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Company · Gloucester

Fixing Point Limited

Wholesale of wood, construction materials and sanitary equipment

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 9

  1. Jason Byron Wood 2017-2020 Director View profile
  2. Karl Harris 2001-2006 Director View profile
  3. Ian David Hill 2000-2022 Director View profile
  4. Michael John Bayliss 1996-1999 Director View profile
  5. Paul Andrew Gifford 1994-2007 Director View profile
  6. Roger Andrew Gifford 2011 Director View profile
  7. Heather Gifford 2001 Director View profile
  8. Duncan Paul Hambidge 1998-2000 Secretary View profile
  9. Brian Anderson 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Wholesale of wood, construction materials and sanitary equipment
Incorporated
28/08/1986
Registered office
Gloucester

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Ian David Hill ceased 2023-03-31
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Resource R8 Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2023-03-31
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Fixing Point Limited is controlled by Ian David Hill
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2023-03-31 · source: Companies House PSC register

Ultimately controlled by Ian David Hill.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£3,562,884
Total assets
£4,333,487
Cash
£16,570
Employees
55
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£148,983

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

5.1y median 5.1y
average tenure
6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Property 25Finance 10Manufacturing 6Professional services 6Construction 4Business services 2Retail and trade 2Arts and leisure 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02050516
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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