Company information:
Business Driver Fleet Risk Management Ltd. (No: 07078081)
Address: TTC GROUP, HADLEY PARK, TELFORD, SHROPSHIRE, TF1 6QJ, ENGLAND
Status: Active
Incorporated: 17-Nov-2009
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Nov-2024
Industry Class: 52290 - Other transportation support activities
Current Director: RICHARD ALAN BOOTHROYD ( DOB: Aug-1962 From: May-2019 )
Current Director: JAMES KIRKWOOD ( DOB: Aug-1959 From: May-2019 )
Current Director: JAMES KIRKWOOD ( DOB: Aug-1959 From: May-2019 )
Current Director: LUKE DAVID IVAN TELLIS-JAMES ( DOB: Jul-1989 From: Jan-2023 )
Resigned Director: MARC GUY GIRAUDON ( DOB: Jul-1968 From: Nov-2012 To: Aug-2013 )
Resigned Director: SEBASTIAN PAUL GOLDIN ( DOB: Apr-1968 From: Nov-2009 To: May-2019 )
Resigned Director: MADELEINE JOAN GOLDIN ( From: Dec-2009 To: May-2018 )
Resigned Secretary: MADELEINE GOLDIN ( From: Nov-2009 To: Dec-2009 )
Resigned Secretary: MADELEINE JOAN GOLDIN ( From: Jun-2018 To: May-2019 )
Persons of Significant Control:
Ttc Group (Uk) Limited, Hadley Park Telford, Shropshire, TF1 6QJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-05-24)
Mrs Madeleine Joan Goldin, Ttc Group Hadley Park, Telford, Shropshire, TF1 6QJ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-05-24)
Mr Sebastian Paul Goldin, Ttc Group Hadley Park, Telford, Shropshire, TF1 6QJ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-05-24)
Company Accounts Summary (£)
| Item | 2016-03 | 2017-03 | 2018-03 | 2019-03 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Intangible assets | 39,199 | 68,590 | 137,860 | 39199.0,68590.0,0.0,137860.0 | |
| Fixed assets / Property, plant and equipment | 138,773 | 176,204 | 115,271 | 63,006 | 138773.0,176204.0,115271.0,63006.0 |
| Current assets | 225,669 | 555,212 | 953,133 | 1,154,364 | 225669.0,555212.0,953133.0,1154364.0 |
| Current assets / Debtors | 205,955 | 551,784 | 943,003 | 1,139,284 | 205955.0,551784.0,943003.0,1139284.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 107,730 | 253,614 | 107730.0,253614.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 19,714 | 3,428 | 10,130 | 15,080 | 19714.0,3428.0,10130.0,15080.0 |
| Net current assets (liabilities) | 16,866 | 22,817 | 125,173 | 100,014 | 16866.0,22817.0,125173.0,100014.0 |
| Total assets less current liabilities | 194,838 | 267,611 | 349,622 | 300,881 | 194838.0,267611.0,349622.0,300881.0 |
| Provisions for liabilities, balance sheet subtotal | 19,765 | 21,901 | 11,971 | 0.0,19765.0,21901.0,11971.0 | |
| Net assets (liabilities) | 21,437 | 23,860 | 12,552 | -3,326 | 21437.0,23860.0,12552.0,-3326.0 |
| Equity / share capital and reserves | 21,437 | 23,860 | 12,552 | -3,326 | 21437.0,23860.0,12552.0,-3326.0 |