Fiducia Wealth Management Limited in Brook Street DEDHAM

Fiducia Wealth Management Limited DEDHAM

Fiducia Wealth Management started in year 1995 as Private Limited Company with registration number 03029164. The Fiducia Wealth Management company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Dedham at Dedham Hall Business Centre. Postal code: CO7 6AD. Since 2003/09/05 Fiducia Wealth Management Limited is no longer carrying the name C P P (highwoods).

The firm has 4 directors, namely Susie L., Gordon K. and Brian G. and others. Of them, John M. has been with the company the longest, being appointed on 8 March 1995 and Susie L. has been with the company for the least time - from 10 December 2018. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Fiducia Wealth Management Limited Address / Contact

Office Address	Dedham Hall Business Centre
Office Address2	Brook Street
Town	Dedham
Post code	CO7 6AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03029164
Date of Incorporation	Mon, 6th Mar 1995
Industry	Financial management
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 14th Oct 2023 (2023-10-14)
Last confirmation statement dated	Fri, 30th Sep 2022

Company staff

Susie L.

Position: Director

Appointed: 10 December 2018

Gordon K.

Position: Director

Appointed: 01 January 2006

Brian G.

Position: Director

Appointed: 07 September 2004

John M.

Position: Director

Appointed: 08 March 1995

Richard H.

Position: Director

Appointed: 12 April 2016

Resigned: 13 May 2022

Simon B.

Position: Director

Appointed: 15 January 2015

Resigned: 07 March 2016

Sarah T.

Position: Director

Appointed: 07 September 2004

Resigned: 23 June 2010

Clive F.

Position: Director

Appointed: 07 September 2004

Resigned: 09 September 2008

Catherine M.

Position: Secretary

Appointed: 14 February 2003

Resigned: 30 September 2020

Rosemary H.

Position: Secretary

Appointed: 05 January 2000

Resigned: 14 February 2003

Rosemary H.

Position: Director

Appointed: 05 January 2000

Resigned: 14 February 2003

John D.

Position: Director

Appointed: 08 March 1995

Resigned: 07 March 2000

John M.

Position: Secretary

Appointed: 08 March 1995

Resigned: 05 January 2000

Norma H.

Position: Secretary

Appointed: 06 March 1995

Resigned: 08 March 1995

Angela H.

Position: Director

Appointed: 06 March 1995

Resigned: 08 March 1995

People with significant control

The register of persons with significant control that own or control the company consists of 3 names. As BizStats identified, there is Gordon K. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Susie L. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is John M., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares.

Gordon K.

Notified on	9 March 2020
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Susie L.

Notified on	9 March 2020
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

John M.

Notified on	6 April 2016
Ceased on	9 March 2020
Nature of control:	75,01-100% shares

Company previous names

C P P (highwoods)	September 5, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand	649 212	526 833	1 775 167	672 802	389 774	288 716	255 647
Current Assets	842 705	713 494	1 943 381	771 569	468 281	365 796	310 697
Debtors	189 506	182 674	166 221	98 767	78 507	77 080	55 050
Other Debtors	18 037	31 248	20 128	20 561	20 465	59 524	52 351
Property Plant Equipment	18 798	24 602	16 522	10 322	26 468	20 253	14 573

Other
Accumulated Depreciation Impairment Property Plant Equipment	66 443	16 499	25 334	31 534	22 524	28 739	34 419
Additions Other Than Through Business Combinations Property Plant Equipment		14 269	755
Amounts Owed By Related Parties	46 953	46 979	35 171	1 054	5 261	5 261
Amounts Owed To Group Undertakings	3	3	3 155	1 232
Average Number Employees During Period		19	23	18	17	18	18
Corporation Tax Payable	15 747	9 936	224 190	300 120	46 652	58 975	56 222
Creditors	298 272	81 412	312 292	428 386	171 084	114 912	184 406
Current Asset Investments	3 987	3 987	1 993
Fixed Assets	18 801	24 605	16 525	10 322
Future Minimum Lease Payments Under Non-cancellable Operating Leases		155 580	96 300	61 500	26 700	202 125	163 625
Increase From Depreciation Charge For Year Property Plant Equipment		8 465	8 835	6 200	4 537	6 215	5 680
Investments Fixed Assets	3	3	3
Investments In Group Undertakings Participating Interests		3	3
Net Current Assets Liabilities	544 433	632 082	1 631 089	343 183	297 197	250 884	126 291
Other Creditors				57 782	75 168	16 796	36 258
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		58 408			13 547
Other Disposals Property Plant Equipment		58 408			13 881
Other Investments Other Than Loans		3 987	1 993
Other Taxation Social Security Payable	60 232	39 751	39 795	51 180	44 482	36 809	25 985
Property Plant Equipment Gross Cost	85 241	41 102	41 856	41 856	48 992	48 992
Total Additions Including From Business Combinations Property Plant Equipment					21 017
Total Assets Less Current Liabilities	563 234	656 687	1 647 614	353 505	323 665	271 137	140 864
Trade Creditors Trade Payables				18 072	4 782	2 332	65 941
Trade Debtors Trade Receivables	124 516	104 447	110 922	77 152	52 781	12 295	2 699

