Fixfast Holdings Ltd

Active09469500 Private limited company
Incorporated
4 March 2015 (11 years)
Industry
Activities of head offices (70100)
Directors
Frazer Dunn
Kelvin Dupont
Aaron David Lynes
Controlled by
Kelvin Dupont
Aaron David Lynes
Bruce Walter Lynes
Accounts type
Group
Region
South East
Address
Unit 6
Frank Sando Way
Aylesford
ME20 7NY

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Dunn, Frazer
Director · Appointed 21 October 2026
British
Born December 1999 (26)
Lynes, Elizabeth
Secretary · Appointed 3 September 2019
Lynes, Jane
Secretary · Appointed 3 September 2019
Dupont, Kelvin
Director · Appointed 31 December 2018
British
Born July 1978 (48)
Lynes, Aaron David
Director · Appointed 31 December 2018
British
Born September 1988 (38)
Director · Appointed 4 March 2015
Also at Fixfast Ltd
British
Born October 1964 (62)
Director · Appointed 4 March 2015
Also at Fixfast Ltd
British
Born December 1977 (48)
Officer history (1 former)
21 October 2026
Appointed Dunn, Frazer as Director
27 August 2024
Resigned Lynes, Simon David as Director
3 September 2019
Appointed Lynes, Elizabeth as Secretary
3 September 2019
Appointed Lynes, Jane as Secretary
31 December 2018
Appointed Dupont, Kelvin as Director
31 December 2018
Appointed Lynes, Aaron David as Director
4 March 2015
Appointed Lynes, Bruce Walter as Director
4 March 2015
Appointed Lynes, Ken as Director
4 March 2015
Appointed Lynes, Simon David as Director

Ownership 4 active

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

Kelvin Dupont
Individual · Notified 31 December 2018
Has significant influence or control
British
Born July 1978 (48)
Aaron David Lynes
Individual · Notified 31 December 2018
Has significant influence or control
British
Born September 1988 (38)
Individual · Notified 28 December 2016
Has significant influence or control
British
Born October 1964 (62)
Individual · Notified 28 December 2016
Has significant influence or control
British
Born December 1977 (48)
Former controllers (7)
7 January 2026
Ceased Joshua Bruce Lynes — Has significant influence or control
7 January 2026
Ceased Dawn Lynes — Has significant influence or control
7 January 2026
Ceased Catrina Louise Dupont — Has significant influence or control
7 January 2026
Ceased Elizabeth Anne Lynes — Has significant influence or control
7 January 2026
Ceased Simon David Lynes — Has significant influence or control
7 January 2026
Ceased Helen Jane Lynes — Has significant influence or control
7 January 2026
Ceased Jane Lynes — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Fixfast Holdings Ltd This company
Fixfast Intermediate Ltd Owns 75–100% of shares
Fixfast Ltd Owns 75–100% of shares
Osc Sales Ltd Owns 75–100% of shares

Financials

Net Assets
£2,292,437
Cash
£41,964
Employees
3
Debt Ratio
41%
Current Ratio
1.3x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2023 £1,708,143 £1,955,175 £2,118,653 £2,292,437
Balance sheet detail
2023202120202019
Fixed Assets£2,280,640£2,279,320£2,279,320£2,279,320
Current Assets£1,605,203£1,620,911£1,597,618£1,540,432
Debtors£1,563,239£1,575,270£1,500,440£1,532,692
Cash£41,964£45,641£97,178£7,740
Creditors (< 1 year)£1,253,962£1,311,439£1,173,484£1,304,527
Creditors (> 1 year)£208,407£370,551£648,691£707,494
Net Current Assets£351,241£309,472£424,134£235,905
Net Assets£2,292,437£2,118,653£1,955,175£1,708,143
Shareholder Funds£2,292,437£2,118,653£1,708,143

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Memorandum and Articles of Association
29 October 2026Resolutions
21 October 2026Appointment of a director
17 July 2026Resolutions
10 July 2026Statement of capital following an allotment of shares
Show all recent filings

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