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Fixfast Holdings Ltd

Fixfast Holdings Ltd is an active company incorporated on 4 March 2015 with the registered office located in Aylesford, Kent. Fixfast Holdings Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09469500
Private limited company
Age
10 years
Incorporated 4 March 2015
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 23 March 2025 (5 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unit 6 Frank Sando Way
Aylesford
Kent
ME20 7NY
United Kingdom
Address changed on 6 Feb 2025 (7 months ago)
Previous address was Merlin House Seven Mile Lane Borough Green Sevenoaks Kent TN15 8QY United Kingdom
Telephone
01732789544
Email
Unreported
People
Officers
7
Shareholders
14
Controllers (PSC)
11
PSC • Director • British • Lives in England • Born in Dec 1977 • Managing Director
PSC • Director • British • Lives in UK • Born in Jul 1978
PSC • Secretary • British • Lives in England • Born in Nov 1977
Director • Sales Director • British • Lives in United States • Born in Sep 1963
Director • Operations Director • British • Lives in UK • Born in Oct 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Fixfast Intermediate Ltd
Bruce Walter Lynes, Ken Lynes, and 1 more are mutual people.
Active
Fixfast Ltd
Bruce Walter Lynes, Ken Lynes, and 1 more are mutual people.
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
£4.21M
Increased by £4.16M (+9923%)
Turnover
£33.16M
Increased by £33.16M (%)
Employees
105
Increased by 105 (%)
Total Assets
£24.92M
Increased by £21.03M (+541%)
Total Liabilities
-£9.6M
Increased by £8M (+502%)
Net Assets
£15.32M
Increased by £13.03M (+568%)
Debt Ratio (%)
39%
Decreased by 2.49% (-6%)
Latest Activity
Group Accounts Submitted
3 Months Ago on 6 Jun 2025
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Registered Address Changed
7 Months Ago on 6 Feb 2025
Full Accounts Submitted
1 Year Ago on 28 Aug 2024
Simon David Lynes Resigned
1 Year Ago on 27 Aug 2024
Mr Ken Lynes (PSC) Details Changed
1 Year 4 Months Ago on 25 Apr 2024
Mr Bruce Walter Lynes (PSC) Details Changed
1 Year 4 Months Ago on 25 Apr 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 24 Mar 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 6 Jun 2025
Confirmation statement made on 23 March 2025 with updates
Submitted on 22 Apr 2025
Change of details for Mr Bruce Walter Lynes as a person with significant control on 25 April 2024
Submitted on 9 Apr 2025
Change of details for Mr Ken Lynes as a person with significant control on 25 April 2024
Submitted on 9 Apr 2025
Registered office address changed from Merlin House Seven Mile Lane Borough Green Sevenoaks Kent TN15 8QY United Kingdom to Unit 6 Frank Sando Way Aylesford Kent ME20 7NY on 6 February 2025
Submitted on 6 Feb 2025
Termination of appointment of Simon David Lynes as a director on 27 August 2024
Submitted on 30 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 28 Aug 2024
Memorandum and Articles of Association
Submitted on 7 May 2024
Resolutions
Submitted on 7 May 2024
Change of share class name or designation
Submitted on 3 May 2024
Repayment History
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