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Fizz Benefits Limited

Fizz Benefits Limited is an active company incorporated on 3 August 2012 with the registered office located in Dudley, West Midlands. Fizz Benefits Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08168144
Private limited company
Age
13 years
Incorporated 3 August 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 October 2025 (27 days ago)
Next confirmation dated 16 October 2026
Due by 30 October 2026 (11 months remaining)
Last change occurred 7 days 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 (10 months remaining)
Address
Ags, Unit 1 Castle Court 2
Castle Gate Way
Dudley
DY1 4RH
United Kingdom
Address changed on 3 Jan 2025 (10 months ago)
Previous address was 26 High Street Rickmansworth WD3 1ER England
Telephone
02037706000
Email
Unreported
People
Officers
6
Shareholders
22
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1964
Director • Solicitor • British • Lives in Scotland • Born in Oct 1968
Director • Client Director • British • Lives in England • Born in Jan 1968
Director • British • Lives in England • Born in May 1971
Director • Actuary • British • Lives in England • Born in Dec 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Fizz Rewards Ltd
Jason Lewis David Taylor, Andrew Graham Alexander Walker, and 2 more are mutual people.
Active
Children's Heart Surgery Fund
Paul Allan Goodwin is a mutual person.
Active
Breakthrough Change Associates Limited
Paul Allan Goodwin is a mutual person.
Active
Morton Fraser Directors Limited
Andrew Graham Alexander Walker is a mutual person.
Active
Mfmac Secretaries Limited
Andrew Graham Alexander Walker is a mutual person.
Active
Morton Fraser Macroberts LLP
Andrew Graham Alexander Walker is a mutual person.
Active
Cornerstone Exchange LLP
Andrew Graham Alexander Walker is a mutual person.
Active
Cornerstone Exchange No. 2 LLP
Andrew Graham Alexander Walker is a mutual person.
Active
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
£102.75K
Increased by £16.97K (+20%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 1 (+17%)
Total Assets
£1.14M
Decreased by £1.53M (-57%)
Total Liabilities
-£303.89K
Increased by £135.32K (+80%)
Net Assets
£833.68K
Decreased by £1.67M (-67%)
Debt Ratio (%)
27%
Increased by 20.4% (+323%)
Latest Activity
Confirmation Submitted
7 Days Ago on 5 Nov 2025
Graham Jarvis Resigned
1 Month Ago on 1 Oct 2025
Paul Allan Goodwin Resigned
1 Month Ago on 30 Sep 2025
Andrew Graham Alexander Walker Resigned
1 Month Ago on 30 Sep 2025
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Own Shares Purchased
8 Months Ago on 27 Feb 2025
Shares Cancelled
9 Months Ago on 14 Feb 2025
Confirmation Submitted
10 Months Ago on 16 Jan 2025
Registered Address Changed
10 Months Ago on 3 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
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Documents
Submitted on 6 Nov 2025
Submitted on 6 Nov 2025
Submitted on 6 Nov 2025
Confirmation statement made on 16 October 2025 with updates
Submitted on 5 Nov 2025
Termination of appointment of Andrew Graham Alexander Walker as a director on 30 September 2025
Submitted on 2 Oct 2025
Termination of appointment of Paul Allan Goodwin as a director on 30 September 2025
Submitted on 2 Oct 2025
Termination of appointment of Graham Jarvis as a director on 1 October 2025
Submitted on 2 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Purchase of own shares.
Submitted on 27 Feb 2025
Resolutions
Submitted on 14 Feb 2025
Repayment History
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