Fizz Rewards Ltd

Active08662360 Private limited company
Incorporated
23 August 2013 (13 years)
Previously known as
Hek Rewards Limited (until 14 February 2020)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Total exemption full
Region
West Midlands
Address
Ags
Unit 1 Castle Court 2
Castle Gate Way
Dudley
DY1 4RH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 September 2027
Last conf. stmt
23 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 August 2019
British
Born May 1971 (55)
Director · Appointed 23 August 2013
British
Born November 1964
Officer history (5 former)
1 October 2025
Resigned Jarvis, Graham as Director
30 September 2025
Resigned Walker, Andrew Graham Alexander as Director
1 December 2020
Resigned Cordwell, Ian Derek as Director
31 August 2019
Appointed Taylor, Jason Lewis David as Director
31 August 2019
Appointed Cordwell, Ian Derek as Director
31 August 2019
Appointed Walker, Andrew Graham Alexander as Director
31 August 2019
Appointed Jarvis, Graham as Director
7 September 2018
Resigned Berry, Simon John as Director
11 August 2015
Appointed Berry, Simon John as Director
3 June 2015
Resigned Donnelly, John Joseph as Director
23 August 2013
Appointed Joy, Warren Christopher as Director
23 August 2013
Appointed Donnelly, John Joseph as Director

Ownership 1 active

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

Corporate entity · Notified 24 November 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 08168144
Former controllers (4)
24 November 2024
Ceased Warren Christopher Joy — Owns 75–100% of shares
14 March 2019
Ceased Simon John Berry — Owns 25–50% of shares
7 September 2018
Ceased Simon John Berry — Owns 25–50% of shares
6 April 2016
Ceased Warren Christopher Joy — Owns 25–50% of shares

Financials

Net Assets
(£47,284)
Cash
£24,965
Debt Ratio
280%
Current Ratio
0.4x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2019 2020 2021 2022 2023 2024 (£11,142) £1,011 (£20,023) (£61,362) (£77,444) (£47,284)
Balance sheet detail
202420232022202120202019
Fixed Assets£40£427£570£760£1,013£159
Current Assets£26,165£64,992£56,845£52,461£63,290
Debtors£1,200(£5,679)£7,242£12,402
Cash£24,965£55,055£63,828£58,140£56,048
Creditors (< 1 year)£67,806£48,186£51,854£51,526£60,887£23,672
Creditors (> 1 year)£5,673£94,677£63,238£19,433
Net Current Assets(£41,641)£16,806£4,991£935£2,403(£11,270)
Net Assets(£47,284)(£77,444)(£61,362)(£20,023)£1,011(£11,142)
Shareholder Funds(£47,284)(£11,142)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Management Consultancies →New companies in Dudley →New Management Consultancies in Dudley →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?