Fidelity Supply Chain Solutions Ltd

Active07473859 Private limited company

Incorporated: 20 December 2010 (15 years)
Industry: Other transportation support activities (52290)
Directors: Saud Al Fozan
Simon James Vincent
Stephen Charles Williams
Owned by: Fidelity Fulfilment Holding Company Limited
Accounts type: Small
Region: East Midlands
Address: Unit 1 Unit 1
Orion Close
Mustang Park
Daventry
NN11 8NW

Filing status

Accounts due: 29 December 2026
Last accounts: 29 December 2024
Conf. stmt due: 16 April 2027
Last conf. stmt: 2 April 2026

Charges

Total: 3
Outstanding: 1
Part satisfied: 0
Satisfied: 2

Officers 3 active

Officer details are public data from the Companies House register.

Al Fozan, Saud

Director · Appointed 25 July 2019

Kuwaiti

Born February 1989 (37)

Vincent, Simon James

Director · Appointed 31 March 2011

British

Born December 1980 (45)

Williams, Stephen Charles

Director · Appointed 20 December 2010

British

Born April 1981 (45)

Ownership 1 active

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

Fidelity Fulfilment Holding Company Limited

Corporate entity · Notified 13 September 2022

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 14299675

Former controllers (5)

13 September 2022

Ceased Stephen Charles Williams — Owns 25–50% of shares

13 September 2022

Ceased Sadita (UK) Limited — Owns 25–50% of shares

13 September 2022

Ceased Simon James Vincent — Owns 25–50% of shares

25 July 2019

Ceased Victoria Kathryn Williams — Owns 25–50% of shares

1 January 2019

Ceased Stephen Charles Williams — Owns 25–50% of shares

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Sadita (UK) Limited

Drinkwell Beverages Limited Owns 25–50% of shares

Fidelity Fulfilment Holding Company Limited Owns 75–100% of shares

Fidelity Supply Chain Solutions Ltd This company Owns 75–100% of shares

Unify Software Solutions Ltd Owns 75–100% of shares

Olidor Group Limited Owns 25–50% of shares

Four Anjels Limited Owns 50–75% of shares

G Bruce & Co Limited Owns 75–100% of shares

Karimix UK Limited Owns 75–100% of shares

Mayfair Foods Limited Owns 75–100% of shares

Porter Foods Limited Owns 75–100% of shares

The Original Baker Limited Owns 50–75% of shares

Pop'D Ltd Owns 25–50% of shares

Rasoi Foods Ltd Owns 25–50% of shares

Financials

Balance sheet as at 29 December 2024 · small accounts

Net Assets: £775,039
Cash: £51,179

Debt Ratio: 91%
Current Ratio: 1.2x

Trend

Net Assets

Balance sheet detail

	2024	2023	2022
Fixed Assets	£4,747,152	£5,261,283	£5,676,566
Current Assets	£3,779,441	£2,686,190	£3,155,063
Debtors	£3,722,807		£2,430,769
Cash	£51,179	£76,244	£717,287
Creditors (< 1 year)	£3,165,399	£2,569,149	£2,394,596
Creditors (> 1 year)	£4,395,010	£4,838,817	£8,995,449
Net Current Assets	£614,042	£117,041	£760,467
Net Assets	£775,039	£210,914	(£2,558,416)
Shareholder Funds	£775,039	£210,914	(£2,558,416)