Fit4fleet Holdings Limited

Active12828365 Private limited company
Incorporated
21 August 2020 (6 years)
Industry
Combined office administrative service activities (82110)
Owned by
Universal Tyre Company (Deptford) Limited(the)
Accounts type
Full
Region
West Midlands
Address
Icknield Street Drive
Washford West
Redditch
B98 0DE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 May 2025
British
Born February 1969 (57)
O'Gorman, Timothy Joseph Gerard
Secretary · Appointed 4 October 2022
Director · Appointed 4 October 2022
British
Born March 1975 (51)
Officer history (6 former)
14 May 2025
Appointed Birch, Henry Benedict as Director
16 April 2025
Resigned Stapleton, Graham Barry as Director
4 October 2022
Resigned Christmas, Andrew Martin, Dr as Director
4 October 2022
Appointed Stapleton, Graham Barry as Director
4 October 2022
Appointed Hartley, Johanna Ruth as Director
4 October 2022
Appointed O'Gorman, Timothy Joseph Gerard as Secretary
4 October 2022
Resigned Christmas, Simon Peter as Director
4 October 2022
Resigned Mitchell, Usha as Director
4 October 2022
Resigned Wright, Simon Paul as Director
4 October 2022
Resigned Lodge, Martyn Joseph as Director
1 October 2020
Appointed Christmas, Andrew Martin, Dr as Director
1 October 2020
Appointed Christmas, Simon Peter as Director
1 October 2020
Appointed Mitchell, Usha as Director
1 October 2020
Appointed Wright, Simon Paul as Director
21 August 2020
Appointed Lodge, Martyn Joseph as Director

Ownership 1 active

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

Universal Tyre Company (Deptford) Limited(the)
Corporate entity · Notified 1 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited

Holdings 2

Companies where Fit4fleet Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
1 October 2020
Ceased Martyn Joseph Lodge — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Turnover
£0
Profit Before Tax
£0

Trend

Turnover
£0 £1 2024 2025 £0 £0
Balance sheet detail
20252024202320222021
Fixed Assets£265,706£260,828
Creditors (< 1 year)£273,152£273,152£266,672£233,338£166,316
Creditors (> 1 year)£0£33,333£94,444
Net Current Assets(£273,152)(£273,152)(£233,338)(£166,316)
Net Assets(£965)£68
Shareholder Funds(£7,446)(£7,446)(£965)£68

Turnover£0£0
Admin Expenses£0£6,480
Profit Before Tax£0(£6,480)
Tax£0£0
Profit for Period£0(£6,480)

Filings 44

DateDescriptionMade Up ToPagesPDF
2 July 2026Confirmation statement with no updates20 June 2026
12 December 2025Full accounts31 March 2025
8 July 2025Confirmation statement with no updates20 June 2025
14 May 2025Termination of appointment of a director
14 May 2025Appointment of a director
Show all 44 filings

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