Speedy Fixings Limited

Active03812498 Private limited company
Incorporated
23 July 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
East of England
Address
Town Wall House Balkerne Hill
Colchester
Essex
CO3 3AD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 June 2006
Director · Appointed 23 July 1999
British
Born February 1957 (69)
Officer history (4 former)
13 August 2026
Resigned Cook, Shaun as Director
1 February 2019
Appointed Cook, Shaun as Director
1 June 2006
Appointed Town Wall Executor & Trustee Company Limited as Corporate Secretary
1 June 2006
Resigned Burgess, Susan as Secretary
23 July 1999
Appointed Burgess, Kevin Paul as Director
23 July 1999
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
23 July 1999
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
23 July 1999
Appointed London Law Services Limited as Corporate Nominee Director
23 July 1999
Resigned London Law Services Limited as Corporate Nominee Director
23 July 1999
Appointed Burgess, Susan as Secretary

Ownership 1 active

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

Corporate entity · Notified 1 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 10121226
Former controllers (1)
1 June 2016
Ceased Kevin Paul Burgess — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Holding Down Bolts Ltd Owns 75–100% of shares
Packers and Shims Ltd Owns 75–100% of shares
Speedy Fixings Limited This company Owns 75–100% of shares

Financials

Net Assets
£385,929
Cash
£365,091
Employees
11
Debt Ratio
54%
Current Ratio
1.8x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2024 2025 £98,710 £191,572 £302,416 £384,013 £385,929
Balance sheet detail
202520242023202220212020
Fixed Assets£33,936£28,094£56,185£13,083£8,321
Current Assets£809,242£657,672£442,480£333,502£328,238
Debtors£173,560£143,496£124,775£108,585£144,319
Cash£365,091£268,583£127,332£87,650£61,064
Creditors (< 1 year)£448,863£294,730£341,012£185,574£152,334£236,268
Net Current Assets£360,379£362,942£256,906£181,168£91,970
Net Assets£385,929£384,013£302,416£191,572£98,710
Shareholder Funds£385,929£384,013£302,416£191,572£98,710

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Termination of appointment of a director
14 August 2026Total exemption full accounts31 March 2026
14 August 2026Confirmation statement with no updates23 July 2026
30 July 2025Confirmation statement with no updates23 July 2025
24 July 2025Total exemption full accounts31 March 2025
Show all recent filings

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