Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 15 August 2027
- Last conf. stmt
- 1 August 2026
W12 Vehicle Hire Limited
- Incorporated
- 14 March 2016 (10 years)
- Previously known as
- Fit Out Logistics Limited (until 19 September 2019)This list may be incomplete. See all names on Companies House
- Industry
- Freight transport by road (49410) Operation of warehousing and storage facilities for land transport activities (52103)Renting and leasing of cars and light motor vehicles (77110)Renting and leasing of trucks and other heavy vehicles (77120)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 27 Abbey RoadPark RoyalLondonNW10 7SJ
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 18 December 2019
Irish
Born June 1968 (58)
Director · Appointed 18 December 2019
British
Born December 1972 (53)
Director · Appointed 14 March 2016
British
Born May 1976 (50)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 11605478
Former controllers (4)
23 June 2023
23 June 2023
23 June 2023
12 July 2019
Ceased Fit Out (UK) Holdings Ltd — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
GHR Construction Services Limited Owns 75–100% of shares
Goldhawk 184 Limited Owns 75–100% of shares
Goldhawk Road Limited Owns 75–100% of shares
Premier Park Wheatley Ltd Owns 75–100% of shares
W12 Vehicle Hire Limited This company Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 August 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,175,734
- up £26,391 (1%)
- Cash
- £648,524
- down £795,987 (55%)
- Employees
- 3
- no change
- Debt Ratio
- 71%
- Current Ratio
- 1.4x
Balance sheet detail
| 2022 | |
|---|---|
| Fixed Assets | £8,058,251 |
| Current Assets | £2,903,769 |
| Cash | £648,524 |
| Creditors (< 1 year) | £2,100,546 |
| Creditors (> 1 year) | £4,967,524 |
| Net Current Assets | £803,223 |
| Net Assets | £3,175,734 |
| Shareholder Funds | £3,175,734 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Total exemption full accounts | 31 August 2025 | ||
| 20 August 2026 | Current accounting period extended | |||
| 17 August 2026 | Confirmation statement with no updates | 1 August 2026 | ||
| 4 September 2025 | Confirmation statement with no updates | 1 August 2025 | ||
| 10 July 2025 | Total exemption full accounts | 31 August 2024 |
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