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Fixings North West Limited

Fixings North West Limited is an active company incorporated on 6 November 2007 with the registered office located in Sale, Greater Manchester. Fixings North West Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06419007
Private limited company
Age
18 years
Incorporated 6 November 2007
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 20 September 2025 (1 month ago)
Next confirmation dated 20 September 2026
Due by 4 October 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
Unit 2 Glebelands Court
Glebelands Road
Sale
Cheshire
M33 6LB
Same address for the past 15 years
Telephone
01619626719
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Feb 1959
Director • British • Lives in England • Born in Oct 1995
Director • British • Lives in UK • Born in Feb 1972
Director • British • Lives in England • Born in Sep 1971
Director • British • Lives in England • Born in Mar 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Fixings North West Holdings Limited
Andrew Hill, Beverley ANN Yates, and 4 more are mutual people.
Active
FNW Holdings Ltd
Beverley ANN Yates, Graham Robert Brade, and 2 more are mutual people.
Active
Hill Ventures Ltd
Andrew Hill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£227.88K
Increased by £104.98K (+85%)
Turnover
Unreported
Same as previous period
Employees
20
Decreased by 1 (-5%)
Total Assets
£4.9M
Increased by £470.78K (+11%)
Total Liabilities
-£1.68M
Decreased by £103.28K (-6%)
Net Assets
£3.22M
Increased by £574.06K (+22%)
Debt Ratio (%)
34%
Decreased by 5.97% (-15%)
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Sep 2025
New Charge Registered
6 Months Ago on 2 May 2025
Charge Satisfied
6 Months Ago on 28 Apr 2025
New Charge Registered
6 Months Ago on 22 Apr 2025
New Charge Registered
7 Months Ago on 4 Apr 2025
Andrew Hill Resigned
7 Months Ago on 4 Apr 2025
Jessica Hill Resigned
7 Months Ago on 4 Apr 2025
James Arthur Philip Yates Appointed
7 Months Ago on 4 Apr 2025
Joshua Hill Appointed
7 Months Ago on 4 Apr 2025
Graham Robert Brade Appointed
7 Months Ago on 4 Apr 2025
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Documents
Confirmation statement made on 20 September 2025 with no updates
Submitted on 22 Sep 2025
Memorandum and Articles of Association
Submitted on 9 May 2025
Resolutions
Submitted on 9 May 2025
Registration of charge 064190070006, created on 2 May 2025
Submitted on 7 May 2025
Satisfaction of charge 064190070004 in full
Submitted on 28 Apr 2025
Registration of charge 064190070005, created on 22 April 2025
Submitted on 22 Apr 2025
Appointment of Graham Robert Brade as a director on 4 April 2025
Submitted on 7 Apr 2025
Appointment of James Arthur Philip Yates as a director on 4 April 2025
Submitted on 7 Apr 2025
Termination of appointment of Jessica Hill as a secretary on 4 April 2025
Submitted on 7 Apr 2025
Registration of charge 064190070004, created on 4 April 2025
Submitted on 7 Apr 2025
Repayment History
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