CONSTRUCTION FIXING SYSTEMS LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-28 (in 5mo)
Last made up 2025-10-14
Watchouts
None on the register
Cash
£5M
+28.5% highest in 5 filed years
Net assets
£7M
+3% highest in 5 filed years
Employees
28
+7.7% highest in 5 filed years
Profit before tax
£2M
-52.6% lowest in 3 filed years
Name history
Renamed 1 time since incorporation
- CONSTRUCTION FIXING SYSTEMS LTD 2000-05-09 → present
- W. PURDIE DECOKING (1990) LIMITED 1990-12-11 → 2000-05-09
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2020-01-31 | 2021-01-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £12,575,984 | £8,825,213 | |
| Operating profit | — | — | — | — | £3,462,691 | £1,576,678 | |
| Profit before tax | — | — | — | £2,998,514 | £3,494,389 | £1,654,898 | |
| Net profit | — | £2,260,446 | — | £2,528,665 | £2,828,154 | £1,456,032 | |
| Cash | — | £1,847,666 | £1,538,784 | £1,936,277 | £3,765,008 | £4,836,484 | |
| Total assets less current liabilities | — | £2,402,695 | £3,173,894 | £4,995,754 | £6,956,655 | £7,160,975 | |
| Net assets | — | £2,389,766 | £3,148,148 | £4,920,654 | £6,881,555 | £7,087,587 | |
| Equity | £1,909,320 | £2,389,766 | £3,148,148 | £4,920,654 | £6,881,555 | £7,087,587 | |
| Average employees | — | 21 | 21 | 23 | 26 | 28 | |
| Wages | — | — | — | £874,785 | £1,038,946 | £1,118,672 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-01-31 | 2021-01-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | 27.5% | 17.9% | |
| Net margin | — | — | — | — | 22.5% | 16.5% | |
| Return on capital employed | — | — | — | — | 49.8% | 22.0% | |
| Current ratio | — | — | — | — | 4.97x | 7.25x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Rouse Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus, the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHART, Alice | Director | 2025-03-31 | Apr 1995 | British |
| CHART, Henry | Director | 2025-03-31 | Oct 1992 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHART, Jane Gillian | Secretary | — | 2025-03-31 |
| CHART, Jane Gillian | Director | 2000-04-28 | 2025-03-31 |
| CHART, Richard Jeremy | Director | — | 2002-10-01 |
| CHART, Timothy | Director | — | 2025-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Construction Fixing Systems Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2021-10-22 | Active |
| Mr Timothy Chart | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2023-05-23 |
| Mr Timothy Chart | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2021-10-22 |
| Mrs Jane Gillian Chart | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2021-10-22 |
Filing timeline
Last 20 of 107 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-29 | AA | accounts | Accounts with accounts type full | |
| 2025-05-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-02 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-05-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-13 | PSC04 | persons-with-significant-control | Change to a person with significant control without name date | |
| 2025-02-13 | PSC04 | persons-with-significant-control | Change to a person with significant control without name date | |
| 2025-02-12 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-02-12 | CH01 | officers | Change person director company with change date | |
| 2025-02-12 | CH03 | officers | Change person secretary company with change date | |
| 2025-02-12 | CH01 | officers | Change person director company with change date | |
| 2024-10-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-25 | AA | accounts | Accounts with accounts type full | |
| 2024-05-22 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-05-16 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-05-16 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-05-16 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-01-16 | PSC04 | persons-with-significant-control | Change to a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-29.8%
£12,575,984 £8,825,213
-
Cash
+28.5%
£3,765,008 £4,836,484
highest in 5 filed years
-
Net assets
+3%
£6,881,555 £7,087,587
highest in 5 filed years
-
Employees
+7.7%
26 28
highest in 5 filed years
-
Operating profit
-54.5%
£3,462,691 £1,576,678
-
Profit before tax
-52.6%
£3,494,389 £1,654,898
lowest in 3 filed years
-
Wages
+7.7%
£1,038,946 £1,118,672
highest in 3 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers