited as Corporate Nominee Director
29 June 2005
Resigned Hanover Directors Limited as Corporate Nominee Director
29 June 2005
Appointed Lisle, Hellen Ruth as Secretary
29 June 2005
Appointed Driscoll, Christopher Alexander as Director

Ownership 1 active

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

Corporate entity · Notified 7 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11677771
Former controllers (1)
7 December 2018
Ceased Christopher Alexander Driscoll — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Liquid Fleet Holdings Ltd Owns 50–75% of shares (as a trust)
Liquid Fleet Limited This company Owns 75–100% of shares

Financials

Net Assets
£4,868,108
Cash
£201,624
Employees
13
Debt Ratio
87%
Current Ratio
0.2x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 £2,229,641 £2,591,812 £4,991,914 £4,004,256 £4,087,142 £4,868,108
Balance sheet detail
202420232022202120202019
Fixed Assets£30,724,153£32,689,128£34,093,563£26,508,770£18,928,542£21,985,612
Current Assets£5,847,800£4,159,740£2,873,197£3,108,126£2,171,939£2,194,273
Debtors£5,646,176£2,509,515£646,311£1,054,825£1,840,737£1,121,081
Cash£201,624£1,650,225£2,226,886£2,053,301£251,869£1,073,192
Creditors (< 1 year)£30,921,845£30,171,312£26,794,778£19,481,000£15,174,150£16,822,186
Creditors (> 1 year)£1,410,414£5,092,726£5,123,982£3,334,519£5,128,058
Net Current Assets(£25,074,045)(£26,011,572)(£23,921,581)(£16,372,874)(£13,002,211)(£14,627,913)
Net Assets£4,868,108£4,087,142£4,004,256£4,991,914£2,591,812£2,229,641
Shareholder Funds£4,868,108£4,087,142£4,004,256£4,991,914£2,591,812£2,229,641

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Registration of a charge
20 October 2026Registration of a charge
10 September 2026Total exemption full accounts31 December 2025
17 August 2026Registration of a charge
29 June 2026Registration of a charge
Show all recent filings

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