EX Fleet Van Sales Limited

Active06738421 Private limited company
Incorporated
31 October 2008 (18 years)
Industry
Sale of used cars and light motor vehicles (45112)
Directors
Andrew Jonathan Russell
Owned by
Andrew Jonathan Russell
Martin Russell (Deceased)
Accounts type
Micro entity
Region
Yorkshire
Address
5A Haigh Moor Road
Tingley
Wakefield
WF3 1ED

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Officers 1 active

Officer details are public data from the Companies House register.

Russell, Andrew Jonathan
Director · Appointed 17 September 2012
British
Born May 1966 (60)
Officer history (7 former)
20 October 2016
Resigned Kershaw, Myra as Secretary
20 October 2016
Resigned Griffiths, Stephen as Secretary
30 September 2013
Resigned Kershaw, Myra as Director
17 September 2012
Appointed Russell, Andrew Jonathan as Director
13 September 2012
Resigned Russell, Martin as Director
21 July 2009
Appointed Kershaw, Myra as Director
21 July 2009
Appointed Kershaw, Myra as Secretary
21 July 2009
Appointed Russell, Martin as Director
20 July 2009
Resigned Griffiths, Stephen as Director
31 October 2008
Appointed Rwl Registrars Limited as Corporate Secretary
31 October 2008
Resigned Rwl Registrars Limited as Corporate Secretary
31 October 2008
Appointed Wing, Clifford Donald as Director
31 October 2008
Resigned Wing, Clifford Donald as Director
31 October 2008
Appointed Griffiths, Stephen as Director
31 October 2008
Appointed Griffiths, Stephen as Secretary

Ownership 2 active

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

Andrew Jonathan Russell
Individual · Notified 20 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1966 (60)
Martin Russell (Deceased)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1961 (64)
Former controllers (1)
20 October 2016
Ceased Dennis Russell — Owns 25–50% of shares

Financials

Net Assets
£449,305
Debt Ratio
27%
Current Ratio
0.1x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 2025 £404,325 £587,396 £577,091 £489,794 £449,305
Balance sheet detail
202520242023202220212020
Fixed Assets£615,304£653,239£876,117£569,617£484,415
Current Assets£1,507£217£3,010£374,283£306,912
Debtors£0£2,695£54,693
Cash£3,010£91,588£37,219
Creditors (< 1 year)£19,288£48,163£89,850£98,031£292,000£369,221
Creditors (> 1 year)£148,218£115,499£75,693£199,005£46,000
Net Current Assets(£17,781)(£47,946)(£95,021)£82,283(£62,309)
Net Assets£449,305£489,794£577,091£587,396£404,325
Shareholder Funds£449,305£489,794£577,091£587,396£404,325

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 December 2025Micro company accounts31 March 2025
10 December 2025Confirmation statement with no updates31 October 2025
16 December 2024Micro company accounts31 March 2024
26 November 2024Confirmation statement with no updates31 October 2024
18 June 2024Registered office address changed
Show all recent filings

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