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Fibo UK Limited

Fibo UK Limited is an active company incorporated on 13 May 1981 with the registered office located in Wilmslow, Cheshire. Fibo UK Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01561013
Private limited company
Age
44 years
Incorporated 13 May 1981
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Ladyfield House Ladyfield House
Station Road
Wilmslow
Cheshire
SK9 1BU
England
Address changed on 13 Oct 2025 (19 days ago)
Previous address was Unit 1 Chiltern Court Asheridge Road Chesham HP5 2PX England
Telephone
01494771242
Email
Available in Endole App
Website
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Swedish • Lives in Sweden • Born in May 1965
Director • Norwegian • Lives in Norway • Born in Mar 1981
Director • Chief Executive Officer • British • Lives in England • Born in Jun 1970
Director • Norwegian • Lives in Norway • Born in Mar 1986
Director • General Counsel • British • Lives in England • Born in Dec 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Norcros Industry (International) Limited
James David Eyre, Richard Hawke Collins, and 1 more are mutual people.
Active
Norcros Estates Limited
James David Eyre, Richard Hawke Collins, and 1 more are mutual people.
Active
Norcros Group (Holdings) Limited
James David Eyre, Richard Hawke Collins, and 1 more are mutual people.
Active
Norcros Developments Limited
James David Eyre, Richard Hawke Collins, and 1 more are mutual people.
Active
Merlyn Industries U.K. Limited
James David Eyre, Richard Hawke Collins, and 1 more are mutual people.
Active
Granfit Holdings Limited
James David Eyre, Richard Hawke Collins, and 1 more are mutual people.
Active
Grant Westfield Limited
James David Eyre, Richard Hawke Collins, and 1 more are mutual people.
Active
Norcros Plc
James David Eyre and Thomas John Willcocks are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.19M
Decreased by £367K (-24%)
Turnover
£17.82M
Increased by £106K (+1%)
Employees
29
Increased by 3 (+12%)
Total Assets
£7.72M
Increased by £376K (+5%)
Total Liabilities
-£7.22M
Increased by £728K (+11%)
Net Assets
£505K
Decreased by £352K (-41%)
Debt Ratio (%)
93%
Increased by 5.13% (+6%)
Latest Activity
Mr Thomas John Willcocks Appointed
19 Days Ago on 13 Oct 2025
Mr Richard Hawke Collins Appointed
19 Days Ago on 13 Oct 2025
Mr James David Eyre Appointed
19 Days Ago on 13 Oct 2025
Registered Address Changed
19 Days Ago on 13 Oct 2025
Accounting Period Extended
19 Days Ago on 13 Oct 2025
Full Accounts Submitted
1 Month Ago on 23 Sep 2025
Notification of PSC Statement
9 Months Ago on 4 Feb 2025
Confirmation Submitted
9 Months Ago on 4 Feb 2025
Mr Graeme Scott Beattie Details Changed
9 Months Ago on 24 Jan 2025
Fibo Group As (PSC) Resigned
9 Years Ago on 1 Jun 2016
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Documents
Registered office address changed from Unit 1 Chiltern Court Asheridge Road Chesham HP5 2PX England to Ladyfield House Ladyfield House Station Road Wilmslow Cheshire SK9 1BU on 13 October 2025
Submitted on 13 Oct 2025
Current accounting period extended from 31 December 2025 to 31 March 2026
Submitted on 13 Oct 2025
Appointment of Mr Richard Hawke Collins as a director on 13 October 2025
Submitted on 13 Oct 2025
Appointment of Mr James David Eyre as a director on 13 October 2025
Submitted on 13 Oct 2025
Appointment of Mr Thomas John Willcocks as a director on 13 October 2025
Submitted on 13 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Director's details changed for Mr Graeme Scott Beattie on 24 January 2025
Submitted on 5 Feb 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 4 Feb 2025
Notification of a person with significant control statement
Submitted on 4 Feb 2025
Termination of appointment of Eskil Gundersen Koffeld as a director on 31 December 2024
Submitted on 4 Feb 2025
Repayment History
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