PROJECT FLEET NEWCO LIMITED
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Next accounts due
2026-10-31 (in 5mo)
Last filed for 2025-01-31
Confirmation statement due
2026-12-16 (in 7mo)
Last made up 2025-12-02
Watchouts
None on the register
Cash
£3K
+490.9% vs 2024
Net assets
-£4M
-28.4% lowest in 4 filed years
Employees
—
Average over period
Profit before tax
—
Period ending 2025-01-31
Net assets
4-year trend · vs Financials median
Accounts
4-year trend · latest reflected 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 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 | 2022-01-31 | 2023-01-31 | 2024-01-31 | 2025-01-31 |
|---|---|---|---|---|---|
| Current ratio | — | 0.00x | 0.00x | 0.00x |
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
- 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.”
Group structure
- PROJECT FLEET NEWCO LIMITED · parent
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 1
- 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 2025-01-31 vs 2024-01-31
-
Turnover
—
Not reported
-
Cash
+490.9%
£493 £2,913
-
Net assets
-28.4%
-£3,318,773 -£4,260,558
lowest in 4 filed years
-
Employees
—
Not reported
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