CompanyTrack
N

NATIONAL FLEET SOLUTIONS LIMITED

Active Nottingham

Sale of new cars and light motor vehicles

9 employees Website
Supply chain, manufacturing and commerce models Logistics & distribution Sale of new cars and light motor vehiclesSale of used cars and light motor vehicles +2
N

NATIONAL FLEET SOLUTIONS LIMITED

Sale of new cars and light motor vehicles

Founded 24 Dec 2002 Active Nottingham, United Kingdom 9 employees national-fleet.co.uk
Supply chain, manufacturing and commerce models Logistics & distribution Sale of new cars and light motor vehiclesSale of used cars and light motor vehiclesSale of other motor vehiclesMaintenance and repair of motor vehicles
Accounts Submitted 20 Oct 2025
Confirmation Statement Submitted 16 Oct 2025
Net assets £6.89M £617.00K 2023 year on year
Total assets £34.91M £3.72M 2023 year on year
Total Liabilities £28.02M £3.10M 2023 year on year
Charges 7
2 outstanding 5 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

Loxley House 2 Oakwood Court Little Oak Drive Annesley Nottingham Nottinghamshire NG15 0DR

Office (Stockport, SK4 1BS)

4th Floor, Regent House, Heaton Lane

Credit Report

Discover NATIONAL FLEET SOLUTIONS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

N/A

Net Assets

£6.89M

Increased by £617.00k (+10%)

Total Liabilities

£28.02M

Increased by £3.10M (+12%)

Turnover

£59.42M

Increased by £2.71M (+5%)

Employees

9

Debt Ratio

80%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

4 active 17 resigned
Status
Neil WilliamsonDirectorBritishEngland601 Feb 2024Active
Richard James MaloneySecretaryBritishUnknown27 Oct 2006Active
Richard James MaloneyDirectorBritishEngland481 Jul 2024Active
Richard John ThomasDirectorBritishEngland522 Sept 2024Active

Shareholders

Shareholders (1)

Reg Vardy Limited
100.0%
129 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Reg Vardy Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

REG VARDY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PENDRAGON NEWCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LITHIA UK HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LITHIA MOTORS, INC. united states of america
NATIONAL FLEET SOLUTIONS LIMITED Current Company

Charges

Charges

2 outstanding 5 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
20 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(2 pages)
20 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(14 pages)
20 Oct 2025AccountsAnnual accounts filedView(45 pages)
20 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
16 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-28 with no updatesView(3 pages)
20 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

20 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

20 Oct 2025 Accounts

Annual accounts filed

20 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

16 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-28 with no updates

Recent Activity

Latest Activity

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

3 months ago on 20 Oct 2025

Annual accounts made up to 2024-12-31

3 months ago on 20 Oct 2025

Annual accounts filed

3 months ago on 20 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

3 months ago on 20 Oct 2025

Confirmation statement made on 2025-09-28 with no updates

4 months ago on 16 Oct 2025