Function Fixers Limited

Active05750948 Private limited company
Incorporated
21 March 2006 (20 years)
Industry
Other reservation service activities n.e.c. (79909)
Accounts type
Micro entity
Region
Greater London
Address
71-75 Shelton Street
London
WC2H 9JQ

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 21 March 2006
British
Director · Appointed 21 March 2006
British
Born December 1950 (75)
Officer history (4 former)
1 March 2024
20 March 2011
Resigned Gellett, John Arthur James as Director
21 March 2010
21 March 2006
Appointed Larwood, Carolyn Ruth as Secretary
21 March 2006
Appointed Larwood, Carolyn Ruth as Director
21 March 2006
Appointed O'Shaughnessy, Carlien as Secretary
21 March 2006
Resigned O'Shaughnessy, Carlien as Secretary
21 March 2006
Appointed Sanu, Pola as Director
21 March 2006
Resigned Sanu, Pola as Director
21 March 2006
Appointed Gellett, John Arthur James as Director

Ownership 1 active

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

Corporate entity · Notified 13 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 12417225
Former controllers (1)
13 March 2020
Ceased Carolyn Ruth Larwood — Owns 50–75% of shares

Financials

Balance sheet as at 30 April 2026 · micro entity accounts

Net Assets
£280,487
Debt Ratio
14%
Current Ratio
6.3x

Trend

Net Assets
£0 £200k £400k £600k 2020 2022 2023 2024 2025 2026 £468,579 £186,207 £232,512 £247,225 £299,654 £280,487
Balance sheet detail
202620252024202320222020
Fixed Assets£36,275£46,720£60,807£77,334£588£82,254
Current Assets£290,383£284,097£242,106£184,180£280,059£404,089
Creditors (< 1 year)£46,171£31,163£55,688£29,002£94,440£17,706
Net Current Assets£244,212£252,934£186,418£155,178£185,619£386,383
Net Assets£280,487£299,654£247,225£232,512£186,207£468,579
Shareholder Funds£280,487£299,654£247,225£232,512£186,207£468,579

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Micro company accounts30 April 2026
18 March 2026Confirmation statement with no updates17 March 2026
19 August 2025Micro company accounts30 April 2025
17 March 2025Confirmation statement with no updates17 March 2025
19 September 2024Micro company accounts30 April 2024
Show all recent filings

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