# Fixmart Limited

## Details

- **Company number:** [08147401](https://find-and-update.company-information.service.gov.uk/company/08147401)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Jul 2012
- **Registered office:** UNIT S, SPRINGHEAD ENTERPRISE PARK, SPRINGHEAD ROAD, NORTHFLEET, DA11 8HJ
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Russland Investments Limited](/group/101311) (19 companies)


## 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 |  |
| Mr Carl Ghinn | significant-influence-or-control | 6 Apr 2016 |  |
| Mrs Vivienne Claire 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 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 2015 | - | - | £629,797 | - |



## Owned by

Fixmart Limited → [Fixmart Group U.K. Limited](/company/13572625) → [Russland Investments Limited](/company/14746623)