FIXSPEC LIMITED

Private Limited Company (Ltd.)•Aktiv

Liquiditätsgrad (Current Ratio) (2016)Liquiditätsgrad (Current Ratio)

1,3×

Gewinn / Verlust YoY (2015 vs. 2016)Gewinn / Verlust YoY

-1,7 %

Gesamtkapitalrendite (netto) (2016)Gesamtkapitalrendite (netto)

Zusammenfassung

LandVereinigtes Königreich

StatusAktiv

Handelsregisternummer08186508

Gegründet21.8.2012

ZweckEntwicklung von Business- und Anwendungssoftware; IT-Beratung

Adresse25 Holly Lane West, Banstead, Surrey, SM7 2BB

BestätigungserklärungNächste Fälligkeit: —; Zuletzt erstellt: —

Recht & Status

RechtsformPrivate Limited Company (Ltd.)

StatusAktiv

Registrierungsdatum21.8.2012

Registergericht—

Stammkapital40.000

Quelle: — · Zuletzt aktualisiert: 3.12.2025

Timeline (34 Ereignisse)

6.7.2025

Jahresabschluss eingereicht

Total exemption full accounts made up to 31 March 2025

Datei in Dokumente anzeigen

31.3.2025

Jahresabschluss eingereicht

Annual Accounts · Geschäftsjahr bis 31.3.2025

Datei in Dokumente anzeigen

21.8.2012

Bestellt Christopher James Lees (Person)

