FIDELITY ENERGY LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-06 (in 8mo)
Last made up 2025-12-23
Watchouts
Cash
£2M
+324.5% highest in 6 filed years
Net assets
£10M
+77.7% highest in 6 filed years
Employees
44
+22.2% highest in 6 filed years
Profit before tax
£5M
+25% highest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
8-year trend · vs Utilities median
Accounts
8-year trend · latest reflected 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | 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 |
|---|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | 3.4% | — | — | 32.7% | 28.2% | |
| Net margin | — | — | — | 2.0% | — | — | 24.7% | 26.8% | |
| Return on capital employed | — | — | — | 3.3% | — | — | 45.0% | 33.2% | |
| Interest cover | — | — | — | 3.50x | — | — | 42.39x | 103.61x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2025-06-05 MA Memorandum articles
- 2025-06-05 RESOLUTIONS Resolution
- 2024-06-26 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+42.7%
£11,738,826 £16,749,566
highest in 3 filed years
-
Cash
+324.5%
£389,222 £1,652,423
highest in 6 filed years
-
Net assets
+77.7%
£5,839,265 £10,375,746
highest in 6 filed years
-
Employees
+22.2%
36 44
highest in 6 filed years
-
Operating profit
+22.8%
£3,843,073 £4,719,700
highest in 3 filed years
-
Profit before tax
+25%
£3,752,403 £4,691,782
highest in 3 filed years
-
Wages
+11.3%
£2,314,594 £2,577,249
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers