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Fidelis Contract Services Ltd

Fidelis Contract Services Ltd is an active company incorporated on 27 June 2011 with the registered office located in Birmingham, West Midlands. Fidelis Contract Services Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07682858
Private limited company
Age
14 years
Incorporated 27 June 2011
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 27 June 2025 (3 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Holly House
Shady Lane
Birmingham
B44 9ER
England
Address changed on 2 Sep 2022 (3 years ago)
Previous address was 115 Hearthcote Road Swadlincote DE11 9DU England
Telephone
01212893258
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1980
Director • Finance Director • British • Lives in England • Born in Aug 1966
Director • Chief Financial Officer • British • Lives in UK • Born in May 1973
React SC Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Laddersfree Ltd
Andrea Elizabeth Pankhurst, Mr Shaun David Doak, and 1 more are mutual people.
Active
React Specialist Cleaning Limited
Andrea Elizabeth Pankhurst, Mr Shaun David Doak, and 1 more are mutual people.
Active
React Group Plc
Mr Shaun David Doak and Spencer Neal Dredge are mutual people.
Active
React SC Holdings Limited
Andrea Elizabeth Pankhurst and Spencer Neal Dredge are mutual people.
Active
24HR Aquaflow Services Limited
Spencer Neal Dredge is a mutual person.
Active
Systems Metier Limited
Andrea Elizabeth Pankhurst is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£383K
Decreased by £482K (-56%)
Turnover
£10.84M
Decreased by £3.02M (-22%)
Employees
552
Decreased by 46 (-8%)
Total Assets
£3.89M
Decreased by £2K (-0%)
Total Liabilities
-£2.34M
Decreased by £824K (-26%)
Net Assets
£1.55M
Increased by £822K (+112%)
Debt Ratio (%)
60%
Decreased by 21.12% (-26%)
Latest Activity
Confirmation Submitted
3 Months Ago on 27 Jun 2025
Full Accounts Submitted
4 Months Ago on 17 Jun 2025
Mr Spencer Neal Dredge Appointed
1 Year Ago on 25 Sep 2024
Andrea Elizabeth Pankhurst Resigned
1 Year Ago on 25 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 26 Jun 2024
Charge Satisfied
1 Year 6 Months Ago on 23 Apr 2024
New Charge Registered
1 Year 8 Months Ago on 15 Feb 2024
Mr Shaun David Doak Details Changed
1 Year 9 Months Ago on 31 Dec 2023
Mr Shaun David Doak Details Changed
2 Years 10 Months Ago on 22 Dec 2022
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Documents
Confirmation statement made on 27 June 2025 with no updates
Submitted on 27 Jun 2025
Full accounts made up to 30 September 2024
Submitted on 17 Jun 2025
Termination of appointment of Andrea Elizabeth Pankhurst as a director on 25 September 2024
Submitted on 25 Sep 2024
Appointment of Mr Spencer Neal Dredge as a director on 25 September 2024
Submitted on 25 Sep 2024
Confirmation statement made on 27 June 2024 with no updates
Submitted on 3 Jul 2024
Full accounts made up to 30 September 2023
Submitted on 26 Jun 2024
Satisfaction of charge 076828580002 in full
Submitted on 23 Apr 2024
Registration of charge 076828580003, created on 15 February 2024
Submitted on 19 Feb 2024
Director's details changed for Mr Shaun David Doak on 31 December 2023
Submitted on 11 Jan 2024
Change of details for React Sc Holdings Limited as a person with significant control on 30 September 2022
Submitted on 13 Jul 2023
Repayment History
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