CLM FLEET MANAGEMENT LTD

Active Newport Pagnell
50 employees website.com
Supply chain, manufacturing and commerce models Logistics & distribution
C

CLM FLEET MANAGEMENT LTD

Founded 20 Dec 2010 Active Newport Pagnell, United Kingdom 50 employees website.com
Supply chain, manufacturing and commerce models Logistics & distribution

Previous Company Names

CLM FLEET MANAGEMENT PLC 1 Mar 2011 — 22 Sept 2022
CLM FLEET MANAGEMENT LIMITED 1 Mar 2011 — 1 Mar 2011
CLM BIZCO LIMITED 20 Dec 2010 — 1 Mar 2011
Accounts Submitted 8 Apr 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 22 Dec 2025 Next due 5 Jan 2027 8 months remaining
Net assets £2M £57K 2024 year on year
Total assets £7M £282K 2024 year on year
Total Liabilities £5M £339K 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Corporate House Jenna Way Interchange Park Newport Pagnell Milton Keynes MK16 9QB

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CLM FLEET MANAGEMENT LTD (07473554), an active supply chain, manufacturing and commerce models company based in Newport Pagnell, United Kingdom. Incorporated 20 Dec 2010. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£1.55M

Decreased by £473.11k (-23%)

Net Assets

£2.11M

Decreased by £57.41k (-3%)

Total Liabilities

£5.21M

Increased by £339.06k (+7%)

Turnover

£8.97M

Increased by £439.21k (+5%)

Employees

50

Decreased by 2 (-4%)

Debt Ratio

71%

Increased by 2 (+3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Santander Consumer Finance, S.a
100.0%
97,850
Clm Fleet Management Holdings Ltd
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Banco Santander, S.a.

Spain

Active
Notified 15 Nov 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Maxxia (uk) Ltd

Ceased 31 May 2022

Ceased

Group Structure

Group Structure

CLM FLEET MANAGEMENT LTD Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Corporate House, Jenna Way, Interchange Park, Newport Pagnell (MK16 9QB) MILTON KEYNES
Leasehold-11 Mar 2011
Corporate House, Jenna Way, Interchange Park, Newport Pagnell (MK16 9QB)
Leasehold
Added 11 Mar 2011
District MILTON KEYNES

Documents

Company Filings

DateCategoryDescriptionDocument
22 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-22 with no updates
4 Sept 2025OfficersAppointment of Mr Alexis Edward Tobin as director on 2025-08-27
8 Apr 2025AccountsAnnual accounts made up to 2024-09-30
21 Mar 2025AccountsAnnual accounts made up to 2025-09-30
19 Feb 2025OfficersTermination of Damien O’Sullivan as director on 2025-02-09
22 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-22 with no updates

4 Sept 2025 Officers

Appointment of Mr Alexis Edward Tobin as director on 2025-08-27

8 Apr 2025 Accounts

Annual accounts made up to 2024-09-30

21 Mar 2025 Accounts

Annual accounts made up to 2025-09-30

19 Feb 2025 Officers

Termination of Damien O’Sullivan as director on 2025-02-09

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-22 with no updates

3 months ago on 22 Dec 2025

Appointment of Mr Alexis Edward Tobin as director on 2025-08-27

7 months ago on 4 Sept 2025

Annual accounts made up to 2024-09-30

1 years ago on 8 Apr 2025

Annual accounts made up to 2025-09-30

1 years ago on 21 Mar 2025

Termination of Damien O’Sullivan as director on 2025-02-09

1 years ago on 19 Feb 2025