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Certifix Ltd

Certifix Ltd is an active company incorporated on 29 April 2021 with the registered office located in Plymouth, Devon. Certifix Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13365242
Private limited company
Age
4 years
Incorporated 29 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 April 2025 (4 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (8 months remaining)
Last change occurred 4 months 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 (1 year remaining)
Contact
Address
Block 23 Melville Building
Royal William Yard
Plymouth
PL1 3RP
England
Address changed on 25 Nov 2024 (9 months ago)
Previous address was Unit 1 Showground Road Bridgwater TA6 6AJ England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
6
PSC • Director • British • Lives in UK • Born in May 1986
PSC • Director • British • Lives in UK • Born in May 1984
PSC • Director • British • Lives in England • Born in Oct 1976
Jody Shaw
PSC • British • Lives in UK • Born in Aug 1986
Wessex UK Holdings Ltd
PSC
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Mutual Companies
Novus Trading Limited
Alan Lamming is a mutual person.
Active
Fairview Europe Ltd
Alan Lamming is a mutual person.
Active
Relay Supplies Ltd
Alan Lamming is a mutual person.
Active
Valcan Holdings Limited
Alan Lamming is a mutual person.
Active
Eight Ten Thirteen Ltd
Alan Lamming is a mutual person.
Active
KLD Property Investments Limited
Alan Lamming is a mutual person.
Active
Brands
Certifix
Certifix Ltd is a UK-based trade retailer, supplier, and manufacturer of specialist fixings for the façade and construction industry.
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£62.97K
Decreased by £33.66K (-35%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 1 (+17%)
Total Assets
£719.3K
Increased by £274.71K (+62%)
Total Liabilities
-£658.15K
Increased by £232.96K (+55%)
Net Assets
£61.15K
Increased by £41.75K (+215%)
Debt Ratio (%)
91%
Decreased by 4.14% (-4%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 26 Jun 2025
Confirmation Submitted
4 Months Ago on 8 May 2025
Registered Address Changed
9 Months Ago on 25 Nov 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Mr Alan Lamming Details Changed
1 Year Ago on 1 Sep 2024
Mr Alan Lamming (PSC) Details Changed
1 Year Ago on 1 Sep 2024
Eight Ten Thirteen Ltd (PSC) Details Changed
1 Year Ago on 1 Sep 2024
Accounting Period Shortened
1 Year Ago on 20 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 29 Dec 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Jun 2025
Confirmation statement made on 28 April 2025 with updates
Submitted on 8 May 2025
Registered office address changed from Unit 1 Showground Road Bridgwater TA6 6AJ England to Block 23 Melville Building Royal William Yard Plymouth PL1 3RP on 25 November 2024
Submitted on 25 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Change of details for Eight Ten Thirteen Ltd as a person with significant control on 1 September 2024
Submitted on 2 Sep 2024
Change of details for Mr Alan Lamming as a person with significant control on 1 September 2024
Submitted on 2 Sep 2024
Director's details changed for Mr Alan Lamming on 1 September 2024
Submitted on 2 Sep 2024
Previous accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 20 Aug 2024
Confirmation statement made on 28 April 2024 with updates
Submitted on 10 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 29 Dec 2023
Repayment History
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