Website & contact details
- Group website
- The site of this company’s group or brand.
Fidelity Fulfilment Holding Company Limited
- Incorporated
- 16 August 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Simon James VincentSaud Fozan Saud Alfozan
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- Unit 1 Orion CloseMustang ParkDaventryNN11 8NW
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 29 August 2027
- Last conf. stmt
- 15 August 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Vincent, Simon James
Director · Appointed 16 August 2022
British
Born December 1980 (45)
British
Born April 1981 (45)
Alfozan, Saud Fozan Saud
Director · Appointed 16 August 2022
Kuwaiti
Born February 1989 (37)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Simon James Vincent
Individual · Notified 13 September 2022
Holds 25–50% of voting rights
British
Born December 1980 (45)
British
Born April 1981 (45)
Corporate entity · Notified 16 August 2022
Owns 75–100% of shares
Holds 25–50% of voting rights
Private Limited By Shares
Reg. no. 10355725
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Drinkwell Beverages Limited Owns 25–50% of shares
Fidelity Fulfilment Holding Company Limited This company Owns 75–100% of shares
Fidelity Supply Chain Solutions Ltd 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 31 December 2024 · full accounts
- Net Assets
- £15,774,034
- Cash
- £7,911
- Profit Before Tax
- (£618,906)
- Current Ratio
- 5.1x
- Return on Equity
- -4%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £7,588,229 | |
| Current Assets | £7,463,375 | £4,125,557 |
| Debtors | £7,455,464 | £4,041,269 |
| Cash | £7,911 | £84,288 |
| Creditors (< 1 year) | £1,450,355 | £11,783,501 |
| Creditors (> 1 year) | £0 | £463,500 |
| Net Current Assets | £6,013,020 | (£7,657,944) |
| Net Assets | £15,774,034 | (£533,215) |
| Shareholder Funds | £15,774,034 | (£533,215) |
| Turnover | £489,577 | |
| Admin Expenses | £1,673,665 | |
| Operating Profit | (£301,423) | |
| Profit Before Tax | (£618,906) | (£533,415) |
| Tax | £0 | |
| Profit for Period | (£618,906) | (£533,415) |
Filings 24
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Confirmation statement with updates | 15 August 2026 | ||
| 1 June 2026 | Change of details for a person with significant control | |||
| 1 June 2026 | Change of details for a person with significant control | |||
| 1 June 2026 | Change of details for a person with significant control | |||
| 7 April 2026 | Statement of capital following an allotment of shares |
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