FLEET ALLIANCE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-29 (this month)
Last made up 2025-05-15
Watchouts
Cash
£2M
+48.6% highest in 4 filed years
Net assets
£4M
+16.1% highest in 4 filed years
Employees
79
+9.7% highest in 4 filed years
Profit before tax
—
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
4-year trend · vs Financials median
Accounts
4-year trend · latest reflected 2024-12-31
| Metric | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | — | — | |
| Net profit | £2,051,915 | £784,799 | £1,287,956 | £1,845,527 | |
| Cash | £1,562,013 | £823,570 | £1,505,235 | £2,236,744 | |
| Total assets less current liabilities | — | — | £3,172,378 | £3,616,085 | |
| Net assets | £3,121,095 | £3,018,914 | £3,089,890 | £3,588,437 | |
| Equity | — | — | £3,089,890 | £3,588,437 | |
| Average employees | 71 | 78 | 72 | 79 | |
| Wages | — | — | £3,458,340 | £3,859,422 |
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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the group and the parent company have adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- FLEET ALLIANCE LIMITED · parent
- Concilium Limited 100%
- Intelligent Car Leasing Limited 100%
- Neva Consultants Holdings Limited 100%
- Neva-Consultants.com Limited 100%
- Neva.Direct Limited 100%
Significant events
- “The business took the decision at the end of 2024 to close the Intelligent Car Leasing division. The market for personal leasing has become ultra competitive and the company took the view that it would be better to focus entirely on its core SME and Corporate sales channels, which is where its expertise lies. As such the trade and assets of Intelligent Car Leasing Limited were hived up to Fleet Alliance Limited on 31 December 2024.”
- “2024 saw further improvements to vehicle supply following the disruptions due to Covid 19 and the war in Ukraine. Lead times on new vehicles steadily reduced during the year and at 3 months or so are now at what would be regarded as normal.”
- “The UK new car market continued to recover following the market reductions during Covid and the war in Ukraine and it grew by 2.6% to just under two million registrations. Whilst sales to private individuals fell, the market for corporate and fleet vehicles grew by 11% to take a 60% share of the overall market.”
- “Battery electric vehicles and hybrid electric vehicles also continued to grow and this, along with the increase in fleet sales, are very positive trends for the business as this is its core market.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ROBERTSON, Angela | Secretary | 2008-04-28 | — | British |
| BROWN, Martin | Director | 2003-03-01 | Jul 1975 | British |
| BRUCE, Andrew Campbell | Director | 2021-08-25 | May 1965 | British |
| DUERDEN, Lee | Director | 2025-06-04 | Aug 1975 | British |
| HURST, Andrew David Richard | Director | 2025-06-04 | Dec 1968 | British |
| ROBERTSON, Angela | Director | 2012-11-16 | Jul 1968 | British |
| THOMAS, Emma Nicole | Director | 2025-06-04 | Jun 1974 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FLYNN, Tracy | Secretary | 2002-08-19 | 2008-04-28 |
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2002-08-19 | 2002-08-19 |
| BLACKMORE, David | Director | 2012-11-23 | 2025-06-04 |
| BOARDMAN, Grant Mcleod | Director | 2012-11-28 | 2025-06-04 |
| FLYNN, Allen John | Director | 2002-08-19 | 2015-01-13 |
| FLYNN, Marjory Elizabeth | Director | 2002-08-19 | 2015-01-13 |
| MCMINN, Nigel John | Director | 2021-08-25 | 2024-12-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Global Vehicle Group Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2025-06-04 | Active |
| Mrs Marjory Elizabeth Flynn | Individual | Shares 25–50%, Voting 25–50% | 2016-06-01 | Ceased 2025-06-04 |
| Mr Allen John Flynn | Individual | Shares 25–50%, Voting 25–50% | 2016-06-01 | Ceased 2025-06-04 |
| Mr Martin Brown | Individual | Voting 25–50% | 2016-06-01 | Ceased 2016-06-01 |
Filing timeline
Last 20 of 116 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-18 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-08-15 | CC04 | change-of-constitution | Statement of companys objects | |
| 2025-06-27 | CH01 | officers | Change person director company with change date | |
| 2025-06-27 | CH01 | officers | Change person director company with change date | |
| 2025-06-19 | CH01 | officers | Change person director company with change date | |
| 2025-06-19 | RESOLUTIONS | resolution | Resolution | |
| 2025-06-18 | CH01 | officers | Change person director company with change date | |
| 2025-06-18 | CH01 | officers | Change person director company with change date | |
| 2025-06-18 | SH08 | capital | Capital name of class of shares | |
| 2025-06-18 | MA | incorporation | Memorandum articles | |
| 2025-06-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-17 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-17 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-17 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-17 | RP04TM01 | officers | Second filing of director termination with name | |
| 2025-06-16 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-06-16 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-06-16 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-06-05 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 1
- Officers appointed
- 3
- Officers resigned
- 2
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+48.6%
£1,505,235 £2,236,744
highest in 4 filed years
-
Net assets
+16.1%
£3,089,890 £3,588,437
highest in 4 filed years
-
Employees
+9.7%
72 79
highest in 4 filed years
-
Wages
+11.6%
£3,458,340 £3,859,422
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