Annual accounts
Small accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
FLEETDRIVE MANAGEMENT LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Tamarisk House, North Leigh Business Park, North Leigh, Oxfordshire OX29 6SW
- Classification (2 SIC codes)
- Sale of new cars and light motor vehicles (45.11/1 - SIC 2007)Financial leasing (64.91 - SIC 2007)
- Accounts type
- Small
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 05/02/2026View PDF (1 pages)
Registered office address changed from Harleyford Marina Henley Road Marlow Buckinghamshire SL7 2DX to Tamarisk House North Leigh Business Park North Leigh Oxfordshire OX29 6SW on 2026-02-05
- 06/01/2026View PDF (1 pages)
Previous accounting period shortened from 2026-03-31 to 2025-12-31
- 31/12/2025View PDF (12 pages)
Total exemption full accounts made up to 2025-03-31
- 30/12/2025View PDF (4 pages)
Confirmation statement made on 2025-12-24 with updates
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
07/01/2027Filing deadline
Last statement 24/12/2025Due 07/01/2027
- Next statement date
- 24/12/2026
- Last statement dated
- 24/12/2025
Financial performance
The latest figures FLEETDRIVE MANAGEMENT LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£-1.19M2025
-188.48%vs 20242024: £1.35M
Total Assets
£16.78M2025
-32.04%vs 20242024: £24.69M
Cash in Bank
£520.62K2025
-26.62%vs 20242024: £709.53K
Total Liabilities
£10.03M2025
-14.47%vs 20242024: £11.73M
Employees
312025
-10vs 20242024: 41
Of the 4 measures with an earlier filing to compare against, 4 fell. Total assets moved furthest, down 32.04% on 2024. See the full financial analysis for FLEETDRIVE MANAGEMENT LIMITED.
The full financial record
Four ways through FLEETDRIVE MANAGEMENT LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Cash in Bank · -22.8% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 31 | -10 |
| 2024 | 41 | -4 |
| 2023 | 45 | +11 |
| 2021 | 34 | – |
Reported employee count decreased from 34 in 2021 to 31 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
15Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 19/01/1994–30/09/2025 | 5 | |
| Nominee Secretary | 24/12/1992–24/12/1993 | 827 | |
| Nominee Director | 24/12/1992–24/12/1993 | 798 | |
| Director | 15/01/2024–30/09/2025 | 0 | |
| Director | 24/12/1992–21/01/1994 | 3 | |
| Director | 01/04/2025–30/09/2025 | 0 | |
| Director | 30/09/2025–Present | 26 | |
| Director | 30/09/2025–Present | 20 | |
| Director | 13/07/1999–30/09/2025 | 2 | |
| Director | 30/09/2025–Present | 23 | |
| Secretary | 01/07/1994–30/09/2025 | 0 | |
| Director | 08/06/2004–08/09/2006 | 0 | |
| Director | 29/10/2021–28/04/2023 | 0 | |
| Director | 29/10/2021–01/04/2025 | 1 | |
| Director | 28/04/2023–15/01/2024 | 0 |
Persons with significant control
5Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 5 | |
| 29/10/2021–30/09/2025 | 1379 | |
| 06/04/2016–30/09/2025 | 5 | |
| 06/04/2016–06/04/2016 | 2 | |
| 30/09/2025–Present | 12 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 41
- Since 11/01/1993
- Last 12 months
- 4
- -20 vs the year before
- Most recent filing
- 05/02/2026
- 7 months ago
What changed in the last year
- Registered officeLatest 05/02/2026
- Accounts filedLatest 31/12/2025
- Confirmation statementLatest 30/12/2025
Filing timeline
- 05/02/2026View PDF (1 pages)
Registered office address changed from Harleyford Marina Henley Road Marlow Buckinghamshire SL7 2DX to Tamarisk House North Leigh Business Park North Leigh Oxfordshire OX29 6SW on 2026-02-05
- 06/01/2026View PDF (1 pages)
Previous accounting period shortened from 2026-03-31 to 2025-12-31
- 31/12/2025View PDF (12 pages)
Total exemption full accounts made up to 2025-03-31
- 30/12/2025View PDF (4 pages)
Confirmation statement made on 2025-12-24 with updates
- 03/10/2025View PDF (2 pages)
Appointment of Mr Neil James Fox as a director on 2025-09-30
- 03/10/2025View PDF (2 pages)
Appointment of Mr Duncan Fitzgerald as a director on 2025-09-30
- 03/10/2025View PDF (2 pages)
Appointment of Mr Gareth Raymond Jones as a director on 2025-09-30
- 03/10/2025View PDF (2 pages)
Notification of Jurni Limited as a person with significant control on 2025-09-30
- 02/10/2025View PDF (1 pages)
Cessation of Michael Potter as a person with significant control on 2025-09-30
- 02/10/2025View PDF (1 pages)
Cessation of Sumitomo Corporation as a person with significant control on 2025-09-30
- 02/10/2025View PDF (1 pages)
Termination of appointment of Adam Kemp as a director on 2025-09-30
- 02/10/2025View PDF (1 pages)
Termination of appointment of Yuichi Nakajima as a director on 2025-09-30
Showing 12 of 41 filings
See when the next accounts and confirmation statement are due
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A D TYRES (WHOLESALE) LIMITED
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About FLEETDRIVE MANAGEMENT LIMITED
A short description of the company, written from its Companies House record.
FLEETDRIVE MANAGEMENT LIMITED is a private limited company registered in the United Kingdom, based in Tamarisk House, North Leigh Business Park, North Leigh, Oxfordshire OX29 6SW. Companies House classifies its business as Sale of new cars and light motor vehicles, one of 2 SIC classifications on its record. It has been on the register for 33 years 9 months.
The register currently records it as active. Its 2025 accounts report net assets of £-1.19M and 31 employees.
FLEETDRIVE MANAGEMENT LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records FLEETDRIVE MANAGEMENT LIMITED under 2 registered business activities: Sale of new cars and light motor vehicles (45.11/1 - SIC 2007) and Financial leasing (64.91 - SIC 2007).
FLEETDRIVE MANAGEMENT LIMITED is recorded as active on the Companies House register, and has been on it since 24/12/1992.
The most recent accounts Okredo holds cover 2025 and report net assets of £-1.19M, total assets of £16.78M, cash in bank of £520.62K and total liabilities of £10.03M.
The most recent document on the record is dated 05/02/2026: Registered office address changed from Harleyford Marina Henley Road Marlow Buckinghamshire SL7 2DX to Tamarisk House North Leigh Business Park North Leigh Oxfordshire OX29 6SW on 2026-02-05, 7 months ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 07/01/2027.
Companies House lists 15 officers (3 currently in post) and 5 people with significant control (2 current).