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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 Poole, Dorset. Fixit Medical Ltd was registered 13 years ago.
Watch Company
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
(5 months ago)
Next confirmation dated
2 April 2026
Due by
16 April 2026
(7 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
30 April 2025
Due by
31 January 2026
(4 months remaining)
Learn more about Fixit Medical Ltd
Contact
Address
Peatons Cottage Peatons Lane
Lytchett Matravers
Poole
Dorset
BH16 6HW
Same address since
incorporation
Companies in BH16 6HW
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Dr Robert Douglas Ward
Director • PSC • Doctor • British • Lives in England • Born in Oct 1969
Paul Johnson
Director • British • Lives in England • Born in Jan 1968
Peter James Solomon
Director • British • Lives in England • Born in Oct 1992
Dr Beverley Ward
Secretary
Larvotto Group Limited
PSC
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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
Priest Capital Limited
Peter James Solomon 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
Aleyas International Limited
Paul Johnson is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 Apr 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£217.76K
Decreased by £43.64K (-17%)
Total Liabilities
-£200.43K
Increased by £50 (0%)
Net Assets
£17.32K
Decreased by £43.69K (-72%)
Debt Ratio (%)
92%
Increased by 15.39% (+20%)
See 10 Year Full Financials
Latest Activity
Mr Paul Johnson Details Changed
1 Month Ago on 1 Aug 2025
Confirmation Submitted
5 Months Ago on 6 Apr 2025
Larvotto Group Limited (PSC) Details Changed
7 Months Ago on 31 Jan 2025
Micro Accounts Submitted
11 Months Ago on 15 Oct 2024
Mr Peter James Solomon Appointed
1 Year 1 Month Ago on 25 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 May 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 30 Jan 2024
Larvotto Group Limited (PSC) Details Changed
2 Years Ago on 8 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 11 May 2023
Dr Robert Douglas Ward (PSC) Details Changed
2 Years 6 Months Ago on 6 Mar 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
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
Appointment of Mr Peter James Solomon as a director on 25 July 2024
Submitted on 25 Jul 2024
Confirmation statement made on 2 April 2024 with updates
Submitted on 1 May 2024
Micro company accounts made up to 30 April 2023
Submitted on 30 Jan 2024
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Repayment History
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