Website & contact details
- Website
Construction Fixing Systems Ltd
- Incorporated
- 11 December 1990 (35 years)
- Industry
- Other specialised construction activities n.e.c. (43999)
- Directors
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Units 14-16 Westfield Farm Henley RoadMedmenhamMarlowSL7 2TA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 October 2027
- Last conf. stmt
- 14 October 2026
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2025
Also at Construction Fixing Systems Holdings Limited (proposed for strike-off), CFS Group Holdings Ltd, Clariti Software Holdings Limited · more companies
British
Born April 1995 (31)
Director · Appointed 31 March 2025
Also at Construction Fixing Systems Holdings Limited (proposed for strike-off), CFS Group Holdings Ltd, Clariti Software Holdings Limited · more companies
British
Born October 1992 (34)
Officer history (4 former)
31 March 2025
31 March 2025
31 March 2025
31 March 2025
31 March 2025
1 October 2002
28 April 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 16348765
Former controllers (4)
9 October 2026
Ceased Construction Fixing Systems Holdings Limited — Owns 75–100% of shares
23 May 2023
22 October 2021
22 October 2021
Group structure 6 companies
Ownership group derived from the Companies House PSC register
CFS Group Holdings Ltd Owns 25–50% of shares
Clariti Software Holdings Limited Owns 75–100% of shares
Clariti Software Limited Owns 75–100% of shares
Construction Fixing Systems Ltd This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £7,087,587
- Cash
- £4,836,484
- Profit Before Tax
- £1,654,898
- Debt Ratio
- 14%
- Current Ratio
- 7.2x
- Return on Equity
- 21%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £666,789 | £332,803 | £340,469 | £142,212 | £101,986 | £124,177 |
| Current Assets | £7,533,258 | £8,292,716 | £6,317,796 | £4,635,579 | £4,003,569 | £3,381,659 |
| Debtors | £1,327,659 | £3,382,978 | £3,276,041 | £2,270,210 | £1,572,769 | £2,019,935 |
| Cash | £4,836,484 | £3,765,008 | £1,936,277 | £1,538,784 | £1,847,666 | £818,211 |
| Creditors (< 1 year) | £1,039,072 | £1,668,864 | £1,662,511 | £1,603,897 | £1,702,860 | £1,588,860 |
| Net Current Assets | £6,494,186 | £6,623,852 | £4,655,285 | £3,031,682 | £2,300,709 | £1,792,799 |
| Net Assets | £7,087,587 | £6,881,555 | £4,920,654 | £3,148,148 | £2,389,766 | £1,909,320 |
| Shareholder Funds | £7,087,587 | £6,881,555 | £4,920,654 | £3,148,148 | £2,389,766 | £1,909,320 |
What Construction Fixing Systems say about themselves
“Engineers, architects, and contractors trust CFS to deliver their projects. From residential to large infrastructure, we mitigate risk and you build with confidence, with our industry-leading products and AI-driven design software.”
Filings 112
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 October 2026 | Confirmation statement with updates | 14 October 2026 | ||
| 14 October 2026 | Cessation of a person with significant control | |||
| 14 October 2026 | Notification of a person with significant control | |||
| 7 October 2026 | Confirmation statement with no updates | 7 October 2026 | ||
| 29 September 2026 | Full accounts | 31 December 2025 |
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