Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 February 2027
- Last conf. stmt
- 22 January 2026
A1 Tools and Fixings (Holdings) Limited
- Incorporated
- 22 January 2004 (22 years)
- Industry
- Activities of head offices (70100)
- Directors
- Paul O'Flanagan
- Owned by
- Paul Timothy O'Flanagan
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Ground Floor45 Pall MallLondonSW1Y 5JG
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
O'Flanagan, Paul
Director · Appointed 22 January 2004
British
Born July 1968 (58)
Officer history (3 former)
31 December 2022
Resigned Bates, Maralyn Ann as Secretary
20 November 2009
Appointed Bates, Maralyn Ann as Secretary
20 November 2009
26 September 2005
26 September 2005
Resigned Nicholas, Tracey as Secretary
22 January 2004
Appointed O'Flanagan, Paul as Director
22 January 2004
Appointed Nicholas, Tracey as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Paul Timothy O'Flanagan
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1968 (58)
Holdings 1
Companies where A1 Tools and Fixings (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
6 April 2016
Ceased Paul O'Flanagan — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £587,711
- Cash
- £20,793
- Employees
- 1
- Debt Ratio
- 6%
- Current Ratio
- 13.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £152,000 | £152,000 | £152,000 | £152,000 | £152,000 | £152,000 |
| Current Assets | £471,002 | £480,938 | £481,010 | £481,031 | £489,706 | £474,703 |
| Cash | £20,793 | £25,730 | £25,801 | £20,822 | £59,497 | £43,885 |
| Creditors (< 1 year) | £35,291 | £45,195 | £45,195 | £45,195 | £153,870 | £148,867 |
| Net Current Assets | £435,711 | £435,743 | £435,815 | £435,836 | £335,836 | £325,836 |
| Net Assets | £587,711 | £587,743 | £587,815 | £587,836 | £487,836 | £477,836 |
| Shareholder Funds | £587,711 | £587,743 | £587,815 | £587,836 | £487,836 | £477,836 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 February 2026 | Notification of a person with significant control | |||
| 26 February 2026 | Cessation of a person with significant control | |||
| 9 February 2026 | Micro company accounts | 31 March 2025 | ||
| 6 February 2026 | Confirmation statement with no updates | 22 January 2026 | ||
| 28 January 2025 | Confirmation statement with no updates | 22 January 2025 |
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