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Nationwide Fleet Services Ltd

11155967

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

Room 26 - Sbc House, Restmor Way, Wallington, SM6 7AH
Incorporated 17/01/2018

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/03/2026

Due 20/03/2027

On track

Industry

45310
Wholesale trade of motor vehicle parts and accessories

Officers

Hasan Imam Mirza

director · Since 17/01/2018

British · United Kingdom · Age 62

Nicholas Frederick Diment

director · Since 23/12/2025

British · England · Age 65

Former

Nicholas Frederick Diment

director · Resigned 23/12/2025

Persons with Significant Control

Mr Hasan Imam Mirza

50–75% shares
50–75% votes
Appoint directors

British · United Kingdom · Age 62

Room 26, - Sbc House, Wallington, SM6 7AH

Notified 17/01/2018

Mr Nicholas Frederick Diment

25–50% shares
25–50% votes
Appoint directors

British · England · Age 65

Room 26, - Sbc House, Wallington, SM6 7AH

Notified 01/07/2019

Charges2 outstanding

Charge
outstanding

PUREACE SOLUTIONS LIMITED

Created 29/12/2025Registered 15/01/2026
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 21/10/2020Registered 23/10/2020
Charge
satisfied

BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)

Created 06/09/2019Registered 09/09/2019Satisfied 29/09/2020

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Room 26 - Sbc House
2026-05-05

ROOM 26 - SBC HOUSE

post townWallington
2026-05-05

WALLINGTON

officer appointedDIMENT, Nicholas Frederick
2026-05-05
officer appointedMIRZA, Hasan Imam
2026-05-05

CompanyRankvs 792+ SIC 45310 peers
54

Financial strength94th percentile among SIC peers · 24/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.05× · 12/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength24/25 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.

Liquidity12/20 pts

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

Longevity8/15 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.

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

and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006. 2.2. Going Concern Disclosure The directors have identified material uncertainties related to events or conditions that may cast significant doubt about the company's ability to continue as a going concern

Key FinancialsYear ending 31/03/2025

Net Worth

£1.5M

Balance sheet strength

Cash

£109k

Cash in the bank

Net Current Assets

£513k

Working capital

Current Assets

£11.2M

Current Liabilities

£10.7M

Fixed Assets

£981k

Debtors

£11.1M

45avg. employees+1

Balance Sheet

Intangible assets£35k
Assets less current liabilities£1.5M
Signed by Mr Hasan Mirza 31 December 2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.05+£1.2M
20231.02+£2k
20221.02+£126k
20210.99+£51k
20200.98+£25k
20190.95

Derived from filed accounts. Not audited figures.

Filing History34 filings

AAMD

accounts amended with accounts type total exemption full

14/04/202610 pages · PDF
Confirmation statement

confirmation statement with no updates

19/03/20263 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

15/01/202626 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/12/202510 pages · PDF
Director appointed

appoint person director company with name date

26/12/20252 pages · PDF
Director resigned

termination director company with name termination date

24/12/20251 page · PDF
Confirmation statement

confirmation statement with updates

06/03/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

21/01/20253 pages · PDF
Accounts date changed

change account reference date company current extended

07/11/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

22/01/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/07/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

25/01/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/09/20229 pages · PDF
Address changed

change registered office address company with date old address new address

27/05/20221 page · PDF
Confirmation statement

confirmation statement with updates

20/01/20224 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/09/20218 pages · PDF
Shares allotted

capital allotment shares

07/06/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

03/02/20213 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/10/202041 pages · PDF
Director details changed

change person director company with change date

15/10/20202 pages · PDF
MR04

mortgage satisfy charge full

29/09/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

13/03/20209 pages · PDF
PSC notified

notification of a person with significant control

24/01/20202 pages · PDF
PSC changed

change to a person with significant control

24/01/20202 pages · PDF
Confirmation statement

confirmation statement with updates

24/01/20205 pages · PDF
Accounts date changed

change account reference date company current shortened

02/10/20191 page · PDF
Accounts filed

accounts with accounts type dormant

13/09/20198 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/09/201925 pages · PDF
Director appointed

appoint person director company with name date

30/07/20192 pages · PDF
Address changed

change registered office address company with date old address new address

16/07/20191 page · PDF
Confirmation statement

confirmation statement with no updates

28/01/20193 pages · PDF
Address changed

change registered office address company with date old address new address

05/03/20181 page · PDF
Incorporated

incorporation company

17/01/201810 pages · PDF