Yorkshire Fixing Solutions Limited

Active04901400 Private limited company
Incorporated
16 September 2003 (23 years)
Industry
Wholesale of hardware, plumbing and heating equipment and supplies (46740)
Owned by
John Michael Hayton
Accounts type
Total exemption full
Region
Yorkshire
Address
E3 Otley Mills
Ilkley Road
Otley
LS21 3EE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2017
British
Born June 1973 (53)
Director · Appointed 23 September 2014
English
Born December 1971 (54)
Officer history (9 former)
1 September 2017
Appointed Hayton, Angela as Director
2 October 2015
Resigned Metcalfe, David as Secretary
2 October 2015
Resigned Metcalfe, David as Director
23 September 2014
Resigned Mcguinness, Geoffrey as Secretary
23 September 2014
Appointed Hayton, John Michael as Director
23 September 2014
Appointed Metcalfe, David as Secretary
23 September 2014
Appointed Metcalfe, David as Director
23 September 2014
Resigned Mcguinness, Geoffrey as Director
16 September 2013
Resigned Mcguinness, Geoffrey as Director
16 September 2013
Appointed Mcguinness, Geoffrey as Director
31 December 2010
Appointed Mcguinness, Geoffrey as Secretary
31 December 2010
Resigned Mcguinness, Brenda as Secretary
15 October 2004
Resigned Lawton, Christopher James as Director
22 September 2003
Appointed Lawton, Christopher James as Director
22 September 2003
Appointed Mcguinness, Brenda as Secretary
22 September 2003
Appointed Mcguinness, Geoffrey as Director
18 September 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
18 September 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
16 September 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
16 September 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
English
Born December 1971 (54)

Financials

Net Assets
£317
Employees
6
Debt Ratio
100%
Current Ratio
1.1x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £34,025 £33,250 £16,507 £1,600 £19,576 £317
Balance sheet detail
202420232022202120202019
Fixed Assets£91,865£30,787£37,425£17,231£4,631£1,186
Current Assets£379,435£479,627£290,811£245,748£161,334£147,693
Debtors£106,145
Cash£11,124
Creditors (< 1 year)£343,064£393,664£205,226£198,675£102,797
Creditors (> 1 year)£132,655£101,216£122,824£49,258£27,917
Net Current Assets£42,207£90,005£86,999£48,534£59,998£32,839
Net Assets£317£19,576£1,600£16,507£33,250£34,025
Shareholder Funds£317£19,576£1,600£16,507£33,250

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 March 2026Registered office address changed
9 December 2025Registered office address changed
25 September 2025Confirmation statement with no updates25 September 2025
23 September 2025Micro company accounts30 September 2024
27 September 2024Confirmation statement with no updates26 September 2024
Show all recent filings

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