Bestellt als Director

Kennzahl	2013	2014	2015	2016	2017	2018	2019	2020	2021	2022	2023	2024	2025
Gewinn / (Verlust)	£-3.574	£-3.574	£27.033	£26.570	—	—	—	—	—	—	—	—	—
Gesamtvermögen	£16.426	£16.426	£47.033	£46.570	£77.083	£235.181	£293.886	£369.495	£406.251	£449.201	£544.602	£570.002	£529.061
Net Assets Liabilities	—	—	—	—	£77.083	£235.181	£293.886	£369.495	£406.251	£449.201	£544.602	£570.002	£529.061
Equity	—	—	—	—	£77.083	£235.181	£293.886	£369.495	£406.251	£449.201	£544.602	£570.002	£529.061
Current Assets	£16.426	£16.426	—	£177.081	£305.665	£618.613	£728.526	£627.853	£733.260	£710.060	£979.883	£810.056	£758.467
Net Current Assets Liabilities	£16.426	£16.426	£47.033	£40.792	£256.935	£493.872	£608.476	£528.991	£643.040	£646.375	£896.565	£769.955	£526.280
Total Assets Less Current Liabilities	£16.426	£16.426	£47.033	—	£277.580	£508.892	£622.114	£540.559	£653.210	£654.556	£902.785	£773.880	—
Cash Bank On Hand	—	—	—	—	—	—	—	—	—	—	—	—	£727.458
Debtors	£0	£0	—	£2.585	—	—	—	—	—	—	—	—	£31.009
Other Debtors	—	—	—	—	—	—	—	—	—	—	—	—	£21.289
Creditors	—	—	—	—	£8.120	£124.741	£122.487	£98.862	£90.220	£66.185	£90.390	£50.034	£232.187
Other Creditors	—	—	—	—	—	—	—	—	—	—	—	—	£163.133
Number Shares Allotted	0	0	2.000.000	2.000.000	—	—	—	—	—	—	—	—	—
Par Value Share	£0	£0	£0	£0	—	—	—	—	—	—	—	—	—
Average Number Employees During Period	—	—	—	—	—	—	—	4	4	4	4	4	5
Accrued Liabilities Not Expressed Within Creditors Subtotal	—	—	—	—	£192.377	£273.711	£328.228	£171.064	£246.959	£205.355	£358.183	£203.878	—
Accumulated Depreciation Impairment Property Plant Equipment	—	—	—	—	—	—	—	—	—	—	—	—	£22.344
Called Up Share Capital	£20.000	£20.000	£20.000	£20.000	—	—	—	—	—	—	—	—	—
Capital Employed	—	—	—	£46.570	—	—	—	—	—	—	—	—	—
Cash Bank In Hand	£16.426	£16.426	£54.423	£177.081	—	—	—	—	—	—	—	—	—
Creditors Due Within One Year	£0	£0	£7.390	£136.289	—	—	—	—	—	—	—	—	—
Fixed Assets	£0	£0	£0	£5.778	£20.645	£15.020	£13.638	£11.568	£10.170	£8.181	£6.220	£3.925	—
Increase From Depreciation Charge For Year Property Plant Equipment	—	—	—	—	—	—	—	—	—	—	—	—	£2.303
Intangible Fixed Assets	£0	£0	£4.839	£4.839	—	—	—	—	—	—	—	—	—
Intangible Fixed Assets Additions	—	—	£5.376	—	—	—	—	—	—	—	—	—	—
Intangible Fixed Assets Aggregate Amortisation Impairment	—	—	£537	£996	—	—	—	—	—	—	—	—	—
Intangible Fixed Assets Amortisation Charged In Period	—	—	£537	£459	—	—	—	—	—	—	—	—	—
Intangible Fixed Assets Cost Or Valuation	—	—	£5.376	£4.588	—	—	—	—	—	—	—	—	—
Intangible Fixed Assets Disposals	—	—	—	£788	—	—	—	—	—	—	—	—	—
Net Assets Liabilities Including Pension Asset Liability	£16.426	£16.426	—	£46.570	—	—	—	—	—	—	—	—	—
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment	—	—	—	—	—	—	—	—	—	—	—	—	£55
Other Disposals Property Plant Equipment	—	—	—	—	—	—	—	—	—	—	—	—	£55
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	—	—	—	—	—	£2.437	£2.437	—	£2.500	£2.500	£7.072	£9.933	—
Profit Loss Account Reserve	£-3.574	£-3.574	£27.033	£26.570	—	—	—	—	—	—	—	—	—
Property Plant Equipment	—	—	—	—	—	—	—	—	—	—	—	—	£2.781
Property Plant Equipment Gross Cost	—	—	—	—	—	—	—	—	—	—	—	—	£22.822
Share Capital Allotted Called Up Paid	£20.000	£20.000	£20.000	£20.000	—	—	—	—	—	—	—	—	—
Shareholder Funds	£16.426	£16.426	£47.033	—	—	—	—	—	—	—	—	—	—
Tangible Fixed Assets	£0	£0	£939	£939	—	—	—	—	—	—	—	—	—
Tangible Fixed Assets Additions	—	—	£1.384	£18.399	—	—	—	—	—	—	—	—	—
Tangible Fixed Assets Cost Or Valuation	—	—	£1.384	£19.783	—	—	—	—	—	—	—	—	—
Tangible Fixed Assets Depreciation	—	—	£445	£2.730	—	—	—	—	—	—	—	—	—
Tangible Fixed Assets Depreciation Charged In Period	—	—	£445	£2.285	—	—	—	—	—	—	—	—	—
Taxation Social Security Payable	—	—	—	—	—	—	—	—	—	—	—	—	£69.054
Trade Debtors Trade Receivables	—	—	—	—	—	—	—	—	—	—	—	—	£9.720

Kennzahl

2013

2014

2015

2016

2017

2018

2019

2020

2021

2022

2023

2024

2025

Gewinn / (Verlust)

