Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 1 February 2025
- Conf. stmt due
- 28 February 2027
- Last conf. stmt
- 14 February 2026
Fidelis Holdings Ltd
- Incorporated
- 13 March 2020 (6 years)
- Industry
- Activities of agricultural holding companies (64201) Activities of distribution holding companies (64204)
- Directors
- Aubrey Edward Day
- Owned by
- Robin Hancox
- Accounts type
- Group
- Region
- East Midlands
- Address
- Wool Hall Farm Cross GateWykehamSpaldingPE12 6HW
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Day, Aubrey Edward
Secretary · Appointed 31 March 2020
Day, Aubrey Edward
Director · Appointed 31 March 2020
British
Born July 1958 (68)
Director · Appointed 31 March 2020
British
Born December 1966 (59)
Director · Appointed 13 March 2020
British
Born July 1956 (70)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born July 1956 (70)
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Fidelis Holdings Ltd This company
Freshlinc Group Limited Owns 75–100% of shares
Floralinc Limited Owns 75–100% of shares
Portlinc Limited Owns 75–100% of shares
Keepstem Limited Owns 75–100% of shares
Financials
Balance sheet as at 1 February 2025 · group accounts
- Cash
- £137
- Profit
- £0
- Employees
- 847
- Return on Equity
- 0%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £315,229 | £315,229 | £315,229 | |
| Current Assets | £3,037 | £3,037 | ||
| Debtors | £2,900 | £2,900 | ||
| Cash | £137 | £137 | ||
| Net Current Assets | £3,037 | £3,037 | ||
| Shareholder Funds | £318,266 | £318,266 | £315,229 |
Filings
Filing history not loaded yet. See it on Companies House
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