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 24th, March 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 24th, March 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 5th, May 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 31st, August 2021	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 23rd, June 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 23rd, September 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 16th, May 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 6th, June 2017	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 26th, July 2016	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/06 filed on: 24th, March 2016	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 28th, May 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/06 filed on: 27th, March 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 5th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/06 filed on: 21st, March 2014	annual return	Free Download (6 pages)
SH01	10001.00 GBP is the capital in company's statement on 2014/03/21	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 3rd, June 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/06 filed on: 25th, March 2013	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 16th, May 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/06 filed on: 9th, March 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 7th, June 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/06 filed on: 18th, March 2011	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 20th, May 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/06 filed on: 16th, March 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 21st, May 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/03/13 with complete member list filed on: 13th, March 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 16th, July 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/03/19 with complete member list filed on: 19th, March 2008	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 26th, September 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 26th, September 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/03/13 with complete member list filed on: 13th, March 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/03/13 with complete member list filed on: 13th, March 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 1st, June 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 1st, June 2006	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2006/03/10 with complete member list filed on: 10th, March 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/03/10 with complete member list filed on: 10th, March 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 14th, September 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 14th, September 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2005/04/01 with complete member list filed on: 1st, April 2005	annual return	Free Download (3 pages)
363(288)	Annual return (Location of register of members address changed) up to 2005/04/01	annual return
363s	Annual return drawn up to 2005/04/01 with complete member list filed on: 1st, April 2005	annual return	Free Download (3 pages)
363(288)	Annual return (Location of register of members address changed) up to 2005/04/01	annual return
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 12th, May 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 12th, May 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2004/04/28 with complete member list filed on: 28th, April 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/04/28 with complete member list filed on: 28th, April 2004	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/04 to 31/12/03 filed on: 1st, December 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/04 to 31/12/03 filed on: 1st, December 2003	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2003/06/30 filed on: 30th, October 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/06/30 filed on: 30th, October 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2003/04/08 with complete member list filed on: 8th, April 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary resigned;director resigned) up to 2003/04/08	annual return
363s	Annual return drawn up to 2003/04/08 with complete member list filed on: 8th, April 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/06/30 filed on: 9th, September 2002	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2002/06/30 filed on: 9th, September 2002	accounts	Free Download (3 pages)
225	Accounting reference date extended from 31/12/01 to 30/06/02 filed on: 7th, May 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/01 to 30/06/02 filed on: 7th, May 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to 2002/04/04 with complete member list filed on: 4th, April 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/04/04 with complete member list filed on: 4th, April 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 04/04/02	annual return
AA	Full accounts for the period ending 2000/12/31 filed on: 2nd, August 2001	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 2nd, August 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2001/04/05 with complete member list filed on: 5th, April 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/04/05 with complete member list filed on: 5th, April 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 19th, July 2000	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 19th, July 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2000/03/22 with complete member list filed on: 22nd, March 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/03/22 with complete member list filed on: 22nd, March 2000	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 18th, May 1999	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 18th, May 1999	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1999/04/08 with complete member list filed on: 8th, April 1999	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to 1999/04/08 with complete member list filed on: 8th, April 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 22nd, September 1998	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 22nd, September 1998	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1998/04/02 with complete member list filed on: 2nd, April 1998	annual return
363(288)	Annual return (Director's particulars changed) up to 1998/04/02	annual return
363s	Annual return drawn up to 1998/04/02 with complete member list filed on: 2nd, April 1998	annual return	Free Download
363(288)	Annual return (Director's particulars changed) up to 1998/04/02	annual return
AA	Full accounts for the period ending 1996/12/31 filed on: 3rd, November 1997	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 3rd, November 1997	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1997/05/02 with complete member list filed on: 2nd, May 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1997/05/02 with complete member list filed on: 2nd, May 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1997/02/17 with complete member list filed on: 17th, February 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1997/02/17 with complete member list filed on: 17th, February 1997	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1996/03/31 filed on: 7th, November 1996	accounts	Free Download (3 pages)
AA	Small company accounts made up to 1996/03/31 filed on: 7th, November 1996	accounts	Free Download (3 pages)
225	Accounting reference date shortened from 31/03/97 to 31/12/96 filed on: 7th, November 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/97 to 31/12/96 filed on: 7th, November 1996	accounts	Free Download (1 page)

Fiducia Wealth Management Limited DEDHAM

Fiducia Wealth Management Limited Address / Contact

Company Information / Profile

Company staff

Susie L.

Gordon K.

Brian G.

John M.

Richard H.

Simon B.

Sarah T.

Clive F.

Catherine M.

Rosemary H.

Rosemary H.

John D.

John M.

Norma H.

Angela H.

People with significant control

Company previous names

Annual reports financial information

Company filings

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