Combiine Limited NEWCASTLE


Founded in 2017, Combiine, classified under reg no. 10610620 is an active company. Currently registered at Fleet House Silverdale Business Park ST5 6PA, Newcastle the company has been in the business for seven years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Saturday 12th October 2019 Combiine Limited is no longer carrying the name My Fleet Manager.

The company has 3 directors, namely David G., Richard H. and Ross J.. Of them, Richard H., Ross J. have been with the company the longest, being appointed on 9 February 2017 and David G. has been with the company for the least time - from 4 January 2019. As of 29 May 2024, our data shows no information about any ex officers on these positions.

Combiine Limited Address / Contact

Office Address Fleet House Silverdale Business Park
Office Address2 Maries Way
Town Newcastle
Post code ST5 6PA
Country of origin United Kingdom

Company Information / Profile

Registration Number 10610620
Date of Incorporation Thu, 9th Feb 2017
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 22nd Feb 2024 (2024-02-22)
Last confirmation statement dated Wed, 8th Feb 2023

Company staff

David G.

Position: Director

Appointed: 04 January 2019

Richard H.

Position: Director

Appointed: 09 February 2017

Ross J.

Position: Director

Appointed: 09 February 2017

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats established, there is Ross J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Richard H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is David G., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Ross J.

Notified on 8 April 2019
Nature of control: 25-50% voting rights
25-50% shares

Richard H.

Notified on 8 April 2019
Nature of control: 25-50% voting rights
25-50% shares

David G.

Notified on 8 April 2019
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

My Fleet Manager October 12, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-02-282018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth1     
Balance Sheet
Cash Bank On Hand112726 29776 0593 852
Current Assets  34 59324 863235 101226 773
Debtors  34 32118 566159 042222 921
Net Assets Liabilities11-164 560-416 202-620 534-435 644
Other Debtors  32117642 051748
Property Plant Equipment   1 7382 3151 553
Cash Bank In Hand1     
Net Assets Liabilities Including Pension Asset Liability1     
Reserves/Capital
Shareholder Funds1     
Other
Accumulated Depreciation Impairment Property Plant Equipment   767351 497
Additions Other Than Through Business Combinations Property Plant Equipment    1 236 
Average Number Employees During Period  3755
Bank Borrowings Overdrafts   13 9809 5536 757
Corporation Tax Recoverable    65 119115 148
Creditors  199 15313 9809 5536 757
Increase From Depreciation Charge For Year Property Plant Equipment   76659762
Net Current Assets Liabilities  -164 560-403 960-613 296-430 440
Other Creditors  165 455360 171708 374506 929
Other Taxation Social Security Payable  33 6987 4186 40013 477
Property Plant Equipment Gross Cost   1 8143 050 
Total Additions Including From Business Combinations Property Plant Equipment   1 814  
Total Assets Less Current Liabilities  -164 560-402 222-610 981-428 887
Trade Creditors Trade Payables   61 234130 827134 011
Trade Debtors Trade Receivables  34 00018 39051 872107 025
Number Shares Allotted 1    
Par Value Share 1    

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Thursday 8th February 2024
filed on: 9th, February 2024
Free Download (3 pages)

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