Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 August 2027
- Last conf. stmt
- 15 August 2026
Fileder Holdings Limited
- Incorporated
- 15 August 1995 (31 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Martin James Ede
- Accounts type
- Group
- Region
- South East
- Address
- Fileder20/20 Business ParkMaidstoneME16 0LS
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
British
Born February 1999 (27)
British
Born July 1967 (59)
Officer history (6 former)
1 July 2026
30 March 2026
1 January 2008
31 December 2007
31 December 2007
31 December 2007
15 August 1995
15 August 1995
15 August 1995
15 August 1995
15 August 1995
15 August 1995
15 August 1995
15 August 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 15 August 2016
Owns 25–50% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1967 (59)
Holdings 1
Companies where Fileder Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
30 March 2026
Ceased Suzanne Ruth Warren — Holds 25–50% of voting rights
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,139,773
- Cash
- £26,213
- Profit
- £1,590,503
- Employees
- 1
- Debt Ratio
- 18%
- Current Ratio
- 1.5x
- Return on Equity
- 51%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £2,923,988 | £2,811,046 |
| Current Assets | £922,200 | £207,001 |
| Debtors | £895,987 | £200,000 |
| Cash | £26,213 | £7,001 |
| Creditors (< 1 year) | £603,960 | £407,592 |
| Net Current Assets | £318,240 | |
| Net Assets | £3,139,773 | £2,549,270 |
| Shareholder Funds | £3,139,773 | £2,549,270 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 28 August 2026 | Confirmation statement with updates | 15 August 2026 | ||
| 1 July 2026 | Appointment of a director | |||
| 8 June 2026 | Cancellation of shares | |||
| 19 May 2026 | Purchase of own shares |
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