Fixmart Group Holdings Limited

Dissolved12136260 Private limited company
Incorporated
2 August 2019
Industry
Other service activities n.e.c. (96090)
Owners at dissolution
Accounts type
Total exemption full
Region
South East
Address
Unit S Springhead Enterprise Park
Springhead Road
Northfleet
DA11 8HJ

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

Not loaded yet. See them on Companies House

Ownership 4 at dissolution

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

Corporate entity · Notified 11 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 13572625
Vivienne Claire Ghinn
Individual · Notified 7 November 2019
Has significant influence or control
British
Born March 1982 (44)
Carl Ghinn
Individual · Notified 2 August 2019
Has significant influence or control
British
Born July 1981 (45)
Jeremy Ghinn
Individual · Notified 2 August 2019
Has significant influence or control
British
Born July 1970 (56)
Former controllers (4)
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 Vivienne Claire Ghinn — Has significant influence or control
2 August 2019
Ceased Averil Janet Ghinn — 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 This company DissolvedOwns 75–100% of shares
Fixmart Limited Owns 75–100% of shares
Torqx Limited Has significant influence or control

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Cash
£29,954
Current Ratio
24.6x

Trend

Shareholder Funds
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £3,548,760 £4,234,760 £5,158,908 £820,238 £25,744 £28,938
Balance sheet detail
202420232022202120202019
Fixed Assets£0£1,511,128£5,381,338£3,990,000£3,990,000
Current Assets£30,164£50,394£102,368£616,525
Debtors£210£1,920£10,261£597,562£370,775£210
Cash£29,954£48,474£92,107£18,963
Creditors (< 1 year)£1,226£24,650£124,100£96,955£126,015£441,450
Creditors (> 1 year)£0£669,158
Net Current Assets£28,938£25,744(£21,732)£519,570£244,760(£441,240)
Net Assets£25,744£820,238£5,158,908
Shareholder Funds£28,938£25,744£820,238£5,158,908£4,234,760£3,548,760

Filings

Filing history not loaded yet. See it on Companies House

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