FIXMART LIMITED
Get an alert when FIXMART LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-01 (in 3mo)
Last made up 2025-07-18
Watchouts
Cash
£4M
+40.2% highest in 3 filed years
Net assets
£8M
-6.7% vs 2023
Employees
54
+5.9% highest in 3 filed years
Profit before tax
£3M
-27.7% lowest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
7-year trend · vs Industrials median
Accounts
7-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | £17,886,477 | £16,808,127 | |
| Operating profit | — | — | — | — | — | £3,917,111 | £2,792,259 | |
| Profit before tax | — | — | — | £4,091,613 | — | £3,923,936 | £2,835,326 | |
| Net profit | — | — | — | £3,293,782 | — | £2,978,019 | £2,160,097 | |
| Cash | — | — | — | £2,130,881 | — | £2,650,053 | £3,715,575 | |
| Total assets less current liabilities | — | — | — | £5,796,308 | — | £8,503,570 | £7,882,699 | |
| Net assets | — | — | — | £5,660,297 | — | £8,358,110 | £7,801,000 | |
| Equity | £3,488,266 | — | — | £5,660,297 | £5,660,297 | £8,358,110 | £7,801,000 | |
| Average employees | — | — | — | 45 | — | 51 | 54 | |
| Wages | — | — | — | £1,253,956 | — | £1,520,555 | £1,819,513 | |
| Directors' remuneration | — | — | — | £49,648 | — | £88,868 | £103,164 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-6%
£17,886,477 £16,808,127
-
Cash
+40.2%
£2,650,053 £3,715,575
highest in 3 filed years
-
Net assets
-6.7%
£8,358,110 £7,801,000
-
Employees
+5.9%
51 54
highest in 3 filed years
-
Operating profit
-28.7%
£3,917,111 £2,792,259
-
Profit before tax
-27.7%
£3,923,936 £2,835,326
lowest in 3 filed years
-
Wages
+19.7%
£1,520,555 £1,819,513
highest in 3 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | — | 21.9% | 16.6% | |
| Net margin | — | — | — | — | — | 16.6% | 12.9% | |
| Return on capital employed | — | — | — | — | — | 46.1% | 35.4% | |
| Current ratio | — | — | — | — | — | 4.61x | 4.15x | |
| Interest cover | — | — | — | — | — | 531.93x | 1283.80x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- FIXMART LIMITED 2014-12-09 → present
- SUPERLOOP LIMITED 2012-07-18 → 2014-12-09
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA Audit Services LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Significant events
- “The Directors regard 2024 as an encouraging year, despite a decline in performance compared to 2023. This reduction was primarily driven by an 8.2% decrease in steel prices, which had a direct impact on revenue.”
- “The market experienced significant pressure and uncertainty, compounded by the administration of two major contractors, MJ Lonsdale and ISG, which disrupted several projects and led to periods of reduced demand. Nevertheless, the business continued to demonstrate strong underlying financial and strategic resilience, maintaining its commitment to long-term growth through ongoing investment.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOYT, Steve | Director | 2019-11-08 | Mar 1984 | British |
| FLECK, Peter Allan | Director | 2022-12-01 | Jul 1963 | British |
| GHINN, Carl | Director | 2012-09-27 | Jul 1981 | British |
| GHINN, Jeremy | Director | 2012-09-27 | Jul 1970 | British |
| GHINN, Vivienne Claire | Director | 2012-09-27 | Mar 1982 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALEXANDER, Christopher Mark | Director | 2012-09-27 | 2019-11-07 |
| ALEXANDER, Priscilla | Director | 2012-09-27 | 2019-11-07 |
| GHINN, Averil Janet | Director | 2012-09-27 | 2022-03-28 |
| GHINN, Rachel Mary | Director | 2012-09-27 | 2022-03-10 |
| GHINN, Russell | Director | 2012-09-27 | 2021-01-30 |
| STEPHENS, Graham Robertson | Director | 2012-07-18 | 2012-07-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fixmart Group U.K. Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2023-08-16 | Active |
| Fixmart Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2017-01-25 | Ceased 2023-08-16 |
| Mr Jeremy Ghinn | Individual | Significant influence | 2016-04-06 | Ceased 2025-10-01 |
| Mrs Averil Janet Ghinn | Individual | Significant influence | 2016-04-06 | Ceased 2025-10-01 |
| Mrs Rachel Mary Ghinn | Individual | Significant influence | 2016-04-06 | Ceased 2022-03-11 |
| Mr Russell Ghinn | Individual | Significant influence | 2016-04-06 | Ceased 2021-01-30 |
| Mrs Priscilla Alexander | Individual | Significant influence | 2016-04-06 | Ceased 2019-11-07 |
| Mr Christopher Mark Alexander | Individual | Significant influence | 2016-04-06 | Ceased 2019-11-07 |
| Mr Carl Ghinn | Individual | Significant influence | 2016-04-06 | Active |
| Mrs Vivienne Claire Ghinn | Individual | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 79 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-01 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-10-01 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-09-26 | AA | accounts | Accounts with accounts type full | |
| 2025-08-04 | CH01 | officers | Change person director company with change date | |
| 2025-08-04 | CH01 | officers | Change person director company with change date | |
| 2025-08-04 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-08-04 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-08-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-08-23 | AA | accounts | Accounts with accounts type full | |
| 2024-07-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-11-16 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-11-15 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-07-31 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-06-13 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-05-31 | AA | accounts | Accounts with accounts type full | |
| 2023-01-26 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-30 | AA | accounts | Accounts with accounts type full | |
| 2022-07-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-04-21 | TM01 | officers | Termination director company with name termination date | |
| 2022-03-30 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.