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Fleetmill Limited

02731752

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 10b Lyon Way, Greenford, UB6 0BN
Incorporated 16/07/1992

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

41100
Development of building projects
47722
47722
47789
Other retail sale of new goods in specialised stores

Officers

Hossein Rezvani Kashani

director · Since 04/01/2012

British · United Kingdom · Age 65

Former

Bahareh Ghaemi

director · Resigned 31/10/2025

Delara Rezvani

director · Resigned 31/10/2025

Nikta Rezvani

director · Resigned 31/10/2025

Persons with Significant Control

Fleetmill Holdings Limited

75–100% shares
75–100% votes
Appoint directors

10b, Lyon Way, Greenford, UB6 0BN

Reg: 11710953 · The Registrar Of Companies For England And Wales · Limited By Shares

Notified 11/03/2019

Former PSCs

Mr Hossein Rezvani

Ceased 11/03/2019

Charges0 outstanding

Charge
satisfied

HSBC UK BANK PLC

Created 27/06/2019Registered 28/06/2019Satisfied 09/10/2019
charge
satisfied

HSBC BANK PLC

Created 22/01/2013Registered 24/01/2013Satisfied 29/09/2016
charge
satisfied

CARDSHOPS LIMITED

Created 31/08/2011Registered 09/09/2011Satisfied 29/09/2016
charge
satisfied

ALBERT ISAAC BROOKS HELEN BROOKS LINDA MARLENE SHERRINGTON AND SHARON RUTH GOODHART

Created 06/09/2007Registered 21/09/2007Satisfied 29/09/2016
charge
satisfied

BARCLAYS BANK PLC

Created 23/01/1995Registered 03/02/1995Satisfied 20/05/1998
charge
satisfied

BARCLAYS BANK PLC

Created 17/01/1995Registered 24/01/1995Satisfied 20/05/1998
charge
satisfied

ELECTRICITY SUPPLY NOMINEES LIMITED

Created 11/06/1993Registered 16/06/1993Satisfied 01/06/1998

Change History

officer appointedREZVANI KASHANI, Hossein
2026-05-05
statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Unit 10b Lyon Way
2026-05-05

UNIT 10B

post townGreenford
2026-05-05

GREENFORD

CompanyRankvs 2443+ SIC 41100 peers
86

Financial strength98th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.62× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/07/2025

Net Worth

£3.8M

Balance sheet strength

Cash

£6.4M

Cash in the bank

Net Current Assets

£3.6M

Working capital

Current Assets

£9.5M

Current Liabilities

£5.8M

Fixed Assets

£163k

Debtors

£716k

32avg. employees

Balance Sheet

Assets less current liabilities£3.8M
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20251.62+£0
20251.62+£178k
20241.60+£269k
20231.38+£355k
20221.62+£619k
20211.44

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

29/04/20266 pages · PDF
Confirmation statement

confirmation statement with updates

11/03/20263 pages · PDF
Director resigned

termination director company with name termination date

05/11/20251 page · PDF
Director resigned

termination director company with name termination date

05/11/20251 page · PDF
Director resigned

termination director company with name termination date

05/11/20251 page · PDF
GUARANTEE2

legacy

02/06/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/04/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

28/02/20253 pages · PDF
Director details changed

change person director company with change date

30/12/20242 pages · PDF
GUARANTEE2

legacy

27/06/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/05/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

29/02/20243 pages · PDF
AGREEMENT2

legacy

27/07/20231 page · PDF
PARENT_ACC

legacy

27/07/202323 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/07/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

28/02/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/03/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

28/02/20223 pages · PDF
Address changed

change registered office address company with date old address new address

08/02/20221 page · PDF
Address changed

change registered office address company with date old address new address

08/02/20221 page · PDF
Director appointed

appoint person director company with name date

24/01/20222 pages · PDF
Director appointed

appoint person director company with name date

24/01/20222 pages · PDF
Director appointed

appoint person director company with name date

24/01/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

07/08/20213 pages · PDF
Accounts filed

accounts with accounts type full

25/02/202120 pages · PDF
Confirmation statement

confirmation statement with no updates

18/08/20203 pages · PDF
Address changed

change registered office address company with date old address new address

17/08/20201 page · PDF
Accounts filed

accounts with accounts type full

03/03/202020 pages · PDF
MR04

mortgage satisfy charge full

09/10/20191 page · PDF
PSC02

notification of a person with significant control

26/07/20192 pages · PDF
PSC07

cessation of a person with significant control

26/07/20191 page · PDF
Confirmation statement

confirmation statement with updates

26/07/20194 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/06/201923 pages · PDF
Accounts filed

