E A Fixings Limited

Active07118599 Private limited company
Incorporated
7 January 2010 (16 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
Votec House
Hambridge Lane
Newbury
RG14 5TN

Filing status

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

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Yu, Leo
Secretary · Appointed 30 September 2022
Director · Appointed 30 September 2022
British
Born February 1956 (70)
Director · Appointed 30 September 2022
British
Born June 1984 (42)
Officer history (2 former)
30 September 2022
Appointed Yu, Leo as Secretary
30 September 2022
Appointed Westbrook, Steven as Director
30 September 2022
Appointed Yu, Leo as Director
30 September 2022
Resigned Baker, Daniel Thomas as Director
6 January 2011
Resigned Baker, Martin as Director
7 January 2010
Appointed Baker, Martin as Director
7 January 2010
Appointed Baker, Daniel Thomas as Director

Ownership 1 active

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

Corporate entity · Notified 30 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 02533036
Former controllers (2)
30 September 2022
Ceased Vicky Louise Baker — Owns 25–50% of shares
30 September 2022
Ceased Daniel Thomas Baker — Owns 25–50% of shares

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Newbury Investments (UK) Limited Owns 75–100% of shares
Abacus Direct Group Holdings Limited Owns 75–100% of shares
Abacus Direct Holdings Limited Owns 75–100% of shares
Abacus Direct Limited Owns 75–100% of shares
Abacus Group (Topco) Limited Owns 75–100% of shares
Acute Sales Limited Owns 75–100% of shares
Aga Spares Limited Owns 75–100% of shares
Ams Plumbing Supplies Holdings Limited Has significant influence or control
Ams Plumbing Supplies Limited Owns 75–100% of shares
Auriga (Europe) Limited Owns 75–100% of shares
Beam Group Limited Owns 75–100% of shares
Blue Helix Limited Owns 75–100% of shares
Boiler Spares 2 Go Limited Owns 75–100% of shares
Cable Systems Limited Owns 75–100% of shares
Certific8 Limited Owns 75–100% of shares
Channel Safety Systems Group Limited Owns 75–100% of shares
Channel Installations Limited Owns 75–100% of shares
The Safety Crew Limited Owns 75–100% of shares
E A Fixings Limited This company Owns 75–100% of shares

Financials

Net Assets
£65,572
up £163,180 (167%)
Cash
£45,545
down £65,332 (59%)
Employees
8
no change
Debt Ratio
75%
Current Ratio
1.6x

Trend

Net Assets
(£400k) (£200k) £0 £200k 2020 2021 2022 (£217,997) (£97,608) £65,572
Balance sheet detail
202220212020
Fixed Assets£4,945£12,408£9,877
Current Assets£253,581£401,917£274,442
Debtors£155,416£248,040£224,561
Cash£45,545£110,877£10,881
Creditors (< 1 year)£153,717£466,520£502,316
Creditors (> 1 year)£38,297£43,056
Net Current Assets£99,864(£64,603)(£227,874)
Net Assets£65,572(£97,608)(£217,997)
Shareholder Funds£65,572(£97,608)(£217,997)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 October 2025Confirmation statement with no updates5 October 2025
9 September 2025Accounts for a dormant company31 December 2024
11 October 2024Confirmation statement with no updates5 October 2024
3 October 2024Accounts for a dormant company31 December 2023
19 January 2024Change of details for a person with significant control
Show all recent filings

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