Ltd Facts The UK company register, as filed

Register entry · No. 02567516

CONSTRUCTION FIXING SYSTEMS LTD

Active Private Limited Company Incorporated 11 Dec 1990

Checks

2 to look at 8 clear · 4 can't tell yet

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    Owners

    Ownership changed in the last six months.

    People with significant control · See it · What this means
  • Look
    Last filed accounts

    Cash fell from £4,836,484 to £838,940 in a year.

    Accounts to 31 Dec 2025 · See it · What this means
The other 12 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 28 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 11 Dec 1990 (35 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNITS 14-16 WESTFIELD FARM HENLEY ROAD, MEDMENHAM, MARLOW, BUCKS, ENGLAND, SL7 2TA

    As filed with Companies House.

  2. Nature of business

    • 43999 Other specialised construction activities n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    28 Oct 2027
    Last made up to
    14 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CONSTRUCTION FIXING SYSTEMS LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 — £1,983,711 £838,940 £6,181,823 31
31 Dec 2024 — £1,456,032 £4,836,484 £7,087,587 28
31 Dec 2023 — £2,828,154 £3,765,008 £6,881,555 26
31 Dec 2022 not published not published £1,936,277 £4,920,654 23
31 Dec 2021 (11 months) not published £2,310,320 £1,538,784 £3,148,148 21
31 Jan 2021 not published not published £1,847,666 £2,389,766 21

* From the following year's accounts (prior-year figures).

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Henry Chart Company Director Director 31 Mar 2025 — October 1992 British · England
Alice Chart Company Director Director 31 Mar 2025 — April 1995 British · England

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Cfs Group Holdings Ltd company · 16348765 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 9 Oct 2026 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CONSTRUCTION FIXING SYSTEMS LTD still trading?

The register shows CONSTRUCTION FIXING SYSTEMS LTD as active.

What does CONSTRUCTION FIXING SYSTEMS LTD do?

It files the industry code 43999 (Other specialised construction activities n.e.c.).

When was CONSTRUCTION FIXING SYSTEMS LTD set up?

It was incorporated on 11 December 1990.

When are CONSTRUCTION FIXING SYSTEMS LTD's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is CONSTRUCTION FIXING SYSTEMS LTD's next confirmation statement due?

By 28 October 2027.

Who runs CONSTRUCTION FIXING SYSTEMS LTD?

CONSTRUCTION FIXING SYSTEMS LTD has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (43999), active, set up around the same time. More in this industry →

  1. 02570794 KGC LIMITED Active Private Limited Company Inc. 24 Dec 1990 43999 · Other specialised construction activities n.e.c.
  2. 02570399 CRADLETECH LTD. Active Private Limited Company Inc. 21 Dec 1990 43999 · Other specialised construction activities n.e.c.
  3. 02570100 FREEWAY LIFT SERVICES LIMITED Active Private Limited Company Inc. 20 Dec 1990 43999 · Other specialised construction activities n.e.c.
  4. SC128920 STONE DESIGN LIMITED Active Private Limited Company Inc. 10 Dec 1990 43999 · Other specialised construction activities n.e.c.
  5. 02566537 TAYLOR BROTHERS LIMITED Active Private Limited Company Inc. 7 Dec 1990 43999 · Other specialised construction activities n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House