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The Fitter's Friend Limited

The Fitter's Friend Limited is an active company incorporated on 14 January 1998 with the registered office located in Heywood, Greater Manchester. The Fitter's Friend Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03492568
Private limited company
Age
27 years
Incorporated 14 January 1998
Size
Unreported
Confirmation
Submitted
Dated 27 January 2025 (7 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unit P14 Parklands
Heywood Distribution Park
Heywood
OL10 2TT
England
Same address for the past 5 years
Telephone
08003281846
Email
Unreported
People
Officers
1
Shareholders
5
Controllers (PSC)
1
Director • PSC • English • Lives in UK • Born in Jan 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Breightmet Golf Club Limited
Mr Martin Fenton is a mutual person.
Active
Luxal Aluminium Limited
Mr Martin Fenton is a mutual person.
Active
Ukbifold Limited
Mr Martin Fenton is a mutual person.
Active
Viiu Limited
Mr Martin Fenton is a mutual person.
Active
BGC Visitor Income Limited
Mr Martin Fenton is a mutual person.
Active
MJKM Financial Services Limited
Mr Martin Fenton is a mutual person.
Active
Brands
Luxal
Luxal is a trade-only supplier of aluminium windows and doors, manufacturing products since 1998.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£446.48K
Decreased by £33.58K (-7%)
Turnover
Unreported
Same as previous period
Employees
51
Decreased by 1 (-2%)
Total Assets
£2.3M
Increased by £141.94K (+7%)
Total Liabilities
-£1.62M
Increased by £105.75K (+7%)
Net Assets
£678.49K
Increased by £36.19K (+6%)
Debt Ratio (%)
70%
Increased by 0.26% (0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 13 Aug 2025
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 30 Jan 2024
Martin Fenton (PSC) Appointed
1 Year 10 Months Ago on 9 Nov 2023
Mr Martin Fenton Appointed
1 Year 10 Months Ago on 9 Nov 2023
Francis Jude Tate Resigned
1 Year 10 Months Ago on 9 Nov 2023
Francis Jude Tate Resigned
1 Year 10 Months Ago on 9 Nov 2023
Francis Jude Tate (PSC) Resigned
1 Year 10 Months Ago on 9 Nov 2023
Abridged Accounts Submitted
2 Years 5 Months Ago on 31 Mar 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 13 Aug 2025
Confirmation statement made on 27 January 2025 with no updates
Submitted on 27 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 23 January 2024 with no updates
Submitted on 30 Jan 2024
Cessation of Francis Jude Tate as a person with significant control on 9 November 2023
Submitted on 10 Nov 2023
Termination of appointment of Francis Jude Tate as a secretary on 9 November 2023
Submitted on 10 Nov 2023
Termination of appointment of Francis Jude Tate as a director on 9 November 2023
Submitted on 10 Nov 2023
Appointment of Mr Martin Fenton as a director on 9 November 2023
Submitted on 10 Nov 2023
Notification of Martin Fenton as a person with significant control on 9 November 2023
Submitted on 10 Nov 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 31 Mar 2023
Repayment History
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