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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

1 item

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

Accounts

4-year trend · latest reflected 2024-12-31

Metric Trend 2021-12-312022-12-312023-12-312024-12-31
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 71787279
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

  1. FLEET ALLIANCE LIMITED · parent
    1. Concilium Limited 100% · England & Wales · IT
    2. Intelligent Car Leasing Limited 100% · Scotland · Car Leasing
    3. Neva Consultants Holdings Limited 100% · England & Wales · Dormant
    4. Neva-Consultants.com Limited 100% · Engaland & Wales · Dormant
    5. Neva.Direct Limited 100% · England & Wales · Dormant

Significant events

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 PDF
2025-08-15 CC04 change-of-constitution Statement of companys objects
2025-06-27 CH01 officers Change person director company with change date PDF
2025-06-27 CH01 officers Change person director company with change date PDF
2025-06-19 CH01 officers Change person director company with change date PDF
2025-06-19 RESOLUTIONS resolution Resolution
2025-06-18 CH01 officers Change person director company with change date PDF
2025-06-18 CH01 officers Change person director company with change date PDF
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 PDF
2025-06-17 TM01 officers Termination director company with name termination date PDF
2025-06-17 AP01 officers Appoint person director company with name date PDF
2025-06-17 AP01 officers Appoint person director company with name date PDF
2025-06-17 AP01 officers Appoint person director company with name date PDF
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 PDF
2025-06-16 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-06-16 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-06-05 AA accounts Accounts with accounts type group PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
20

last 12 months

Capital events
1

last 24 months

Officers appointed
3

last 12 months

Officers resigned
2

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

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

Official Companies House page