# Construction Fixing Systems Ltd

## Details

- **Company number:** [02567516](https://find-and-update.company-information.service.gov.uk/company/02567516)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Dec 1990
- **Registered office:** UNITS 14-16 WESTFIELD FARM HENLEY ROAD, MEDMENHAM, MARLOW, SL7 2TA
- **Nature of business:** [43999](/sic/43999) Other specialised construction activities n.e.c.
- **Corporate group:** [Hmta Holdings Limited](/group/21101) (7 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Timothy Chart | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 22 Oct 2021 |
| Mrs Jane Gillian Chart | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 22 Oct 2021 |
| Mr Timothy Chart | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 23 May 2023 |
| Construction Fixing Systems Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 22 Oct 2021 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £7,087,587 | £4,836,484 | 0 |
| 31 Dec 2023 | £6,881,555 | £3,765,008 | 23 |
| 31 Dec 2022 | £4,920,654 | £1,936,277 | 21 |
| 31 Dec 2021 | £3,148,148 | £1,538,784 | 21 |
| 31 Jan 2021 | £2,389,766 | £1,847,666 | 26 |
| 31 Jan 2020 | £1,909,320 | £818,211 | 25 |
| 31 Jan 2017 | £1,177,888 | £468,289 | 19 |
| 31 Jan 2016 | £1,086,830 | £842,165 | - |
| 31 Jan 2015 | £1,210,948 | £812,721 | - |
| 31 Jan 2014 | £1,011,524 | £381,323 | - |
| 31 Jan 2013 | £1,081,675 | £833,979 | - |



## Owned by

Construction Fixing Systems Ltd → [Construction Fixing Systems Holdings Limited](/company/13573296) → [CFS Group Holdings Ltd](/company/16348765) → [Acfc Holdings Ltd](/company/16293722)





## Companies at the same address

- [CFS Group Holdings Ltd](/company/16348765) (16348765)
- [Clariti Software Holdings Limited](/company/15419244) (15419244)
- [Clariti Software Limited](/company/15423239) (15423239)
- [Construction Fixing Systems Holdings Limited](/company/13573296) (13573296)