FLEET-SERV HOLDINGS LIMITED

Active United Kingdom

Activities of other holding companies n.e.c.

114 employees website.com
Supply chain, manufacturing and commerce models Logistics & distribution Activities of other holding companies n.e.c.
F

FLEET-SERV HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 26 Oct 2023 Active United Kingdom 114 employees website.com
Supply chain, manufacturing and commerce models Logistics & distribution Activities of other holding companies n.e.c.
Accounts Submitted 31 Mar 2026 Next due 31 Jul 2026 1 month remaining
Confirmation Submitted 28 Oct 2025 Next due 8 Nov 2026 5 months remaining
Net assets £3M £485K 2025 year on year
Total assets £8M £1M 2025 year on year
Total Liabilities £5M £2M 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for FLEET-SERV HOLDINGS LIMITED (15239516), an active supply chain, manufacturing and commerce models company based in United Kingdom. Incorporated 26 Oct 2023. Activities of other holding companies n.e.c.. 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 Nov → 31 Oct 2025
Type group
Next accounts 31 Oct 2025
Due by 31 Jul 2026 1 month remaining

Balance Sheet & P&L (2024–2025)

Cash in Bank

£382.98k

Decreased by £71.14k (-16%)

Net Assets

£3.05M

Increased by £485.44k (+19%)

Total Liabilities

£4.70M

Decreased by £1.87M (-29%)

Turnover

£13.87M

Increased by £1.38M (+11%)

Employees

114

Decreased by 8 (-7%)

Debt Ratio

61%

Decreased by 11 (-15%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Oct Year End
2024
31 Oct 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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 2,476,649 Shares £2.48m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Dec 20232,376,650£2.38m£1
27 Dec 202399,999£100k£1

Officers

Officers

2 active 1 resigned
Status
David Patrick ConnorDirectorBritishUnited Kingdom4627 Dec 2023Active
Michael Edward BirdDirectorBritishUnited Kingdom5326 Oct 2023Active

Shareholders

Shareholders (15)

Laurence David Marshall
67.3%
1,667,972
Jonathan Todd
28.6%
708,678

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Fleet-serv Ebt Limited

United Kingdom

Active
Notified 27 Dec 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust,voting Rights 25 To 50 Percent As Trust

Laurence David Marshall

British

Active
Notified 27 Dec 2023
Residence England
DOB January 1966
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Jonathan Todd

British

Active
Notified 27 Dec 2023
Residence United Kingdom
DOB September 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Michael Edward Bird

Ceased 27 Dec 2023

Ceased

Group Structure

Group Structure

FLEET-SERV EBT LIMITED united kingdom
FLEET-SERV HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026AccountsAnnual accounts made up to 31 Oct 2025
5 Mar 2026OfficersTermination of Jonathan Todd as director on 1 Dec 2025
28 Oct 2025Confirmation StatementConfirmation statement made on 25 Oct 2025 with no updates
28 May 2025AccountsAnnual accounts made up to 31 Oct 2024
3 Dec 2024Confirmation StatementConfirmation statement made on 25 Oct 2024 with updates
31 Mar 2026 Accounts

Annual accounts made up to 31 Oct 2025

5 Mar 2026 Officers

Termination of Jonathan Todd as director on 1 Dec 2025

28 Oct 2025 Confirmation Statement

Confirmation statement made on 25 Oct 2025 with no updates

28 May 2025 Accounts

Annual accounts made up to 31 Oct 2024

3 Dec 2024 Confirmation Statement

Confirmation statement made on 25 Oct 2024 with updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Oct 2025

2 months ago on 31 Mar 2026

Termination of Jonathan Todd as director on 1 Dec 2025

3 months ago on 5 Mar 2026

Confirmation statement made on 25 Oct 2025 with no updates

7 months ago on 28 Oct 2025

Annual accounts made up to 31 Oct 2024

1 years ago on 28 May 2025

Confirmation statement made on 25 Oct 2024 with updates

1 years ago on 3 Dec 2024