KF

KIER FLEET SERVICES LIMITED

Active

Company number 02127113

Salford, England · Incorporated 30 April 1987

2nd Floor Optimum House,, Clippers Quay, Salford, M50 3XP, England

Last updated on 8 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

KIER OVERSEAS (TWENTY-SIX) LIMITED · 30 April 1987 – 21 June 1995

Company overview

**Kier Fleet Services Limited** is an active private limited company incorporated on 30 April 1987 and registered in England and Wales. The company operates from its registered office at 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP. Its principal activity is classified under SIC code 82990 (other business support service activities not elsewhere classified).

It is a wholly owned subsidiary of Kier Plant Limited, which holds 75-100% of the shares and voting rights. The company is currently managed by two British directors: Basil Christopher Mendonca (appointed 3 February 2023) and Tracey Louise McNamara (appointed 10 April 2024), both resident in England.

The most recent accounts, prepared to 30 June 2025 on an audit-exemption subsidiary basis, were filed on 17 February 2026. The confirmation statement was last made up to 26 October 2025. The company has no charges, no insolvency history and has never been liquidated. A secretary was removed in March 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
26 October 2025
Next due
9 November 2026
7 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Kier Plant Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Secretary Company With Name Termination Date
Officers
2 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 February 2026 View
Legacy
Accounts
17 February 2026 View
Legacy
Other
17 February 2026 View
Legacy
Other
17 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 March 2025 View
Legacy
Accounts
11 March 2025 View
Legacy
Other
11 March 2025 View
Legacy
Other
11 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2024 View
Termination Director Company With Name Termination Date
Officers
3 May 2024 View
Appoint Person Director Company With Name Date
Officers
19 April 2024 View
Termination Director Company With Name Termination Date
Officers
19 April 2024 View
Accounts With Accounts Type Full
Accounts
28 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2023 View
Appoint Person Director Company With Name Date
Officers
3 February 2023 View
Termination Director Company With Name Termination Date
Officers
3 February 2023 View
Accounts With Accounts Type Full
Accounts
15 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2022 View
Appoint Person Director Company With Name Date
Officers
26 October 2022 View
Termination Director Company With Name Termination Date
Officers
20 October 2022 View
Appoint Person Director Company With Name Date
Officers
4 February 2022 View
Termination Director Company With Name Termination Date
Officers
3 February 2022 View
Accounts With Accounts Type Full
Accounts
22 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2021 View
Appoint Person Secretary Company With Name Date
Officers
7 October 2021 View
Termination Secretary Company With Name Termination Date
Officers
7 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
9 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 July 2021 View
Accounts With Accounts Type Full
Accounts
10 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
29 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 April 2020 View
Accounts With Accounts Type Full
Accounts
1 April 2020 View
Termination Director Company With Name Termination Date
Officers
11 November 2019 View
Appoint Person Director Company With Name Date
Officers
25 October 2019 View
Appoint Person Director Company With Name Date
Officers
25 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2019 View
Termination Director Company With Name Termination Date
Officers
18 September 2019 View
Appoint Person Secretary Company With Name Date
Officers
17 September 2019 View
Termination Secretary Company With Name Termination Date
Officers
16 September 2019 View
Appoint Person Director Company With Name Date
Officers
16 April 2019 View
Termination Director Company With Name Termination Date
Officers
