Website & contact details
- Website
Interactive Fleet Management Limited
- Incorporated
- 28 July 2010 (16 years)
- Industry
- Renting and leasing of cars and light motor vehicles (77110)
- Directors
- Shaun Carl Redhead
- Owned by
- Accounts type
- Small
- Region
- East Midlands
- Address
- Balmoral HouseKettering Venture ParkKetteringNN15 6XU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 June 2027
- Last conf. stmt
- 9 June 2026
Officers 8 active
Officer details are public data from the Companies House register.
Redhead, Shaun Carl
Director · Appointed 1 January 2026
British
Born July 1982 (44)
Director · Appointed 1 December 2022
British
Born March 1966 (60)
Director · Appointed 1 December 2022
British
Born March 1978 (48)
Director · Appointed 19 February 2020
British
Born May 1968 (58)
British
Born April 1965 (61)
British
Born April 1980 (46)
Director · Appointed 28 July 2010
British
Born December 1956 (69)
Director · Appointed 28 July 2010
British
Born November 1965
Officer history (3 former)
1 January 2026
Appointed Redhead, Shaun Carl as Director
1 December 2022
1 December 2022
6 February 2022
19 February 2020
23 August 2017
30 June 2016
Resigned Pett, Jayne Margaret as Director
19 December 2014
19 February 2014
Appointed Pett, Jayne Margaret as Director
23 July 2012
28 July 2010
28 July 2010
28 July 2010
28 July 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11747901
Former controllers (1)
4 July 2019
Ceased Grosvenor Contracts Leasing Ltd — Owns 75–100% of shares
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Cooper Armstrong Limited Owns 75–100% of shares
Croyland Auto Megastore Limited Owns 75–100% of shares
Croyland Car Megastore Limited Owns 75–100% of shares
Croyland Motors Limited Owns 75–100% of shares
Croyland Rentals Limited Owns 75–100% of shares
Eyebury Trucks Limited Owns 75–100% of shares
Grosvenor Contracts Leasing Limited Owns 75–100% of shares
Holmere Developments Limited Owns 75–100% of shares
Interactive Fleet Management Limited This company Owns 75–100% of shares
The Hatton Park Motor Company Limited Owns 75–100% of shares
White's Garages (Higham Ferrers) Limited Owns 75–100% of shares
York Ward & Rowlatt Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,440,809
- Cash
- £1,901,755
- Turnover
- £7,822,582
- Profit Before Tax
- £948,514
- Employees
- 27
- Current Ratio
- 3.6x
- Profit Margin
- 12%
- Return on Equity
- 21%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £48 | £61 | £82 |
| Current Assets | £4,030,492 | £3,610,100 | £4,939,775 |
| Cash | £1,901,755 | £1,170,725 | £3,942,814 |
| Creditors (< 1 year) | £1,113,005 | £880,722 | £2,504,190 |
| Net Current Assets | £2,917,487 | £2,729,378 | £2,435,585 |
| Net Assets | £3,440,809 | £2,729,439 | £2,435,667 |
| Shareholder Funds | £3,440,809 | £2,729,439 | £2,435,667 |
| Turnover | £7,822,582 | ||
| Cost of Sales | £5,672,834 | ||
| Gross Profit | £2,149,748 | ||
| Admin Expenses | £1,240,118 | ||
| Operating Profit | £909,630 | ||
| Profit Before Tax | £948,514 | ||
| Tax | £237,144 | ||
| Profit for Period | £711,370 | ||
Filings 54
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 1 July 2026 | Confirmation statement with no updates | 9 June 2026 | ||
| 2 January 2026 | Appointment of a director | |||
| 25 September 2025 | Full accounts | 31 December 2024 | ||
| 23 June 2025 | Confirmation statement with updates | 9 June 2025 |
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