DFS Fixings Ltd

Active05294290 Private limited company
Incorporated
23 November 2004 (21 years)
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Directors
Jemma Diana Kirk
Shereen Anne Marie Kirk
Ross Andrew Kirk
Owned by
DFS Fixings Holdings Ltd
Accounts type
Total exemption full
Region
East Midlands
Address
3 Foundry Square
Leicester
LE1 3WW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 December 2026
Last conf. stmt
23 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Kirk, Jemma Diana
Director · Appointed 31 March 2025
British
Born March 1988 (38)
Kirk, Shereen Anne Marie
Director · Appointed 12 March 2024
British
Born October 1956 (70)
Kirk, Ross Andrew
Director · Appointed 20 March 2015
British
Born November 1987
Kirk, Geoffrey Brian
Secretary · Appointed 5 January 2005
British
Kirk, Geoffrey Brian
Director · Appointed 5 January 2005
British
Born June 1957 (69)
Officer history (4 former)
31 March 2025
Appointed Kirk, Jemma Diana as Director
12 March 2024
Appointed Kirk, Shereen Anne Marie as Director
20 March 2015
Appointed Kirk, Ross Andrew as Director
31 May 2012
Resigned Walker, David Fowler as Director
27 October 2011
Appointed Walker, David Fowler as Director
30 September 2011
Resigned Pegg, Simon Craig as Director
5 January 2005
Appointed Kirk, Geoffrey Brian as Secretary
5 January 2005
Appointed Pegg, Simon Craig as Director
5 January 2005
Appointed Kirk, Geoffrey Brian as Director
5 January 2005
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
5 January 2005
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
23 November 2004
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
23 November 2004
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 1 active

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

DFS Fixings Holdings Ltd
Corporate entity · Notified 28 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Former controllers (2)
28 March 2025
Ceased Ross Andrew Kirk — Owns 25–50% of shares
28 March 2025
Ceased Geoffrey Brian Kirk — Owns 25–50% of shares

Financials

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

Net Assets
£588,812
Cash
£348,083
Employees
12
Debt Ratio
47%
Current Ratio
2.1x

Trend

Net Assets
£0 £500k £1.0M 2022 2023 2025 £223,627 £453,168 £588,812
Balance sheet detail
202520242023202220212020
Fixed Assets£10,073£0£1,111£3,048(£1)
Current Assets£1,102,921£967,428£999,389£574,321£629,777£596,191
Debtors£451,495£389,547£511,360£354,562£271,089£262,606
Cash£348,083£306,744£230,429£109,624£115,892£73,435
Creditors (< 1 year)£521,664£420,748£547,332£352,912£320,013£267,126
Net Current Assets£581,257£546,680£452,057£221,409£309,764£329,065
Net Assets£588,812£453,168£223,627
Shareholder Funds£588,812£546,680£223,627£312,812£329,064

Turnover£1,442,089£1,650,559
Cost of Sales£1,058,741£1,189,837
Gross Profit£383,348£460,722
Admin Expenses£345,696£384,344
Operating Profit£62,652£76,378
Profit Before Tax£62,604£76,322
Tax£11,274£15,042
Profit for Period£51,330£61,280

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 January 2026Confirmation statement with updates23 November 2025
19 December 2025Total exemption full accounts31 March 2025
9 April 2025Memorandum and Articles of Association
9 April 2025Change of share class name or designation
9 April 2025Resolutions
Show all recent filings

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