Retail Fix Limited

Active05130798 Private limited company
Incorporated
18 May 2004 (22 years)
Industry
Information technology consultancy activities (62020)
Management consultancy activities other than financial management (70229)
Accounts type
Total exemption full
Region
East of England
Address
65 Knowl Piece
Wilbury Way
Hitchin
SG4 0TY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 August 2004
British
Born March 1962 (64)
Director · Appointed 18 May 2004
British
Born June 1958 (68)
Secretary · Appointed 18 May 2004
British
Officer history (2 former)
10 August 2004
Appointed Broom, Deborah as Director
18 May 2004
Appointed Broom, David as Director
18 May 2004
Appointed Broom, Deborah as Secretary
18 May 2004
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
18 May 2004
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
18 May 2004
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director
18 May 2004
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09876029

Financials

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

Cash
£82,047
Employees
2
Current Ratio
2.8x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2024 2025 £156,135 £159,388 £220,389 £253,588 £176,808
Balance sheet detail
202520242023202220212020
Fixed Assets£5,463£7,598£13,560£16,826£7,657
Current Assets£269,194£386,312£334,687£241,932£450,979
Debtors£187,147£185,377£169,953£114,991£304,156
Cash£82,047£200,935£164,734£126,941£146,823
Creditors (< 1 year)£97,849£140,322£148,720£127,858£99,370£302,501
Net Current Assets£171,345£245,990£206,829£142,562£148,478
Shareholder Funds£176,808£253,588£220,389£159,388£156,135

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Director's details changed
26 August 2026Director's details changed
11 May 2026Confirmation statement with no updates3 May 2026
18 December 2025Total exemption full accounts31 March 2025
28 May 2025Confirmation statement with no updates3 May 2025
Show all recent filings

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