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Fibron BX Limited

Fibron BX Limited is an active company incorporated on 28 January 1987 with the registered office located in Hoddesdon, Hertfordshire. Fibron BX Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02094347
Private limited company
Age
38 years
Incorporated 28 January 1987
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 6 December 2024 (10 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Fibron House Unit C Rd Park
Stephenson Close
Hoddesdon
EN11 0BW
England
Address changed on 4 Jan 2024 (1 year 10 months ago)
Previous address was Fibron House Unitc, Rd Park Stephenson Close Hoddesdon EN11 0BW England
Telephone
01992471444
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Deputy Ceo • Swedish • Lives in Sweden • Born in Jan 1981
Director • Chief Executive • British • Lives in England • Born in May 1972
Director • Danish • Lives in Denmark • Born in Jun 1967
Director • Legal Counsel • Swedish • Lives in Sweden • Born in Aug 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Fibron
Fibron is involved in the design, testing, and manufacture of umbilicals and cables for use in harsh environments.
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
£449K
Decreased by £2.91M (-87%)
Turnover
£35.56M
Decreased by £1.41M (-4%)
Employees
132
Increased by 11 (+9%)
Total Assets
£32.56M
Decreased by £458K (-1%)
Total Liabilities
-£9.84M
Decreased by £5.58M (-36%)
Net Assets
£22.72M
Increased by £5.12M (+29%)
Debt Ratio (%)
30%
Decreased by 16.48% (-35%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 10 Apr 2025
Confirmation Submitted
10 Months Ago on 10 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 7 Jun 2024
Charge Satisfied
1 Year 9 Months Ago on 5 Jan 2024
Registered Address Changed
1 Year 10 Months Ago on 4 Jan 2024
Registered Address Changed
1 Year 10 Months Ago on 4 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 6 Dec 2023
Mrs Linn Lundstedt Appointed
2 Years 2 Months Ago on 19 Aug 2023
Mr Jakob Skov Appointed
2 Years 2 Months Ago on 19 Aug 2023
Andrew Olaf Fischer Resigned
2 Years 2 Months Ago on 19 Aug 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 10 Apr 2025
Confirmation statement made on 6 December 2024 with no updates
Submitted on 10 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 7 Jun 2024
Satisfaction of charge 020943470011 in full
Submitted on 5 Jan 2024
Registered office address changed from Fibron House Unitc, Rd Park Stephenson Close Hoddesdon EN11 0BW England to Fibron House Unit C Rd Park Stephenson Close Hoddesdon EN11 0BW on 4 January 2024
Submitted on 4 Jan 2024
Registered office address changed from Unit 2 rd Park Stephenson Close Hoddesdon Hertfordshire EN11 0BW to Fibron House Unitc, Rd Park Stephenson Close Hoddesdon EN11 0BW on 4 January 2024
Submitted on 4 Jan 2024
Confirmation statement made on 6 December 2023 with no updates
Submitted on 6 Dec 2023
Appointment of Mr Martin Aberg as a director on 19 August 2023
Submitted on 6 Oct 2023
Termination of appointment of Balraj Singh Virdi as a director on 19 August 2023
Submitted on 6 Oct 2023
Termination of appointment of Andrew Olaf Fischer as a director on 19 August 2023
Submitted on 6 Oct 2023
Repayment History
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