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Fideliti Ltd

Fideliti Ltd is an active company incorporated on 11 May 2005 with the registered office located in Warrington, Cheshire. Fideliti Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05449511
Private limited company
Age
20 years
Incorporated 11 May 2005
Size
Unreported
Confirmation
Submitted
Dated 8 May 2025 (5 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
St Andrews House, 1st Floor Kelvin Close
Birchwood
Warrington
WA3 7PB
England
Address changed on 8 Aug 2022 (3 years ago)
Previous address was 850 Birchwood Boulevard Birchwood Warrington WA3 7QZ England
Telephone
01925282000
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jul 1970
Director • Administrator • British • Lives in England • Born in Aug 1977
Mrs Joanne Louise Whittaker
PSC • British • Lives in UK • Born in Aug 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Fred Done Property Trading Group Limited
Joanne Louise Whittaker is a mutual person.
Active
Empower Youth Zones Ltd
Joanne Louise Whittaker is a mutual person.
Active
Done Family Office Limited
Joanne Louise Whittaker is a mutual person.
Active
Frankel Holdings Limited
Joanne Louise Whittaker is a mutual person.
Active
Workplace Finance Limited
Mr Geoffrey Dennis Whittaker is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£716K
Decreased by £12.23M (-94%)
Turnover
£16.42M
Decreased by £5.8M (-26%)
Employees
7
Decreased by 4 (-36%)
Total Assets
£15.22M
Decreased by £1.08M (-7%)
Total Liabilities
-£11.01M
Decreased by £1.9M (-15%)
Net Assets
£4.21M
Increased by £816K (+24%)
Debt Ratio (%)
72%
Decreased by 6.84% (-9%)
Latest Activity
Confirmation Submitted
5 Months Ago on 13 May 2025
Full Accounts Submitted
9 Months Ago on 3 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 10 Jun 2024
Full Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 19 May 2023
Full Accounts Submitted
2 Years 10 Months Ago on 22 Dec 2022
Registered Address Changed
3 Years Ago on 8 Aug 2022
Confirmation Submitted
3 Years Ago on 7 Jun 2022
Full Accounts Submitted
3 Years Ago on 21 Mar 2022
Confirmation Submitted
4 Years Ago on 22 Jun 2021
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Documents
Confirmation statement made on 8 May 2025 with no updates
Submitted on 13 May 2025
Full accounts made up to 31 March 2024
Submitted on 3 Jan 2025
Confirmation statement made on 11 May 2024 with no updates
Submitted on 10 Jun 2024
Full accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Confirmation statement made on 11 May 2023 with no updates
Submitted on 19 May 2023
Full accounts made up to 31 March 2022
Submitted on 22 Dec 2022
Registered office address changed from 850 Birchwood Boulevard Birchwood Warrington WA3 7QZ England to St Andrews House, 1st Floor Kelvin Close Birchwood Warrington WA3 7PB on 8 August 2022
Submitted on 8 Aug 2022
Confirmation statement made on 11 May 2022 with no updates
Submitted on 7 Jun 2022
Full accounts made up to 31 March 2021
Submitted on 21 Mar 2022
Confirmation statement made on 11 May 2021 with no updates
Submitted on 22 Jun 2021
Repayment History
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