SG FLEET SOLUTIONS UK LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-12-04 (in 7mo)
Last made up 2025-11-20
Watchouts
None on the register
Cash
£2M
-80.6% vs 2024
Net assets
£13M
-6.2% vs 2024
Employees
105
-0.9% vs 2024
Profit before tax
£2M
-23.6% vs 2024
Name history
Renamed 2 times since incorporation
- SG FLEET SOLUTIONS UK LIMITED 2018-09-04 → present
- FLEET HIRE LIMITED 2001-04-09 → 2018-09-04
- MULTIFLEET CONTRACT HIRE & LEASING LIMITED 2000-11-20 → 2001-04-09
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2025-06-30
| Metric | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Turnover | £54,169,515 | £49,432,768 | |
| Operating profit | £3,545,929 | £2,936,823 | |
| Profit before tax | £2,136,442 | £1,632,216 | |
| Net profit | £2,370,477 | £1,741,613 | |
| Cash | £7,812,569 | £1,512,833 | |
| Total assets less current liabilities | £35,529,449 | £30,598,150 | |
| Net assets | £14,002,047 | £13,139,089 | |
| Equity | £14,002,047 | £13,139,089 | |
| Average employees | 106 | 105 | |
| Wages | £5,155,869 | £5,743,178 |
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 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Operating margin | 6.5% | 5.9% | |
| Net margin | 4.4% | 3.5% | |
| Return on capital employed | 10.0% | 9.6% | |
| Current ratio | 0.81x | 0.92x | |
| Interest cover | 2.05x | 1.89x |
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
- Azets Audit Services Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. Forecast cash flows of the company approved by management show positive cash flows into the future.”
Significant events
- “On 30 April 2025, the wider SG Fleet Group, of which the company is part of was acquired by Pacific Equity Partners (PEP) and ceased to be a listed ASX entity.”
- “On 28 July 2025, a new UK debenture was entered into which provides guarantees in favour of Commonwealth Bank of Australia, Westpac Banking Corporation and other financiers as security for the financial accommodation provided to the Group to which the company belongs.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MUTENGWA, Tawanda Wellington | Secretary | 2019-12-10 | — | — |
| WEBB, Andrew Peter | Secretary | 2017-07-27 | — | — |
| BLAU, Robert Pinkas, Mr. | Director | 2016-08-04 | Feb 1969 | Australian |
| DAVENPORT, Peter | Director | 2018-10-22 | Aug 1966 | British |
| FERNANDES, David John | Director | 2016-08-04 | May 1975 | Australian |
| WUNDRAM, Kevin Victor | Director | 2016-08-04 | Feb 1971 | Australian |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BELL, Macdonald, Mr. | Secretary | 2016-08-04 | 2017-08-25 |
| CHAMBERLAIN, Robert Charles | Secretary | 2000-11-20 | 2001-04-27 |
| EDWARDS, Sarah, Ms. | Secretary | 2016-08-04 | 2016-11-03 |
| MARTIN, Mary Julia | Secretary | 2001-04-27 | 2002-05-03 |
| O'BRIEN, Anthony John | Secretary | 2002-05-03 | 2016-08-04 |
| RIGATO, Edelvine | Secretary | 2017-12-01 | 2019-11-26 |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2000-11-20 | 2000-11-20 |
| BOURNE, David | Director | 2001-04-27 | 2007-12-31 |
| CHAMBERLAIN, Raymond Kenneth | Director | 2001-04-27 | 2016-08-04 |
| CHAMBERLAIN, Robert Charles | Director | 2000-11-20 | 2016-08-04 |
| HALE, Graham Kevin | Director | 2008-01-03 | 2018-12-07 |
| JOYCE, Christopher Patrick | Director | 2008-04-08 | 2016-08-04 |
| MARTIN, Mary Julia | Director | 2001-04-27 | 2002-05-03 |
| MCGARR, Kieran David | Director | 2000-11-20 | 2007-05-18 |
| MITCHELL, Andrew Darby | Director | 2001-04-27 | 2002-05-03 |
| O'BRIEN, Anthony John | Director | 2010-07-01 | 2016-08-04 |
| POOLE, Nicholas Andrew | Director | 2009-05-01 | 2016-08-04 |
| SHARPE, Kaye | Director | 2010-07-01 | 2016-08-04 |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2000-11-20 | 2000-11-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fleet Hire Holdings Limited | Corporate entity | Shares 75–100% | 2016-07-01 | Active |
Filing timeline
Last 20 of 352 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-09 | AA | accounts | Accounts with accounts type full | |
| 2025-12-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-28 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-05-08 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-04-26 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-04-26 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-04-26 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-04-26 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-04-26 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-04-26 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-04-26 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-04-26 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-04-26 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-04-26 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-04-26 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-04-26 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-04-26 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-04-26 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-01-08 | AA | accounts | Accounts with accounts type full | |
| 2024-11-29 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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 2025-06-30 vs 2024-06-30
-
Turnover
-8.7%
£54,169,515 £49,432,768
-
Cash
-80.6%
£7,812,569 £1,512,833
-
Net assets
-6.2%
£14,002,047 £13,139,089
-
Employees
-0.9%
106 105
-
Operating profit
-17.2%
£3,545,929 £2,936,823
-
Profit before tax
-23.6%
£2,136,442 £1,632,216
-
Wages
+11.4%
£5,155,869 £5,743,178
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