UK Companies House feature
FIDELITY ENERGY LIMITED
Cash
£2M
+324.5% vs 2023
Net assets
£10M
+77.7% vs 2023
Employees
44
+22.2% vs 2023
Profit before tax
£5M
+25% vs 2023
Profile
- Company number
- 09258334
- Status
- Active
- Incorporation
- 2014-10-10
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35140
- Hubs
- UK Energy & Climate
Net assets
8-year trend · vs UK Energy & Climate median
Accounts
8-year trend · latest 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-01-01 | 2021-12-31 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | £5,014,384 | — | — | £11,738,826 | £16,749,566 | |
| Operating profit | — | — | — | £172,279 | — | — | £3,843,073 | £4,719,700 | |
| Profit before tax | — | — | — | £123,004 | — | — | £3,752,403 | £4,691,782 | |
| Net profit | — | — | — | £101,008 | — | — | £2,903,462 | £4,481,691 | |
| Cash | £716 | £1,350 | — | £65 | £1,809 | — | £389,222 | £1,652,423 | |
| Total assets less current liabilities | £2,066,612 | £4,526,745 | — | £5,269,198 | £5,870,404 | — | £8,549,366 | £14,235,152 | |
| Net assets | £816,372 | £1,724,250 | — | £1,825,279 | £2,935,803 | — | £5,839,265 | £10,375,746 | |
| Equity | £816,372 | £1,724,250 | £1,724,250 | £1,825,279 | £2,935,803 | £2,935,803 | £5,839,265 | £10,375,746 | |
| Average employees | 26 | 32 | — | 29 | 31 | — | 36 | 44 | |
| Wages | — | — | — | — | — | — | £2,314,594 | £2,577,249 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BKL Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the going concern basis, which assumes that the Company will continue to meet its debts as they fall due, and will continue to trade for at least 12 months from the date of approval of these financial statements.”
Significant events
- “On 7 June 2024, the company was acquired by a group, within which the immediate parent company was HiFi Bidco Limited, and the ultimate parent company was HiFi Topco Limited.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DIXON, Sean | Director | 2018-06-19 | Jun 1990 | Irish |
| HASTINGS, William Wallace | Director | 2024-06-07 | Mar 1968 | American |
| HAW, John Charles | Director | 2016-01-12 | Jul 1976 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAVELL, Paul | Secretary | 2020-11-13 | 2024-06-07 |
| HAVELL, Paul | Director | 2015-05-15 | 2020-11-16 |
| RICHARDS, Howard Ivan | Director | 2014-10-10 | 2024-06-07 |
| SHRAGA, Alan | Director | 2014-10-10 | 2024-06-07 |
| TAYLOR-PAYNE, Simon David | Director | 2014-10-10 | 2024-06-07 |
| WALSH, Kevan David | Director | 2024-06-07 | 2024-11-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hifi Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-06-07 | Active |
| John Haw | Individual | Shares 25–50% | 2020-05-21 | Ceased 2024-06-07 |
| Mr Paul Havell | Individual | Significant influence | 2016-04-06 | Ceased 2020-11-16 |
| Mr Simon David Taylor-Payne | Individual | Significant influence | 2016-04-06 | Ceased 2020-05-21 |
| Mr Alan Shraga | Individual | Significant influence | 2016-04-06 | Ceased 2020-05-21 |
| Mr John Haw | Individual | Significant influence | 2016-04-06 | Ceased 2016-04-06 |
Filing timeline
Last 20 of 68 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-18 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-10-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-10-14 | CH01 | officers | change person director company with change date |
| 2025-10-14 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-09-30 | AA | accounts | accounts with accounts type full |
| 2025-08-14 | CH01 | officers | change person director company with change date |
| 2025-08-13 | TM01 | officers | termination director company with name termination date |
| 2025-06-05 | MA | incorporation | memorandum articles |
| 2025-06-05 | RESOLUTIONS | resolution | resolution |
| 2025-06-05 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-06-02 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-10-27 | AD03 | address | move registers to sail company with new address |
| 2024-10-27 | AD02 | address | change sail address company with new address |
| 2024-10-24 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-09-30 | AA | accounts | accounts with accounts type small |
| 2024-06-26 | RESOLUTIONS | resolution | resolution |
| 2024-06-21 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-06-21 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-06-21 | TM01 | officers | termination director company with name termination date |
| 2024-06-21 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ (private-firm) · reference 2024-12-31
6.99
SAFE
Altman Z″
- Working capital / Total assets 0.675 × 6.56 = +4.43
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets 0.227 × 6.72 = +1.52
- Book equity / Total liabilities 0.992 × 1.05 = +1.04
Bands: > 2.6 safe · 1.1–2.6 grey · < 1.1 distress. Z″ is a public-formula baseline, not a substitute for adverse-data signals (CCJs, charges, gazette notices) — those land in a later pass.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory