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Fibo Uk Limited

01561013

active
Private Limited Company
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

LADYFIELD HOUSE, WILMSLOW, SK9 1BU
Incorporated 13/05/1981

Compliance

Last accounts

31/12/2024

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

46900
Non-specialised wholesale trade

Officers

Mr Graeme Scott Beattie

director · Since 15/05/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mrs Paula Teixidor Bustins

director · Since 10/10/2022

COMPANY DIRECTOR

NORWEGIAN · NORWAY · Age 45

Mr Richard Hawke Collins

director · Since 13/10/2025

GENERAL COUNSEL

BRITISH · ENGLAND · Age 63

Also on 32 other boards

Mr James David Eyre

director · Since 13/10/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 50

Also on 9 other boards

Mr Thomas John Willcocks

director · Since 13/10/2025

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 56

Also on 8 other boards

Persons with Significant Control

Norcros Industry (International) Limited

75–100% shares
75–100% votes
Appoint directors

Ladyfield House, Station Road, Wilmslow, SK9 1BU

Reg: 308999 · Companies House · Limited By Shares

Notified 14/10/2025

Former PSCs

Fibo Group As

Ceased 01/06/2016

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/02/2000Registered 06/03/2000Satisfied 02/02/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/05/1992Registered 15/05/1992Satisfied 26/05/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/10/1991Registered 04/11/1991Satisfied 26/05/2015

CompanyRankvs 106200+ SIC 46900 peers
50

Financial strength59th percentile among SIC peers · 15/25
Employees98th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength15/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

of particular transactions, other events and conditions on the entity's financial position and financial performance; and make an assessment of the company's ability to continue as a going concern. The directors are responsible for keeping adequate accounting records that are sufficient to show and explain the company’s transactions and disclose with reasonable accuracy at

Key FinancialsYear ending 31/12/2024

Net Worth

£10k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Debtors

£4.0M

Cost of Sales

£14.3M

Admin Expenses

£2.9M

Profit After Tax

£399k

29avg. employees+3

Tax at Year End

Corp tax£96k
Dividends paid£750k

People Costs

Wages & salaries£1.4M
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2024+£0
2023+£0
2022+£0

Derived from filed accounts. Not audited figures.