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Project Fleet Newco Limited

13060307

active
ltd
england wales
Companies House
Health Score
72 / 100

Some Concerns

30/30
Filing
10/30
Financial
32/40
Risk
  • Negative net worth (-10)
  • Going concern doubt noted in accounts (-10)
  • 4 outstanding charges (-8)

Details

C/O Aspreys Accountants Ltd, No.5 The Heights, Brooklands, Weybridge, KT13 0NY
Incorporated 03/12/2020

Compliance

Last accounts

31/01/2025

group

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 02/12/2025

Due 16/12/2026

On track

Industry

64999
Other financial service activities

Officers

Tod Charles Harrison

director · Since 22/12/2020

British · England · Age 54

Daniel Richard Dickinson

director · Since 21/11/2023

British · England · Age 38

David Stewart Harris

director · Since 21/11/2023

Australian · England · Age 43

David John Miles

director · Since 02/01/2024

British · United Kingdom · Age 36

Former

David John Turner

director · Resigned 01/12/2022

Steven Butler

director · Resigned 23/08/2023

Haydn Jonathan Mursell

director · Resigned 22/12/2023

Amy Louise Crofton

director · Resigned 02/01/2024

Persons with Significant Control

Foresight Regional Investment Ii General Partner Llp

ownership-of-shares-50-to-75-percent-as-firm
voting-rights-75-to-100-percent-as-firm
right-to-appoint-and-remove-directors-as-firm

C/O Foresight Group Llp Clarence House, 133 George Street, Edinburgh, EH2 4JS

Reg: So306747 · Companies House · Limited Liability Partnership

Notified 22/12/2020

Former PSCs

Mr David John Turner

Ceased 22/12/2020

Charges4 outstanding

Charge
outstanding

FORESIGHT GROUP LLP

Created 22/12/2025Registered 23/12/2025
Charge
outstanding

SANTANDER UK PLC

Created 03/06/2021Registered 03/06/2021
Charge
outstanding

FORESIGHT GROUP LLP (REGISTERED NUMBER: OC300878)

Created 22/12/2020Registered 05/01/2021
Charge
outstanding

SANTANDER UK PLC

Created 22/12/2020Registered 23/12/2020

Change History

officer appointedMILES, David John
2026-06-09
officer appointedDICKINSON, Daniel Richard
2026-06-09
officer appointedHARRIS, David Stewart
2026-06-09
officer appointedHARRISON, Tod Charles
2026-06-09
statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1C/O Aspreys Accountants Ltd, No.5 The Heights
2026-06-09

C/O ASPREYS ACCOUNTANTS LTD, NO.5 THE HEIGHTS

post townWeybridge
2026-06-09

WEYBRIDGE

CompanyRankvs 13136+ SIC 64999 peers
29

Financial strength2th percentile among SIC peers · 1/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.08× · 12/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength1/25 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.

Longevity6/15 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

identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least 12 months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concer

Key FinancialsYear ending 31/01/2025

Turnover

£14.0M

Annual revenue

Net Worth

-£143k

Balance sheet strength

Cash

£1.0M

Cash in the bank

Profit Before Tax

£873k

Bottom line earnings

Net Current Assets

£207k

Working capital

Current Assets

£2.8M

Current Liabilities

£2.6M

Fixed Assets

£7.9M

Debtors

£1.2M

Cost of Sales

£5.8M

Gross Profit

£8.3M

Admin Expenses

£6.5M

Operating Profit

£1.8M

Profit After Tax

£871k

99avg. employees

People Costs

Wages & salaries£4.1M
NI contributions£451k

Balance Sheet

Intangible assets£7.5M
Interest payable£891k
Assets less current liabilities£8.1M
Signed by Mr Daniel Dickinson 23/04/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.08+£3.2M
20240.00-£1.1M
20230.00-£885k
20220.03

Derived from filed accounts. Not audited figures.