FOD MOBILITY UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-30 (this month)
Last made up 2025-05-16
Watchouts
None on the register
Cash
£1K
-96.1% vs 2023
Net assets
£5M
-6% vs 2023
Employees
61
-29.9% vs 2023
Profit before tax
-£570K
-315% vs 2023
Name history
Renamed 2 times since incorporation
- FOD MOBILITY UK LIMITED 2020-11-03 → present
- FLEETEUROPE LIMITED 2017-10-30 → 2020-11-03
- FLEETEUROPE PLC 1992-05-06 → 2017-10-30
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £27,557,310 | £16,282,303 | |
| Operating profit | £265,203 | -£570,067 | |
| Profit before tax | £265,203 | -£570,067 | |
| Net profit | -£1,124,042 | -£301,472 | |
| Cash | £33,339 | £1,298 | |
| Total assets less current liabilities | £6,922,845 | £6,352,778 | |
| Net assets | £5,047,585 | £4,746,113 | |
| Equity | £5,047,585 | £4,746,113 | |
| Average employees | 87 | 61 | |
| Wages | £4,006,966 | £2,956,814 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 1.0% | -3.5% | |
| Net margin | -4.1% | -1.9% | |
| Return on capital employed | 3.8% | -9.0% | |
| Current ratio | 0.95x | 0.84x |
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 102
- Reporting scope
- Consolidated group
- Auditor
- Armstrong Watson Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. After consideration of all factors, the directors continue to adopt the going concern basis in preparing the financial statements. The directors are satisified the company has the continued support of its lenders.”
Significant events
- “On 15 August 2024, Mobilleo was discontinued by the Company. This was a strategic decision to streamline operations and concentrate 100% of the Company's efforts on the Group's ground transportation offering. The Company has retained Mobilleo, no proceeds were received from the discontinuation, and no economic benefits are expected to arise in the future.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HEALD, Matthew Toby | Director | 2021-02-01 | Apr 1980 | British |
| MARSHALL, Rebecca Catherine | Director | 2025-09-26 | Jun 1987 | British |
| TAYLOR, Gregory Michael | Director | 2026-01-01 | Jul 1969 | British |
| WHITSTON, Justin Patrick | Director | 2019-08-01 | Dec 1972 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EGAN, Simon Paul | Secretary | 1992-05-06 | 1999-08-13 |
| JUDD, Simon James Frederic | Secretary | 2000-04-17 | 2012-09-12 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1992-04-06 | 1992-05-06 |
| BARTON, Clive Stuart | Director | 2021-02-01 | 2021-06-25 |
| CHANDLER, Brian Kenelm | Director | 1992-05-06 | 1993-07-12 |
| COOPER, Philip John | Director | 1992-03-06 | 1993-07-12 |
| DRANE, Terence George | Director | 1994-05-17 | 2012-08-31 |
| EGAN, Simon Paul | Director | 1992-05-06 | 1999-08-13 |
| GUNN, Stuart Henry | Director | 1994-05-17 | 2002-11-30 |
| HOWICK, Joseph Anthony | Director | 2016-04-26 | 2025-10-31 |
| LAMKIN, Simon | Director | 2021-02-01 | 2024-06-17 |
| MONTERO, Carlos | Director | 2012-05-22 | 2019-08-01 |
| MONTERO, Nicola Jane | Director | 2005-06-17 | 2019-08-01 |
| SMITH, Sarah | Director | 2023-05-03 | 2024-03-31 |
| YARROLL, John Hugh | Director | 1993-05-06 | 2019-08-01 |
| COMBINED NOMINEES LIMITED | Corporate Nominee Director | 1992-04-06 | 1992-05-06 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1992-04-06 | 1992-05-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fod Mobility Technologies Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2019-08-01 | Active |
| Mr John Hugh Yarroll | Individual | ownership-of-shares-50-to-75-percent-as-firm | 2016-04-06 | Ceased 2019-08-01 |
Filing timeline
Last 20 of 154 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-29 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-26 | AA | accounts | Accounts with accounts type full | |
| 2025-05-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-02 | AA | accounts | Accounts with accounts type medium | |
| 2024-07-26 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-07-10 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-06-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-17 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-23 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-16 | AA | accounts | Accounts with accounts type full | |
| 2023-07-27 | CH01 | officers | Change person director company with change date | |
| 2023-07-27 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-03 | CH01 | officers | Change person director company with change date | |
| 2022-10-18 | AA | accounts | Accounts with accounts type full | |
| 2022-07-14 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-06-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-05 | PSC05 | persons-with-significant-control | Change to a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 1
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-40.9%
£27,557,310 £16,282,303
-
Cash
-96.1%
£33,339 £1,298
-
Net assets
-6%
£5,047,585 £4,746,113
-
Employees
-29.9%
87 61
-
Operating profit
-315%
£265,203 -£570,067
-
Profit before tax
-315%
£265,203 -£570,067
-
Wages
-26.2%
£4,006,966 £2,956,814
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers