Alu-Fix (UK) Limited

Active05034572 Private limited company
Incorporated
4 February 2004 (22 years)
Industry
Painting (43341)
Owned by
Alu-Fix (UK) Holdings Limited
Accounts type
Total exemption full
Region
North West
Address
110-114 Duke Street
Liverpool
L1 5AG

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 July 2017
British
Born January 1964 (62)
Director · Appointed 1 September 2015
British
Born April 1967 (59)
Maxwell, Angela
Secretary · Appointed 4 November 2011
Officer history (6 former)
5 July 2017
Appointed Young, Philip Andrew as Director
1 September 2015
Resigned Dowds, Peter as Director
1 September 2015
Appointed Maxwell, Angela Dorothy as Director
7 May 2013
Resigned Young, Pauline as Director
7 November 2011
Resigned Young, Philip Andrew as Director
7 November 2011
Resigned Young, Rodney as Secretary
4 November 2011
Appointed Young, Pauline as Director
4 November 2011
Appointed Dowds, Peter as Director
4 November 2011
Appointed Maxwell, Angela as Secretary
4 February 2004
Appointed C.S. Secretarial Services Ltd as Corporate Secretary
4 February 2004
Resigned C.S. Secretarial Services Ltd as Corporate Secretary
4 February 2004
Appointed Cs Director Services Limited as Corporate Director
4 February 2004
Resigned Cs Director Services Limited as Corporate Director
4 February 2004
Appointed Young, Rodney as Secretary
4 February 2004
Appointed Young, Philip Andrew as Director

Ownership 1 active

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

Alu-Fix (UK) Holdings Limited
Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Limited Company

Financials

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

Cash
£70,274
Current Ratio
0.7x

Trend

Shareholder Funds
(£2.0M) £0 £2.0M 2020 2021 2022 2023 2024 2025 £1,616,851 £1,812,853 £409,099 (£882,149) (£624,088) (£573,766)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£801£17,415£610,097£33,526£85,505
Current Assets£1,493,679£1,508,494£795,494£1,210,388£2,722,941£2,597,021
Debtors£1,397,831£1,291,478£112,798(£560,447)£1,490,265£1,660,720
Cash£70,274£8,348£22,369£594,072£654,596£148,865
Creditors (< 1 year)£2,067,445£2,133,383£1,587,058£1,250,509£937,035£1,047,427
Creditors (> 1 year)£0£108,000£156,000
Net Current Assets(£573,766)(£624,889)(£791,564)(£40,121)£1,785,906£1,549,594
Net Assets(£624,088)(£882,149)£409,099£1,812,853£1,616,851
Shareholder Funds(£573,766)(£624,088)(£882,149)£409,099£1,812,853£1,616,851

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 February 2026Confirmation statement with no updates4 February 2026
14 October 2025Total exemption full accounts31 January 2025
5 February 2025Confirmation statement with no updates4 February 2025
31 January 2025Total exemption full accounts31 January 2024
9 February 2024Confirmation statement with no updates4 February 2024
Show all recent filings

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