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Fixmart Group Holdings Limited

Fixmart Group Holdings Limited is an active company incorporated on 2 August 2019 with the registered office located in Gravesend, Kent. Fixmart Group Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12136260
Private limited company
Age
6 years
Incorporated 2 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (2 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (23 days ago)
Address
Unit S Springhead Enterprise Park
Springhead Road
Northfleet
Kent
DA11 8HJ
United Kingdom
Same address for the past 4 years
Telephone
01322 274226
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
4
Director • PSC • British • Lives in England • Born in Jul 1970
PSC • Director • British • Lives in UK • Born in Jul 1981
Director • British • Lives in UK • Born in Mar 1982
Vivienne Claire Ghinn
PSC • British • Lives in England • Born in Mar 1982
Fixmart Group U.K. Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fixmart Limited
Mr Jeremy Ghinn, Vivienne Claire Ghinn, and 1 more are mutual people.
Active
Fixmart Group U.K. Limited
Mr Jeremy Ghinn, Vivienne Claire Ghinn, and 1 more are mutual people.
Active
Northfleet Properties Ltd
Carl Ghinn is a mutual person.
Active
Russland Investments Limited
Carl Ghinn is a mutual person.
Active
Fixmart Holdings Limited
Mr Jeremy Ghinn, Vivienne Claire Ghinn, and 1 more are mutual people.
Dissolved
Fixmart Group Limited
Mr Jeremy Ghinn, Vivienne Claire Ghinn, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£48.47K
Decreased by £43.63K (-47%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£50.39K
Decreased by £1.56M (-97%)
Total Liabilities
-£24.65K
Decreased by £768.61K (-97%)
Net Assets
£25.74K
Decreased by £794.49K (-97%)
Debt Ratio (%)
49%
Decreased by 0.25% (-1%)
Latest Activity
Confirmation Submitted
2 Months Ago on 15 Aug 2025
Full Accounts Submitted
1 Year 2 Months Ago on 22 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 15 Aug 2024
Confirmation Submitted
2 Years 2 Months Ago on 15 Aug 2023
Charge Satisfied
2 Years 4 Months Ago on 13 Jun 2023
Small Accounts Submitted
2 Years 4 Months Ago on 31 May 2023
Charge Satisfied
2 Years 6 Months Ago on 25 Apr 2023
Group Accounts Submitted
3 Years Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 10 Aug 2022
Averil Janet Ghinn (PSC) Resigned
6 Years Ago on 2 Aug 2019
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Documents
Cessation of Averil Janet Ghinn as a person with significant control on 2 August 2019
Submitted on 15 Aug 2025
Confirmation statement made on 1 August 2025 with updates
Submitted on 15 Aug 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 22 Aug 2024
Confirmation statement made on 1 August 2024 with updates
Submitted on 15 Aug 2024
Memorandum and Articles of Association
Submitted on 11 Nov 2023
Resolutions
Submitted on 11 Nov 2023
Confirmation statement made on 1 August 2023 with updates
Submitted on 15 Aug 2023
Satisfaction of charge 121362600001 in full
Submitted on 13 Jun 2023
Accounts for a small company made up to 31 December 2022
Submitted on 31 May 2023
Satisfaction of charge 121362600002 in full
Submitted on 25 Apr 2023
Repayment History
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