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Fidentia (No. 012) Limited

Fidentia (No. 012) Limited is an active company incorporated on 30 August 2011 with the registered office located in Grantham, Lincolnshire. Fidentia (No. 012) Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07756530
Private limited company
Age
14 years
Incorporated 30 August 2011
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (8 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3 Castlegate
Grantham
Lincolnshire
NG31 6SF
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1933
Director • Consultant • British • Lives in England • Born in May 1966
Director • British • Lives in UK • Born in May 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Vogel Investments Limited
Julian Andrew Vogel, Fidentia Trustees Limited, and 3 more are mutual people.
Active
Erewhon Investment Company Limited
Julian Andrew Vogel, Peter Julian Vogel, and 1 more are mutual people.
Active
Verona Holdings Limited
Julian Andrew Vogel, Peter Julian Vogel, and 1 more are mutual people.
Active
Ward's Citrus Products Limited
Julian Andrew Vogel, Peter Julian Vogel, and 1 more are mutual people.
Active
Brendon Chemical Company Limited
Julian Andrew Vogel, Peter Julian Vogel, and 1 more are mutual people.
Active
Lachina Properties Limited
Julian Andrew Vogel, Peter Julian Vogel, and 1 more are mutual people.
Active
Vogel Properties Limited
Julian Andrew Vogel, Peter Julian Vogel, and 1 more are mutual people.
Active
Fiddlersfirs Limited
Fidentia Nominees Limited and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£349K
Decreased by £49.1K (-12%)
Turnover
£2.83M
Increased by £500.57K (+21%)
Employees
Unreported
Same as previous period
Total Assets
£8.28M
Increased by £1.76M (+27%)
Total Liabilities
-£8.12M
Increased by £1.56M (+24%)
Net Assets
£161K
Increased by £202.99K (-483%)
Debt Ratio (%)
98%
Decreased by 2.59% (-3%)
Latest Activity
Full Accounts Submitted
24 Days Ago on 2 Oct 2025
Confirmation Submitted
8 Months Ago on 25 Feb 2025
Peter Julian Vogel Resigned
9 Months Ago on 18 Jan 2025
Full Accounts Submitted
1 Year Ago on 29 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Feb 2024
Mr Peter Julian Vogel Details Changed
1 Year 8 Months Ago on 2 Feb 2024
Mr Paul Sidney Vogel Details Changed
1 Year 8 Months Ago on 2 Feb 2024
Mr Julian Andrew Vogel Details Changed
1 Year 8 Months Ago on 2 Feb 2024
Brendon Chemical Company Limited (PSC) Details Changed
1 Year 9 Months Ago on 3 Jan 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Confirmation statement made on 20 February 2025 with updates
Submitted on 25 Feb 2025
Termination of appointment of Peter Julian Vogel as a director on 18 January 2025
Submitted on 18 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 29 Sep 2024
Confirmation statement made on 20 February 2024 with no updates
Submitted on 20 Feb 2024
Confirmation statement made on 7 February 2024 with no updates
Submitted on 7 Feb 2024
Change of details for Brendon Chemical Company Limited as a person with significant control on 3 January 2024
Submitted on 7 Feb 2024
Director's details changed for Mr Julian Andrew Vogel on 2 February 2024
Submitted on 2 Feb 2024
Director's details changed for Mr Paul Sidney Vogel on 2 February 2024
Submitted on 2 Feb 2024
Director's details changed for Mr Peter Julian Vogel on 2 February 2024
Submitted on 2 Feb 2024
Repayment History
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