Fixmart Limited
- Company number
- 08147401
- Status
- Active
- Type
- Ltd
- Incorporated
- 18 Jul 2012
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Russland Investments Limited (19 companies)
Registered office
Previous names
- Superloop Limited (until 9 Dec 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FLECK, Peter Allan | Director | 1 Dec 2022 | |
| BOYT, Steve | Director | 8 Nov 2019 | |
| GHINN, Vivienne Claire | Director | 27 Sep 2012 | |
| GHINN, Carl | Director | 27 Sep 2012 | |
| GHINN, Jeremy | Director | 27 Sep 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Priscilla Alexander | Significant Influence Or Control | 6 Apr 2016 | 7 Nov 2019 |
| Mr Christopher Mark Alexander | Significant Influence Or Control | 6 Apr 2016 | 7 Nov 2019 |
| Mr Russell Ghinn | Significant Influence Or Control | 6 Apr 2016 | 30 Jan 2021 |
| Mrs Rachel Mary Ghinn | Significant Influence Or Control | 6 Apr 2016 | 11 Mar 2022 |
| Fixmart Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
25 Jan 2017 | 16 Aug 2023 |
| Mrs Averil Janet Ghinn | Significant Influence Or Control | 6 Apr 2016 | 1 Oct 2025 |
| Mr Jeremy Ghinn | Significant Influence Or Control | 6 Apr 2016 | 1 Oct 2025 |
| Fixmart Group U.K. Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
16 Aug 2023 | |
| Mrs Vivienne Claire Ghinn | Significant Influence Or Control | 6 Apr 2016 | |
| Mr Carl Ghinn | Significant Influence Or Control | 6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | £21,447,753 | £9,693,288 | £1,996,506 | 54 |
| 31 Dec 2024 | £16,808,127 | £7,801,000 | £3,715,575 | 51 |
| 31 Dec 2023 | - | £8,358,110 | £2,650,053 | 45 |
| 31 Dec 2022 | £17,727,611 | £5,660,297 | £2,130,881 | 42 |
| 31 Dec 2021 | £14,070,887 | £4,462,334 | £1,928,832 | 38 |
| 31 Dec 2020 | - | - | - | - |
| 31 Dec 2019 | - | £3,488,266 | £421,755 | - |
| 31 Dec 2018 | - | £2,678,082 | £603,782 | - |
| 31 Dec 2017 | - | £2,456,917 | £814,361 | 27 |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | £629,797 | - |
| 31 Jul 2014 | - | - | - | - |
| 31 Jul 2013 | - | - | - | - |
Connections
Owned by
Fixmart Limited → Fixmart Group U.K. Limited → Russland Investments Limited