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Fidelity China Special Situations Plc

Fidelity China Special Situations Plc is an active company incorporated on 22 January 2010 with the registered office located in Tadworth, Surrey. Fidelity China Special Situations Plc was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07133583
Public limited company
Age
15 years
Incorporated 22 January 2010
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 22 January 2025 (7 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 30 September 2026 (1 year remaining)
Contact
Address
Beech Gate Millfield Lane
Lower Kingswood
Tadworth
Surrey
KT20 6RP
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
-
Controllers (PSC)
1
Director • Chinese • Lives in China • Born in Jun 1956
Director • British • Lives in UK • Born in Jun 1960
Director • British • Lives in England • Born in May 1977
Director • British • Lives in UK • Born in Oct 1963
Director • British • Lives in England • Born in Jun 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
ICG Enterprise Trust Plc
Alastair Charles Bruce is a mutual person.
Active
The Stevenage Community Trust
Alastair Charles Bruce is a mutual person.
Active
Herald Investment Management Limited
Vanessa Jane Donegan is a mutual person.
Active
Jpmorgan Indian Investment Trust Plc
Vanessa Jane Donegan is a mutual person.
Active
Invesco Asia Dragon Trust Plc
Vanessa Jane Donegan is a mutual person.
Active
Barings Emerging Emea Opportunities Plc
Alastair Charles Bruce is a mutual person.
Active
Himl Holdings Limited
Vanessa Jane Donegan is a mutual person.
Active
Woldingham School
Vanessa Jane Donegan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£49.69M
Increased by £41.83M (+532%)
Turnover
£62.7M
Increased by £23.76M (+61%)
Employees
6
Same as previous period
Total Assets
£1.45B
Increased by £235.04M (+19%)
Total Liabilities
-£33.12M
Decreased by £2.75M (-8%)
Net Assets
£1.41B
Increased by £237.79M (+20%)
Debt Ratio (%)
2%
Decreased by 0.67% (-23%)
Latest Activity
Own Shares Purchased
1 Day Ago on 5 Sep 2025
Own Shares Purchased
1 Day Ago on 5 Sep 2025
Shares Cancelled
2 Days Ago on 4 Sep 2025
Shares Cancelled
2 Days Ago on 4 Sep 2025
Shares Cancelled
2 Days Ago on 4 Sep 2025
Shares Cancelled
2 Days Ago on 4 Sep 2025
Shares Cancelled
2 Days Ago on 4 Sep 2025
Shares Cancelled
2 Days Ago on 4 Sep 2025
Shares Cancelled
2 Days Ago on 4 Sep 2025
Shares Cancelled
2 Days Ago on 4 Sep 2025
Get Credit Report
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Documents
Purchase of own shares.
Submitted on 5 Sep 2025
Purchase of own shares.
Submitted on 5 Sep 2025
Cancellation of shares by a PLC. Statement of capital on 31 July 2025
Submitted on 4 Sep 2025
Cancellation of shares by a PLC. Statement of capital on 25 July 2025
Submitted on 4 Sep 2025
Cancellation of shares by a PLC. Statement of capital on 28 July 2025
Submitted on 4 Sep 2025
Cancellation of shares by a PLC. Statement of capital on 30 July 2025
Submitted on 4 Sep 2025
Cancellation of shares by a PLC. Statement of capital on 20 August 2025
Submitted on 4 Sep 2025
Cancellation of shares by a PLC. Statement of capital on 28 August 2025
Submitted on 4 Sep 2025
Cancellation of shares by a PLC. Statement of capital on 24 July 2025
Submitted on 4 Sep 2025
Cancellation of shares by a PLC. Statement of capital on 22 August 2025
Submitted on 4 Sep 2025
Repayment History
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