£-3.574

£27.033

£26.570

—

Gesamtvermögen

£16.426

£47.033

£46.570

£77.083

£235.181

£293.886

£369.495

£406.251

£449.201

£544.602

£570.002

£529.061

Net Assets Liabilities

—

£77.083

£235.181

£293.886

£369.495

£406.251

£449.201

£544.602

£570.002

£529.061

Equity

—

£77.083

£235.181

£293.886

£369.495

£406.251

£449.201

£544.602

£570.002

£529.061

Current Assets

£16.426

—

£177.081

£305.665

£618.613

£728.526

£627.853

£733.260

£710.060

£979.883

£810.056

£758.467

Net Current Assets Liabilities

£16.426

£47.033

£40.792

£256.935

£493.872

£608.476

£528.991

£643.040

£646.375

£896.565

£769.955

£526.280

Total Assets Less Current Liabilities

£16.426

£47.033

—

£277.580

£508.892

£622.114

£540.559

£653.210

£654.556

£902.785

£773.880

—

Cash Bank On Hand

—

£727.458

Debtors

£0

—

£2.585

—

£31.009

Other Debtors

—

£21.289

Creditors

—

£8.120

£124.741

£122.487

£98.862

£90.220

£66.185

£90.390

£50.034

£232.187

Other Creditors

—

£163.133

Number Shares Allotted

2.000.000

—

Par Value Share

£0

—

Average Number Employees During Period

—

Accrued Liabilities Not Expressed Within Creditors Subtotal

—

£192.377

£273.711

£328.228

£171.064

£246.959

£205.355

£358.183

£203.878

—

Accumulated Depreciation Impairment Property Plant Equipment

—

£22.344

Called Up Share Capital

£20.000

—

Capital Employed

—

£46.570

—

Cash Bank In Hand

£16.426

£54.423

£177.081

—

Creditors Due Within One Year

£0

£7.390

£136.289

—

Fixed Assets

£0

£5.778

£20.645

£15.020

£13.638

£11.568

£10.170

£8.181

£6.220

£3.925

—

Increase From Depreciation Charge For Year Property Plant Equipment

—

£2.303

Intangible Fixed Assets

£0

£4.839

—

Intangible Fixed Assets Additions

—

£5.376

—

Intangible Fixed Assets Aggregate Amortisation Impairment

—

£537

£996

—

Intangible Fixed Assets Amortisation Charged In Period

—

£537

£459

—

Intangible Fixed Assets Cost Or Valuation

—

£5.376

£4.588

—

Intangible Fixed Assets Disposals

—

£788

—

Net Assets Liabilities Including Pension Asset Liability

£16.426

—

£46.570

—

Other Disposals Decrease In Depreciation Impairment Property Plant Equipment

—

£55

Other Disposals Property Plant Equipment

—

£55

Prepayments Accrued Income Not Expressed Within Current Asset Subtotal

—

£2.437

—

£2.500

£7.072

£9.933

—

Profit Loss Account Reserve

£-3.574

£27.033

£26.570

—

Property Plant Equipment

—

£2.781

Property Plant Equipment Gross Cost

—

£22.822

Share Capital Allotted Called Up Paid

£20.000

—

Shareholder Funds

£16.426

£47.033

—

Tangible Fixed Assets

£0

£939

—

Tangible Fixed Assets Additions

—

£1.384

£18.399

—

Tangible Fixed Assets Cost Or Valuation

—

£1.384

£19.783

—

Tangible Fixed Assets Depreciation

—

£445

£2.730

—

Tangible Fixed Assets Depreciation Charged In Period

—

£445

£2.285

—

Taxation Social Security Payable

—

£69.054

Trade Debtors Trade Receivables

—

£9.720

Name	Beteiligung	Stimmrecht	Seit

Name	Beteiligung	Land	Seit

FIXSPEC LIMITED

Zusammenfassung

Recht & Status

Timeline (34 Ereignisse)

Jahresabschluss eingereicht

Jahresabschluss eingereicht

Bestellt Christopher James Lees (Person)

Netzwerk

Eigentum & Führung

Persons with significant control

Officers & directors

Eigentümer-Timeline (3 Änderungen)

Ausgeschieden Sarah Lynn Dugas Lees (Person)

Bestellt Christopher James Lees (Person)

Bestellt Sarah Lynn Dugas Lees (Person)

Aktionäre

Wirtschaftlich Berechtigter

Geografie

Finanzen

Kennzahlen

Dokumente

Unternehmensbericht von FIXSPEC LIMITED

Confirmation statement

Total exemption full accounts made up to 31 March 2025

Annual Accounts

Confirmation statement

Companexia Document AI

Micro company accounts made up to 31 March 2024

Annual Accounts

Confirmation statement

Appointment of director

Micro company accounts made up to 31 March 2023

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