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Fidelis Holdings Ltd

Fidelis Holdings Ltd is an active company incorporated on 13 March 2020 with the registered office located in Spalding, Lincolnshire. Fidelis Holdings Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12517218
Private limited company
Age
5 years
Incorporated 13 March 2020
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 31 January 2025 (9 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 29 Jan3 Feb 2024 (1 year)
Accounts type is Group
Next accounts for period 31 January 2025
Was due on 31 October 2025 (3 days ago)
Address
Wool Hall Farm Cross Gate
Wykeham
Spalding
Lincolnshire
PE12 6HW
England
Address changed on 13 Feb 2024 (1 year 8 months ago)
Previous address was C/O Duncan & Toplis Enterprise Way Pinchbeck Spalding PE11 3YR England
Telephone
07361 617703
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jul 1958
Director • PSC • British • Lives in UK • Born in Jul 1956
Director • British • Lives in England • Born in Dec 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Directlinc Limited
Mr Martin John Tate and Mr Robin Hancox are mutual people.
Active
Lincolnshire Field Products Limited
Mr Martin John Tate and Mr Robin Hancox are mutual people.
Active
Keepstem Limited
Mr Martin John Tate and Mr Robin Hancox are mutual people.
Active
Freshlinc Limited
Mr Martin John Tate and Mr Robin Hancox are mutual people.
Active
Freshlinc Group Limited
Mr Martin John Tate and Mr Robin Hancox are mutual people.
Active
LFP Investments Limited
Mr Martin John Tate and Mr Robin Hancox are mutual people.
Active
LFP Vegetables Limited
Mr Martin John Tate and Mr Robin Hancox are mutual people.
Active
Wool Hall Investments Limited
Mr Robin Hancox is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
3 Feb 2024
For period 3 Feb3 Feb 2024
Traded for 12 months
Cash in Bank
£29K
Decreased by £71K (-71%)
Turnover
£203.01M
Decreased by £4.71M (-2%)
Employees
863
Increased by 138 (+19%)
Total Assets
£81.73M
Increased by £12.77M (+19%)
Total Liabilities
-£67.13M
Increased by £13.98M (+26%)
Net Assets
£14.61M
Decreased by £1.21M (-8%)
Debt Ratio (%)
82%
Increased by 5.07% (+7%)
Latest Activity
New Charge Registered
5 Months Ago on 29 May 2025
Confirmation Submitted
8 Months Ago on 13 Feb 2025
Group Accounts Submitted
1 Year Ago on 31 Oct 2024
Inspection Address Changed
1 Year 8 Months Ago on 13 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Feb 2024
Group Accounts Submitted
2 Years Ago on 30 Oct 2023
Inspection Address Changed
2 Years 3 Months Ago on 17 Jul 2023
Registers Moved To Inspection Address
2 Years 4 Months Ago on 8 Jun 2023
Inspection Address Changed
2 Years 4 Months Ago on 8 Jun 2023
Mr Martin John Tate Details Changed
2 Years 4 Months Ago on 8 Jun 2023
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Documents
Registration of charge 125172180002, created on 29 May 2025
Submitted on 4 Jun 2025
Confirmation statement made on 31 January 2025 with updates
Submitted on 13 Feb 2025
Group of companies' accounts made up to 3 February 2024
Submitted on 31 Oct 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 13 Feb 2024
Register inspection address has been changed from C/O Duncan & Toplis Enterprise Way Pinchbeck Spalding PE11 3YR England to Wool Hall Farm Cross Gate Wykeham Spalding Lincolnshire PE12 6HW
Submitted on 13 Feb 2024
Group of companies' accounts made up to 28 January 2023
Submitted on 30 Oct 2023
Register inspection address has been changed from Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR United Kingdom to C/O Duncan & Toplis Enterprise Way Pinchbeck Spalding PE11 3YR
Submitted on 17 Jul 2023
Director's details changed for Mr Aubrey Edward Day on 8 June 2023
Submitted on 8 Jun 2023
Director's details changed for Mr Martin John Tate on 8 June 2023
Submitted on 8 Jun 2023
Register inspection address has been changed to Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR
Submitted on 8 Jun 2023
Repayment History
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