Fiddes Holdings Limited

Active03319445 Private limited company
Incorporated
17 February 1997 (29 years)
Industry
Non-trading company (74990)
Owned by
Robert Alexander Fiddes Gooding
Accounts type
Small
Region
Wales
Address
Florence Works Brindley Road
Cardiff
CF11 8TX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 May 2019
French
Born January 1967 (59)
Director · Appointed 29 June 1998
British
Born April 1966 (60)
Secretary · Appointed 17 February 1997
British
Officer history (3 former)
24 May 2019
Appointed Gooding, Valerie as Director
26 May 2015
Resigned Gooding, Elizabeth Mary as Director
31 August 2006
Resigned Gooding, Ian Fiddes as Director
29 June 1998
Appointed Gooding, Robert Alexander Fiddes as Director
17 February 1997
Appointed Gooding, Elizabeth Mary as Secretary
17 February 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 February 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 February 1997
Appointed Gooding, Ian Fiddes as Director
17 February 1997
Appointed Gooding, Elizabeth Mary as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born April 1966 (60)

Holdings 2

Companies where Fiddes Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Net Assets
£4,062,466
Cash
£3,432,091
Employees
3
Debt Ratio
14%
Current Ratio
6.4x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2023 2024 £2,472,325 £3,022,846 £3,568,618 £3,904,266 £4,062,466
Balance sheet detail
20242023202120202019
Fixed Assets£929,081£929,081£929,081£929,081£929,081
Current Assets£3,770,737£3,286,712
Debtors£338,646£156,052
Cash£3,432,091£3,130,660£2,714,077£2,153,384£1,671,096
Creditors (< 1 year)£589,852£264,027£37,540£29,119£98,352
Net Current Assets£3,180,885£3,022,685£2,676,537£2,124,265£1,572,744
Net Assets£4,062,466£3,904,266£3,568,618£3,022,846£2,472,325
Shareholder Funds£4,062,466£3,904,266£3,568,618£3,022,846£2,472,325

Filings 79

DateDescriptionMade Up ToPagesPDF
30 September 2026Accounts for a small company31 December 2025
26 February 2026Confirmation statement with no updates19 February 2026
30 September 2025Accounts for a small company31 December 2024
19 February 2025Confirmation statement with no updates19 February 2025
30 September 2024Accounts for a small company31 December 2023
Show all 79 filings

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