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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

1 item

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

Accounts

7-year trend · latest reflected 2024-12-31

Metric Trend 2019-12-312020-12-312021-12-312022-12-312023-01-012023-12-312024-12-31
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 455154
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

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 2019-12-312020-12-312021-12-312022-12-312023-01-012023-12-312024-12-31
Operating margin 21.9%16.6%
Net margin 16.6%12.9%
Return on capital employed 46.1%35.4%
Current ratio 4.61x4.15x
Interest cover 531.93x1283.80x

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

  1. FIXMART LIMITED 2014-12-09 → present
  2. 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

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 PDF
2025-10-01 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-09-26 AA accounts Accounts with accounts type full PDF
2025-08-04 CH01 officers Change person director company with change date PDF
2025-08-04 CH01 officers Change person director company with change date PDF
2025-08-04 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-08-04 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-08-04 CS01 confirmation-statement Confirmation statement with updates PDF
2024-08-23 AA accounts Accounts with accounts type full PDF
2024-07-29 CS01 confirmation-statement Confirmation statement with updates PDF
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 PDF
2023-06-13 MR04 mortgage Mortgage satisfy charge full PDF
2023-05-31 AA accounts Accounts with accounts type full PDF
2023-01-26 AP01 officers Appoint person director company with name date
2022-09-30 AA accounts Accounts with accounts type full PDF
2022-07-25 CS01 confirmation-statement Confirmation statement with updates PDF
2022-04-21 TM01 officers Termination director company with name termination date PDF
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

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page