Fidelitas Group Limited

Active06603402 Private limited company
Incorporated
27 May 2008 (18 years)
Previously known as
Hallco 1619 Limited (until 11 August 2008)
This list may be incomplete. See all names on Companies House
Industry
Financial management (70221)
Owned by
Darren Lee Burgess
Accounts type
Total exemption full
Region
North West
Address
Grosvenor House
St. Thomas's Place
Stockport
SK1 3TZ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 March 2014
British
Born March 1984 (42)
Director · Appointed 29 July 2013
British
Born October 1979 (47)
Officer history (5 former)
5 March 2014
Appointed Burgess, Jennifer Emilie, Mrs. as Director
29 July 2013
Appointed Burgess, Darren Lee as Director
29 July 2013
Resigned Quinn, Stephen Mark as Director
29 July 2013
Resigned O'Toole, Lorraine Theresa as Director
29 July 2013
Resigned Davis, Christopher Anthony as Director
3 March 2011
Resigned Cooper, Ivan Richard as Director
9 September 2008
Appointed Cooper, Ivan Richard as Director
9 September 2008
Appointed Quinn, Stephen Mark as Director
20 August 2008
Appointed O'Toole, Lorraine Theresa as Director
30 July 2008
Appointed Davis, Christopher Anthony as Director
30 July 2008
Resigned Halliwells Directors Limited as Corporate Director
27 May 2008
Appointed Halliwells Directors Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 30 June 2016
Owns 75–100% of shares
British
Born October 1979 (47)

Holdings 1

Companies where Fidelitas Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

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

Net Assets
£724,992

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £1,553,101 £1,244,664 £927,532 £768,227 £726,706 £725,727 £724,992
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,303£3,037£4,016£5,321£6,626£8,258£10,197
Current Assets£725,613£765,697£924,087£1,239,579£2,033,666
Debtors£723,392£725,613£725,613£618,559£528,629£111,251£84,150
Cash£0£147,138£395,458£1,128,328£1,949,516
Creditors (< 1 year)£132£2,352£2,352£2,220£2,610£2,602£490,191
Net Current Assets£723,260£723,261£723,261£763,477£921,477£1,236,977£1,543,475
Net Assets£724,992£725,727£726,706£768,227£927,532£1,244,664£1,553,101
Shareholder Funds£724,992£725,727£726,706£768,227£927,532£1,244,664£1,553,101

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Total exemption full accounts31 August 2025
31 March 2026Confirmation statement with updates15 March 2026
27 June 2025Total exemption full accounts31 August 2024
24 March 2025Confirmation statement with updates15 March 2025
30 August 2024Total exemption full accounts31 August 2023
Show all recent filings

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