19 February 2019 View
Appoint Person Director Company With Name Date
Officers
19 February 2019 View
Accounts With Accounts Type Full
Accounts
4 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2018 View
Accounts With Accounts Type Full
Accounts
1 February 2018 View
Termination Director Company With Name Termination Date
Officers
23 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2017 View
Resolution
Resolution
18 July 2017 View
Appoint Person Director Company With Name Date
Officers
20 June 2017 View
Accounts With Accounts Type Full
Accounts
26 January 2017 View
Termination Director Company With Name Termination Date
Officers
19 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2016 View
Accounts With Accounts Type Full
Accounts
1 April 2016 View
Termination Director Company With Name Termination Date
Officers
4 February 2016 View
Appoint Person Director Company With Name Date
Officers
4 February 2016 View
Appoint Person Director Company With Name Date
Officers
4 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2015 View
Miscellaneous
Miscellaneous
6 August 2015 View
Appoint Person Secretary Company With Name Date
Officers
27 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
27 July 2015 View
Auditors Resignation Company
Auditors
24 July 2015 View
Miscellaneous
Miscellaneous
13 July 2015 View
Termination Director Company With Name Termination Date
Officers
6 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
13 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
13 April 2015 View
Accounts With Accounts Type Full
Accounts
27 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 December 2014 View
Appoint Person Director Company With Name Date
Officers
30 October 2014 View
Termination Director Company With Name Termination Date
Officers
16 October 2014 View
Appoint Person Director Company With Name Date
Officers
16 October 2014 View
Appoint Person Director Company With Name Date
Officers
16 October 2014 View
Appoint Person Director Company With Name Date
Officers
16 October 2014 View
Termination Director Company With Name Termination Date
Officers
16 October 2014 View
Termination Director Company With Name Termination Date
Officers
16 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2014 View
Miscellaneous
Miscellaneous
13 June 2014 View
Auditors Resignation Company
Auditors
30 April 2014 View
Termination Director Company With Name
Officers
22 April 2014 View
Miscellaneous
Miscellaneous
17 April 2014 View
Termination Director Company With Name
Officers
17 February 2014 View
Accounts With Made Up Date
Accounts
19 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2013 View
Appoint Person Director Company With Name
Officers
19 April 2013 View
Termination Director Company With Name
Officers
18 April 2013 View
Accounts With Made Up Date
Accounts
13 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2012 View
Change Person Director Company With Change Date
Officers
26 June 2012 View
Change Person Director Company With Change Date
Officers
23 February 2012 View
Termination Director Company With Name
Officers
22 December 2011 View
Accounts With Made Up Date
Accounts
22 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2011 View
Appoint Person Director Company With Name
Officers
27 June 2011 View
Accounts With Made Up Date
Accounts
19 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2010 View
Accounts With Made Up Date
Accounts
29 March 2010 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Secretary Company With Change Date
Officers
16 October 2009 View
Legacy
Annual Return
7 September 2009 View
Legacy
Officers
24 August 2009 View
Legacy
Officers
15 June 2009 View
Legacy
Officers
10 December 2008 View
Accounts With Made Up Date
Accounts
28 October 2008 View
Legacy
Annual Return
8 September 2008 View
Accounts With Made Up Date
Accounts
24 October 2007 View
Legacy
Officers
11 September 2007 View
Legacy
Annual Return
7 September 2007 View
Legacy
Officers
7 September 2007 View
Legacy
Officers
2 July 2007 View
Legacy
Officers
15 May 2007 View
Legacy
Officers
11 April 2007 View
Legacy
Officers
11 April 2007 View
Legacy
Officers
19 March 2007 View
Legacy
Officers
12 March 2007 View
