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Retail Fix Holdings Limited

Retail Fix Holdings Limited is an active company incorporated on 17 November 2015 with the registered office located in Hitchin, Hertfordshire. Retail Fix Holdings Limited was registered 9 years ago.
Status
Active
Active since 8 years ago
Company No
09876029
Private limited company
Age
9 years
Incorporated 17 November 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 November 2024 (11 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (1 month remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
65 Knowl Piece Wilbury Way
Hitchin
Hertfordshire
SG4 0TY
England
Address changed on 12 May 2023 (2 years 5 months ago)
Previous address was 69 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
3
Director • Director • PSC • British • Lives in England • Born in Jun 1986
Director • PSC • British • Lives in England • Born in Jun 1988
Director • PSC • British • Lives in England • Born in Dec 1989
Director • British • Lives in England • Born in Mar 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Retail Fix Limited
Mr David Broom and Mrs Deborah Broom are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£663.3K
Decreased by £100 (-0%)
Total Liabilities
-£26.04K
Decreased by £100 (-0%)
Net Assets
£637.26K
Same as previous period
Debt Ratio (%)
4%
Decreased by 0.01% (-0%)
Latest Activity
Confirmation Submitted
9 Months Ago on 22 Jan 2025
Micro Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 17 Jan 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Mr David Broom Details Changed
2 Years 2 Months Ago on 18 Aug 2023
Mrs Deborah Broom Details Changed
2 Years 2 Months Ago on 18 Aug 2023
Mr David John Broom (PSC) Details Changed
2 Years 5 Months Ago on 12 May 2023
Ms Emily Jean Broom (PSC) Details Changed
2 Years 5 Months Ago on 12 May 2023
Ms Emily Jean Broom Details Changed
2 Years 5 Months Ago on 12 May 2023
Mr David John Broom Details Changed
2 Years 5 Months Ago on 12 May 2023
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Documents
Memorandum and Articles of Association
Submitted on 14 Feb 2025
Confirmation statement made on 16 November 2024 with updates
Submitted on 22 Jan 2025
Change of share class name or designation
Submitted on 20 Jan 2025
Resolutions
Submitted on 20 Jan 2025
Micro company accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 16 November 2023 with no updates
Submitted on 17 Jan 2024
Micro company accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Director's details changed for Mrs Deborah Broom on 18 August 2023
Submitted on 23 Aug 2023
Director's details changed for Mr David Broom on 18 August 2023
Submitted on 23 Aug 2023
Change of details for Mr Matthew William Broom as a person with significant control on 12 May 2023
Submitted on 18 May 2023
Repayment History
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