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Fixfast Holdings Ltd SEVENOAKS

Founded in 2015, Fixfast Holdings, classified under reg no. 09469500 is an active company. Currently registered at Merlin House Seven Mile Lane TN15 8QY, Sevenoaks the company has been in the business for 9 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 5 directors in the the firm, namely Kelvin D., Aaron L. and Ken L. and others. In addition 2 active secretaries, Elizabeth L. and Jane L. were appointed. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Fixfast Holdings Ltd Address / Contact

Office Address Merlin House Seven Mile Lane
Office Address2 Borough Green
Town Sevenoaks
Post code TN15 8QY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09469500
Date of Incorporation Wed, 4th Mar 2015
Industry Activities of head offices
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated Thu, 23rd Mar 2023

Company staff

Elizabeth L.

Position: Secretary

Appointed: 03 September 2019

Jane L.

Position: Secretary

Appointed: 03 September 2019

Kelvin D.

Position: Director

Appointed: 31 December 2018

Aaron L.

Position: Director

Appointed: 31 December 2018

Ken L.

Position: Director

Appointed: 04 March 2015

Simon L.

Position: Director

Appointed: 04 March 2015

Bruce L.

Position: Director

Appointed: 04 March 2015

People with significant control

The list of persons with significant control that own or have control over the company consists of 11 names. As we discovered, there is Bruce L. The abovementioned PSC and has 50,01-75% shares. Another entity in the PSC register is Simon L. This PSC has significiant influence or control over the company,. Then there is Joshua L., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Bruce L.

Notified on 28 December 2016
Nature of control: 50,01-75% shares

Simon L.

Notified on 6 April 2016
Nature of control: significiant influence or control

Joshua L.

Notified on 31 December 2018
Nature of control: significiant influence or control

Jane L.

Notified on 6 April 2016
Nature of control: significiant influence or control

Helen L.

Notified on 6 April 2016
Nature of control: significiant influence or control

Ken L.

Notified on 28 December 2016
Nature of control: 25-50% shares

Elizabeth L.

Notified on 6 April 2016
Nature of control: significiant influence or control

Aaron L.

Notified on 31 December 2018
Nature of control: significiant influence or control

Dawn L.

Notified on 31 December 2018
Nature of control: significiant influence or control

Kelvin D.

Notified on 31 December 2018
Nature of control: significiant influence or control

Catrina D.

Notified on 31 December 2018
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand 6 0032 5904 8997 74097 17845 64141 013
Current Assets696 7512 353 7492 062 9231 803 1481 540 4321 597 6181 620 9111 604 249
Debtors696 7512 347 7462 060 3331 798 2491 532 6921 500 4401 575 2701 563 236
Net Assets Liabilities984 5051 476 9951 454 8611 580 5801 708 1431 955 1752 118 6542 229 431
Other Debtors696 751596 527 5 1092 113 386113 236
Other
Accrued Liabilities    2 954 720759
Additions Other Than Through Business Combinations Investment Property Fair Value Model1 675 854415  5 646   
Amounts Owed By Related Parties 1 716 5692 006 7831 783 6901 513 7901 481 5401 481 5401 450 000
Amounts Owed To Related Parties913 253      301 521
Average Number Employees During Period   33344
Balances Amounts Owed By Related Parties 34 65053 5509 4501 890   
Bank Borrowings680 7371 101 554964 354840 558707 494761 448483 308341 251
Comprehensive Income Expense1 072 503636 490      
Creditors680 7371 101 554964 354840 558707 494648 691483 308341 251
Decrease In Loans Owed By Related Parties Due To Loans Repaid  -425 618-223 093-269 900-32 250 -333 000
Decrease In Loans Owed To Related Parties Due To Loans Repaid -913 253      
Dividend Per Share Interim577     
Dividends Paid-108 000-144 000      
Financial Assets   1 789 539    
Financial Liabilities   2 363 544    
Fixed Assets2 201 0002 201 4152 201 0002 273 6742 279 3202 279 3202 279 3202 279 320
Further Item Creditors Component Total Creditors 607 554423 154318 558180 694   
Income From Related Parties696 751596 527189 000189 000189 000141 750189 000 
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model  -415     
Increase In Loans Owed By Related Parties Due To Loans Advanced 1 716 569715 832     
Increase In Loans Owed To Related Parties Due To Loans Advanced913 253       
Investment Property2 200 0002 200 4152 200 0002 272 6742 278 3202 278 3202 278 3202 278 320
Investment Property Fair Value Model2 200 0002 200 4152 200 0002 272 6742 278 3202 278 3202 278 3202 278 320
Investments Fixed Assets1 0001 0001 0001 0001 0001 0001 0001 000
Investments In Group Undertakings Participating Interests 1 0001 0001 0001 000   
Investments In Subsidiaries1 0001 0001 0001 0001 0001 0001 0001 000
Issue Equity Instruments20 002       
Loans Owed By Related Parties 1 716 5692 006 7831 783 6901 513 7901 481 5401 481 5401 148 540
Loans Owed To Related Parties913 253       
Net Current Assets Liabilities-430 929481 963317 803247 052235 905424 134422 230390 950
Nominal Value Allotted Share Capital 20 00220 00220 00420 00420 00420 00420 004
Number Shares Issued Fully Paid 20 00220 00220 00420 00420 00420 00420 004
Other Creditors12 510  11 9121 
Other Payables Accrued Expenses  3 4653 2612 954   
Other Remaining Borrowings     -112 757-112 75765 472
Ownership Interest In Subsidiary Percent100100100     
Par Value Share  1 1 11
Percentage Class Share Held In Subsidiary   100100100100100
Prepayments      36 000 
Profit Loss1 072 503636 490      
Provisions For Liabilities Balance Sheet Subtotal104 829104 82999 58899 58899 58899 58899 58899 588
Redeemable Preference Shares Liability 1 450 0001 450 0001 360 0001 130 0001 130 000980 000680 000
Taxation Social Security Payable 148 654128 555 39 27241 57220 84625 267
Total Assets Less Current Liabilities1 770 0712 683 3782 518 8032 520 7262 515 2252 703 4542 588 7922 670 270
Total Borrowings680 7371 101 554964 354840 558707 494648 691483 308341 251
Trade Creditors Trade Payables   32 846600 48 0002 280
Trade Debtors Trade Receivables 34 65053 5509 45018 90018 90056 700 
Amounts Owed To Group Undertakings913 253       
Bank Borrowings Overdrafts680 737       
Investments In Group Undertakings1 000       
Other Taxation Social Security Payable136 296       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 29th, September 2023 		Free Download (17 pages)

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