Tite Fix Limited

Active05279435 Private limited company
Incorporated
8 November 2004 (22 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Ian James Hutchinson
Richard Alan Rhodes
Owned by
Heathfield Holdings Limited
Accounts type
Total exemption full
Region
Yorkshire
Address
Unit 1 Ghyll Way
Airedale Business Centre
Skipton
BD23 2DD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Hutchinson, Ian James
Director · Appointed 12 January 2023
British
Born June 1964 (62)
Rhodes, Richard Alan
Director · Appointed 7 May 2021
British
Born February 1981 (45)
Director · Appointed 16 December 2004
British
Born September 1961 (65)
Officer history (8 former)
12 January 2023
Appointed Hutchinson, Ian James as Director
12 January 2023
Resigned Aperghis, John Paul as Director
7 May 2021
Appointed Rhodes, Richard Alan as Director
22 April 2020
Resigned Wilkinson, Michael as Director
21 November 2019
Resigned Holloway, Stuart James as Secretary
3 November 2015
Appointed Aperghis, John Paul as Director
1 August 2015
Appointed Holloway, Stuart James as Secretary
31 July 2015
Resigned Latham, Gregg John as Secretary
1 September 2014
Appointed Latham, Gregg John as Secretary
31 August 2014
Resigned Brook, Andrew Stuart as Secretary
31 December 2005
Appointed Brook, Andrew Stuart as Secretary
31 December 2005
Resigned Foster, Mark Hardwick as Secretary
16 December 2004
Appointed Foster, Mark Hardwick as Secretary
16 December 2004
Appointed Wilkinson, Michael as Director
16 December 2004
Appointed Hutchinson, Richard Mark as Director
16 December 2004
Resigned Gweco Secretaries Limited as Corporate Secretary
16 December 2004
Resigned Gweco Directors Limited as Corporate Director
8 November 2004
Appointed Gweco Secretaries Limited as Corporate Secretary
8 November 2004
Appointed Gweco Directors Limited as Corporate Director

Ownership 1 active

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

Heathfield Holdings Limited
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

Financials

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

Net Assets
£1,254,831
Cash
£137,793
Employees
9
Debt Ratio
36%
Current Ratio
3.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2023 2024 2025 £1,199,612 £1,214,736 £1,254,831
Balance sheet detail
202520242023
Fixed Assets£162,798£190,094£201,008
Current Assets£1,788,853£1,526,423£1,671,962
Debtors£298,963£334,660£262,943
Cash£137,793£110,694£269,788
Creditors (< 1 year)£596,837£391,759£542,433
Creditors (> 1 year)£87,983£109,925
Net Current Assets£1,192,016£1,134,664£1,129,529
Net Assets£1,254,831£1,214,736£1,199,612
Shareholder Funds£1,254,831£1,214,736£1,199,612

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Total exemption full accounts31 December 2025
6 October 2025Confirmation statement with no updates4 October 2025
26 September 2025Total exemption full accounts31 December 2024
11 October 2024Confirmation statement with no updates4 October 2024
13 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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