Fidelia CK Limited

Active10262358 Private limited company
Incorporated
5 July 2016 (10 years)
Industry
Residential care activities for the elderly and disabled (87300)
Owned by
Claremont Care Ltd
Accounts type
Unaudited abridged
Region
Greater London
Address
220 The Vale
London
NW11 8SR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 January 2025
British
Born August 1978 (48)
Director · Appointed 15 January 2025
British
Born November 1988
Director · Appointed 15 January 2025
British
Born May 1977 (49)
Officer history (3 former)
13 February 2025
Resigned Barclay, Calum Andrew Owen as Director
13 February 2025
Resigned Jones, James William Ashley as Director
15 January 2025
Appointed Weissbraun, Alan Oshi as Director
15 January 2025
Appointed Weissbraun, Benjamin as Director
15 January 2025
Appointed Weissbraun, Ian as Director
21 July 2016
Resigned Williams, George Adam as Director
5 July 2016
Appointed Williams, George Adam as Director
5 July 2016
Appointed Barclay, Calum Andrew Owen as Director
5 July 2016
Appointed Jones, James William Ashley as Director

Ownership 1 active

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

Claremont Care Ltd
Corporate entity · Notified 15 January 2025
Owns 75–100% of shares
Limited Company
Former controllers (1)
15 January 2025
Ceased Fidelia Healthcare Ltd. — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£378,911
Cash
£102,333
Employees
52
Debt Ratio
78%
Current Ratio
2.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £542,972 £763,538 £1,013,836 £1,401,998 £1,798,461 £378,911
Balance sheet detail
202520242023202220212020
Fixed Assets£1,603,301£1,613,988£1,615,105£1,610,210£1,619,754£1,625,201
Current Assets£102,333£2,179,289£1,709,259£1,405,556£1,242,306£628,180
Debtors£2,161,836£1,693,435£1,389,346£1,205,117£625,548
Cash£102,333£16,453£14,824£15,210£36,189£1,632
Creditors (< 1 year)£39,127£618,701£535,926£472,231£466,208£756,544
Creditors (> 1 year)£1,287,596£1,374,377£1,384,774£1,527,410£1,626,636£953,865
Net Current Assets£63,206£1,560,588£1,173,333£933,325£776,098(£128,364)
Net Assets£378,911£1,798,461£1,401,998£1,013,836£763,538£542,972
Shareholder Funds£378,911£1,798,461£1,401,998£1,013,836£763,538£542,972

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 December 2025Unaudited abridged accounts31 March 2025
1 December 2025Director's details changed
1 December 2025Confirmation statement with no updates1 December 2025
9 June 2025Confirmation statement with updates9 June 2025
28 April 2025Satisfaction of a charge in full
Show all recent filings

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