Accounts With Accounts Type Full
Accounts
19 January 2007 View
Legacy
Annual Return
11 October 2006 View
Legacy
Officers
7 September 2006 View
Legacy
Officers
5 September 2006 View
Legacy
Officers
4 July 2006 View
Legacy
Annual Return
19 October 2005 View
Accounts With Accounts Type Full
Accounts
18 October 2005 View
Legacy
Officers
11 March 2005 View
Legacy
Officers
11 March 2005 View
Legacy
Officers
16 February 2005 View
Legacy
Officers
10 February 2005 View
Accounts With Accounts Type Full
Accounts
16 November 2004 View
Legacy
Annual Return
18 October 2004 View
Legacy
Officers
20 July 2004 View
Accounts Amended With Accounts Type Full
Accounts
6 February 2004 View
Accounts With Accounts Type Full
Accounts
22 January 2004 View
Legacy
Annual Return
8 October 2003 View
Legacy
Officers
19 June 2003 View
Legacy
Officers
27 May 2003 View
Legacy
Officers
20 May 2003 View
Legacy
Officers
10 April 2003 View
Legacy
Officers
17 February 2003 View
Legacy
Officers
17 February 2003 View
Accounts With Accounts Type Full
Accounts
9 January 2003 View
Legacy
Annual Return
28 October 2002 View
Accounts With Accounts Type Full
Accounts
10 January 2002 View
Legacy
Annual Return
29 October 2001 View
Legacy
Officers
18 July 2001 View
Legacy
Officers
18 July 2001 View
Accounts With Accounts Type Full
Accounts
4 December 2000 View
Legacy
Annual Return
26 October 2000 View
Accounts With Accounts Type Full
Accounts
9 December 1999 View
Legacy
Annual Return
1 November 1999 View
Accounts With Accounts Type Full
Accounts
11 February 1999 View
Legacy
Annual Return
28 October 1998 View
Legacy
Officers
5 August 1998 View
Auditors Resignation Company
Auditors
8 July 1998 View
Legacy
Officers
18 June 1998 View
Legacy
Officers
18 June 1998 View
Accounts With Accounts Type Full
Accounts
25 November 1997 View
Legacy
Annual Return
29 October 1997 View
Accounts With Accounts Type Full
Accounts
30 October 1996 View
Legacy
Annual Return
27 October 1996 View
Accounts With Accounts Type Dormant
Accounts
16 November 1995 View
Legacy
Annual Return
23 October 1995 View
Resolution
Resolution
18 September 1995 View
Resolution
Resolution
18 September 1995 View
Memorandum Articles
Incorporation
30 June 1995 View
Resolution
Resolution
27 June 1995 View
Resolution
Resolution
22 June 1995 View
Certificate Change Of Name Company
Change Of Name
20 June 1995 View
Legacy
Officers
19 June 1995 View
Legacy
Officers
19 June 1995 View
Legacy
Officers
19 June 1995 View
Legacy
Officers
19 June 1995 View
Legacy
Officers
19 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Dormant
Accounts
21 November 1994 View
Legacy
Annual Return
25 October 1994 View
Accounts With Accounts Type Dormant
Accounts
28 November 1993 View
Legacy
Annual Return
3 November 1993 View
Legacy
Officers
19 March 1993 View
Legacy
Officers
19 March 1993 View
Legacy
Officers
19 March 1993 View
Legacy
Annual Return
30 October 1992 View
Accounts With Accounts Type Dormant
Accounts
30 October 1992 View
Legacy
Officers
30 April 1992 View
Legacy
Officers
22 April 1992 View
Legacy
Officers
22 April 1992 View
Legacy
Officers
22 April 1992 View
Accounts With Accounts Type Dormant
Accounts
5 March 1992 View
Legacy
Officers
18 February 1992 View
Legacy
Officers
18 February 1992 View
Legacy
Annual Return
25 October 1991 View
Resolution
Resolution
19 July 1991 View
Resolution
Resolution
19 July 1991 View
Legacy
Annual Return
12 November 1990 View
Accounts With Accounts Type Dormant
Accounts
15 October 1990 View
Legacy
Annual Return
13 December 1989 View
Accounts With Accounts Type Dormant
Accounts
5 December 1989 View
Legacy
Officers
16 August 1989 View
Legacy
Officers
11 August 1989 View
Legacy
Officers
8 May 1989 View
Accounts With Accounts Type Full
Accounts
10 November 1988 View
Legacy
Annual Return
10 November 1988 View
Legacy
Officers
11 October 1988 View
Legacy
Officers
21 March 1988 View
Legacy
Officers
4 March 1988 View
Legacy
Officers
16 October 1987 View
Legacy
Officers
11 September 1987 View
Resolution
Resolution
16 July 1987 View
Legacy
Accounts
16 July 1987 View
Certificate Incorporation
Incorporation
30 April 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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