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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

  1. FLEET HIRE HOLDINGS LIMITED 2007-10-08 → present
  2. ENSCO 598 LIMITED 2007-07-02 → 2007-10-08

Accounts

2-year trend · latest reflected 2025-06-30

Metric Trend 2024-06-302025-06-30
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 44
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 2024-06-302025-06-30
Net margin 100.0%100.0%
Gearing (liabilities / total assets) 82.3%83.9%
Current ratio 0.78x0.80x

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

  1. FLEET HIRE HOLDINGS LIMITED · parent
    1. SG Fleet Solutions UK Limited 100% · England and Wales · Motor vehicle fleet management, vehicle leasing and associated activities

Significant events

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 PDF
2025-07-28 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-05-08 MR04 mortgage Mortgage satisfy charge full PDF
2025-04-26 MR04 mortgage Mortgage satisfy charge full PDF
2025-04-26 MR04 mortgage Mortgage satisfy charge full PDF
2025-01-08 AA accounts Accounts with accounts type full
2024-10-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-15 AA accounts Accounts with accounts type full
2023-10-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-10 AA accounts Accounts with accounts type full
2022-10-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-11-26 AA accounts Accounts with accounts type full
2021-10-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-01-13 CS01 confirmation-statement Confirmation statement with no updates PDF
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 PDF
2019-12-12 TM02 officers Termination secretary company with name termination date PDF
2019-10-03 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

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

Official Companies House page