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Fixit Medical Ltd

Fixit Medical Ltd is an active company incorporated on 2 April 2012 with the registered office located in London, City of London. Fixit Medical Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08015463
Private limited company
Age
13 years
Incorporated 2 April 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 April 2025 (8 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 1 month remaining)
Address
C/O Devonshires Solicitors Llp [Fix5.5]
30 Finsbury Circus
London
EC2M 7DT
England
Address changed on 2 Dec 2025 (16 days ago)
Previous address was Peatons Cottage Peatons Lane Lytchett Matravers Poole Dorset BH16 6HW
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in England • Born in Oct 1992
Director • British • Lives in England • Born in Jan 1968
Director • Doctor • British • Lives in England • Born in Oct 1969
Dr Robert Douglas Ward
PSC • British • Lives in England • Born in Oct 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Larvotto Group Limited
Paul Johnson and Peter James Solomon are mutual people.
Active
Little Boarzell Farms Limited
Dr Robert Douglas Ward is a mutual person.
Active
Mirdif Associates Ltd
Paul Johnson is a mutual person.
Active
Rixon Property Ltd
Dr Robert Douglas Ward is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£100.9K
Decreased by £116.86K (-54%)
Total Liabilities
-£214.68K
Increased by £14.25K (+7%)
Net Assets
-£113.79K
Decreased by £131.11K (-757%)
Debt Ratio (%)
213%
Increased by 120.73% (+131%)
Latest Activity
Mr Peter James Solomon Details Changed
9 Days Ago on 9 Dec 2025
Registered Address Changed
16 Days Ago on 2 Dec 2025
Micro Accounts Submitted
3 Months Ago on 12 Sep 2025
Mr Paul Johnson Details Changed
4 Months Ago on 1 Aug 2025
Confirmation Submitted
8 Months Ago on 6 Apr 2025
Larvotto Group Limited (PSC) Details Changed
10 Months Ago on 31 Jan 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 15 Oct 2024
Mr Peter James Solomon Appointed
1 Year 4 Months Ago on 25 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 May 2024
Dr Robert Douglas Ward (PSC) Details Changed
2 Years 9 Months Ago on 6 Mar 2023
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Documents
Director's details changed for Mr Peter James Solomon on 9 December 2025
Submitted on 9 Dec 2025
Registered office address changed from Peatons Cottage Peatons Lane Lytchett Matravers Poole Dorset BH16 6HW to C/O Devonshires Solicitors Llp [Fix5.5] 30 Finsbury Circus London EC2M 7DT on 2 December 2025
Submitted on 2 Dec 2025
Micro company accounts made up to 30 April 2025
Submitted on 12 Sep 2025
Director's details changed for Mr Paul Johnson on 1 August 2025
Submitted on 11 Aug 2025
Change of details for Dr Robert Douglas Ward as a person with significant control on 6 March 2023
Submitted on 24 Jul 2025
Resolutions
Submitted on 15 Jul 2025
Statement of capital following an allotment of shares on 4 July 2025
Submitted on 9 Jul 2025
Confirmation statement made on 2 April 2025 with updates
Submitted on 6 Apr 2025
Change of details for Larvotto Group Limited as a person with significant control on 31 January 2025
Submitted on 31 Jan 2025
Micro company accounts made up to 30 April 2024
Submitted on 15 Oct 2024
Repayment History
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