Company No: 06136632 (England and Wales)

Contents

• Company Information
• Balance Sheet
• Notes to the Financial Statements

DIRECTORS	Nigel Anthony Birrell
	Susan Amanda Birrell
	David Raymond Hughan (Appointed 15 September 2025)

SECRETARY

Nigel Anthony Birrell

REGISTERED OFFICE	Gascoyne House Moseleys Farm Business Centre
	Fornham All Saints
	Bury St Edmunds
	IP28 6JY
	United Kingdom

COMPANY NUMBER

06136632 (England and Wales)

CHARTERED ACCOUNTANTS	Gascoynes
	Gascoyne House
	Moseleys Farm Business Centre
	Fornham All Saints
	Bury St Edmunds
	Suffolk
	IP28 6JY

		2026		2025
		£		£
Fixed assets		5,904		6,999
Current assets		258,993		290,508
Prepayments and accrued income		5,582		4,385
Creditors: amounts falling due within one year		( 52,505)		( 46,804)
Net current assets		212,070		248,089
Total assets less current liabilities		217,974		255,088
Accruals and deferred income		( 2,660)		( 1,945)
Net assets		215,314		253,143
Capital and reserves		215,314		253,143

For the financial year ending 31 March 2026 the Company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

• The members have not required the Company to obtain an audit of its financial statements for the financial year in accordance with section 476;
• The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements;
• These financial statements have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and FRS 105 The Financial Reporting Standard applicable to the Micro-entities Regime;
• These financial statements have been delivered in accordance with the small companies regime and a copy of the Profit and Loss Account has not been delivered.

The financial statements of Nigel Birrell Fleet Management Limited (registered number: 06136632) were approved and authorised for issue by the Board of Directors on 08 July 2026 and were signed on its behalf by:

Nigel Anthony Birrell Director

1. Company information

The Company is a private company limited by shares and is incorporated in the United Kingdom and registered in England and Wales (Company no. 06136632). The address of its registered office is Gascoyne House Moseleys Farm Business Centre, Fornham All Saints, Bury St Edmunds, IP28 6JY, United Kingdom.

2. Employees

	2026		2025
	Number		Number
Monthly average number of persons employed by the Company during the financial year, including directors	2		2

3. Directors’ benefits: advances, credit and guarantees

Advances

Directors loan account balance owed at 31 March 2026 is £ 47,073,91 (2025 - £43,203.18).
The loan is interest free and was repaid within 9 months of the year end.