Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Construction Fixing Systems Holdings Limited
- Incorporated
- 18 August 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- Units 14-16 Westfield Farm Henley RoadMedmenhamMarlowSL7 2TA
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2025
British
Born October 1992 (34)
Director · Appointed 31 March 2025
British
Born April 1995 (31)
Officer history (2 former)
31 March 2025
31 March 2025
31 March 2025
31 March 2025
18 August 2021
18 August 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporate
Reg. no. 16348765
Former controllers (2)
31 March 2025
31 March 2025
Group structure 6 companies
Ownership group derived from the Companies House PSC register
CFS Group Holdings Ltd Owns 25–50% of shares
Clariti Software Holdings Limited Owns 75–100% of shares
Clariti Software Limited Owns 75–100% of shares
Construction Fixing Systems Holdings Limited This company Proposed for strike-offOwns 75–100% of shares
Construction Fixing Systems Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £17
- Profit
- £1,235,776
- Return on Equity
- 5204%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Current Assets | £23,546 | ||
| Debtors | £23,529 | ||
| Cash | £17 | £17 | £73 |
| Creditors (< 1 year) | £0 | £0 | £200 |
| Net Current Assets | £23,546 | (£127) | |
| Shareholder Funds | £23,746 | £117 | (£27) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | First Gazette notice for voluntary strike-off |
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