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Eldon Street (Fidenza) Limited

Eldon Street (Fidenza) Limited is an active company incorporated on 10 January 2002 with the registered office located in Birmingham, West Midlands. Eldon Street (Fidenza) Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04350488
Private limited company
Age
23 years
Incorporated 10 January 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (4 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House
148 Edmund Street
Birmingham
B3 2JR
England
Address changed on 18 Sep 2023 (2 years 1 month ago)
Previous address was 1 Chamberlain Square Cs Birmingham B3 3AX United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Oct 1956
Director • Energy Consultant Company Executive • British • Lives in England • Born in May 1961
Eldon Street Holdings Limited (In Administration)
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Richard Harper and Stuart Ross are mutual people.
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LB Holdings Intermediate 1 Limited
Mr Richard Harper and Stuart Ross are mutual people.
Active
LB SF Warehouse Limited
Mr Richard Harper and Stuart Ross are mutual people.
Active
The Girls' Day School Trust
Stuart Ross is a mutual person.
Active
Harper Energy Limited
Mr Richard Harper is a mutual person.
Active
Ormiston Academies Trust
Stuart Ross is a mutual person.
Active
ACR Energy Ltd
Mr Richard Harper is a mutual person.
Active
GDST Pension Trustees Limited
Stuart Ross is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.25M
Increased by £1.39M (+162%)
Total Liabilities
£0
Same as previous period
Net Assets
£2.25M
Increased by £1.39M (+162%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 3 Sep 2025
Confirmation Submitted
4 Months Ago on 3 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 6 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 31 May 2024
Mr Stuart Ross Details Changed
1 Year 6 Months Ago on 28 Mar 2024
Mr Richard Harper Details Changed
1 Year 6 Months Ago on 28 Mar 2024
Mr Stuart Ross Details Changed
1 Year 6 Months Ago on 28 Mar 2024
Mr Richard Harper Details Changed
1 Year 6 Months Ago on 28 Mar 2024
Registered Address Changed
2 Years 1 Month Ago on 18 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 7 Sep 2023
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Documents
Full accounts made up to 30 November 2024
Submitted on 3 Sep 2025
Confirmation statement made on 31 May 2025 with no updates
Submitted on 3 Jun 2025
Full accounts made up to 30 November 2023
Submitted on 6 Sep 2024
Confirmation statement made on 31 May 2024 with no updates
Submitted on 31 May 2024
Director's details changed for Mr Richard Harper on 28 March 2024
Submitted on 28 Mar 2024
Director's details changed for Mr Stuart Ross on 28 March 2024
Submitted on 28 Mar 2024
Director's details changed for Mr Richard Harper on 28 March 2024
Submitted on 28 Mar 2024
Director's details changed for Mr Stuart Ross on 28 March 2024
Submitted on 28 Mar 2024
Registered office address changed from 1 Chamberlain Square Cs Birmingham B3 3AX United Kingdom to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on 18 September 2023
Submitted on 18 Sep 2023
Full accounts made up to 30 November 2022
Submitted on 7 Sep 2023
Repayment History
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