Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 30 November 2026
- Last conf. stmt
- 16 November 2025
Retail Fix Holdings Limited
- Incorporated
- 17 November 2015 (10 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- David John Broom
- Owned by
- Emily Jean ChamberlainDavid John BroomMatthew William Broom
- Accounts type
- Micro entity
- Region
- East of England
- Address
- 65 Knowl PieceWilbury WayHitchinSG4 0TY
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
British
Born June 1958 (68)
British
Born March 1962 (64)
Broom, David John
Director · Appointed 17 November 2015
British
Born June 1986 (40)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Emily Jean Chamberlain
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1989 (36)
David John Broom
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1986 (40)
Matthew William Broom
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1988 (38)
Holdings 1
Companies where Retail Fix Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £663,300 | £663,300 | £663,300 | £663,300 | £663,300 | |
| Current Assets | £0 | £100 | £100 | £100 | ||
| Creditors (< 1 year) | £26,039 | £26,039 | £26,139 | £34,639 | £40,639 | £40,639 |
| Net Current Assets | (£26,039) | (£26,039) | (£34,539) | (£40,539) | (£40,539) | |
| Shareholder Funds | £637,261 | £637,261 | £628,761 | £622,761 | £622,761 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Confirmation statement with no updates | 15 November 2025 | ||
| 26 August 2026 | Director's details changed | |||
| 26 August 2026 | Director's details changed | |||
| 13 January 2026 | Confirmation statement with no updates | 16 November 2025 | ||
| 12 January 2026 | Director's details changed |
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