Fleetdrive Management Limited
Company Profile
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SmallFleetdrive Management Limited
02776514•Private Limited With Share Capital
Tamarisk House, North Leigh Business Park, North Leigh, OX296SW
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Incorporated
24/12/1992
Company Age
33 years
Directors
4
Employees
31
SIC Code
45111
Risk
low risk
Company Overview
Registration, classification & business activity
Fleetdrive Management Limited (02776514) is a private limited with share capital incorporated on 24/12/1992 (33 years old) and registered in north leigh, OX296SW. The company operates under SIC code 45111 - sale of new cars and light motor vehicles.
Fleetdrive specialise in helping uk businesses operating 5 - 80 cars or vans. as well as offering more than 4,000 different car and van models on contract hire, fleetdrive can advise on how to reduce your fleet costs without compromising quality. our team of fleet management experts are constantly w...
Private Limited With Share Capital
SIC: 45111
Small
Incorporated 24/12/1992
OX296SW
31 employees
Financial Overview
Total Assets
£8.84M
Liabilities
£10.03M
Net Assets
£-1.19M
Cash
£520.6K
Key Metrics
31
Employees
4
Directors
2
Shareholders
1
PSCs
Board of Directors
3
Name
Position
Charges
10
Registered
3
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-02-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2025
Capital Allotment Shares
Category:Capital
Date:25-09-2025
Resolution
Category:Resolution
Date:25-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2025
Memorandum Articles
Category:Incorporation
Date:30-10-2024
Resolution
Category:Resolution
Date:17-10-2024
Resolution
Category:Resolution
Date:17-10-2024
Capital Allotment Shares
Category:Capital
Date:07-10-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2022
Capital Allotment Shares
Category:Capital
Date:24-11-2021
Memorandum Articles
Category:Incorporation
Date:15-11-2021
Resolution
Category:Resolution
Date:12-11-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-11-2021
Resolution
Category:Resolution
Date:11-11-2021
Resolution
Category:Resolution
Date:11-11-2021
Resolution
Category:Resolution
Date:11-11-2021
Memorandum Articles
Category:Incorporation
Date:11-11-2021
Memorandum Articles
Category:Incorporation
Date:11-11-2021
Capital Name Of Class Of Shares
Category:Capital
Date:11-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:26-10-2021
Capital Return Purchase Own Shares
Category:Capital
Date:24-10-2021
Capital Return Purchase Own Shares
Category:Capital
Date:07-10-2021
Capital Return Purchase Own Shares
Category:Capital
Date:07-10-2021
Resolution
Category:Resolution
Date:24-09-2021
Capital Cancellation Shares
Category:Capital
Date:22-09-2021
Capital Return Purchase Own Shares
Category:Capital
Date:21-09-2021
—
Category:—
Date:17-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2021
Memorandum Articles
Category:Incorporation
Date:24-12-2020
Resolution
Category:Resolution
Date:24-12-2020
Capital Allotment Shares
Category:Capital
Date:17-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:01-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2013
Resolution
Category:Resolution
Date:04-04-2013
Capital Allotment Shares
Category:Capital
Date:04-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2012
Innovate Grants
2
This company received a grant of £136943.8 for Ev Network Extender (Ev Netx 2). The project started on 01/09/2019 and ended on 28/02/2022.
This company received a grant of £9071.91 for V2Vny Phase 2 - Optimising Ac Bidirectional Charging For Fleet And Non-Domestic V2V, V2B Or V2G Applications. The project started on 01/10/2023 and ended on 30/09/2025.
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date31/12/2025
Latest Accounts31/03/2025
Trading Addresses
Harleyford Marina, Harleyford Henley Road, Marlow, Buckinghamshire, SL72DX
Tamarisk House, North Leigh Business Park, Nursery Road, North Leigh, Witney, OX296SWRegistered
Related Companies
10
Contact
01628899721rental@fleetdrive.co.uksales@fleetdrive.co.ukfleetdrive.co.uk
Tamarisk House, North Leigh Business Park, North Leigh, OX296SW