Cantifix Limited

ActiveConfirmation statement overdue 02714610 Private limited company
Incorporated
14 May 1992 (34 years)
Previously known as
Cantifix of London Limited (until 30 October 2007)
Emitwork Limited (until 22 July 1992)
Industry
Construction of commercial buildings (41201)
Construction of domestic buildings (41202)
Directors
Antony David Smith
Trisha Joanne Wadds
Matthew James Sharman
Accounts type
Small
Region
Greater London
Address
Unit 22 Garrick Industrial
Centre Irving Way
London
NW9 6AQ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
24 May 2026 (overdue)
Last conf. stmt
10 May 2025

A late confirmation statement can get a company struck off.

Charges

Total
8
Outstanding
8
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Smith, Antony David
Director · Appointed 15 December 2025
British
Born August 1970 (56)
Wadds, Trisha Joanne
Director · Appointed 21 May 2018
British
Born February 1971 (55)
Sharman, Matthew James
Director · Appointed 12 April 2007
British
Born February 1965 (61)
Director · Appointed 9 June 1992
British
Born October 1959 (67)
Director · Appointed 9 June 1992
British
Born April 1963 (63)
Officer history (10 former)
15 December 2025
Appointed Smith, Antony David as Director
31 January 2025
Resigned Sharman, Sarah Lucy as Director
31 January 2025
Resigned Sharman, Fiona Mary as Director
31 January 2025
Resigned Sharman, Fiona Mary as Secretary
15 September 2022
Resigned Fox, Charlotte Louise as Director
21 January 2022
Resigned Sharman, Charles James Roll as Director
7 November 2019
Appointed Fox, Charlotte Louise as Director
21 May 2018
Appointed Wadds, Trisha Joanne as Director
12 April 2007
Resigned Sharman, Pamela Mary as Director
12 April 2007
Appointed Sharman, Matthew James as Director
12 April 2007
Appointed Sharman, Fiona Mary as Secretary
12 April 2007
Resigned Sharman, Pamela Mary as Secretary
11 December 2002
Appointed Sharman, Sarah Lucy as Director
11 December 2002
Appointed Sharman, Fiona Mary as Director
1 May 2001
Resigned Sharman, Michael Edward Roll as Secretary
1 May 2001
Appointed Sharman, Pamela Mary as Secretary
9 June 1992
Appointed Sharman, Charles James Roll as Director
9 June 1992
Appointed Sharman, Michael Edward Roll as Secretary
9 June 1992
Appointed Sharman, Charles Peter as Director
9 June 1992
Appointed Sharman, William John as Director
9 June 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 June 1992
Resigned Instant Companies Limited as Corporate Nominee Director
8 June 1992
Appointed Sharman, Pamela Mary as Director
14 May 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
14 May 1992
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 May 2025 · small accounts

Net Assets
£80,665
Cash
£815,298
Debt Ratio
95%
Current Ratio
1.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2023 2024 2025 £1,206,643 £656,337 £393,078 £444,516 £80,665
Balance sheet detail
20252024202320212020
Fixed Assets£90,193£58,722£99,192£138,144£236,175
Current Assets£1,594,322£2,542,946£2,880,627£3,573,157£3,661,235
Debtors£574,126£393,642£1,116,160£761,710£937,809
Cash£815,298£1,953,035£1,270,952£2,507,434£2,332,101
Creditors (< 1 year)£1,506,499£1,967,682£2,292,080£2,506,109£2,631,048
Creditors (> 1 year)£75,000£175,000£275,000£514,158£18,324
Net Current Assets£87,823£575,264£588,547£1,067,048£1,030,187
Net Assets£80,665£444,516£393,078£656,337£1,206,643
Shareholder Funds£80,665£444,516£393,078£656,337£1,206,643

What Cantifix say about themselves

“Architectural glazing and structural glass specialists. Cantifix offer the very finest glass solutions for architects and homeowners.”

— from cantifix.co.uk

Filings 116

DateDescriptionMade Up ToPagesPDF
17 August 2026Director's details changed
13 February 2026Accounts for a small company31 May 2025
22 December 2025Appointment of a director
22 October 2025Termination of appointment of a director
19 June 2025Confirmation statement with updates10 May 2025
Show all 116 filings

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