HOTFIX LTD.

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Proposal to strike off

Current ratio (2016)Current ratio

4.11×

Return on assets (net) (2018)Return on assets (net)

-0.1%

Equity ratio (2021)Equity ratio

Summary

CountryUnited Kingdom

StatusProposal to strike off

Registration Number04944915

Founded27/10/2003

PurposeInformation technology consultancy activities

AddressHolly Cottage, Fordwells, Witney, Oxfordshire, OX29 9PS

Confirmation StatementNext due: 10/11/2022; Last made up: 27/10/2021

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusProposal to strike off

Registration Date27/10/2003

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (8 events)

01/10/2022

Status changed

active → active - proposal to strike off

31/10/2021

Annual accounts filed

Annual Accounts · Accounting year ending 31/10/2021

View file in Documents

27/10/2003

Company incorporated

Incorporation date: 2003-10-27

Network

Network depth

Ownership & Management

Persons with significant control

James Haig Smith

75–100% shares

Appointed: 27/10/2016

87.5%

Ownership Timeline (1 changes)

27/10/2016

Appointed James Haig Smith (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

Holly Cottage

Fordwells

Witney

Oxfordshire

OX29 9PS

Financials

Key figures from annual accounts filings.

Convert to

2016

Profit / (loss): £37.9K

Key figures

Profit / (loss)

