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Fixed Return Investments Limited

Fixed Return Investments Limited is an active company incorporated on 20 December 1984 with the registered office located in Shipston-on-Stour, Warwickshire. Fixed Return Investments Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01873504
Private limited company
Age
40 years
Incorporated 20 December 1984
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 October 2024 (10 months ago)
Next confirmation dated 18 October 2025
Due by 1 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
The Garden House, Honington
Shipston-On-Stour
Warwickshire
CV36 5AA
Same address for the past 18 years
Telephone
020 39962947
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
3
Director • Director • Secretary • Surveyor • British • Lives in England • Born in Nov 1941
Director • PSC • Secretary • British • Lives in England • Born in Apr 1949
Mr Andrew Ralph McTavish Sadleir
PSC • British • Lives in England • Born in Nov 1941
Mrs Marian Percival
PSC • British • Lives in England • Born in Oct 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Temple Dinsley Investments Ltd
Mr Ralph Andrew McTavish Sadleir and are mutual people.
Active
Pma Pensions Management Limited
Mr Ralph Andrew McTavish Sadleir is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£463
Decreased by £29.8K (-98%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£177.14K
Decreased by £30.51K (-15%)
Total Liabilities
-£15.54K
Increased by £5.95K (+62%)
Net Assets
£161.6K
Decreased by £36.46K (-18%)
Debt Ratio (%)
9%
Increased by 4.16% (+90%)
Latest Activity
Abridged Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
10 Months Ago on 18 Oct 2024
Ralph Henry Sadleir Resigned
11 Months Ago on 10 Oct 2024
Ralph Henry Sadleir Appointed
1 Year 2 Months Ago on 29 Jun 2024
Abridged Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Jun 2024
Accounting Period Extended
1 Year 8 Months Ago on 28 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 23 Jun 2023
Abridged Accounts Submitted
2 Years 5 Months Ago on 15 Mar 2023
Confirmation Submitted
3 Years Ago on 17 Jun 2022
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Documents
Unaudited abridged accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 18 October 2024 with updates
Submitted on 18 Oct 2024
Termination of appointment of Ralph Henry Sadleir as a director on 10 October 2024
Submitted on 18 Oct 2024
Appointment of Ralph Henry Sadleir as a director on 29 June 2024
Submitted on 2 Jul 2024
Unaudited abridged accounts made up to 30 June 2023
Submitted on 28 Jun 2024
Confirmation statement made on 27 May 2024 with no updates
Submitted on 3 Jun 2024
Previous accounting period extended from 31 March 2023 to 30 June 2023
Submitted on 28 Dec 2023
Confirmation statement made on 27 May 2023 with no updates
Submitted on 23 Jun 2023
Unaudited abridged accounts made up to 31 March 2022
Submitted on 15 Mar 2023
Confirmation statement made on 27 May 2022 with no updates
Submitted on 17 Jun 2022
Repayment History
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