By when must FIXMART LIMITED's directors verify their identity with Companies House?

Directors of FIXMART LIMITED must verify their identity with Companies House by 2027-08-01, under the Economic Crime and Corporate Transparency Act 2023.

How many of FIXMART LIMITED's directors have verified their identity?

5 of 5 directors with a recorded verification status have verified their identity with Companies House.

active

FIXMART LIMITED

08147401 · Ltd · 14 years old

Unit S, Springhead Enterprise Park, Northfleet, DA11 8HJ

SIC 82990

Companies House data checked 28 October 2026

Type

Ltd

Incorporated

2012

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for FIXMART LIMITED (ECCTA)

Directors of FIXMART LIMITED must verify their identity by 2027-08-01.

Directors

5 verified

Persons with Significant Control

2 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BOYT, Stevedirectorsince 2019-11-08

FLECK, Peter Allandirectorsince 2022-12-01

GHINN, Carldirectorsince 2012-09-27· also at RUSSLAND INVESTMENTS LIMITED, NORTHFLEET PROPERTIES LTD, FIXMART GROUP U.K. LIMITED

GHINN, Jeremydirectorsince 2012-09-27· also at FIXMART GROUP U.K. LIMITED

GHINN, Vivienne Clairedirectorsince 2012-09-27· also at FIXMART GROUP U.K. LIMITED

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

12 ASHLEY ROAD MANAGEMENT LIMITEDactivevia STEPHENS, Graham Robertson (former)

135 HOTWELL ROAD MANAGEMENT COMPANY LIMITEDactivevia STEPHENS, Graham Robertson (former)

4 CORNWALL GARDENS LIMITEDactivevia STEPHENS, Graham Robertson (former)

5 INGRAM ROAD FINCHLEY MANAGEMENT COMPANY LIMITEDactivevia STEPHENS, Graham Robertson (former)

6 OAKFIELD ROAD MANAGEMENT COMPANY LIMITEDactivevia STEPHENS, Graham Robertson (former)

and 261 more active

In liquidation

BRIGHTAGE LIMITEDliquidationvia STEPHENS, Graham Robertson (former)

Dissolved

11A PRODUCTIONS LIMITEDdissolvedvia STEPHENS, Graham Robertson (former)

422 VISION LIMITEDdissolvedvia STEPHENS, Graham Robertson (former)

7 HIGH STREET TENBY LIMITEDdissolvedvia STEPHENS, Graham Robertson (former)

A I E CONSULTANCY LTDdissolvedvia STEPHENS, Graham Robertson (former)

A J T TRUCKING LTDdissolvedvia STEPHENS, Graham Robertson (former)

and 236 more dissolved

See them all in the full report →

Financials

Period: 2025-12-31 · filed 2026-08-03

Turnover

£21.4m

Net Assets

£9.7m

Employees

Data quality: 90% · full accounts

Why turnover is sometimes missing

Persons with Significant Control

Fixmart Group U.K. Limited

Corporate entity

Companies House 13572625

Owns 75-100% of shares

Holds 75-100% of voting rights

Mr Carl Ghinn

Individual

ID verified

Significant influence or control

Mrs Vivienne Claire Ghinn

Individual

ID verified

Significant influence or control

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