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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 10 years ago.
Status
Active
Active since 9 years ago
Company No
09876029
Private limited company
Age
10 years
Incorporated 17 November 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 November 2025 (2 months ago)
Next confirmation dated 16 November 2026
Due by 30 November 2026 (10 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
65 Knowl Piece Wilbury Way
Hitchin
Hertfordshire
SG4 0TY
England
Address changed on 12 May 2023 (2 years 8 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 • British • Lives in England • Born in Jun 1958
Director • British • Lives in England • Born in Dec 1989
Director • British • Lives in England • Born in Mar 1962
Director • British • Lives in England • Born in Jun 1988
Mrs Emily Jean Chamberlain
PSC • British • Lives in England • Born in Dec 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Retail Fix Limited
David Broom and Deborah Broom are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
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
Same as previous period
Total Liabilities
-£26.04K
Same as previous period
Net Assets
£637.26K
Same as previous period
Debt Ratio (%)
4%
Same as previous period
Latest Activity
Confirmation Submitted
11 Days Ago on 13 Jan 2026
Ms Emily Jean Broom (PSC) Details Changed
12 Days Ago on 12 Jan 2026
Ms Emily Jean Broom Details Changed
12 Days Ago on 12 Jan 2026
Micro Accounts Submitted
1 Month Ago on 18 Dec 2025
Mr David John Broom (PSC) Details Changed
1 Month Ago on 28 Nov 2025
Mr Matthew William Broom (PSC) Details Changed
1 Month Ago on 28 Nov 2025
Mr Matthew William Broom Details Changed
1 Month Ago on 28 Nov 2025
Mr David John Broom Details Changed
1 Month Ago on 28 Nov 2025
Confirmation Submitted
1 Year Ago on 22 Jan 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 23 Dec 2024
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Documents
Confirmation statement made on 16 November 2025 with no updates
Submitted on 13 Jan 2026
Change of details for Ms Emily Jean Broom as a person with significant control on 12 January 2026
Submitted on 12 Jan 2026
Director's details changed for Ms Emily Jean Broom on 12 January 2026
Submitted on 12 Jan 2026
Micro company accounts made up to 31 March 2025
Submitted on 18 Dec 2025
Change of details for Mr David John Broom as a person with significant control on 28 November 2025
Submitted on 13 Dec 2025
Director's details changed for Mr David John Broom on 28 November 2025
Submitted on 12 Dec 2025
Director's details changed for Mr Matthew William Broom on 28 November 2025
Submitted on 12 Dec 2025
Change of details for Mr Matthew William Broom as a person with significant control on 28 November 2025
Submitted on 12 Dec 2025
Memorandum and Articles of Association
Submitted on 14 Feb 2025
Confirmation statement made on 16 November 2024 with updates
Submitted on 22 Jan 2025
Repayment History
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