First Car Fleet Limited

Active06544380 Private limited company
Incorporated
26 March 2008 (18 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Mark Philip James
Accounts type
Micro entity
Region
Wales
Address
12A Clytha Park Road
C/o Vaughans Accountancy
Newport
NP20 4PB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 26 March 2008
British
Director · Appointed 26 March 2008
British
Born October 1955 (71)
Officer history (3 former)
31 October 2020
Resigned Tustain, John Bernard as Director
18 December 2018
Resigned Tustain, Samuel Thomas as Director
1 August 2012
Resigned James, Paul Laurence as Director
1 October 2010
Appointed James, Paul Laurence as Director
13 June 2008
Appointed Tustain, Samuel Thomas as Director
26 March 2008
Appointed James, Mark Philip as Secretary
26 March 2008
Appointed James, Mark Philip as Director
26 March 2008
Appointed Tustain, John Bernard as Director

Ownership 1 active

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

Individual · Notified 2 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1955 (71)
Former controllers (1)
2 November 2020
Ceased John Bernard Tustain — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£21,725
Employees
1
Debt Ratio
43%
Current Ratio
5.1x

Trend

Net Assets
(£1.0M) (£500k) £0 £500k 2020 2021 2022 2023 2024 2025 (£704,122) £7,112 £27,933 £17,126 £8,230 £21,725
Balance sheet detail
202520242023202220212020
Fixed Assets£609£577£769£1,026£410£547
Current Assets£37,547£22,453£33,636£47,175£53,124£59,997
Creditors (< 1 year)£7,378£3,864£3,021£1,307£14,653
Creditors (> 1 year)£7,843£9,726£16,000£43,985£746,805
Net Current Assets£30,169£18,589£29,547£44,172£51,817£43,266
Net Assets£21,725£8,230£17,126£27,933£7,112(£704,122)
Shareholder Funds£21,725£8,230£17,126£27,933£7,112(£704,122)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 December 2025Micro company accounts31 March 2025
24 November 2025Confirmation statement with updates11 November 2025
13 October 2025Change of details for a person with significant control
13 October 2025Director's details changed
11 April 2025Secretary's details changed
Show all recent filings

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