Prodeck-Fixing (UK) Limited

Active07592568 Private limited company
Incorporated
5 April 2011 (15 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South West
Address
2A St. Ivel Way
Bristol
BS30 8TY

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 September 2018
British
Born March 1966 (60)
Officer history (2 former)
28 December 2022
Resigned Fisher, James Herbert as Director
28 September 2018
Appointed Wright, Leonard Grahame as Director
28 September 2018
Resigned Fisher, Donna as Director
5 April 2011
Appointed Fisher, Donna as Director
5 April 2011
Appointed Fisher, James Herbert as Director

Ownership 1 active

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

Corporate entity · Notified 28 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09036580
Former controllers (2)
28 September 2018
Ceased James Herbert Fisher — Owns 50–75% of shares
28 September 2018
Ceased Donna Fisher — Owns 25–50% of shares

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Bristol and Bath Concrete Limited Owns 25–50% of shares
Bristol and Bath Developments Limited Has significant influence or control
Station Master Place Ltd Owns 75–100% of shares
Bristol Brick Company Limited Owns 75–100% of shares
Callow Readymix Limited Owns 25–50% of shares (as a firm)
Chris Brown Concrete Pumping Limited Owns 75–100% of shares (as a firm)
Icf Manufacturing (Holdings) Limited Owns 75–100% of shares
Icf Manufacturing Limited Owns 75–100% of shares
Mexboro Concrete Limited Owns 75–100% of shares
Minipump (UK) Ltd Owns 75–100% of shares
Prangle and Carey Limited Owns 75–100% of shares
Prodeck-Fixing (UK) Limited This company Owns 75–100% of shares
Prodeck-Fixing Limited Owns 75–100% of shares
Wright Concrete Pumping Limited Owns 75–100% of shares
Wright Minimix (Bristol) Limited Owns 75–100% of shares (as a firm)
Wright Minimix Concrete Products Limited Owns 75–100% of shares (as a firm)

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Net Assets£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Confirmation statement with no updates4 April 2026
17 February 2026Accounts for a dormant company31 December 2025
11 April 2025Confirmation statement with no updates4 April 2025
29 January 2025Accounts for a dormant company31 December 2024
9 May 2024Confirmation statement with no updates4 April 2024
Show all recent filings

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