Allfix Limited

Active04487184 Private limited company
Incorporated
16 July 2002 (24 years)
Industry
Retail sale of hardware, paints and glass in specialised stores (47520)
Directors
Laraine Hazel Sloggett
Joshua John Williams
Controlled by
Martin Graham Davis
Accounts type
Total exemption full
Region
South West
Address
2 Leyland Road
Wallisdown
Poole
BH12 5HB

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2018
British
Born November 1964
Sloggett, Laraine Hazel
Director · Appointed 5 July 2018
British
Born April 1965 (61)
Williams, Joshua John
Director · Appointed 19 June 2018
British
Born September 1984 (42)
Davis, Martin Graham
Secretary · Appointed 16 July 2002
British
Davis, Martin Graham
Director · Appointed 16 July 2002
British
Born June 1960 (66)
Officer history (6 former)
30 September 2021
Resigned Wild, Martin John as Director
11 March 2020
Resigned Wild, Tracey Ann as Director
1 October 2018
Appointed Lay, Michael John as Director
5 July 2018
Appointed Sloggett, Laraine Hazel as Director
19 June 2018
Appointed Williams, Joshua John as Director
31 August 2009
Resigned Russell, Mark as Director
31 August 2009
Resigned Trim, Alan Lesley as Director
1 January 2008
Appointed Russell, Mark as Director
1 January 2008
Appointed Trim, Alan Lesley as Director
1 January 2008
Appointed Wild, Martin John as Director
16 July 2002
Appointed Davis, Martin Graham as Director
16 July 2002
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary
16 July 2002
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
16 July 2002
Appointed Bourse Nominees Limited as Corporate Nominee Director
16 July 2002
Resigned Bourse Nominees Limited as Corporate Nominee Director
16 July 2002
Appointed Wild, Tracey Ann as Director
16 July 2002
Appointed Davis, Martin Graham as Secretary

Ownership 1 active

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

Martin Graham Davis
Individual · Notified 6 April 2017
Has significant influence or control
British
Born June 1960 (66)

Financials

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

Net Assets
£430,438
Cash
£34,813
Employees
21
Debt Ratio
75%
Current Ratio
1.5x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2024 2025 £348,889 £277,895 £285,928 £352,674 £469,878 £430,438
Balance sheet detail
2025202420232022202120202019
Fixed Assets£71,669£83,321£59,211£69,045£80,615£94,518
Current Assets£1,644,994£1,611,696£1,918,559£1,945,346£1,938,670£2,013,323
Debtors£664,666£611,354£702,241£671,020£646,021£818,954
Cash£34,813£53,666£197,807£256,939£246,650£84,889
Creditors (< 1 year)£1,103,021£1,052,859£1,131,015£1,271,126£1,153,743£1,128,847£1,443,375
Creditors (> 1 year)£183,204£172,280£240,596£353,970£574,720£612,543£315,577
Net Current Assets£541,973£558,837£647,433£791,603£809,823£569,948
Net Assets£430,438£469,878£352,674£285,928£277,895£348,889
Shareholder Funds£430,438£469,878£352,674£285,928£277,895£348,889

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Confirmation statement with updates1 June 2026
3 February 2026Total exemption full accounts31 August 2025
16 June 2025Confirmation statement with updates16 June 2025
4 December 2024Total exemption full accounts31 August 2024
10 June 2024Confirmation statement with updates10 June 2024
Show all recent filings

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