JOURNEO FLEET SYSTEMS LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2027-03-10 (in 10mo)
Last made up 2026-02-24
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
£3M
+31% vs 2024
Name history
Renamed 5 times since incorporation
- JOURNEO FLEET SYSTEMS LIMITED 2022-10-02 → present
- 21ST CENTURY FLEET SYSTEMS LIMITED 2016-07-01 → 2022-10-02
- 21ST CENTURY TECHNOLOGY SOLUTIONS LIMITED 2009-05-28 → 2016-07-01
- TOAD (UK) LIMITED 2000-02-28 → 2009-05-28
- SEXTONS IN CAR ENTERTAINMENT LIMITED 1994-06-17 → 2000-02-28
- SEXTONS IN CAR ENTERTAINMENTS LIMITED 1975-04-25 → 1994-06-17
Profit before tax
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Turnover | £23,692,342 | £24,285,581 | |
| Operating profit | £2,523,508 | £2,937,917 | |
| Profit before tax | £2,205,238 | £2,888,104 | |
| Net profit | £1,879,761 | £2,203,761 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | — | — | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Operating margin | 10.7% | 12.1% | |
| Net margin | 7.9% | 9.1% | |
| Interest cover | 7.93x | 58.98x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have prepared Group cash flow projections for the period to 30 June 2027 based on latest forecasts that show that the Group will be able to operate within the Group current funding resources with significant headroom. The Directors, therefore continue to adopt the going concern basis in preparing the financial statements.”
Group structure
- JOURNEO FLEET SYSTEMS LIMITED · parent
- 21st Century Integrated Systems Limited 100%
- Journeo A/S 100%
- Journeo Passenger Systems Limited 100%
- RSL Cityspace Limited 100%
- RSL StreetNet Limited 100%
- Cityspace Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LOWE, Nicholas William | Secretary | 2017-05-15 | — | — |
| ELLIOTT, Mark Westcombe | Director | 2015-02-10 | Nov 1958 | British |
| LOWE, Nicholas William | Director | 2017-05-15 | Jul 1978 | British |
| SINGLETON, Russell Craig | Director | 2014-01-06 | Jan 1959 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAYNES, David Graham | Secretary | 1999-04-14 | 2000-03-01 |
| DEANN VALENTINE, Michael Maurice | Secretary | 1998-12-11 | 1999-04-13 |
| JENNINGS, Wilson Whitehead | Secretary | 2000-03-01 | 2014-01-09 |
| LEWIN, John Colin | Secretary | — | 1998-12-11 |
| ROBINSON, Glenn | Secretary | 2013-12-19 | 2017-05-15 |
| BAYNES, David Graham | Director | 1999-11-30 | 2000-03-01 |
| GALL, Stuart Arthur | Director | 1999-11-30 | 2005-03-31 |
| GRIMOND, Nicholas | Director | 1992-07-13 | 2012-09-28 |
| GRIMOND, Paul | Director | 2005-09-21 | 2010-06-30 |
| JENNINGS, Wilson Whitehead | Director | 2000-03-01 | 2014-01-09 |
| JOHNSON, Mark | Director | 2012-12-17 | 2015-02-10 |
| LEWIN, Colin | Director | — | 1996-03-26 |
| LEWIN, John Colin | Director | 1992-11-12 | 2000-11-27 |
| ROBINSON, Glenn | Director | 2013-12-19 | 2017-05-15 |
| WHEATLEY, Stephen Edward | Director | 2000-11-27 | 2002-02-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Journeo Plc | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 218 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-11 | AA | accounts | Accounts with accounts type full | |
| 2026-03-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-01 | AA | accounts | Accounts with accounts type full | |
| 2025-02-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-05-28 | AA | accounts | Accounts with accounts type full | |
| 2024-02-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-19 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-02-19 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-02-19 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-02-19 | MR04 | mortgage | Mortgage satisfy charge part | |
| 2024-02-19 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-02-19 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-02-19 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-02-19 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-02-19 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-02-19 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-02-19 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-02-19 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-05-20 | AA | accounts | Accounts with accounts type full | |
| 2023-02-27 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31
-
Turnover
+2.5%
£23,692,342 £24,285,581
-
Cash
—
Not reported
-
Net assets
—
Not reported
-
Employees
—
Not reported
-
Operating profit
+16.4%
£2,523,508 £2,937,917
-
Profit before tax
+31%
£2,205,238 £2,888,104
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers