Fixlands Limited

Active02156712 Private limited company
Incorporated
24 August 1987 (39 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Samuel Robert Mcferran Thompson
Accounts type
Total exemption full
Region
Greater London
Address
18 Northcott Ave
London
N22 7DB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Charges

Total
18
Outstanding
2
Part satisfied
0
Satisfied
16

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 March 2021
British
Born July 1994 (32)
Feeny, Mark Rupert, Partner
Secretary · Appointed 11 December 2008
British
Director · Appointed 29 April 2008
British
Born October 1955 (71)
Officer history (11 former)
8 March 2021
Appointed Thompson, Samuel Robert Mcferran as Director
19 January 2021
Resigned Thompson, Colin David as Director
11 December 2008
Appointed Feeny, Mark Rupert, Partner as Secretary
4 December 2008
Resigned Lawrence, Dorothy as Secretary
29 April 2008
Resigned Siebert, Colin as Director
29 April 2008
Appointed Feeny, Mark Rupert as Director
29 April 2008
Appointed Lawrence, Dorothy as Secretary
29 April 2008
Appointed Thompson, Colin David as Director
29 April 2008
Resigned Thompson, Andrew Lloyd as Director
29 April 2008
Resigned Johnson, Peter as Director
29 April 2008
Resigned Thompson, Andrew Lloyd as Secretary
23 November 2005
Resigned Thompson, Nancy as Director
6 August 2003
Resigned Thompson, Colin David as Director
30 July 2003
Appointed Johnson, Peter as Director
29 November 2000
Appointed Thompson, Colin David as Director
1 October 2000
Appointed Siebert, Colin as Director
1 October 2000
Resigned Thompson, Colin David as Director
1 October 1994
Appointed Thompson, Andrew Lloyd as Secretary
1 October 1994
Resigned Gibbons, Linda Janet as Secretary
1 December 1991
Appointed Gibbons, Linda Janet as Secretary
1 December 1991
Resigned Beaumont, Robin as Secretary

Ownership 1 active

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

Individual · Notified 20 January 2021
Has significant influence or control (as a trust)
British
Born July 1994 (32)
Former controllers (1)
19 January 2021
Ceased Colin David Thompson — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£1,511,872
Cash
£119,663
Employees
3
Debt Ratio
30%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2023 2024 2025 £1,204,031 £1,243,321 £1,282,081 £1,441,043 £1,466,664 £1,511,872
Balance sheet detail
202520242023202120202019
Fixed Assets£1,842,387£1,842,387£1,929,887£1,811,870£1,811,870£1,811,870
Current Assets£330,894£386,035£347,806£451,505£498,708£510,941
Debtors£211,231£251,206£294,227£432,389£450,600£480,686
Cash£119,663£134,829£53,579£19,116£48,108£30,255
Creditors (< 1 year)£167,369£179,430£181,308£152,136
Creditors (> 1 year)£496,159£747,657£831,742£912,437
Net Current Assets£162,573£218,666£199,790£272,075£317,400£358,805
Net Assets£1,511,872£1,466,664£1,441,043£1,282,081£1,243,321£1,204,031
Shareholder Funds£1,511,872£1,466,664£1,441,043£1,282,081£1,243,321£1,204,031

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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