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Fidelity Supply Chain Solutions Ltd

Fidelity Supply Chain Solutions Ltd is an active company incorporated on 20 December 2010 with the registered office located in . Fidelity Supply Chain Solutions Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07473859
Private limited company
Age
14 years
Incorporated 20 December 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 2 April 2025 (5 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 31 Dec29 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 29 December 2024
Due by 29 September 2025 (21 days remaining)
Contact
Address
Unit 1 Unit 1, Orion Close
Mustang Park
Daventry
Northamptonshire
NN11 8NW
England
Address changed on 14 Oct 2021 (3 years ago)
Previous address was Unit 2 Orion Close Mustang Park Daventry Northamptonshire NN11 8NW England
Telephone
01327220660
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1980
Director • Kuwaiti • Lives in Kuwait • Born in Feb 1989
Director • British • Lives in UK • Born in Apr 1981
Fidelity Fulfilment Holding Company Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
29 Dec 2023
For period 29 Dec29 Dec 2023
Traded for 12 months
Cash in Bank
£76.24K
Decreased by £641.04K (-89%)
Turnover
Unreported
Same as previous period
Employees
45
Increased by 4 (+10%)
Total Assets
£7.95M
Decreased by £884.16K (-10%)
Total Liabilities
-£7.74M
Decreased by £3.65M (-32%)
Net Assets
£210.91K
Increased by £2.77M (-108%)
Debt Ratio (%)
97%
Decreased by 31.62% (-25%)
Latest Activity
Confirmation Submitted
5 Months Ago on 2 Apr 2025
Small Accounts Submitted
5 Months Ago on 27 Mar 2025
Accounting Period Shortened
8 Months Ago on 27 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Apr 2024
Small Accounts Submitted
1 Year 8 Months Ago on 27 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 21 Jun 2023
Stephen Charles Williams (PSC) Resigned
2 Years 12 Months Ago on 13 Sep 2022
Simon James Vincent (PSC) Resigned
2 Years 12 Months Ago on 13 Sep 2022
Sadita (Uk) Limited (PSC) Resigned
2 Years 12 Months Ago on 13 Sep 2022
Fidelity Fulfilment Holding Company Limited (PSC) Appointed
2 Years 12 Months Ago on 13 Sep 2022
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Documents
Confirmation statement made on 2 April 2025 with updates
Submitted on 2 Apr 2025
Accounts for a small company made up to 29 December 2023
Submitted on 27 Mar 2025
Resolutions
Submitted on 17 Jan 2025
Statement of capital following an allotment of shares on 23 December 2024
Submitted on 16 Jan 2025
Previous accounting period shortened from 30 December 2023 to 29 December 2023
Submitted on 27 Dec 2024
Confirmation statement made on 2 April 2024 with updates
Submitted on 18 Apr 2024
Statement of capital following an allotment of shares on 4 December 2023
Submitted on 11 Jan 2024
Accounts for a small company made up to 30 December 2022
Submitted on 27 Dec 2023
Statement of capital following an allotment of shares on 24 July 2023
Submitted on 1 Aug 2023
Confirmation statement made on 2 April 2023 with updates
Submitted on 21 Jun 2023
Repayment History
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