REGISTERED NUMBER: 12479322 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MAY 2026

FOR

FLEET AUTOMOTIVE HOLDINGS LIMITED

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTORS:

Mrs KB Timmis

Mr AWJ Timmis

REGISTERED OFFICE:

IT House, Notley Park

Raydon Road

Great Wenham

Colchester

Essex

CO7 6QD

REGISTERED NUMBER:

12479322 (England and Wales)

CREDITORS

Amounts falling due within one year

4

212,539

212,539

NET CURRENT LIABILITIES

(212,539

)

(212,539

)

TOTAL ASSETS LESS CURRENT LIABILITIES

(212,539

)

(212,539

)

CAPITAL AND RESERVES

Called up share capital

5

2

2

Retained earnings

6

(212,541

)

(212,541

)

SHAREHOLDERS' FUNDS

(212,539

)

(212,539

)

The company is entitled to exemption from audit under Section 480 of the Companies Act 2006 for the year ended 31 May 2026.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 May 2026 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:

(a)	ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b)

preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 22 June 2026 and were signed on its behalf by:

Mr AWJ Timmis - Director

Mrs KB Timmis - Director

1.	STATUTORY INFORMATION

Fleet Automotive Holdings Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

The presentation currency of the financial statements is the Pound Sterling (£).

2.	ACCOUNTING POLICIES

Basis of preparing the financial statements

These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Debtors

Short term debtors are measured at transaction price, less any impairment. Loans receivable are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method, less any impairment.

Creditors

Short term trade creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.

Going concern

At the year end the company's liabilities exceeded its assets by £212,539.

The company depends on the support of its related parties and the Directors to meet its day to day working capital requirements. The Directors have confirmed their continued support for a minimum of 12 months from the approval of these financial statements.

The Directors consider that the resources available along with the measures taken to control costs are sufficient to support the going concern basis of accounting in preparing the financial statements.

The financial statements have been prepared on a going concern basis. Should the company be unable to continue to trade, adjustments would have to be made to reduce the value of the assets to their recoverable amounts to provide for any further liabilities which might arise.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 2 (2025 - 2 ) .

4.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2026

2025

£

£

Other creditors

212,539

212,539

5.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

2026

2025

value:

£

£

2

Ordinary

£1

2

2

6.

RESERVES

Retained

earnings

£

At 1 June 2025

(212,541

)

Profit for the year

-

At 31 May 2026

(212,541

)

7.	RELATED PARTY DISCLOSURES

The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions with wholly owned subsidiaries within the group.