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Registration number: 14177745

Fidelis HSD Limited
Unaudited Filleted Financial Statements
for the Year Ended 30 June 2025

Fidelis HSD Limited

Contents

Company Information | 1
Accountants' Report | 2
Balance Sheet | 3 to 4
Notes to the Unaudited Financial Statements | 3

Fidelis HSD Limited

Company Information

Director | Mr John McIntosh

Registered office | Units 16-18 The Boscombe Centre Amesbury Wiltshire SP4 7SD

Chartered Certified Accountants' Report to the Director on the Preparation of the Unaudited Statutory Accounts of
Fidelis HSD Limited
for the Year Ended 30 June 2025

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Fidelis HSD Limited for the year ended 30 June 2025 as set out on pages 3 to 4 from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Association of Chartered Certified Accountants, we are subject to its ethical and other professional requirements which are detailed at https://www.accaglobal.com/gb/en/member/standards/rules-and-standards/rulebook.html.

This report is made solely to the Board of Directors of Fidelis HSD Limited, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the accounts of Fidelis HSD Limited and state those matters that we have agreed to state to the Board of Directors of Fidelis HSD Limited, as a body, in this report in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at http://www.accaglobal.com/gb/en/technical-activities/technical-resources-search/2009/
october/factsheet-163-audit-exempt-companies.html. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Fidelis HSD Limited and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that Fidelis HSD Limited has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and loss of Fidelis HSD Limited. You consider that Fidelis HSD Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the accounts of Fidelis HSD Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory accounts.

......................................
Howdenwhite LLP
Chartered Certified Accountants
Units 16-18, The Boscombe Centre
Mills Way
Amesbury
Salisbury
Wiltshire
SP4 7SD

17 March 2026

Fidelis HSD Limited

(Registration number: 14177745)
Balance Sheet as at 30 June 2025

| 2025 £ | 2024 £
Fixed assets | 1,033 | 827
Current assets | 40,080 | 52,401
Creditors: Amounts falling due within one year | (6,240) | (8,984)
Net current assets | 33,840 | 43,417
Total assets less current liabilities | 34,873 | 44,244
Accruals and deferred income | (582) | (1,080)
| 34,291 | 43,164
Capital and reserves | 34,291 | 43,164

1 | General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
Units 16-18
The Boscombe Centre
Amesbury
Wiltshire
SP4 7SD

These financial statements were authorised for issue by the director on 17 March 2026.

2 | Staff numbers

The average number of persons employed by the company (including the director) during the year, was 1 (2024 - 1).

For the financial year ending 30 June 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Director's responsibilities:

• | The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and
• | The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the provisions applicable to companies subject to the micro entities regime and delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the director has not delivered to the registrar a copy of the Profit and Loss Account.

Fidelis HSD Limited

(Registration number: 14177745)
Balance Sheet as at 30 June 2025

Approved and authorised by the director on 17 March 2026

......................................... Mr John McIntosh Director