Fidelity Manufacturing Ltd

Active07176714 Private limited company
Incorporated
3 March 2010 (16 years)
Previously known as
Fidelity Trading Limited (until 10 January 2011)
This list may be incomplete. See all names on Companies House
Industry
Wholesale of textiles (46410)
Owned by
Anders Wennergren
Accounts type
Total exemption full
Region
South East
Address
Southill Barn Southill Business Park
Cornbury Park
Charlbury
OX7 3EW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 March 2015
British
Born June 1984 (42)
Director · Appointed 7 October 2013
British
Born April 1984 (42)
Holden, Christopher Donald
Secretary · Appointed 30 August 2012
Wennergren, Anders
Director · Appointed 15 November 2011
Swedish
Born February 1950 (76)
Officer history (4 former)
5 March 2015
Appointed Holden, Natalie Jane as Director
7 October 2013
Appointed Holden, Christopher Donald as Director
7 October 2013
Resigned Holden, Janet Margaret as Director
30 August 2012
Appointed Holden, Christopher Donald as Secretary
26 July 2012
Resigned Holden, Michael David as Secretary
26 July 2012
Resigned Holden, Michael David as Director
15 November 2011
Appointed Wennergren, Anders as Director
3 March 2010
Appointed Round, Jonathon Charles as Director
3 March 2010
Resigned Round, Jonathon Charles as Director
3 March 2010
Appointed Holden, Michael David as Secretary
3 March 2010
Appointed Holden, Michael David as Director
3 March 2010
Appointed Holden, Janet Margaret as Director

Ownership 2 active

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

Christopher Holden
Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1984 (42)
Anders Wennergren
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Swedish
Born February 1950 (76)

Financials

Net Assets
£59,589
Cash
£12,668
Debt Ratio
60%
Current Ratio
1.6x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £71,672 £81,093 £109,450 £89,437 £46,990 £59,589
Balance sheet detail
202520242023202220212020
Fixed Assets£6,036£7,347£8,814£10,007£11,025£13,401
Current Assets£142,745£57,659£137,101£146,878£182,501£126,631
Debtors£79£39,505£32,185£27,025£125,724£5,565
Cash£12,668£18,154£94,694£16,913£2,852£2,127
Creditors (< 1 year)£87,692£16,016£54,778£45,535£110,133£66,060
Net Current Assets£55,053£41,643£82,323£101,343£72,368£60,571
Net Assets£59,589£46,990£89,437£109,450£81,093£71,672
Shareholder Funds£59,589£46,990£89,437£109,450£81,093£71,672

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 February 2026Confirmation statement with no updates15 February 2026
28 November 2025Total exemption full accounts31 March 2025
20 February 2025Confirmation statement with no updates15 February 2025
18 December 2024Total exemption full accounts31 March 2024
19 February 2024Confirmation statement with no updates15 February 2024
Show all recent filings

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