2016£37,938

2017—

2018£-19

2019—

2020—

2021—

Total assets

2016£37,948

2017£41,941

2018£32,122

2019£26,944

2020£23,948

2021£19,816

Net Assets Liabilities

2016—

2017£41,941

2018£32,122

2019£26,944

2020£23,948

2021£19,816

Equity

2016—

2017£41,941

2018£32,122

2019£26,944

2020—

2021—

Current Assets

2016£48,334

2017£52,791

2018£30,811

2019£29,460

2020£24,140

2021£21,971

Net Current Assets Liabilities

2016£36,588

2017£40,318

2018£28,385

2019£24,425

2020£22,211

2021£18,777

Total Assets Less Current Liabilities

2016£38,187

2017£42,180

2018£32,361

2019£27,183

2020£24,187

2021£20,055

Cash Bank On Hand

2016—

2017£47,612

2018£28,439

2019£26,649

2020£22,043

2021£21,653

Debtors

2016£5,660

2017£5,179

2018£2,372

2019£2,811

2020£2,097

2021£318

Other Debtors

2016—

2017£176

2018£626

2019£93

2020—

2021£280

Creditors

2016—

2017£12,473

2018£2,426

2019£5,035

2020£1,929

2021£3,194

Other Creditors

2016—

2017£9,182

2018£1,368

2019£1,368

2020£2,208

2021£2,208

Number Shares Allotted

201610

2017—

2018—

2019—

2020—

2021—

Number Shares Issued Fully Paid

2016—

2017—

201810

201910

2020—

2021—

Par Value Share

2016£1

2017—

2018£1

2019£1

2020—

2021—

Average Number Employees During Period

2016—

20171

20181

20191

20201

20211

Accrued Liabilities

2016—

2017—

2018£1,000

2019£893

2020£919

2021£919

Accumulated Depreciation Impairment Property Plant Equipment

2016—

2017£12,724

2018£15,533

2019£17,944

2020£19,699

2021£19,699

Additions Other Than Through Business Combinations Property Plant Equipment

2016—

2017£4,919

2018£1,591

2019£1,629

2020£1,057

2021£2,624

Called Up Share Capital

2016£10

2017—

2018—

2019—

2020—

2021—

Cash Bank In Hand

2016£42,674

2017—

2018—

2019—

2020—

2021—

Comprehensive Income Expense

2016—

2017—

2018£-19

2019—

2020—

2021—

Creditors Due Within One Year

2016£11,746

2017—

2018—

2019—

2020—

2021—

Depreciation Expense Property Plant Equipment

2016—

2017£1,740

2018—

2019—

2020—

2021—

Disposals Decrease In Depreciation Impairment Property Plant Equipment

2016—

2017£-451

2018—

2019—

2020—

2021£-19,699

Disposals Property Plant Equipment

2016—

2017£-451

2018—

2019—

2020—

2021£-23,601

Dividends Paid

2016—

2017—

2018£-9,800

2019—

2020—

2021—

Fixed Assets

2016£1,599

2017—

2018—

2019—

2020—

2021—

Increase From Depreciation Charge For Year Property Plant Equipment

2016—

2017£2,805

2018£2,809

2019£2,411

2020£1,755

2021—

Net Assets Liabilities Including Pension Asset Liability

2016£37,948

2017—

2018—

2019—

2020—

2021—

Profit Loss Account Reserve

2016£37,938

2017—

2018—

2019—

2020—

2021—

Property Plant Equipment

2016—

2017£1,862

2018£3,976

2019£2,758

2020£1,976

2021£1,278

Property Plant Equipment Gross Cost

2016—

2017£16,700

2018£18,291

2019£19,920

2020£20,977

2021£20,977

Provisions For Liabilities Balance Sheet Subtotal

2016—

2017£239

2018£239

2019£239

2020£239

2021£239

Provisions For Liabilities Charges

2016£239

2017—

2018—

2019—

2020—

2021—

Shareholder Funds

2016£37,948

2017—

2018—

2019—

2020—

2021—

Tangible Fixed Assets

2016£1,599

2017—

2018—

2019—

2020—

2021—

Taxation Social Security Payable

2016—

2017£3,291

2018£1,426

2019£2,774

2020£1,010

2021£67

Trade Debtors Trade Receivables

2016—

2017£5,003

2018£1,746

2019£2,718

2020£2,097

2021£318

Value Shares Allotted

2016£10

2017—

2018—

2019—

2020—

2021—

Metric	2016	2017	2018	2019	2020	2021
Profit / (loss)	£37,938	—	£-19	—	—	—
Total assets	£37,948	£41,941	£32,122	£26,944	£23,948	£19,816
Net Assets Liabilities	—	£41,941	£32,122	£26,944	£23,948	£19,816
Equity	—	£41,941	£32,122	£26,944	—	—
Current Assets	£48,334	£52,791	£30,811	£29,460	£24,140	£21,971
Net Current Assets Liabilities	£36,588	£40,318	£28,385	£24,425	£22,211	£18,777
Total Assets Less Current Liabilities	£38,187	£42,180	£32,361	£27,183	£24,187	£20,055
Cash Bank On Hand	—	£47,612	£28,439	£26,649	£22,043	£21,653
Debtors	£5,660	£5,179	£2,372	£2,811	£2,097	£318
Other Debtors	—	£176	£626	£93	—	£280
Creditors	—	£12,473	£2,426	£5,035	£1,929	£3,194
Other Creditors	—	£9,182	£1,368	£1,368	£2,208	£2,208
Number Shares Allotted	10	—	—	—	—	—
Number Shares Issued Fully Paid	—	—	10	10	—	—
Par Value Share	£1	—	£1	£1	—	—
Average Number Employees During Period	—	1	1	1	1	1
Accrued Liabilities	—	—	£1,000	£893	£919	£919
Accumulated Depreciation Impairment Property Plant Equipment	—	£12,724	£15,533	£17,944	£19,699	£19,699
Additions Other Than Through Business Combinations Property Plant Equipment	—	£4,919	£1,591	£1,629	£1,057	£2,624
Called Up Share Capital	£10	—	—	—	—	—
Cash Bank In Hand	£42,674	—	—	—	—	—
Comprehensive Income Expense	—	—	£-19	—	—	—
Creditors Due Within One Year	£11,746	—	—	—	—	—
Depreciation Expense Property Plant Equipment	—	£1,740	—	—	—	—
Disposals Decrease In Depreciation Impairment Property Plant Equipment	—	£-451	—	—	—	£-19,699
Disposals Property Plant Equipment	—	£-451	—	—	—	£-23,601
Dividends Paid	—	—	£-9,800	—	—	—
Fixed Assets	£1,599	—	—	—	—	—
Increase From Depreciation Charge For Year Property Plant Equipment	—	£2,805	£2,809	£2,411	£1,755	—
Net Assets Liabilities Including Pension Asset Liability	£37,948	—	—	—	—	—
Profit Loss Account Reserve	£37,938	—	—	—	—	—
Property Plant Equipment	—	£1,862	£3,976	£2,758	£1,976	£1,278
Property Plant Equipment Gross Cost	—	£16,700	£18,291	£19,920	£20,977	£20,977
Provisions For Liabilities Balance Sheet Subtotal	—	£239	£239	£239	£239	£239
Provisions For Liabilities Charges	£239	—	—	—	—	—
Shareholder Funds	£37,948	—	—	—	—	—
Tangible Fixed Assets	£1,599	—	—	—	—	—
Taxation Social Security Payable	—	£3,291	£1,426	£2,774	£1,010	£67
Trade Debtors Trade Receivables	—	£5,003	£1,746	£2,718	£2,097	£318
Value Shares Allotted	£10	—	—	—	—	—