Filde Holdings Limited

Active03594479 Private limited company
Incorporated
8 July 1998 (28 years)
Industry
Dormant Company (99999)
Directors
Kelvin Dale Robinson
Malcolm Guy Robinson
Owned by
Kelvin Dale Robinson
Malcolm Guy Robinson
Philippa Valeria Walker
Accounts type
Dormant
Region
East of England
Address
The Old Grange Warren Estate
Lordship Road Writtle
Chelmsford
CM1 3WT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 July 2026
Last conf. stmt
3 July 2025

Officers 2 active

Officer details are public data from the Companies House register.

Robinson, Kelvin Dale
Director · Appointed 20 October 2000
British
Born October 1955 (71)
Robinson, Malcolm Guy
Director · Appointed 20 October 2000
British
Born March 1960 (66)
Officer history (6 former)
14 September 2021
Resigned Robinson, Constance June Ethne as Director
14 September 2021
Resigned Robinson, Constance June Ethne as Secretary
20 October 2000
Resigned Robinson, Dale as Director
20 October 2000
Appointed Robinson, Constance June Ethne as Secretary
20 October 2000
Resigned Robinson, Dale as Secretary
20 October 2000
Appointed Robinson, Malcolm Guy as Director
20 October 2000
Appointed Robinson, Kelvin Dale as Director
14 July 1998
Appointed Robinson, Dale as Secretary
14 July 1998
Appointed Robinson, Constance June Ethne as Director
14 July 1998
Appointed Robinson, Dale as Director
14 July 1998
Resigned Company Directors Limited as Corporate Nominee Director
14 July 1998
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
8 July 1998
Appointed Company Directors Limited as Corporate Nominee Director
8 July 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 3 active

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

Kelvin Dale Robinson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1955 (71)
Malcolm Guy Robinson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1960 (66)
Philippa Valeria Walker
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1953 (73)
Former controllers (1)
6 April 2016
Ceased Constance June Ethne Robinson — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Cash
£99

Trend

Cash
£0 £50 £100 2020 2021 2022 2024 2025 £99 £99 £99 £99 £99
Balance sheet detail
202520242023202220212020
Cash£99£99£99£99£99
Net Current Assets£99
Shareholder Funds£99£99£99£99

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Replacement filing of Confirmation Statement8 July 2016—
8 April 2026Replacement filing of Confirmation Statement8 July 2016
18 December 2025Accounts for a dormant company31 March 2025
22 July 2025Confirmation statement with updates3 July 2025
17 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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