Fixx Limited is a private limited company registered at Suite 7, West Court Offices Park Lane, Allerton Bywater, Castleford WF10 2FY. Its net worth is valued to be around 35802 pounds, while the fixed assets the company owns come to 20796 pounds. Incorporated on 2011-08-31, this 12-year-old company is run by 2 directors.
Director Craig M., appointed on 05 January 2023. Director Timothy B., appointed on 01 January 2019.
The company is categorised as "development of building projects" (Standard Industrial Classification code: 41100). According to Companies House records there was a name change on 2021-06-18 and their previous name was Woods Building Maintenance Limited.
The last confirmation statement was filed on 2023-08-18 and the deadline for the subsequent filing is 2024-09-01. Additionally, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Suite 7, West Court Offices Park Lane |
| Office Address2 | Allerton Bywater |
| Town | Castleford |
| Post code | WF10 2FY |
| Country of origin | United Kingdom |
| Registration Number | 07757445 |
| Date of Incorporation | Wed, 31st Aug 2011 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 13 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 1st Sep 2024 (2024-09-01) |
| Last confirmation statement dated | Fri, 18th Aug 2023 |
Position: Director
Appointed: 05 January 2023
Position: Director
Appointed: 01 January 2019
The register of persons with significant control that own or control the company consists of 4 names. As we discovered, there is Fixx Group Limited from Castleford, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is B38 Group (Holdings) Topco Ltd that entered Wakefield, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is B38 Group (Holdings) Ltd, who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Fixx Group Limited
Suite 7, West Court Offices Park Lane, Allerton Bywater, Castleford, WF10 2FY, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12813972 |
| Notified on | 25 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
B38 Group (Holdings) Topco Ltd
2 Burgage Square, Wakefield, WF1 2TS, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12813533 |
| Notified on | 25 November 2020 |
| Ceased on | 25 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
B38 Group (Holdings) Ltd
Unit A, Cedar Court Office Park Denby Dale Road, Wakefield, West Yorkshire, WF4 3DB, England
| Legal authority | Uk Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 07458526 |
| Notified on | 30 October 2018 |
| Ceased on | 25 November 2020 |
| Nature of control: |
75,01-100% shares |
Jordan W.
| Notified on | 30 August 2016 |
| Ceased on | 30 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Woods Building Maintenance | June 18, 2021 |
| Profit & Loss | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2012-08-31 | 2013-08-31 | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 35 802 | 46 531 | 115 141 | 153 962 | 224 327 | ||||||
| Balance Sheet | |||||||||||
| Cash Bank On Hand | 81 917 | 122 093 | 320 064 | 11 259 | 33 232 | 76 964 | 120 056 | ||||
| Current Assets | 29 929 | 63 069 | 130 474 | 151 395 | 209 147 | 207 836 | 354 211 | 850 867 | 1 008 244 | 293 245 | 306 642 |
| Debtors | 28 294 | 5 222 | 65 716 | 67 920 | 127 230 | 85 743 | 43 856 | 807 918 | 922 012 | 199 281 | 171 586 |
| Net Assets Liabilities | 224 327 | 195 358 | 262 597 | 335 667 | 3 427 | -269 246 | -237 559 | ||||
| Property Plant Equipment | 137 155 | 103 316 | 18 014 | 1 385 | 1 394 | 1 519 | 507 | ||||
| Total Inventories | 31 690 | 10 000 | 17 000 | 15 000 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 35 802 | 46 531 | 115 141 | 153 962 | 224 327 | ||||||
| Tangible Fixed Assets | 20 796 | 18 239 | 39 727 | 66 664 | 137 155 | ||||||
| Cash Bank In Hand | 1 635 | 57 847 | 64 758 | 83 475 | 81 917 | ||||||
| Reserves/Capital | |||||||||||
| Called Up Share Capital | 1 | 1 | 1 | 1 | 1 | ||||||
| Profit Loss Account Reserve | 35 801 | 46 530 | 115 140 | 153 961 | 224 326 | ||||||
| Shareholder Funds | 35 802 | 46 531 | 115 141 | 153 962 | 224 327 | ||||||
| Other | |||||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 67 122 | 99 958 | 36 298 | 10 073 | 10 809 | 7 742 | 8 754 | ||||
| Average Number Employees During Period | 1 | 18 | 23 | 29 | 29 | 32 | 30 | ||||
| Creditors | 63 424 | 92 977 | 106 206 | 516 585 | 963 211 | 564 010 | 544 708 | ||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 1 610 | 69 665 | 4 059 | ||||||||
| Disposals Property Plant Equipment | 8 585 | 149 845 | 4 127 | ||||||||
| Fixed Assets | 20 796 | 18 239 | 39 727 | 66 664 | 137 155 | 103 316 | 18 014 | 1 385 | 1 394 | 1 519 | 507 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 34 446 | 6 005 | 18 469 | 736 | 992 | 1 012 | |||||
| Net Current Assets Liabilities | 19 165 | 31 940 | 83 359 | 100 852 | 145 723 | 114 859 | 248 005 | 334 282 | 2 033 | -270 765 | -238 066 |
| Property Plant Equipment Gross Cost | 204 277 | 203 274 | 54 312 | 11 458 | 12 203 | 9 261 | 9 261 | ||||
| Provisions For Liabilities Balance Sheet Subtotal | 27 431 | 20 663 | 3 422 | ||||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 7 582 | 883 | 1 840 | 745 | 1 185 | ||||||
| Total Assets Less Current Liabilities | 39 961 | 50 179 | 123 086 | 167 516 | 282 878 | 225 306 | 266 019 | 335 667 | 3 427 | -269 246 | -237 559 |
| Creditors Due Within One Year Total Current Liabilities | 10 764 | ||||||||||
| Investments Current Assets | 1 635 | ||||||||||
| Provisions For Liabilities Charges | 4 159 | 3 648 | 7 945 | 13 554 | 27 431 | ||||||
| Tangible Fixed Assets Additions | 27 728 | 3 522 | 40 806 | 41 438 | 105 083 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 27 728 | 31 250 | 61 256 | 99 194 | 204 277 | ||||||
| Tangible Fixed Assets Depreciation | 6 932 | 13 011 | 21 529 | 32 530 | 67 122 | ||||||
| Tangible Fixed Assets Depreciation Charge For Period | 6 932 | ||||||||||
| Creditors Due After One Year | 31 120 | ||||||||||
| Creditors Due Within One Year | 10 764 | 31 129 | 47 115 | 50 543 | 63 424 | ||||||
| Number Shares Allotted | 1 | 1 | 1 | ||||||||
| Par Value Share | 1 | 1 | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | 1 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 6 079 | 13 243 | 13 024 | 34 592 | |||||||
| Tangible Fixed Assets Depreciation Decrease Increase On Disposals | 4 725 | 2 023 | |||||||||
| Tangible Fixed Assets Disposals | 10 800 | 3 500 | |||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates November 6, 2023 filed on: 6th, November 2023 |
confirmation statement | Free Download (3 pages) |
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