FIBO UK LIMITED

Active Chesham

Non-specialised wholesale trade

29 employees website.com
Property, infrastructure and construction Building materials & components Non-specialised wholesale trade
F

FIBO UK LIMITED

Non-specialised wholesale trade

Founded 13 May 1981 Active Chesham, England 29 employees website.com
Property, infrastructure and construction Building materials & components Non-specialised wholesale trade

Previous Company Names

RESPATEX INTERNATIONAL LIMITED 29 Jul 2013 — 15 Sept 2016
BYGGMA U.K. LTD 19 Dec 2007 — 29 Jul 2013
RESPATEX INTERNATIONAL LIMITED 26 Jul 1988 — 19 Dec 2007
RESPATEX LIMITED 1 Jan 1982 — 26 Jul 1988
PARGYLL LIMITED 13 May 1981 — 1 Jan 1982
Accounts Submitted 13 Oct 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 14 Jan 2026 Next due 14 Jan 2027 8 months remaining
Net assets £506K £351K 2024 year on year
Total assets £8M £376K 2024 year on year
Total Liabilities £7M £727K 2024 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

Unit 1 Chiltern Court Asheridge Road Chesham HP5 2PX England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for FIBO UK LIMITED (01561013), an active property, infrastructure and construction company based in Chesham, England. Incorporated 13 May 1981. Non-specialised wholesale trade. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£1.19M

Decreased by £366.77k (-24%)

Net Assets

£506.09k

Decreased by £350.97k (-41%)

Total Liabilities

£7.22M

Increased by £727.44k (+11%)

Turnover

£17.82M

Increased by £105.69k (+1%)

Employees

29

Increased by 3 (+12%)

Debt Ratio

93%

Increased by 5 (+6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Fibo Group As
100.0%
10,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Norcros Industry (international) Limited

Unknown

Active
Notified 14 Oct 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Fibo Group As

Ceased 1 Jun 2016

Ceased

Group Structure

Group Structure

FIBO UK LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Unit 1, Chiltern Court, Asheridge Road Industrial Estate, Asheridge Road, Chesham (HP5 2PX) BUCKINGHAMSHIRE
Leasehold-24 May 2022
Unit 1, Chiltern Court, Asheridge Road Industrial Estate, Asheridge Road, Chesham (HP5 2PX)
Leasehold
Added 24 May 2022
District BUCKINGHAMSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
14 Jan 2026Confirmation StatementConfirmation statement made on 2025-12-31 with updates
23 Dec 2025OfficersTermination of Anders Åke Carlson as director on 2025-12-19
29 Oct 2025Persons With Significant ControlNorcros Industry (International) Limited notified as a person with significant control
29 Oct 2025Persons With Significant ControlWithdrawal Of A Person With Significant Control Statement
13 Oct 2025AccountsAnnual accounts made up to 2025-12-31
14 Jan 2026 Confirmation Statement

Confirmation statement made on 2025-12-31 with updates

23 Dec 2025 Officers

Termination of Anders Åke Carlson as director on 2025-12-19

29 Oct 2025 Persons With Significant Control

Norcros Industry (International) Limited notified as a person with significant control

29 Oct 2025 Persons With Significant Control

Withdrawal Of A Person With Significant Control Statement

13 Oct 2025 Accounts

Annual accounts made up to 2025-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-31 with updates

3 months ago on 14 Jan 2026

Termination of Anders Åke Carlson as director on 2025-12-19

4 months ago on 23 Dec 2025

Norcros Industry (International) Limited notified as a person with significant control

5 months ago on 29 Oct 2025

Withdrawal Of A Person With Significant Control Statement

5 months ago on 29 Oct 2025

Annual accounts made up to 2025-12-31

6 months ago on 13 Oct 2025