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Fibre River Ltd

12196375

active
Private Limited Company
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

Details

THE ESTATE OFFICE, BLANDFORD FORUM, DT11 8PU
Incorporated 09/09/2019

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Hector Gibson Fleming

director · Since 15/11/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 2 other boards

Mr Ludovic Harry Ralph Skinner

director · Since 01/04/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 30

Also on 2 other boards

Mr Graeme Kenneth Wilson Dunbar

director · Since 21/09/2022

SENIOR INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 13 other boards

Mr Alexander Scott Anderson

director · Since 21/09/2022

INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 3 other boards

Mr Thomas Sweet-Escott

director · Since 05/12/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 13 other boards

Mr David Andrew Thatcher

director · Since 05/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 4 other boards

Sir James Jeffrey Corfield Bucknall

director · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 67

Also on 16 other boards

Persons with Significant Control

Abrdn Investments Limited

50–75% shares
50–75% votes

1, George Steet, Edinburgh, EH2 2LL

Reg: Sc108419 · Uk Companies House · Private Limited Company

Notified 21/09/2022

Sir James Jeffrey Corfield Bucknall

25–50% shares

British · United Kingdom · Age 67

The Estate Office, Ranston, Blandford Forum, DT11 8PU

Notified 01/12/2025

Former PSCs

Mr James Randolf Gibson Fleming

Ceased 11/10/2025

Mrs Fiona Lucy Gibson Fleming

Ceased 02/04/2020

Mr Hector Gibson Fleming

Ceased 21/09/2022

Mrs Fiona Lucy Gibson Fleming

Ceased 01/12/2022

Charges0 outstanding

Charge
satisfied

JAMES RANDOLF GIBSON FLEMING, HECTOR GIBSON FLEMING AND FIONA LUCY GIBSON FLEMING

Created 07/02/2020Registered 12/02/2020Satisfied 21/09/2022

CompanyRankvs 200210+ SIC 64209 peers
46

Financial strength99th percentile among SIC peers · 25/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.54× · 6/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength25/25 pts

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

Employees3/15 pts

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

Liquidity6/20 pts

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

Longevity7/15 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

not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group and Parent Company ’s ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going con

Key FinancialsYear ending 31/12/2023

Net Worth

£34.9M

Balance sheet strength

Cash

£860

Cash in the bank

Net Current Assets

-£718k

Working capital

Current Assets

£844k

Current Liabilities

£1.6M

Fixed Assets

£35.6M

Debtors

£843k

Profit After Tax

£6k

0avg. employees

Balance Sheet

Assets less current liabilities£34.9M
Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

YearCurrent RatioImplied Profit
20230.54+£31.8M

Derived from filed accounts. Not audited figures.