Fidelity Solutions Limited

Active03894928 Private limited company
Incorporated
15 December 1999 (26 years)
Previously known as
Corporate Creations Limited (until 7 May 2010)
Industry
Printing n.e.c. (18129)
Directors
Louise Marie Hodge
Simon Peter Hodge
Owned by
Simon Peter Hodge
Louise Marie Hodge
Accounts type
Total exemption full
Region
East of England
Address
Fidelity Print
Telford Way
Bedford
MK42 0PQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Hodge, Simon Peter
Secretary · Appointed 30 December 2005
British
Hodge, Louise Marie
Director · Appointed 15 December 1999
British
Born February 1976 (50)
Hodge, Simon Peter
Director · Appointed 15 December 1999
British
Born May 1971 (55)
Officer history (5 former)
30 December 2005
Appointed Hodge, Simon Peter as Secretary
22 December 2005
Resigned Martin, Miriam Anne as Director
22 December 2005
Resigned Martin, Howard as Director
22 December 2005
Resigned Martin, Miriam Anne as Secretary
15 December 1999
Resigned Ar Nominees Limited as Corporate Nominee Director
15 December 1999
Appointed Ar Nominees Limited as Corporate Nominee Director
15 December 1999
Resigned Ashburton Registrars Limited as Corporate Nominee Secretary
15 December 1999
Appointed Martin, Miriam Anne as Secretary
15 December 1999
Appointed Ashburton Registrars Limited as Corporate Nominee Secretary
15 December 1999
Appointed Martin, Howard as Director
15 December 1999
Appointed Hodge, Simon Peter as Director
15 December 1999
Appointed Martin, Miriam Anne as Director
15 December 1999
Appointed Hodge, Louise Marie as Director

Ownership 2 active

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

Simon Peter Hodge
Individual · Notified 30 June 2016
Owns 25–50% of shares
British
Born May 1971 (55)
Louise Marie Hodge
Individual · Notified 30 June 2016
Owns 25–50% of shares
British
Born February 1976 (50)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£22,667
Cash
£27,105
Employees
5
Debt Ratio
76%
Current Ratio
1.9x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £29,621 £2,627 £7,439 £19,327 £16,004 £32,705 £22,667
Balance sheet detail
2025202420232022202120202019
Fixed Assets£35,324£51,624£22,246£25,773£30,000£40,000£15,987
Current Assets£57,705£59,153£32,378£51,579£38,442£92,616£41,377
Debtors£30,600£28,305£19,749
Cash£27,105£30,848£12,629
Creditors (< 1 year)£29,796£23,745£6,178£18,585£14,153£82,469£23,788
Creditors (> 1 year)£33,854£44,518£29,862£35,396£41,010£44,500
Net Current Assets£27,909£35,408£26,200£34,831£25,962£11,676£20,371
Net Assets£22,667£32,705£16,004£19,327£7,439£2,627£29,621
Shareholder Funds£22,667£32,705£16,004£19,327£7,439£2,627£29,621

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Total exemption full accounts31 December 2025
13 November 2025Confirmation statement with no updates13 November 2025
9 April 2025Total exemption full accounts31 December 2024
17 December 2024Confirmation statement with no updates15 December 2024
25 March 2024Total exemption full accounts31 December 2023
Show all recent filings

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