The Fleet Auction Group Limited
04053278
Some Concerns
- No accounts filed in last 18 months (-5)
- Going concern doubt noted in accounts (-10)
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 25/09/2025
Due 09/10/2026
Industry
Officers
Former
corporate nominee director · Resigned 15/08/2000
corporate nominee secretary · Resigned 15/08/2000
secretary · Resigned 13/12/2000
director · Resigned 30/09/2009
director · Resigned 30/09/2009
director · Resigned 30/09/2009
director · Resigned 24/11/2011
director · Resigned 01/05/2015
secretary · Resigned 08/06/2015
director · Resigned 28/01/2016
Persons with Significant Control
Fleet Group Holdings Limited
Brindley Road Coalville, Stephenson Industrial Estate, Coalville, LE67 3HG
Reg: 14217729 · Companies House · Private Limited Company
Notified 15/07/2022
Former PSCs
Bourse Trust Company Limited
Ceased 07/02/2018
Ijara Fleet Holdings Limited
Ceased 07/02/2018
PSC Statements
No active PSC statements on record.
Charges2 outstanding
ARTHUR PRINCE LIMITED
ARTHUR PRINCE LIMITED
HSBC BANK PLC
HSBC BANK PLC
HSBC BANK PLC
HSBC BANK PLC
HSBC BANK PLC
HSBC BANK PLC
BANK OF SCOTLAND PLC
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Change History
Active
Private Limited Company
THE FLEET AUCTION GROUP LIMITED WYMESWOLD BUSINESS QUARTER
LOUGHBOROUGH
CompanyRankvs 4715+ SIC 45112 peers51
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Going concern doubt: -10 pts
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Going Concern Doubt
misstatement, whether due to fraud or error. In preparing the financial statements, the directors are responsible for assessing the group's and the parent company’s ability to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless the directors intend to liquidate the group or the parent company or to cease op
Key FinancialsYear ending 31/12/2019
Net Worth
£14.0M
Balance sheet strength
Cash
£1.0M
Cash in the bank
Net Current Assets
£1.9M
Working capital
Current Assets
£3.7M
Current Liabilities
£1.9M
Fixed Assets
£16.3M
Debtors
£2.4M
Profit After Tax
£6.0M
Tax at Year End
Balance Sheet
EstimatesDerived
| Year | Current Ratio |
|---|---|
| 2019 | 2.00 |
Derived from filed accounts. Not audited figures.
Filing History100 filings
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type full
accounts with accounts type full
confirmation statement with updates
confirmation statement with updates
second filing of confirmation statement with made up date
confirmation statement with no updates
appoint person director company with name date
change registered office address company with date old address new address
accounts with accounts type group
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage charge part both with charge number
notification of a person with significant control
withdrawal of a person with significant control statement
resolution
memorandum articles
confirmation statement with updates
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
notification of a person with significant control statement
accounts with accounts type group
confirmation statement with no updates
cessation of a person with significant control
cessation of a person with significant control
confirmation statement with no updates
accounts with accounts type group
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage charge whole release with charge number
mortgage charge whole release with charge number
mortgage charge whole release with charge number
mortgage charge whole release with charge number
mortgage charge whole release with charge number
mortgage charge whole release with charge number
mortgage charge whole release with charge number
mortgage charge whole release with charge number
accounts with accounts type group
mortgage create with deed with charge number charge creation date
change registered office address company with date old address new address
confirmation statement with updates
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
appoint person director company with name date
termination director company with name termination date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
accounts with accounts type group
annual return company with made up date full list shareholders
termination secretary company with name termination date
termination director company with name termination date
mortgage create with deed with charge number charge creation date
accounts with accounts type group
annual return company with made up date full list shareholders
accounts with accounts type group
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
resolution
appoint person director company with name
accounts with accounts type full
termination director company with name
appoint person director company with name
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type full
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change account reference date company previous shortened
accounts with accounts type full
appoint person director company with name