Fareham Self-Drive Limited

Active05891936 Private limited company
Incorporated
31 July 2006 (20 years)
Industry
Renting and leasing of cars and light motor vehicles (77110)
Directors
Adrian Cooper
Owned by
Mathew William Rene Cooper
Accounts type
Total exemption full
Region
South East
Address
31 Regent Trade Park
Barwell
Lane
Gosport
Hampshire
PO13 0EQ

Filing status

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

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Cooper, Adrian
Director · Appointed 9 November 2020
British
Born February 1954 (72)
Cooper, Adrian
Secretary · Appointed 14 August 2018
Officer history (12 former)
9 November 2020
Appointed Cooper, Adrian as Director
9 November 2020
Resigned Cooper, Raymond William as Director
14 August 2018
Resigned Armstrong, Julie Ann as Director
14 August 2018
Appointed Cooper, Adrian as Secretary
16 September 2016
Resigned Cooper, Adrian Roland as Secretary
16 September 2016
Resigned Cooper, Adrian Roland as Director
16 September 2016
Appointed Cooper, Raymond William as Director
1 August 2014
Appointed Armstrong, Julie Ann as Director
31 July 2014
Resigned Harris, Claire Francis as Director
1 August 2011
Appointed Harris, Claire Francis as Director
1 August 2011
Appointed Cooper, Adrian Roland as Secretary
1 August 2011
Resigned Cooper, Mathew as Secretary
1 August 2011
Resigned Cooper, Mathew as Director
10 August 2009
Resigned Cooper, Raymond William as Director
10 August 2009
Appointed Cooper, Adrian Roland as Director
20 January 2009
Appointed Cooper, Mathew as Secretary
20 January 2009
Resigned Cooper, Adrian as Secretary
15 February 2007
Resigned Cooper, Adrian as Director
15 February 2007
Appointed Cooper, Raymond William as Director
31 July 2006
Appointed Theydon Secretaries Limited as Corporate Secretary
31 July 2006
Resigned Theydon Secretaries Limited as Corporate Secretary
31 July 2006
Appointed Theydon Nominees Limited as Corporate Nominee Director
31 July 2006
Resigned Theydon Nominees Limited as Corporate Nominee Director
31 July 2006
Appointed Cooper, Adrian as Director
31 July 2006
Appointed Cooper, Adrian as Secretary
31 July 2006
Appointed Cooper, Mathew as Director

Ownership 1 active

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

Mathew William Rene Cooper
Individual · Notified 9 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
British,French
Born September 1983 (43)
Former controllers (1)
1 November 2020
Ceased Raymond William Cooper — Owns 75–100% of shares

Financials

Net Assets
£129,665
Cash
£3,047
Employees
1
Current Ratio
0.2x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 £172,522 £158,804 £152,633 £149,413 £141,648 £129,665
Balance sheet detail
202420232022202120202019
Fixed Assets£204,822£216,808
Current Assets£22,127£21,625£25,883£128,845£127,841£137,053
Debtors£19,080£19,080£19,080£19,080£19,080£19,080
Cash£3,047£2,545£6,803£109,765£108,761£117,973
Creditors (< 1 year)£97,284£96,785£109,402£223,513£228,691£237,339
Net Current Assets(£75,157)(£75,160)(£83,519)(£94,668)(£100,850)(£100,286)
Net Assets£129,665£141,648£149,413£152,633£158,804£172,522
Shareholder Funds£149,413£152,633£158,804£172,522

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Confirmation statement with updates1 June 2026
1 June 2025Confirmation statement with no updates1 June 2025
2 April 2025Total exemption full accounts31 December 2024
1 June 2024Confirmation statement with no updates1 June 2024
23 May 2024Total exemption full accounts31 December 2023
Show all recent filings

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