Fiddes Holdings Limited in Cardiff

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 15 May 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 (138 days left)
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	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	16 791	408	304 937	1 108 647	1 671 096	2 153 384	2 714 077	2 824 157
Current Assets	86 323	62 740	357 030	1 108 647			2 714 077	3 352 395
Debtors	69 532	62 332	52 093					528 238
Net Assets Liabilities	997 456	760 773	1 244 935	1 921 603	2 472 325	3 022 846	3 568 618	3 641 894
Property Plant Equipment	48 897	32 079	15 261	9 918

Other
Accumulated Depreciation Impairment Property Plant Equipment	535 284	552 102	568 920	574 263	584 181	584 181	584 181
Amounts Owed By Group Undertakings	69 532	62 332	52 093					528 238
Amounts Owed To Group Undertakings				69 407	69 407
Bank Borrowings Overdrafts		53 624
Creditors	31 845	228 127	28 437	98 043	98 352	29 119	37 540	592 082
Dividends Paid				22 501
Fixed Assets	977 978	961 160	944 342	938 999	929 081	929 081	929 081	929 081
Increase From Depreciation Charge For Year Property Plant Equipment		16 818	16 818	5 343	9 918
Investment Property	750 000	750 000	750 000	750 000	750 000	750 000	750 000	750 000
Investment Property Fair Value Model	750 000	750 000	750 000	750 000	750 000	750 000	750 000
Investments Fixed Assets	179 081	179 081	179 081	179 081	179 081	179 081	179 081	179 081
Investments In Group Undertakings	149 080	149 080	149 080	149 080	149 080	149 080	149 080	149 080
Net Current Assets Liabilities	54 478	-165 387	328 593	1 010 604	1 572 744	2 124 265	2 676 537	2 760 313
Other Creditors	1 431	146 395	1 231	1 512	1 511	1 511	9 814	570 537
Other Investments Other Than Loans	30 001	30 001	30 001	30 001	30 001	30 001	30 001	30 001
Other Taxation Social Security Payable	30 414	28 108	27 206	27 124	27 434	27 608	27 726	21 545
Profit Loss				1 099 169
Property Plant Equipment Gross Cost	584 181	584 181	584 181	584 181	584 181	584 181	584 181
Provisions For Liabilities Balance Sheet Subtotal	35 000	35 000	28 000	28 000	29 500	30 500	37 000	47 500
Total Assets Less Current Liabilities	1 032 456	795 773	1 272 935	1 949 603	2 501 825	3 053 346	3 605 618	3 689 394
Average Number Employees During Period					3	3	3	3

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 29th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 29th, September 2023	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2021-12-31 filed on: 30th, September 2022	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2020-12-31 filed on: 30th, September 2021	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2019-12-31 filed on: 13th, August 2020	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2018-12-31 filed on: 30th, September 2019	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2017-12-31 filed on: 19th, September 2018	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2016-12-31 filed on: 29th, September 2017	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 13th, October 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to 2016-02-19 with full list of members filed on: 24th, February 2016	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2014-12-31 filed on: 25th, September 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-02-19 with full list of members filed on: 6th, March 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-03-06: 149080.00 GBP	capital
AA	Accounts for a small company made up to 2013-12-31 filed on: 2nd, October 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-02-19 with full list of members filed on: 6th, March 2014	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2012-12-31 filed on: 18th, July 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-02-19 with full list of members filed on: 21st, February 2013	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2011-12-31 filed on: 21st, May 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-02-19 with full list of members filed on: 28th, February 2012	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2010-12-31 filed on: 13th, July 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-02-19 with full list of members filed on: 18th, May 2011	annual return	Free Download (6 pages)
AR01	Annual return made up to 2011-02-18 with full list of members filed on: 28th, February 2011	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2009-12-31 filed on: 19th, August 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-02-18 with full list of members filed on: 8th, April 2010	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2008-12-31 filed on: 4th, November 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2009-07-29 filed on: 29th, July 2009	annual return	Free Download (4 pages)
363a	Annual return made up to 2009-02-19 filed on: 19th, February 2009	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2007-12-31 filed on: 3rd, November 2008	accounts	Free Download (5 pages)
363a	Annual return made up to 2008-02-19 filed on: 19th, February 2008	annual return	Free Download (3 pages)
363a	Annual return made up to 2008-02-19 filed on: 19th, February 2008	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2006-12-31 filed on: 1st, November 2007	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2006-12-31 filed on: 1st, November 2007	accounts	Free Download (5 pages)
363s	Annual return made up to 2007-03-09 filed on: 9th, March 2007	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2007-03-09 (Director resigned)	annual return
363s	Annual return made up to 2007-03-09 filed on: 9th, March 2007	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2005-12-31 filed on: 5th, November 2006	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2005-12-31 filed on: 5th, November 2006	accounts	Free Download (5 pages)
363s	Annual return made up to 2006-04-06 filed on: 6th, April 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-04-06 filed on: 6th, April 2006	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2004-12-31 filed on: 28th, October 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2004-12-31 filed on: 28th, October 2005	accounts	Free Download (6 pages)
363s	Annual return made up to 2005-03-01 filed on: 1st, March 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-03-01 filed on: 1st, March 2005	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2003-12-31 filed on: 26th, October 2004	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2003-12-31 filed on: 26th, October 2004	accounts	Free Download (5 pages)
363s	Annual return made up to 2004-02-26 filed on: 26th, February 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-02-26 filed on: 26th, February 2004	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2002-12-31 filed on: 4th, November 2003	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2002-12-31 filed on: 4th, November 2003	accounts	Free Download (5 pages)
363s	Annual return made up to 2003-02-11 filed on: 11th, February 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-02-11 filed on: 11th, February 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 26th, October 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 26th, October 2002	accounts	Free Download (14 pages)
363s	Annual return made up to 2002-02-25 filed on: 25th, February 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-02-25 filed on: 25th, February 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2002-02-25 (Director's particulars changed)	annual return
AA	Full accounts data made up to 2000-12-31 filed on: 1st, November 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 1st, November 2001	accounts	Free Download (12 pages)
363s	Annual return made up to 2001-02-21 filed on: 21st, February 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-02-21 filed on: 21st, February 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2001-02-21 (Registered office changed on 21/02/01)	annual return
AA	Full accounts data made up to 1999-12-31 filed on: 13th, October 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 13th, October 2000	accounts	Free Download (11 pages)
363s	Annual return made up to 2000-02-16 filed on: 16th, February 2000	annual return	Free Download (7 pages)
363s	Annual return made up to 2000-02-16 filed on: 16th, February 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 1st, November 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 1st, November 1999	accounts	Free Download (10 pages)
363s	Annual return made up to 1999-03-12 filed on: 12th, March 1999	annual return	Free Download (4 pages)
363s	Annual return made up to 1999-03-12 filed on: 12th, March 1999	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1997-12-31 filed on: 16th, April 1998	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1997-12-31 filed on: 16th, April 1998	accounts	Free Download (1 page)
363s	Annual return made up to 1998-03-10 filed on: 10th, March 1998	annual return	Free Download (6 pages)
363s	Annual return made up to 1998-03-10 filed on: 10th, March 1998	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 28/02/98 to 31/12/97 filed on: 23rd, February 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/98 to 31/12/97 filed on: 23rd, February 1998	accounts	Free Download (1 page)