Fiddes Holdings Limited


Founded in 1997, Fiddes Holdings, classified under reg no. 03319445 is an active company. Currently registered at Florence Works Brindley Road CF11 8TX, the company has been in the business for twenty seven years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 2 directors in the the company, namely Valerie G. and Robert G.. In addition one secretary - Elizabeth G. - is with the firm. As of 31 October 2024, there were 2 ex directors - Elizabeth G., Ian G. and others listed below. There were no ex secretaries.

Fiddes Holdings Limited Address / Contact

Office Address Florence Works Brindley Road
Office Address2 Cardiff
Town
Post code CF11 8TX
Country of origin United Kingdom

Company Information / Profile

Registration Number 03319445
Date of Incorporation Mon, 17th Feb 1997
Industry Non-trading company
End of financial Year 31st December
Company age 27 years old
Account next due date Mon, 30th Sep 2024 (31 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 4th Mar 2024 (2024-03-04)
Last confirmation statement dated Sun, 19th Feb 2023

Company staff

Valerie G.

Position: Director

Appointed: 24 May 2019

Robert G.

Position: Director

Appointed: 29 June 1998

Elizabeth G.

Position: Secretary

Appointed: 17 February 1997

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 17 February 1997

Resigned: 17 February 1997

Elizabeth G.

Position: Director

Appointed: 17 February 1997

Resigned: 26 May 2015

Ian G.

Position: Director

Appointed: 17 February 1997

Resigned: 31 August 2006

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats established, there is Robert G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Robert G.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Cash Bank On Hand16 791408304 9371 108 6471 671 0962 153 3842 714 0772 824 1573 130 660
Current Assets86 32362 740357 0301 108 647  2 714 0773 352 3953 286 712
Debtors69 53262 33252 093    528 238156 052
Net Assets Liabilities997 456760 7731 244 9351 921 6032 472 3253 022 8463 568 6183 641 8943 904 266
Property Plant Equipment48 89732 07915 2619 918     
Other
Accumulated Depreciation Impairment Property Plant Equipment535 284552 102568 920574 263584 181584 181584 181584 181 
Amounts Owed By Group Undertakings69 53262 33252 093    528 238156 052
Amounts Owed To Group Undertakings   69 40769 407    
Average Number Employees During Period    33333
Bank Borrowings Overdrafts 53 624       
Creditors31 845228 12728 43798 04398 35229 11937 540592 082264 027
Dividends Paid   22 501     
Fixed Assets977 978961 160944 342938 999929 081929 081929 081929 081929 081
Increase From Depreciation Charge For Year Property Plant Equipment 16 81816 8185 3439 918    
Investment Property750 000750 000750 000750 000750 000750 000750 000750 000750 000
Investment Property Fair Value Model750 000750 000750 000750 000750 000750 000750 000750 000 
Investments Fixed Assets179 081179 081179 081179 081179 081179 081179 081179 081179 081
Investments In Group Undertakings149 080149 080149 080149 080149 080149 080149 080149 080149 080
Net Current Assets Liabilities54 478-165 387328 5931 010 6041 572 7442 124 2652 676 5372 760 3133 022 685
Other Creditors1 431146 3951 2311 5121 5111 5119 814570 537228 684
Other Investments Other Than Loans30 00130 00130 00130 00130 00130 00130 00130 00130 001
Other Taxation Social Security Payable30 41428 10827 20627 12427 43427 60827 72621 54535 343
Profit Loss   1 099 169     
Property Plant Equipment Gross Cost584 181584 181584 181584 181584 181584 181584 181584 181 
Provisions For Liabilities Balance Sheet Subtotal35 00035 00028 00028 00029 50030 50037 00047 50047 500
Total Assets Less Current Liabilities1 032 456795 7731 272 9351 949 6032 501 8253 053 3463 605 6183 689 3943 951 766

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Accounts for a small company made up to 2022-12-31
filed on: 29th, September 2023
Free Download (8 pages)

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