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Fixmart Group U.K. Limited

Fixmart Group U.K. Limited is an active company incorporated on 18 August 2021 with the registered office located in Gravesend, Kent. Fixmart Group U.K. Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13572625
Private limited company
Age
4 years
Incorporated 18 August 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 April 2025 (6 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit S Springhead Enterprise Park
Springhead Road
Northfleet
Kent
DA11 8HJ
United Kingdom
Same address since incorporation
Telephone
01322 274226
Email
Unreported
People
Officers
4
Shareholders
11
Controllers (PSC)
3
PSC • Director • British • Lives in UK • Born in Jul 1981
Director • British • Lives in UK • Born in Mar 1982
Director • British • Lives in England • Born in Jul 1970
Vivienne Claire Ghinn
PSC • British • Lives in England • Born in Mar 1982
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 Holdings Limited
Mr Jeremy Ghinn, Vivienne Claire Ghinn, and 1 more are mutual people.
Active
Northfleet Properties Ltd
Carl Ghinn and Klic Partners Ltd are mutual people.
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 (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£7.08M
Decreased by £3.65K (-0%)
Total Liabilities
-£613.49K
Increased by £6.5K (+1%)
Net Assets
£6.47M
Decreased by £10.15K (-0%)
Debt Ratio (%)
9%
Increased by 0.1% (+1%)
Latest Activity
Jeremy Ghinn (PSC) Resigned
22 Days Ago on 1 Oct 2025
Full Accounts Submitted
27 Days Ago on 26 Sep 2025
Confirmation Submitted
5 Months Ago on 7 May 2025
Full Accounts Submitted
1 Year 2 Months Ago on 23 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 May 2024
Klic Partners Ltd Appointed
2 Years Ago on 10 Oct 2023
Carl Ghinn (PSC) Details Changed
2 Years 1 Month Ago on 21 Sep 2023
Russland Investments Limited (PSC) Appointed
2 Years 1 Month Ago on 21 Sep 2023
Vivienne Claire Ghinn (PSC) Details Changed
2 Years 1 Month Ago on 21 Sep 2023
Group Accounts Submitted
2 Years 5 Months Ago on 18 May 2023
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Documents
Cessation of Jeremy Ghinn as a person with significant control on 1 October 2025
Submitted on 1 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 21 April 2025 with updates
Submitted on 7 May 2025
Resolutions
Submitted on 28 Jan 2025
Memorandum and Articles of Association
Submitted on 27 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Aug 2024
Confirmation statement made on 21 April 2024 with updates
Submitted on 2 May 2024
Particulars of variation of rights attached to shares
Submitted on 20 Nov 2023
Change of share class name or designation
Submitted on 11 Nov 2023
Change of share class name or designation
Submitted on 11 Nov 2023
Repayment History
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