Anglia Fixing Ltd.

Active02943625 Private limited company
Incorporated
28 June 1994 (32 years)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Directors
Holly Claire Fitch
Kelvyn Richard Woodhead
Kelvyn Richard Woodhead
Accounts type
Total exemption full
Region
East of England
Address
28A First Avenue
Bluebridge Industrial Estate
Halstead
CO9 2EX

Filing status

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

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Fitch, Holly Claire
Director · Appointed 1 March 2023
British
Born September 1989 (37)
Woodhead, Kelvyn Richard
Director · Appointed 1 November 2018
British
Born May 1981 (45)
Woodhead, Kelvyn Richard
Director · Appointed 1 February 2010
British
Born June 1959 (67)
Officer history (9 former)
15 March 2023
Resigned Fitch, Graham Julien as Director
15 March 2023
Resigned Fitch, Christopher Terence as Director
15 March 2023
Resigned Fitch, Christopher Terence as Secretary
1 March 2023
Appointed Fitch, Holly Claire as Director
1 November 2018
Appointed Woodhead, Kelvyn Richard as Director
1 February 2010
Appointed Woodhead, Kelvyn Richard as Director
30 June 2004
Resigned Whittaker, Jeannette as Director
30 June 2004
Resigned Whittaker, Jeannette as Secretary
30 June 2004
Appointed Fitch, Graham Julien as Director
30 June 2004
Appointed Fitch, Christopher Terence as Secretary
31 March 1995
Resigned Green, Alexandra as Secretary
31 March 1995
Appointed Whittaker, Jeannette as Director
31 March 1995
Appointed Fitch, Christopher Terence as Director
31 March 1995
Appointed Whittaker, Jeannette as Secretary
31 March 1995
Resigned Iredale, George Douglas as Director
28 June 1994
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
28 June 1994
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
28 June 1994
Appointed Green, Alexandra as Secretary
28 June 1994
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
28 June 1994
Appointed Iredale, George Douglas as Director
28 June 1994
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 15 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 14634402
Former controllers (4)
15 March 2023
Ceased Christopher Terence Fitch — Owns 25–50% of shares
6 January 2020
Ceased Graham Julien Fitch — Holds 25–50% of voting rights
1 January 2020
Ceased Gill Fitch — Holds 25–50% of voting rights
6 April 2016
Ceased Christopher Terence Fitch — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£1,354,322
Cash
£557,404
Debt Ratio
13%
Current Ratio
9.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £998,043 £992,893 £854,791 £1,013,074 £1,260,012 £1,434,610 £1,354,322
Balance sheet detail
2025202420232022202120202019
Fixed Assets£79,565£123,252£156,104£73,086£131,193£164,009£213,708
Current Assets£1,485,911£1,723,553£1,481,703£1,553,880£1,004,835£1,287,903£1,502,091
Debtors£923,507£1,064,917£966,382£746,282£381,433£573,438£1,100,598
Cash£557,404£653,636£511,321£800,098£615,902£711,465£398,493
Creditors (< 1 year)£162,957£340,814£287,138£583,503£232,993£344,841£623,611
Creditors (> 1 year)£27,544£40,281£52,257£12,089£25,944£85,978£56,645
Net Current Assets£1,322,954£1,382,739£1,194,565£970,377£771,842£943,062£878,480
Net Assets£1,354,322£1,434,610£1,260,012£1,013,074£854,791£992,893£998,043
Shareholder Funds£1,354,322£1,434,610£1,260,012£1,013,074£854,791£992,893£998,043

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2026Total exemption full accounts31 December 2025
7 April 2026Confirmation statement with updates1 April 2026
24 April 2025Total exemption full accounts31 December 2024
3 April 2025Confirmation statement with updates1 April 2025
21 May 2024Total exemption full accounts31 December 2023
Show all recent filings

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