Fixmart Limited

Active08147401 Private limited company

What Fixmart say about themselves

“Supplying the Electrical, Mechanical, Ductwork & Air Conditioning Sectors. OVER 14,000 ELECTRICAL, MECHANICAL AND HVAC SOLUTIONS AT YOUR FINGERTIPS”

— from fixmart.co.uk
Incorporated
18 July 2012 (14 years)
Previously known as
Superloop Limited (until 9 December 2014)
Industry
Other business support service activities n.e.c. (82990)
Directors
Peter Allan Fleck
Steve Boyt
Accounts type
Full
Region
South East
Address
Unit S
Springhead Enterprise Park
Springhead Road
Northfleet
DA11 8HJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Fleck, Peter Allan
Director · Appointed 1 December 2022
British
Born July 1963 (63)
Boyt, Steve
Director · Appointed 8 November 2019
British
Born March 1984 (42)
Director · Appointed 27 September 2012
British
Born July 1981 (45)
Director · Appointed 27 September 2012
British
Born July 1970 (56)
Director · Appointed 27 September 2012
British
Born March 1982 (44)
Officer history (6 former)
1 December 2022
Appointed Fleck, Peter Allan as Director
28 March 2022
Resigned Ghinn, Averil Janet as Director
10 March 2022
Resigned Ghinn, Rachel Mary as Director
30 January 2021
Resigned Ghinn, Russell as Director
8 November 2019
Appointed Boyt, Steve as Director
7 November 2019
Resigned Alexander, Priscilla as Director
7 November 2019
Resigned Alexander, Christopher Mark as Director
27 September 2012
Appointed Alexander, Priscilla as Director
27 September 2012
Appointed Alexander, Christopher Mark as Director
27 September 2012
Appointed Ghinn, Russell as Director
27 September 2012
Appointed Ghinn, Vivienne Claire as Director
27 September 2012
Appointed Ghinn, Rachel Mary as Director
27 September 2012
Appointed Ghinn, Jeremy as Director
27 September 2012
Appointed Ghinn, Averil Janet as Director
27 September 2012
Appointed Ghinn, Carl as Director
18 July 2012
Appointed Stephens, Graham Robertson as Director
18 July 2012
Resigned Stephens, Graham Robertson as Director

Ownership 3 active

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

Corporate entity · Notified 16 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 13572625
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1981 (45)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1982 (44)
Former controllers (7)
1 October 2025
Ceased Jeremy Ghinn — Has significant influence or control
1 October 2025
Ceased Averil Janet Ghinn — Has significant influence or control
16 August 2023
Ceased Fixmart Holdings Limited — Owns 75–100% of shares
11 March 2022
Ceased Rachel Mary Ghinn — Has significant influence or control
30 January 2021
Ceased Russell Ghinn — Has significant influence or control
7 November 2019
Ceased Priscilla Alexander — Has significant influence or control
7 November 2019
Ceased Christopher Mark Alexander — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Fixmart Group U.K. Limited Owns 50–75% of shares
Fixmart Group Holdings Limited DissolvedOwns 75–100% of shares
Fixmart Limited This company Owns 75–100% of shares
Torqx Limited Has significant influence or control

Financials

Net Assets
£7,801,000
Cash
£3,715,575
Turnover
£16,808,127
Profit Before Tax
£2,835,326
Employees
54
Debt Ratio
23%
Current Ratio
4.1x
Profit Margin
17%
Return on Equity
28%

Trend

Turnover
£0 £5.0M £10.0M £15.0M £20.0M 2021 2022 2024 £14,070,887 £17,727,611 £16,808,127
Balance sheet detail
20242023202220212019
Fixed Assets£766,639£730,421£647,112£609,970£461,913
Current Assets£9,377,022£9,924,958£8,845,520£7,055,185£5,142,459
Debtors£5,588,033£4,920,253£3,528,498£3,481,038
Cash£3,715,575£2,650,053£2,130,881£1,928,832£421,755
Creditors (< 1 year)£2,260,962£2,151,809£3,696,324£2,950,898£2,044,546
Creditors (> 1 year)£44,693£44,739£161,083£48,894
Net Current Assets£7,116,060£7,773,149£5,149,196£4,104,287£3,097,913
Net Assets£7,801,000£8,358,110£5,660,297£4,462,334£3,488,266
Shareholder Funds£7,801,000£8,358,110£5,660,297£4,462,334£3,488,266

Turnover£16,808,127£17,727,611£14,070,887
Cost of Sales£11,522,928£11,686,390£10,958,433£8,730,200
Gross Profit£5,285,199£6,769,178£5,340,687
Admin Expenses£2,496,000£2,336,739£2,621,009£2,317,315
Staff Costs£1,988,367£1,657,305£1,365,575£1,136,852
Operating Profit£2,792,259£4,152,235£3,064,636
Profit Before Tax£2,835,326£3,923,936£4,091,613£3,061,948
Tax£675,229£945,917£797,831£594,033
Profit for Period£2,160,097£2,978,019£3,293,782£2,467,915

Filings 81

DateDescriptionMade Up ToPagesPDF
3 August 2026Full accounts31 December 2025
28 July 2026Confirmation statement with no updates18 July 2026
1 October 2025Cessation of a person with significant control
1 October 2025Cessation of a person with significant control
26 September 2025Full accounts31 December 2024
Show all 81 filings

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