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TR FLEET LIMITED

Active ·06263012 ·Private Limited Company ·Est. 30 May 2007
£2,412
Cash
3
Officers
Total Exemption Full
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
CONFIRMED SIGNAL
Accounts filed late
3140 days overdue
Confirmed from Companies House data Period end 31 Dec 2016 · due 1 Oct 2017
Full analysis checks for TR FLEET LIMITED
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot — 31 December 2016

£9,988
Profit / Loss
£2,412
Cash
201620152014
Profit / Loss£9,988——
Cash£2,412£5,413£14,406
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number06263012
StatusActive
TypePrivate Limited Company
Incorporated30 May 2007
IndustryManagement consultancy activities other than financial management
SIC70229
AccountsTotal Exemption Full

📍 Registered Address

Riverside House
Swansea
SA1 2JA
Wales

👤 Directors & Officers (3)

MR LEE DUERDENDIRECTOR
MRS EMMA NICOLE THOMASDIRECTOR
MR ANDREW DAVID RICHARD HURSTDIRECTOR

🔑 Persons with Significant Control (5)

CROWNHAWK PROPERTIES LIMITED75-100% shares
GLOBAL VEHICLE GROUP LIMITED75-100% shares
MR RODERICK LLOYD75-100% shares
MS JULIE SUMMERELL50-75% shares
SAFO UK LIMITED50-75% shares

🏗️ Corporate Group & Network

🔼 1 parent
Ownership chain
SAFO UK LIMITED50-75% shares
TR FLEET LIMITEDThis company
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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