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My Fibre Limited

08783714

active
Private Limited Company
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

STAG GATES HOUSE, SOUTHAMPTON, SO17 1XS
Incorporated 20/11/2013

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

71129
Other engineering activities

Officers

Mr Michael Patrick Suthers

director · Since 19/12/2013

ENGINEER

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mr Simon Philip Bennett

director · Since 01/07/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 9 other boards

Mr Philip Johnathan Mettam

director · Since 30/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 7 other boards

Mr Darren Lee Thompson

director · Since 30/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 21 other boards

Persons with Significant Control

My Fibre Holdings Limited

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

Stag Gates House, 63/64 The Avenue, Southampton, SO17 1XS

Reg: 15969904 · Companies House · Private Company Limited By Shares

Notified 30/09/2024

Former PSCs

Mr Michael Patrick Suthers

Ceased 30/09/2024

Mr Adam Wheeler

Ceased 29/03/2019

Mrs Joanna Maria Suthers

Ceased 30/09/2024

Charges1 outstanding

Charge
outstanding

SANTANDER UK PLC

Created 11/07/2025Registered 11/07/2025

CompanyRankvs 2152+ SIC 71129 peers
68

Financial strength97th percentile among SIC peers · 24/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.25× · 12/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

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

Employees14/15 pts

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

Liquidity12/20 pts

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

Longevity13/15 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2024

Net Worth

£827k

Balance sheet strength

Cash

£40k

Cash in the bank

Net Current Assets

£74k

Working capital

Current Assets

£368k

Current Liabilities

£294k

Fixed Assets

£1.2M

Debtors

£322k

7avg. employees

Tax at Year End

Corp tax£50k

Balance Sheet

Assets less current liabilities£1.2M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20241.25+£115k
20231.21

Derived from filed accounts. Not audited figures.