FLEET HIRE HOLDINGS LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-10-17 (in 5mo)
Last made up 2025-10-03
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£4M
0% vs 2024
Employees
4
0% vs 2024
Profit before tax
£2M
-53.2% vs 2024
Name history
Renamed 1 time since incorporation
- FLEET HIRE HOLDINGS LIMITED 2007-10-08 → present
- ENSCO 598 LIMITED 2007-07-02 → 2007-10-08
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 | £4,700,000 | £2,200,000 | |
| Operating profit | — | — | |
| Profit before tax | £4,700,000 | £2,200,000 | |
| Net profit | £4,700,000 | £2,200,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £3,992,705 | £3,992,705 | |
| Net assets | £3,992,705 | £3,992,705 | |
| Equity | £3,992,705 | £3,992,705 | |
| Average employees | 4 | 4 | |
| 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 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Net margin | 100.0% | 100.0% | |
| Gearing (liabilities / total assets) | 82.3% | 83.9% | |
| Current ratio | 0.78x | 0.80x |
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 and the company's trading subsidiary, SG Fleet Solutions UK Limited approved by management show positive cash flows into the future. SG Fleet Management Pty Limited has provided a letter of support confirming it will continue to provide financial and other support to the company for at least the next twelve months and thereafter for the foreseeable future should this be required.”
Group structure
- FLEET HIRE HOLDINGS LIMITED · parent
- SG Fleet Solutions UK Limited 100%
Significant events
- “On 4 December 2024, SG Fleet Group Pty Limited (Australian controlling entity) entered into a Scheme Implementation Deed ('Scheme') with SG Fleet Bidco Pty Limited (formerly known as Westmann Bidco Pty Limited), an entity owned and controlled by funds managed and advised by Pacific Equity Partners Pty Limited and certain of its affiliates (referred to as 'PEP') for the acquisition of 100% of ordinary shares of the SG Fleet Group (including Fleet Hire Holdings Limited) by way of a scheme of arrangement at a price of A$3.50 per share.”
- “Following the approval, the controlling interest changed from the former controlling parent entity Super Group Limited to Australian registered SG Fleet Topco Limited (formerly Westmann Topco Limited) (ACN: 682 621 003) effective 30 April 2025.”
- “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 · 13 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 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BELL, Macdonald, Mr. | Secretary | 2016-08-04 | 2017-08-25 |
| EDWARDS, Sarah, Ms. | Secretary | 2016-08-04 | 2016-11-03 |
| O'BRIEN, Anthony John | Secretary | 2007-09-27 | 2016-08-04 |
| RIGATO, Edelvine | Secretary | 2017-12-01 | 2019-11-26 |
| HBJGW SECRETARIAL SUPPORT LIMITED | Corporate Secretary | 2007-07-02 | 2007-09-27 |
| BOURNE, David | Director | 2008-01-03 | 2008-12-31 |
| CHAMBERLAIN, Benn Thomas | Director | 2011-11-14 | 2016-08-04 |
| CHAMBERLAIN, Fleur Elizabeth | Director | 2011-11-14 | 2016-08-04 |
| CHAMBERLAIN, Joan Mary | Director | 2011-01-14 | 2016-08-04 |
| HALE, Graham Kevin | Director | 2008-01-03 | 2018-12-07 |
| ISAACS, Paul | Director | 2007-09-27 | 2008-10-31 |
| O'BRIEN, Anthony John | Director | 2007-09-27 | 2016-08-04 |
| HBJGW INCORPORATIONS LIMITED | Corporate Director | 2007-07-02 | 2007-09-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sg Fleet Uk Holdings Limited | Corporate entity | Shares 50–75% | 2016-08-04 | Active |
| Mr Raymond Kenneth Chamberlain | Individual | Shares 25–50%, significant-influence-or-control-as-trust | 2016-04-06 | Ceased 2016-08-04 |
Filing timeline
Last 20 of 105 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-09 | AA | accounts | Accounts with accounts type full | |
| 2025-10-29 | 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 | |
| 2025-01-08 | AA | accounts | Accounts with accounts type full | |
| 2024-10-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-15 | AA | accounts | Accounts with accounts type full | |
| 2023-10-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-10 | AA | accounts | Accounts with accounts type full | |
| 2022-10-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-26 | AA | accounts | Accounts with accounts type full | |
| 2021-10-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-01-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-11-17 | AA | accounts | Accounts with accounts type full | |
| 2019-12-30 | AA | accounts | Accounts with accounts type full | |
| 2019-12-12 | AP03 | officers | Appoint person secretary company with name date | |
| 2019-12-12 | TM02 | officers | Termination secretary company with name termination date | |
| 2019-10-03 | 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
-53.2%
£4,700,000 £2,200,000
-
Cash
—
Not reported
-
Net assets
0%
£3,992,705 £3,992,705
-
Employees
0%
4 4
-
Profit before tax
-53.2%
£4,700,000 £2,200,000
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