Internal Fleet Purchasing Limited

Active12289056 Private limited company
Incorporated
30 October 2019 (7 years)
Industry
Renting and leasing of cars and light motor vehicles (77110)
Accounts type
Full
Region
South East
Address
165 Bath Road
Slough
SL1 4AA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 April 2025
British
Born November 1978
Director · Appointed 7 October 2024
British
Born May 1975 (51)
Carlin, Samantha
Secretary · Appointed 1 July 2020
Officer history (5 former)
23 April 2025
Resigned Black, Christopher James as Director
23 April 2025
Appointed Cully, Rob as Director
7 October 2024
Resigned Cellier, Rudolf as Director
7 October 2024
Appointed Black, Christopher James as Director
7 October 2024
Appointed Laver, Timothy James as Director
7 October 2024
Resigned Cordero, Alfonso Martinez as Director
19 September 2020
Resigned Mullen, Ian Nicholas as Director
17 August 2020
Appointed Cellier, Rudolf as Director
1 July 2020
Appointed Carlin, Samantha as Secretary
30 June 2020
Resigned Keartland, Niall Robert as Secretary
30 October 2019
Appointed Keartland, Niall Robert as Secretary
30 October 2019
Appointed Mullen, Ian Nicholas as Director
30 October 2019
Appointed Cordero, Alfonso Martinez as Director

Ownership 1 active

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

Corporate entity · Notified 30 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03138881

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Dial Contracts Limited Owns 75–100% of shares
Network Vehicles Limited Owns 25–50% of shares
Internal Fleet Purchasing Limited This company Owns 75–100% of shares
Leaseplan UK Limited Owns 75–100% of shares

Financials

Net Assets
£445
Turnover
£17,695
Profit Before Tax
£570
Debt Ratio
100%
Profit Margin
3%
Return on Equity
100%
Balance sheet detail
2020
Fixed Assets£200,392
Current Assets£15,316
Debtors£15,316
Creditors (> 1 year)£210,995
Net Current Assets£15,316
Net Assets£445
Shareholder Funds£445

Turnover£17,695
Cost of Sales£17,125
Gross Profit£570
Operating Profit£570
Profit Before Tax£570
Tax£126
Profit for Period£444

Filings 32

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates29 October 2026
27 June 2026Full accounts31 December 2024
29 October 2025Confirmation statement with no updates29 October 2025
9 May 2025Full accounts31 December 2023
8 May 2025Memorandum and Articles of Association
Show all 32 filings

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