UK Companies House feature
PROJECT FLEET NEWCO LIMITED
Cash
£3K
+490.9% vs 2024
Net assets
-£4M
-28.4% vs 2024
Employees
—
Average over period
Profit before tax
—
Period ending 2025-01-31
Profile
- Company number
- 13060307
- Status
- Active
- Incorporation
- 2020-12-03
- Last accounts made up
- 2025-01-31
- Account category
- GROUP
- Primary SIC
- 64999
- Hubs
- UK Fintech
Net assets
4-year trend · vs UK Fintech median
Accounts
4-year trend · latest 2025-01-31
| Metric | Trend | 2022-01-31 | 2023-01-31 | 2024-01-31 | 2025-01-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | — | — | |
| Net profit | — | — | -£1,148,492 | -£941,785 | |
| Cash | — | £4,611 | £493 | £2,913 | |
| Total assets less current liabilities | £10,126,987 | £6,438,941 | £5,050,449 | £3,868,664 | |
| Net assets | -£1,284,924 | -£2,170,281 | -£3,318,773 | -£4,260,558 | |
| Equity | -£1,284,924 | — | — | — | |
| Average employees | — | — | — | — | |
| Wages | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Ward Williams
- 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.”
Subsidiaries
- Plantexpand Ltd
Significant events
- “The financial year shows a profit before taxation of £872,563 vs (£629,063) in 2024. This was achieved through strong growth in revenue due to our unparalleled focus on customer service combined with diligent control of our operating expenditure.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DICKINSON, Daniel Richard | Director | 2023-11-21 | Jul 1987 | British |
| HARRIS, David Stewart | Director | 2023-11-21 | Oct 1982 | Australian |
| HARRISON, Tod Charles | Director | 2020-12-22 | Mar 1972 | British |
| MILES, David John | Director | 2024-01-02 | Jul 1989 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUTLER, Steven | Director | 2021-09-01 | 2023-08-23 |
| CROFTON, Amy Louise | Director | 2022-12-01 | 2024-01-02 |
| MURSELL, Haydn Jonathan | Director | 2020-12-22 | 2023-12-22 |
| TURNER, David John | Director | 2020-12-03 | 2022-12-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Foresight Regional Investment Ii General Partner Llp | Corporate entity | ownership-of-shares-50-to-75-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm | 2020-12-22 | Active |
| Mr David John Turner | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-12-03 | Ceased 2020-12-22 |
Filing timeline
Last 20 of 48 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-05 | CH01 | officers | change person director company with change date |
| 2025-12-23 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-12-03 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-05-19 | AA | accounts | accounts with accounts type group |
| 2025-02-27 | RESOLUTIONS | resolution | resolution |
| 2025-02-25 | SH01 | capital | capital allotment shares |
| 2024-12-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-05-02 | AA | accounts | accounts with accounts type small |
| 2024-01-30 | AP01 | officers | appoint person director company with name date |
| 2024-01-24 | TM01 | officers | termination director company with name termination date |
| 2023-12-22 | TM01 | officers | termination director company with name termination date |
| 2023-12-15 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2023-12-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-12-06 | AP01 | officers | appoint person director company with name date |
| 2023-12-06 | AP01 | officers | appoint person director company with name date |
| 2023-12-06 | AD01 | address | change registered office address company with date old address new address |
| 2023-11-07 | SH06 | capital | capital cancellation shares |
| 2023-09-11 | RESOLUTIONS | resolution | resolution |
| 2023-09-08 | SH03 | capital | capital return purchase own shares |
| 2023-09-07 | MA | incorporation | memorandum articles |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory