Aptus Fastener Systems Ltd

Active02691080 Private limited company
Incorporated
26 February 1992 (34 years)
Previously known as
Furniture Fixings (U.K.) Limited (until 11 June 2008)
Industry
Wholesale of hardware, plumbing and heating equipment and supplies (46740)
Directors
Enrico Galeasso
Owned by
G&B Fissaggi S.R.L.
Accounts type
Small
Region
East Midlands
Address
Salterwood Drive
Denby Hall Business Park
Denby
DE5 8JY

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Galeasso, Enrico
Director · Appointed 6 May 2025
Italian
Born October 1967 (59)
Director · Appointed 4 January 2005
British
Born June 1964 (62)
Officer history (17 former)
6 May 2025
Resigned Flynn, Brendan James as Director
6 May 2025
Appointed Galeasso, Enrico as Director
6 May 2025
Resigned Macartney, Joanne Michele as Secretary
1 July 2019
Appointed Macartney, Joanne Michele as Secretary
30 June 2019
Resigned Grant, Paul as Secretary
12 May 2011
Appointed Grant, Paul as Secretary
12 May 2011
Resigned Ormsby, Frances Ann as Secretary
1 February 2006
Resigned Martin, Eric Joseph Arthur as Director
4 January 2005
Appointed Taylor, Stewart Ivan as Director
9 January 2004
Appointed Ormsby, Frances Ann as Secretary
9 January 2004
Resigned Mcgrane, Paula Mary as Secretary
24 October 2001
Appointed Martin, Eric Joseph Arthur as Director
24 October 2001
Resigned Knowles, Kevin Lee Douglas as Director
1 October 2001
Resigned Gillespie, Iain Leonard as Secretary
1 October 2001
Appointed Mcgrane, Paula Mary as Secretary
8 January 1997
Appointed Flynn, Brendan James as Director
8 January 1997
Resigned Knowles, Barbara as Secretary
8 January 1997
Appointed Gillespie, Iain Leonard as Secretary
8 January 1997
Resigned Cooke, Elisabeth Ann as Director
8 January 1997
Resigned Cooke, Richard as Director
8 January 1997
Resigned Knowles, Barbara as Director
7 October 1993
Appointed Cooke, Richard as Director
7 October 1993
Appointed Cooke, Elisabeth Ann as Director
26 April 1993
Resigned Gayner, Gary Paul as Secretary
26 April 1993
Appointed Knowles, Kevin Lee Douglas as Director
26 April 1993
Appointed Knowles, Barbara as Secretary
26 April 1993
Appointed Knowles, Barbara as Director
26 April 1993
Resigned Gayner, Gary Paul as Director
26 April 1993
Resigned Gayner, Tracey as Director
26 February 1992
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
26 February 1992
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
26 February 1992
Appointed London Law Services Limited as Corporate Nominee Director
26 February 1992
Resigned London Law Services Limited as Corporate Nominee Director
26 February 1992
Appointed Gayner, Gary Paul as Secretary
26 February 1992
Appointed Gayner, Gary Paul as Director
26 February 1992
Appointed Gayner, Tracey as Director

Ownership 1 active

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

G&B Fissaggi S.R.L.
Corporate entity · Notified 6 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Company
Reg. no. 04136150010
Former controllers (2)
6 May 2025
Ceased Pipeflow Westwood (Ireland) Limited — Owns 75–100% of shares
28 June 2024
Ceased Brendan James Flynn — Has significant influence or control

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£341,063
Cash
£591,512
Debt Ratio
85%
Current Ratio
1.1x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 £547,935 £706,753 £554,878 £341,204 £341,063
Balance sheet detail
202420232022202120202019
Fixed Assets£64,689£102,516£141,374£170,359£2,571£4,746
Current Assets£2,223,232£1,761,284£2,190,904£2,174,111£1,451,940£1,634,443
Debtors£638,546£599,432£815,789£892,719£675,686£733,955
Cash£591,512£838£8,733£188,988£170,725£298
Creditors (< 1 year)£1,945,039£1,517,279£1,773,108£1,632,728£605,534£1,093,310
Creditors (> 1 year)£0£301,042
Net Current Assets£278,193£244,005£417,796£541,383£846,406£541,133
Net Assets£341,063£341,204£554,878£706,753£547,935
Shareholder Funds£341,063£341,204£554,878£706,753£547,935£545,879

Filings 147

Show all 147 filings

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