Project Fleet Newco Limited

Active13060307 Private limited company
Incorporated
3 December 2020 (5 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Group
Region
South East
Address
C/o Aspreys Accountants Ltd
No.5 The Heights
Brooklands
Weybridge
KT13 0NY

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 August 2026
British
Born November 1977
Director · Appointed 18 August 2026
British
Born May 1969 (57)
Director · Appointed 21 November 2023
British
Born July 1987 (39)
Director · Appointed 21 November 2023
Australian
Born October 1982 (44)
Officer history (6 former)
18 August 2026
Resigned Harrison, Tod Charles as Director
18 August 2026
Appointed Jacheet, Vincent Jacques Pascal as Director
18 August 2026
Resigned Miles, David John as Director
18 August 2026
Appointed Mackin, Gregory as Director
2 January 2024
Appointed Miles, David John as Director
2 January 2024
Resigned Crofton, Amy Louise as Director
22 December 2023
Resigned Mursell, Haydn Jonathan as Director
21 November 2023
Appointed Dickinson, Daniel Richard as Director
21 November 2023
Appointed Harris, David Stewart as Director
23 August 2023
Resigned Butler, Steven as Director
1 December 2022
Appointed Crofton, Amy Louise as Director
1 December 2022
Resigned Turner, David John as Director
1 September 2021
Appointed Butler, Steven as Director
22 December 2020
Appointed Harrison, Tod Charles as Director
22 December 2020
Appointed Mursell, Haydn Jonathan as Director
3 December 2020
Appointed Turner, David John as Director

Ownership 1 active

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

Corporate entity · Notified 18 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 17387314

Holdings 1

Companies where Project Fleet Newco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
18 August 2026
Ceased Foresight Regional Investment II General Partner LLP — Owns 50–75% of shares (as a firm)
22 December 2020
Ceased David John Turner — Owns 75–100% of shares

Financials

Net Assets
(£4,260,558)
Cash
£2,913
Profit
(£941,785)
Debt Ratio
143%
Current Ratio
0.0x

Trend

Net Assets
(£6.0M) (£4.0M) (£2.0M) £0 2022 2023 2024 2025 (£1,284,924) (£2,170,281) (£3,318,773) (£4,260,558)
Balance sheet detail
2025202420232022
Fixed Assets£9,938,588£9,938,588£9,938,588£11,160,452
Current Assets£4,113£6,139£16,061£33,511
Debtors£1,200£5,646
Cash£2,913£493
Creditors (< 1 year)£6,074,037£4,894,278£3,515,708£1,066,976
Creditors (> 1 year)£8,129,222£8,369,222£8,609,222£11,411,911
Net Current Assets(£6,069,924)(£4,888,139)(£3,499,647)(£1,033,465)
Net Assets(£4,260,558)(£3,318,773)(£2,170,281)(£1,284,924)
Shareholder Funds(£2,170,281)(£1,284,924)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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