Fit4fleet Limited

Active05973368 Private limited company
Incorporated
20 October 2006 (20 years)
Previously known as
Bestbuyfleet Limited (until 6 June 2007)
Industry
Maintenance and repair of motor vehicles (45200)
Directors
Owned by
Accounts type
Full
Region
West Midlands
Address
Icknield Street Drive
Washford West
Redditch
B98 0DE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 May 2025
Also at Halfords Limited, Halfords Commercial Fleet Services Limited, Acorn (Paisley) Limited · more companies
British
Born February 1969 (57)
O'Gorman, Timothy Joseph Gerard
Secretary · Appointed 4 October 2022
Director · Appointed 4 October 2022
Also at Halfords Limited, Halfords Commercial Fleet Services Limited, Halfords Financial Services Limited · more companies
British
Born March 1975 (51)
Officer history (16 former)
14 May 2025
Appointed Birch, Henry Benedict as Director
16 April 2025
Resigned Stapleton, Graham Barry as Director
4 October 2022
Appointed O'Gorman, Timothy Joseph Gerard as Secretary
4 October 2022
Appointed Hartley, Johanna Ruth as Director
4 October 2022
Appointed Stapleton, Graham Barry as Director
4 October 2022
Resigned Wright, Simon Paul as Director
4 October 2022
Resigned Mitchell, Usha as Director
29 November 2021
Resigned Mann, Samuel Henry Cornelious as Director
30 October 2020
Resigned Christmas, Andrew Martin, Dr as Director
30 October 2020
Appointed Mann, Samuel Henry Cornelious as Director
1 October 2020
Resigned Carmichael, Donald Neil as Director
1 October 2020
Resigned Carmichael, Donald Neil as Secretary
21 September 2018
Resigned Lodge, Martyn Joseph as Director
21 September 2018
Appointed Christmas, Andrew Martin, Dr as Director
18 October 2017
Appointed Wright, Simon Paul as Director
18 October 2017
Appointed Mitchell, Usha as Director
18 October 2017
Appointed Carmichael, Donald Neil as Director
18 October 2017
Resigned Freeman, Robert Malcolm as Director
18 October 2017
Appointed Carmichael, Donald Neil as Secretary
18 October 2017
Appointed Lodge, Martyn Joseph as Director
18 October 2017
Resigned Davy, Jane Catherine as Secretary
18 October 2017
Resigned Williams, Arwyn Gethin as Director
18 October 2017
Resigned Pope, Jolyon James as Director
2 December 2010
Resigned Edginton, Justin as Director
29 March 2010
Appointed Edginton, Justin as Director
19 April 2007
Appointed Davy, Jane Catherine as Secretary
19 April 2007
Resigned Williams, Arwyn Gethin as Secretary
20 October 2006
Resigned Key Legal Services (Nominees) Ltd as Corporate Director
20 October 2006
Appointed Williams, Arwyn Gethin as Secretary
20 October 2006
Appointed Freeman, Robert Malcolm as Director
20 October 2006
Appointed Key Legal Services (Nominees) Ltd as Corporate Director
20 October 2006
Appointed Pope, Jolyon James as Director
20 October 2006
Resigned Key Legal Services (Secretarial) Ltd as Corporate Secretary
20 October 2006
Appointed Williams, Arwyn Gethin as Director
20 October 2006
Appointed Key Legal Services (Secretarial) Ltd as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 5 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 12828365
Former controllers (2)
5 March 2021
Ceased Ulm Services Limited — Owns 75–100% of shares
18 October 2017
Ceased Independent Tyre Retailers Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Fit4fleet Holdings Limited
Fit4fleet Limited This company Owns 75–100% of shares
Ulm Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£102,313
Cash
£183,358
Turnover
£14,560,038
Profit Before Tax
(£314,236)
Debt Ratio
96%
Current Ratio
1.0x
Profit Margin
-2%
Return on Equity
-359%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2023 2024 2025 £5,403,335 £7,536,492 £14,560,038
Balance sheet detail
20252024202320212020
Fixed Assets£0£0£0£3,739£14,101
Current Assets£2,724,593£2,571,716£1,463,316£1,475,273£845,142
Debtors£2,541,235£2,225,558£1,416,189£1,448,273£696,217
Cash£183,358£346,158£42,127£19,011£141,825
Creditors (< 1 year)£2,622,141£2,102,466£978,484£1,183,563£563,701
Net Current Assets£102,452£469,250£484,832£291,710£281,441
Net Assets£102,313£469,111£484,693£295,189£293,413
Shareholder Funds£102,313£469,111£484,693£295,189£293,413
Turnover£14,560,038£7,536,492£5,403,335
Cost of Sales£14,504,969£7,346,206£5,080,195
Gross Profit£55,069£190,286£323,140
Admin Expenses£369,305£241,700£211,083
Staff Costs£242,387£138,795£142,710
Profit Before Tax(£314,236)(£51,414)£112,057
Tax£52,562(£35,832)£6,333
Profit for Period(£366,798)(£15,582)£105,724

Filings 96

DateDescriptionMade Up ToPagesPDF
14 October 2026Resolutions
2 July 2026Confirmation statement with no updates20 June 2026
12 December 2025Full accounts31 March 2025
8 July 2025Confirmation statement with no updates20 June 2025
14 May 2025Termination of appointment of a director
Show all 96 filings

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