# Certifix Ltd

## Details

- **Company number:** [13365242](https://find-and-update.company-information.service.gov.uk/company/13365242)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Apr 2021
- **Registered office:** BLOCK 23 MELVILLE BUILDING, ROYAL WILLIAM YARD, PLYMOUTH, PL1 3RP
- **Nature of business:** [46900](/sic/46900) Non-specialised wholesale trade
- **Corporate group:** [Wessex UK Holdings Ltd](/group/106822) (4 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAMMING, Alan | director | 29 Apr 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alan Lamming | significant-influence-or-control | 29 Apr 2021 |  |
| Jody Shaw | significant-influence-or-control | 29 Apr 2021 |  |
| Mr Carlton Shaw | significant-influence-or-control | 29 Apr 2021 |  |
| Simon Tennent | significant-influence-or-control | 29 Apr 2021 |  |
| Eight Ten Thirteen Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 29 Apr 2021 |  |
| Wessex Uk Holdings Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 29 Apr 2021 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £6,732 | £136,346 | 7 |
| 31 Dec 2024 | £61,148 | £62,965 | 6 |
| 31 Dec 2023 | £19,398 | £96,621 | 4 |
| 31 Mar 2023 | £11,602 | £56,728 | 3 |
| 31 Dec 2021 | -£17,778 | £59,535 | 3 |



## Owned by

Certifix Ltd → [Eight Ten Thirteen Ltd](/company/12882302)




## Directors' other companies

- [LAMMING, Alan](/person/5792867) - director at [Fairview Europe (Holdings) Limited](/company/17099717)
- [LAMMING, Alan](/person/5792867) - director at [Fairview Europe Ltd](/company/10928873)
- [LAMMING, Alan](/person/5792867) - director at [Valcan Holdings Limited](/company/12576825)
- [LAMMING, Alan](/person/5792867) - director at [Steyer Ltd](/company/11956357)
- [LAMMING, Alan](/person/5792867) - director at [Eight Ten Thirteen Ltd](/company/12882302)