accounts with accounts type full

23/11/201821 pages · PDF
Confirmation statement

confirmation statement with no updates

20/11/20183 pages · PDF
Director details changed

change person director company with change date

01/10/20182 pages · PDF
Address changed

change registered office address company with date old address new address

27/09/20181 page · PDF
Address changed

change registered office address company with date old address new address

27/09/20181 page · PDF
Address changed

change registered office address company with date old address new address

27/09/20181 page · PDF
Accounts filed

accounts with accounts type full

30/11/201721 pages · PDF
Confirmation statement

confirmation statement with updates

21/11/20174 pages · PDF
Confirmation statement

confirmation statement with no updates

20/11/20173 pages · PDF
Confirmation statement

confirmation statement with no updates

20/07/20173 pages · PDF
Accounts filed

accounts with accounts type full

27/01/201717 pages · PDF
MR04

mortgage satisfy charge full

29/09/20161 page · PDF
MR04

mortgage satisfy charge full

29/09/20161 page · PDF
MR04

mortgage satisfy charge full

29/09/20161 page · PDF
Confirmation statement

confirmation statement with updates

16/07/20165 pages · PDF
Accounts filed

accounts with accounts type full

18/04/201617 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/08/20153 pages · PDF
AAMD

accounts amended with accounts type full

01/04/201516 pages · PDF
Accounts filed

accounts with accounts type full

26/02/201515 pages · PDF
Address changed

change registered office address company with date old address new address

19/02/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

13/08/20143 pages · PDF
Address changed

change registered office address company with date old address

29/04/20141 page · PDF
Accounts filed

accounts with accounts type full

09/04/201418 pages · PDF
Address changed

change registered office address company with date old address

21/03/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

14/08/20133 pages · PDF
MG01

legacy

24/01/20135 pages · PDF
Accounts filed

accounts with accounts type full

23/10/201216 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/07/20123 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/04/20128 pages · PDF
Director resigned

termination director company with name

04/01/20121 page · PDF
Director appointed

appoint person director company with name

04/01/20122 pages · PDF
TM02

termination secretary company with name

05/11/20111 page · PDF
MG01

legacy

09/09/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/07/20114 pages · PDF
CH03

change person secretary company with change date

08/03/20112 pages · PDF
Director details changed

change person director company with change date

08/03/20113 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/02/201111 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/08/20103 pages · PDF
Director details changed

change person director company with change date

03/08/20102 pages · PDF
CH03

change person secretary company with change date

03/08/20101 page · PDF
Address changed

change registered office address company with date old address

03/08/20101 page · PDF
Accounts filed

accounts with accounts type total exemption full

18/02/201011 pages · PDF
363a

legacy

13/08/20093 pages · PDF
288c

legacy

13/08/20092 pages · PDF
288c

legacy

13/08/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/05/200911 pages · PDF
287

legacy

17/09/20081 page · PDF
363a

legacy

11/08/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/08/200811 pages · PDF
288a

legacy

07/01/20081 page · PDF
288a

legacy

07/01/20081 page · PDF
288b

legacy

07/01/20081 page · PDF
288b

legacy

07/01/20081 page · PDF
288c

legacy

30/11/20071 page · PDF
288c

legacy

30/11/20071 page · PDF
287

legacy

30/11/20071 page · PDF
395

legacy

21/09/20073 pages · PDF
287

legacy

13/08/20071 page · PDF
363a

legacy

23/07/20072 pages · PDF
287

legacy

14/06/20071 page · PDF
Accounts filed

accounts with accounts type total exemption full

12/06/200711 pages · PDF
287

legacy

16/02/20071 page · PDF
Accounts filed

accounts with accounts type total exemption full

01/09/200611 pages · PDF
363s

legacy

01/09/20066 pages · PDF
363s

legacy

13/09/20056 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/05/200511 pages · PDF
287

legacy

25/10/20042 pages · PDF