Trifix Electronic Services Limited

Active04997585 Private limited company
Incorporated
17 December 2003 (22 years)
Industry
Repair of machinery (33120)
Owned by
Karen Baker
Ian Baker
Accounts type
Total exemption full
Region
North East
Address
18B & 18C Cherryway
Dubmire Industrial Estate
Houghton - Le- Spring,
DH4 5RJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2019
British
Born November 1972
Secretary · Appointed 2 August 2004
British
Director · Appointed 2 August 2004
British
Born February 1971 (55)
Officer history (5 former)
1 March 2019
Appointed Baker, Karen as Director
12 February 2019
Resigned Ferguson, Rachel Ashleigh as Director
1 July 2018
Appointed Ferguson, Rachel Ashleigh as Director
1 July 2018
Resigned Ferguson, Mark Alan as Director
2 August 2004
Resigned Ferguson, Janice as Secretary
2 August 2004
Appointed Baker, Ian as Secretary
2 August 2004
Appointed Baker, Ian as Director
17 December 2003
Resigned Ocs Corporate Secretaries Limited as Corporate Nominee Secretary
17 December 2003
Resigned Ocs Directors Limited as Corporate Nominee Director
17 December 2003
Appointed Ferguson, Janice as Secretary
17 December 2003
Appointed Ocs Directors Limited as Corporate Nominee Director
17 December 2003
Appointed Ferguson, Mark Alan as Director
17 December 2003
Appointed Ocs Corporate Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 24 December 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1972
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born February 1971 (55)
Former controllers (1)
8 February 2019
Ceased Mark Alan Ferguson — Owns 25–50% of shares

Financials

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

Net Assets
£525,682
Cash
£273,904
Employees
4
Debt Ratio
13%
Current Ratio
7.6x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £373,595 £390,589 £408,700 £463,806 £540,862 £526,666 £525,682
Balance sheet detail
2025202420232022202120202019
Fixed Assets£11,954£14,818£18,515£20,080£22,306£20,449£23,156
Current Assets£594,235£566,632£596,248£561,146£441,925£443,783£426,566
Debtors£76,197£24,160£40,765£38,490£49,758£81,418£98,932
Cash£273,904£286,759£311,452£281,082£165,653£134,089£101,584
Creditors (< 1 year)£77,954£51,540£69,764£114,011£51,734£70,241£72,263
Net Current Assets£516,281£515,092£526,484£447,135£390,191£373,542£354,303
Net Assets£525,682£526,666£540,862£463,806£408,700£390,589£373,595
Shareholder Funds£525,682£526,666£540,862£463,806£408,700£390,589£373,595

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Total exemption full accounts31 December 2025
29 January 2026Confirmation statement with no updates26 January 2026
2 June 2025Total exemption full accounts31 December 2024
27 January 2025Confirmation statement with no updates26 January 2025
31 May 2024Total exemption full accounts31 December 2023
Show all recent filings

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