Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 3 January 2027
- Last conf. stmt
- 20 December 2025
Wardsend Fidentia Limited
- Incorporated
- 6 April 2010 (16 years)
- Previously known as
- Wardsend Medical Services Limited (until 11 February 2019)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- 3 CastlegateGranthamNG31 6SF
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 10 December 2021
British
Born December 1978 (47)
Director · Appointed 31 March 2016
British
Born December 1946 (79)
Officer history (4 former)
10 December 2021
31 March 2016
31 March 2016
Resigned Laing, Angus James as Secretary
31 March 2016
1 April 2013
Appointed Laing, Angus James as Secretary
31 March 2013
Resigned Laing, Alexander George Ian as Secretary
29 October 2012
Appointed Laing, Alexander George Ian as Secretary
29 October 2012
6 April 2010
6 April 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 12374010
Former controllers (1)
31 December 2019
Ceased Wardsend Ltd — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Wardsend Fidentia Limited This company Owns 75–100% of shares
Cresta Run Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · full accounts
- Net Assets
- £2,080,218
- Cash
- £66,451
- Turnover
- £751
- Profit Before Tax
- £26,868
- Current Ratio
- 0.7x
- Return on Equity
- 2%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,207,769 | £2,108,413 | £1,771,546 | ||
| Current Assets | £729,861 | £645,232 | £1,003,927 | £661,634 | £321,021 |
| Debtors | £663,410 | £610,660 | £695,873 | £368,722 | £253,950 |
| Cash | £66,451 | £34,572 | £308,054 | £292,912 | £67,071 |
| Creditors (< 1 year) | £987,848 | £974,428 | £1,159,076 | £976,738 | £656,136 |
| Net Current Assets | (£257,987) | (£329,196) | (£155,149) | (£315,104) | (£335,115) |
| Net Assets | £2,080,218 | £2,041,350 | £1,985,660 | £1,773,085 | £1,406,286 |
| Shareholder Funds | £2,080,218 | £2,041,350 | £1,985,660 | £1,773,085 | £1,406,286 |
| Turnover | £751 | ||||
| Admin Expenses | £8,764 | ||||
| Operating Profit | (£8,013) | ||||
| Profit Before Tax | £26,868 | ||||
| Tax | (£12,000) | ||||
| Profit for Period | £38,868 | ||||
Filings 57
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 January 2026 | Confirmation statement with no updates | 20 December 2025 | ||
| 29 September 2025 | Full accounts | 31 December 2024 | ||
| 27 January 2025 | Change of details for a person with significant control | |||
| 27 January 2025 | Confirmation statement with no updates | 20 December 2024 | ||
| 26 September 2024 | Accounts for a small company | 31 December 2023 |
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