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Fidelia Care Limited

Fidelia Care Limited is an active company incorporated on 18 December 2013 with the registered office located in Trowbridge, Wiltshire. Fidelia Care Limited was registered 12 years ago.
Status
Active
Active since 10 years ago
Company No
08818565
Private limited company
Age
12 years
Incorporated 18 December 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 December 2025 (18 days ago)
Next confirmation dated 18 December 2026
Due by 1 January 2027 (12 months remaining)
Last change occurred 16 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Staverton House 51 New Terrace
Staverton
Trowbridge
BA14 6NX
England
Address changed on 16 Dec 2022 (3 years ago)
Previous address was The Old Vicarage 51 New Terrace Staverton Trowbridge BA14 6NX England
Telephone
01242 420297
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Jun 1976
Director • British • Lives in England • Born in Jan 1979
Director • British • Lives in England • Born in Jul 1976
Mr James William Ashley Jones
PSC • British • Lives in England • Born in Jul 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Fidelia Healthcare Ltd
James William Ashley Jones, Sarah Jones, and 1 more are mutual people.
Active
Jackman's Lodge Ltd
James William Ashley Jones and Calum Barclay are mutual people.
Active
Shov Limited
Calum Barclay and James William Ashley Jones are mutual people.
Active
J Lodge Ltd
James William Ashley Jones is a mutual person.
Active
Nura Wellness UK Ltd
Calum Barclay is a mutual person.
Active
Fidelia Wayside Property Ltd
Calum Barclay and James William Ashley Jones are mutual people.
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
£9.83K
Decreased by £26.57K (-73%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.7M
Increased by £326.05K (+10%)
Total Liabilities
-£3.16M
Increased by £354.29K (+13%)
Net Assets
£544.46K
Decreased by £28.24K (-5%)
Debt Ratio (%)
85%
Increased by 2.26% (+3%)
Latest Activity
Full Accounts Submitted
14 Days Ago on 22 Dec 2025
Confirmation Submitted
16 Days Ago on 20 Dec 2025
Mr Calum Barclay (PSC) Details Changed
3 Months Ago on 23 Sep 2025
Mr James William Ashley Jones Details Changed
3 Months Ago on 12 Sep 2025
Mrs Sarah Jones Details Changed
3 Months Ago on 12 Sep 2025
Mr James William Ashley Jones (PSC) Details Changed
3 Months Ago on 12 Sep 2025
Full Accounts Submitted
1 Year Ago on 20 Dec 2024
Confirmation Submitted
1 Year Ago on 19 Dec 2024
Mrs Sarah Jones Appointed
1 Year 2 Months Ago on 30 Oct 2024
Mr Calum Barclay (PSC) Details Changed
1 Year 2 Months Ago on 22 Oct 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 22 Dec 2025
Confirmation statement made on 18 December 2025 with updates
Submitted on 20 Dec 2025
Resolutions
Submitted on 1 Oct 2025
Change of share class name or designation
Submitted on 29 Sep 2025
Change of details for Mr Calum Barclay as a person with significant control on 23 September 2025
Submitted on 26 Sep 2025
Change of details for Mr James William Ashley Jones as a person with significant control on 12 September 2025
Submitted on 25 Sep 2025
Director's details changed for Mrs Sarah Jones on 12 September 2025
Submitted on 25 Sep 2025
Director's details changed for Mr James William Ashley Jones on 12 September 2025
Submitted on 25 Sep 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 18 December 2024 with no updates
Submitted on 19 Dec 2024
Repayment History
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