Prodeck-Fixing Limited

Active04881739 Private limited company
Incorporated
29 August 2003 (23 years)
Industry
Other construction installation (43290)
Accounts type
Audit exemption subsidiary
Region
South West
Address
2A St. Ivel Way
Bristol
BS30 8TY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 September 2027
Last conf. stmt
21 August 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Ogden, Gordon Hamish
Secretary · Appointed 8 March 2023
Director · Appointed 28 September 2018
British
Born March 1966 (60)
Officer history (5 former)
8 March 2023
Appointed Ogden, Gordon Hamish as Secretary
8 March 2023
Resigned King, Michael John as Secretary
31 December 2022
Resigned Fisher, James Herbert as Director
28 September 2018
Appointed Wright, Leonard Grahame as Director
28 September 2018
Resigned Fisher, Donna as Director
29 August 2003
Appointed Chick, Lesley Anne as Nominee Secretary
29 August 2003
Resigned Chick, Lesley Anne as Nominee Secretary
29 August 2003
Appointed Redding, Diana Elizabeth as Nominee Director
29 August 2003
Resigned Redding, Diana Elizabeth as Nominee Director
29 August 2003
Appointed Fisher, Donna as Director
29 August 2003
Appointed Fisher, James Herbert as Director
29 August 2003
Appointed King, Michael John as Secretary

Ownership 1 active

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

Corporate entity · Notified 23 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07592568
Former controllers (2)
23 October 2017
Ceased Donna Fisher — Owns 25–50% of shares
23 October 2017
Ceased James Herbert Fisher — Owns 50–75% of shares

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Bristol and Bath Concrete Limited Owns 25–50% of shares
Bristol and Bath Developments Limited Has significant influence or control
Station Master Place Ltd Owns 75–100% of shares
Bristol Brick Company Limited Owns 75–100% of shares
Callow Readymix Limited Owns 25–50% of shares (as a firm)
Chris Brown Concrete Pumping Limited Owns 75–100% of shares (as a firm)
Icf Manufacturing (Holdings) Limited Owns 75–100% of shares
Icf Manufacturing Limited Owns 75–100% of shares
Mexboro Concrete Limited Owns 75–100% of shares
Minipump (UK) Ltd Owns 75–100% of shares
Prangle and Carey Limited Owns 75–100% of shares
Prodeck-Fixing (UK) Limited Owns 75–100% of shares
Prodeck-Fixing Limited This company Owns 75–100% of shares
Wright Concrete Pumping Limited Owns 75–100% of shares
Wright Minimix (Bristol) Limited Owns 75–100% of shares (as a firm)
Wright Minimix Concrete Products Limited Owns 75–100% of shares (as a firm)

Financials

Net Assets
£1,875,005
Cash
£335,563
Employees
33
Debt Ratio
48%
Current Ratio
2.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 £1,743,402 £1,779,945 £1,857,713 £1,875,005
Balance sheet detail
2022202120202019
Fixed Assets£274,873£200,460£157,672£183,965
Current Assets£3,341,813£3,509,602£3,201,900£3,229,327
Debtors£2,487,478£2,565,900£2,241,062£2,329,537
Cash£335,563£530,676£735,237£162,656
Creditors (< 1 year)£1,596,906£1,722,333£1,518,402£1,640,675
Creditors (> 1 year)£78,080£44,166£43,336
Net Current Assets£1,744,907£1,787,269£1,683,498£1,588,652
Net Assets£1,875,005£1,857,713£1,779,945£1,743,402
Shareholder Funds£1,875,005£1,857,713£1,779,945£1,743,402

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 October 2026Accounts filing
17 October 2026Other filing
17 October 2026Other filing
17 October 2026Audit exemption subsidiary accounts31 December 2025
23 August 2026Confirmation statement with no updates21 August 2026
Show all recent filings

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