Fixing Point Limited

Active02050516 Private limited company
Incorporated
28 August 1986 (40 years)
Industry
Wholesale of wood, construction materials and sanitary equipment (46730)
Directors
Taner Soner Sahin
Accounts type
Audit exemption subsidiary
Region
South West
Address
183 - 205 Westgate Street
Gloucester
GL1 2RN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Charges

Total
11
Outstanding
4
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 April 2022
British
Born January 1979 (47)
Sahin, Taner Soner
Director · Appointed 27 July 2020
Turkish
Born May 1982 (44)
Officer history (10 former)
14 April 2022
Resigned Hill, Ian David as Director
14 April 2022
Appointed Postle, Paul as Director
14 April 2022
Resigned Hill, Ian David as Secretary
3 December 2020
Resigned Wood, Jason Byron as Director
27 July 2020
Appointed Sahin, Taner Soner as Director
1 June 2017
Appointed Wood, Jason Byron as Director
26 July 2011
Resigned Gifford, Roger Andrew as Director
14 November 2007
Resigned Gifford, Paul Andrew as Director
13 January 2006
Resigned Harris, Karl as Director
19 July 2001
Appointed Harris, Karl as Director
19 July 2001
Appointed Hill, Ian David as Director
1 March 2001
Resigned Gifford, Heather as Director
3 May 2000
Appointed Hill, Ian David as Secretary
20 April 2000
Resigned Hambidge, Duncan Paul as Secretary
10 November 1999
Resigned Bayliss, Michael John as Director
5 January 1998
Resigned Anderson, Brian, Mr. as Secretary
5 January 1998
Appointed Hambidge, Duncan Paul as Secretary
1 November 1996
Appointed Bayliss, Michael John as Director
1 August 1994
Appointed Gifford, Paul Andrew as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 07299021
Former controllers (2)
31 March 2023
Ceased David Nicholas Owen Williams — Owns 50–75% of shares
31 March 2023
Ceased Ian David Hill — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Fixing Point Limited This company Owns 75–100% of shares
Fixing Point Properties Limited Owns 75–100% of shares

Financials

Net Assets
£3,562,884
Cash
£16,570
Profit Before Tax
£148,983
Employees
55
Debt Ratio
54%
Current Ratio
1.8x
Return on Equity
4%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2024 £109,997 £159,016 £303,723 £397,383 £3,413,901 £3,562,884
Balance sheet detail
202420242023202220212020
Fixed Assets£1,562,916£1,493,581£1,388,913£676,948£531,638£259,384
Current Assets£6,248,415£6,191,606£5,421,188£4,429,652£3,818,172£2,436,015
Debtors£3,304,706£2,991,457£2,674,580£2,314,489£1,895,205£951,949
Cash£16,570£46,146£11,795£51,647£85,502£411
Creditors (< 1 year)£3,477,844£3,570,069£3,780,200£2,142,060£1,554,531£2,532,240
Creditors (> 1 year)£770,603£701,217£2,632,518£2,660,817£2,636,263£53,162
Net Current Assets£2,770,571£2,621,537£1,640,988£2,287,592£2,263,641(£96,225)
Net Assets£3,562,884£3,413,901£397,383£303,723£159,016£109,997
Shareholder Funds£3,562,884£3,413,901£397,383£303,723£159,016£109,997

What Fixing Point say about themselves

“Your one-stop shop for all twin skin roofing components. From fixings to rooflights, we supply everything you need while offering expert support.”

— from fixingpoint.com

Filings 173

DateDescriptionMade Up ToPagesPDF
21 October 2026Other filing
21 October 2026Accounts filing
21 October 2026Other filing
21 October 2026Audit exemption subsidiary accounts31 December 2025
15 July 2026Confirmation statement with updates15 July 2026
Show all 173 filings

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