XBG FLEET REMARKETING LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Third Floor Gateway House, Tollgate, Chandlers Ford, Hampshire SO53 3TG
Accounts type
Micro Entity

Company activity

The 4 most recent documents filed at Companies House.

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  1. 11/03/2026

    Confirmation statement made on 2026-01-23 with no updates

    View PDF (3 pages)
  2. 09/10/2025

    Micro company accounts made up to 2025-01-31

    View PDF (4 pages)
  3. 02/09/2025

    Registered office address changed from Athenia House 10-14 Andover Road Winchester SO23 7BS United Kingdom to Third Floor Gateway House Tollgate Chandlers Ford Hampshire SO53 3TG on 2025-09-02

    View PDF (1 pages)
  4. 02/09/2025

    Director's details changed for Andrew Charles Timms on 2025-08-04

    View PDF (2 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Micro Entity accounts

Due in 28 days

31/10/2026Filing deadline

Next accounts made up to
31/01/2026
Last accounts made up to
31/01/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

06/02/2027Filing deadline

Next statement date
23/01/2027
Last statement dated
23/01/2026

See the full filing history

Financial performance

The latest figures XBG FLEET REMARKETING LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£173.94K2025
20.59%vs 2024

2024: £144.25K

Total Assets

£315.29K2025
49.11%vs 2024

2024: £211.45K

Total Liabilities

£141.34K2025
110.34%vs 2024

2024: £67.20K

Employees

02025
0vs 2024

2024: 0

Of the 3 measures with an earlier filing to compare against, 3 rose. Total assets moved furthest, up 49.11% on 2024. See the full financial analysis for XBG FLEET REMARKETING LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

72021
72022
82023
02024
02025
YearEmployeesChange
202500
20240-8
20238+1
202270
20217–

Reported employee count decreased from 7 in 2021 to 0 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.

Officers

8

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director23/01/2003–Present2
Corporate Director23/01/2003–23/01/20031395
Corporate Secretary23/01/2003–23/01/20031711
Secretary23/01/2003–11/03/20040
Director04/12/2019–Present0
Secretary11/03/2004–Present1
Director06/04/2004–Present0
Director23/01/2003–Present3

Persons with significant control

3

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–04/12/20192
04/12/2019–Present0
06/04/2016–04/12/20193

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
82
Since 23/01/2003
Last 12 months
2
-14 vs the year before
Most recent filing
11/03/2026
6 months ago

What changed in the last year

  • Confirmation statementLatest 11/03/2026
  • Accounts filedLatest 09/10/2025

Filing timeline

  1. 11/03/2026

    Confirmation statement made on 2026-01-23 with no updates

    View PDF (3 pages)
  2. 09/10/2025

    Micro company accounts made up to 2025-01-31

    View PDF (4 pages)
  3. 02/09/2025

    Registered office address changed from Athenia House 10-14 Andover Road Winchester SO23 7BS United Kingdom to Third Floor Gateway House Tollgate Chandlers Ford Hampshire SO53 3TG on 2025-09-02

    View PDF (1 pages)
  4. 02/09/2025

    Director's details changed for Andrew Charles Timms on 2025-08-04

    View PDF (2 pages)
  5. 02/09/2025

    Director's details changed for Mr Paul Michael Raimond Williams on 2025-08-04

    View PDF (2 pages)
  6. 02/09/2025

    Director's details changed for Mark Kevin Woods on 2025-08-04

    View PDF (2 pages)
  7. 02/09/2025

    Director's details changed for Mr David John Woods on 2025-08-04

    View PDF (2 pages)
  8. 02/09/2025

    Secretary's details changed for Mark Kevin Woods on 2025-08-04

    View PDF (1 pages)
  9. 07/08/2025

    Resolutions

    View PDF (1 pages)
  10. 07/08/2025

    Memorandum and Articles of Association

    View PDF (19 pages)
  11. 09/05/2025

    Director's details changed for Mark Kevin Woods on 2025-05-06

    View PDF (2 pages)
  12. 09/05/2025

    Director's details changed for Andrew Charles Timms on 2025-05-06

    View PDF (2 pages)

Showing 12 of 82 filings

See when the next accounts and confirmation statement are due

Similar companies

523 UK companies are similar to XBG FLEET REMARKETING LIMITED, sharing the same company status (Active), the same industry sector and activity group (Sale of other motor vehicles) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

523 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Sale of other motor vehicles.Browse the listing

About XBG FLEET REMARKETING LIMITED

A short description of the company, written from its Companies House record.

XBG FLEET REMARKETING LIMITED is a private limited company registered in the United Kingdom, based in Third Floor Gateway House, Tollgate, Chandlers Ford, Hampshire SO53 3TG. Companies House classifies its business as Sale of other motor vehicles. It has been on the register for 23 years 8 months.

The register currently records it as active. Its 2025 accounts report net assets of £173.94K and 0 employees.

XBG FLEET REMARKETING LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records XBG FLEET REMARKETING LIMITED under one registered business activity: Sale of other motor vehicles (45.19 - SIC 2007).

XBG FLEET REMARKETING LIMITED is recorded as active on the Companies House register, and has been on it since 23/01/2003.

The most recent accounts Okredo holds cover 2025 and report net assets of £173.94K, total assets of £315.29K and total liabilities of £141.34K.

The most recent document on the record is dated 11/03/2026: Confirmation statement made on 2026-01-23 with no updates, 6 months ago.

On the current registry record, accounts are due by 31/10/2026 and the next confirmation statement is due by 06/02/2027.

Companies House lists 8 officers (5 currently in post) and 3 people with significant control (1 current).