WARDSEND FIDENTIA LIMITED

Active Grantham

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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WARDSEND FIDENTIA LIMITED

Activities of other holding companies n.e.c.

Founded 6 Apr 2010 Active Grantham, England 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

WARDSEND MEDICAL SERVICES LIMITED 6 Apr 2010 — 11 Feb 2019
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 14 Jan 2026 Next due 3 Jan 2027 8 months remaining
Net assets £2M £39K 2024 year on year
Total assets £3M £40K 2024 year on year
Total Liabilities £1M £1K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

3 Castlegate Grantham Lincolnshire NG31 6SF England

Full company profile for WARDSEND FIDENTIA LIMITED (07213914), an active company based in Grantham, England. Incorporated 6 Apr 2010. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£66.45k

Increased by £31.88k (+92%)

Net Assets

£2.08M

Increased by £38.87k (+2%)

Total Liabilities

£1.04M

Increased by £1.42k (+0%)

Turnover

£751.00

Employees

N/A

Debt Ratio

33%

Decreased by 1 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Hamish Alexander LaingDirectorBritishUnited Kingdom4710 Dec 2021Active
Ian Michael LaingDirectorBritishEngland7931 Mar 2016Active

Shareholders

Shareholders (1)

Wardsend Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 31 Dec 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Wardsend Ltd

Ceased 31 Dec 2019

Ceased

Group Structure

Group Structure

WARDSEND FIDENTIA LIMITED Current Company
CRESTA RUN LIMITED united kingdom

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Jan 2026Confirmation StatementConfirmation statement made on 20 Dec 2025 with no updates
29 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
27 Jan 2025Confirmation StatementConfirmation statement made on 20 Dec 2024 with no updates
27 Jan 2025Persons With Significant ControlChange to Wardsend Holdings Limited as a person with significant control on 9 Dec 2024
26 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
14 Jan 2026 Confirmation Statement

Confirmation statement made on 20 Dec 2025 with no updates

29 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

27 Jan 2025 Confirmation Statement

Confirmation statement made on 20 Dec 2024 with no updates

27 Jan 2025 Persons With Significant Control

Change to Wardsend Holdings Limited as a person with significant control on 9 Dec 2024

26 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 20 Dec 2025 with no updates

3 months ago on 14 Jan 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 29 Sept 2025

Confirmation statement made on 20 Dec 2024 with no updates

1 years ago on 27 Jan 2025

Change to Wardsend Holdings Limited as a person with significant control on 9 Dec 2024

1 years ago on 27 Jan 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 26 Sept 2024