Website & contact details
- Website
Fidelity Energy Limited
- Incorporated
- 10 October 2014 (12 years)
- Industry
- Trade of electricity (35140) Business and domestic software development (62012)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- 90 Bartholomew StreetNewburyRG14 5EE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 January 2027
- Last conf. stmt
- 23 December 2025
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 7 June 2024
American
Born March 1968 (58)
Irish
Born June 1990 (36)
Director · Appointed 12 January 2016
Also at Mainland Fidelity Ltd, Hifi Topco Limited
British
Born July 1976 (50)
Officer history (6 former)
19 November 2024
7 June 2024
Resigned Havell, Paul as Secretary
7 June 2024
7 June 2024
7 June 2024
7 June 2024
7 June 2024
Resigned Richards, Howard Ivan as Director
16 November 2020
Resigned Havell, Paul as Director
13 November 2020
Appointed Havell, Paul as Secretary
19 June 2018
12 January 2016
15 May 2015
Appointed Havell, Paul as Director
10 October 2014
Appointed Richards, Howard Ivan as Director
10 October 2014
10 October 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 15730638
Holdings 1
Companies where Fidelity Energy Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Former controllers (5)
7 June 2024
Ceased John Haw — Owns 25–50% of shares
16 November 2020
Ceased Paul Havell — Has significant influence or control
21 May 2020
21 May 2020
6 April 2016
Ceased John Haw — Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £10,375,746
- Cash
- £1,652,423
- Turnover
- £16,749,566
- Profit Before Tax
- £4,691,782
- Employees
- 44
- Debt Ratio
- 50%
- Current Ratio
- 3.1x
- Profit Margin
- 28%
- Return on Equity
- 43%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £171,271 | £15,583 | £15,720 | £18,188 |
| Current Assets | £20,659,467 | £13,896,424 | £9,864,759 | £6,167,484 |
| Cash | £1,652,423 | £389,222 | £1,809 | £1,350 |
| Creditors (< 1 year) | £6,595,586 | £5,362,641 | £4,010,075 | £1,658,927 |
| Creditors (> 1 year) | £3,830,265 | £2,709,518 | £2,932,068 | £2,802,495 |
| Net Current Assets | £14,063,881 | £8,533,783 | £5,854,684 | £4,508,557 |
| Net Assets | £10,375,746 | £5,839,265 | £2,935,803 | £1,724,250 |
| Shareholder Funds | £10,375,746 | £5,839,265 | £2,935,803 | £1,724,250 |
| Turnover | £16,749,566 | £7,108,826 | ||
| Cost of Sales | £7,235,283 | £3,018,222 | ||
| Gross Profit | £9,514,283 | £4,090,604 | ||
| Admin Expenses | £4,794,583 | £2,717,076 | ||
| Staff Costs | £2,867,628 | |||
| Operating Profit | £4,719,700 | £1,373,528 | ||
| Profit Before Tax | £4,691,782 | £1,285,543 | ||
| Tax | £210,091 | £175,019 | ||
| Profit for Period | £4,481,691 | £1,110,524 | ||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Registered office address changed | |||
| 13 July 2026 | Change of details for a person with significant control | |||
| 13 July 2026 | Director's details changed | |||
| 10 July 2026 | Full accounts | 31 December 2025 | ||
| 18 February 2026 | Confirmation statement with updates | 23 December 2025 |
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