WIGHTFIBRE LIMITED

Active Isle Of Wight
122 employees website.com
Information technology, telecommunications and data
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WIGHTFIBRE LIMITED

Founded 3 Jun 2005 Active Isle Of Wight, United Kingdom 122 employees website.com
Information technology, telecommunications and data

Previous Company Names

WIGHTCABLE 2005 LIMITED 10 Jan 2006 — 11 Jul 2012
CONTINENTAL SHELF 350 LIMITED 3 Jun 2005 — 10 Jan 2006
Accounts Submitted 12 Feb 2025 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 3 Jun 2025 Next due 17 Jun 2026 1 month remaining
Net assets £-57M £19M 2024 year on year
Total assets £80M £3M 2024 year on year
Total Liabilities £137M £22M 2024 year on year
Charges 7
1 outstanding 6 satisfied

Contact & Details

Contact

Registered Address

56 Love Lane Cowes Isle Of Wight PO31 7EU

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WIGHTFIBRE LIMITED (05470659), an active information technology, telecommunications and data company based in Isle Of Wight, United Kingdom. Incorporated 3 Jun 2005. 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

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£119.99k

Decreased by £1.14M (-90%)

Net Assets

-£56.65M

Decreased by £18.95M (-50%)

Total Liabilities

£136.68M

Increased by £21.85M (+19%)

Turnover

£7.20M

Increased by £1.77M (+33%)

Employees

122

Increased by 16 (+15%)

Debt Ratio

171%

Increased by 22 (+15%)

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

Funding Rounds 2

Investors (3)

Investor NameInvestor SinceParticipating Rounds
Investor 1Nov 2017Acquisition, Debt Financing
Investor 2Nov 2017Acquisition
Investor 6May 2020Debt Financing

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 304,878 Shares £305k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Nov 2017304,878£305k£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

George Digital Uk 2 Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 5 Ceased
Active
Notified 14 Nov 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Maria Georgina Dellacha

Ceased 20 Mar 2019

Ceased

Keith Young

Ceased 14 Nov 2017

Ceased

James Keith Harraway

Ceased 14 Nov 2017

Ceased

John Irvine

Ceased 14 Nov 2017

Ceased

Mr James Keith Harraway

Ceased 14 Nov 2017

Ceased

Group Structure

Charges

Charges

1 outstanding 6 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
56 Love Lane, Cowes (PO31 7EU) ISLE OF WIGHT
Leasehold-8 Feb 2018
56 Love Lane, Cowes (PO31 7EU)
Leasehold
Added 8 Feb 2018
District ISLE OF WIGHT

Documents

Company Filings

DateCategoryDescriptionDocument
3 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-03 with no updates
12 Feb 2025AccountsAnnual accounts made up to 2024-09-30
27 Sept 2024OfficersTermination of James Keith Harraway as director on 2024-09-24
27 Sept 2024OfficersTermination of Nicolas Gilles Macke as director on 2024-09-24
27 Sept 2024OfficersAppointment of Mr Savvas Karatapanis as director on 2024-09-24
3 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-03 with no updates

12 Feb 2025 Accounts

Annual accounts made up to 2024-09-30

27 Sept 2024 Officers

Termination of James Keith Harraway as director on 2024-09-24

27 Sept 2024 Officers

Termination of Nicolas Gilles Macke as director on 2024-09-24

27 Sept 2024 Officers

Appointment of Mr Savvas Karatapanis as director on 2024-09-24

Recent Activity

Latest Activity

Confirmation statement made on 2025-06-03 with no updates

10 months ago on 3 Jun 2025

Annual accounts made up to 2024-09-30

1 years ago on 12 Feb 2025

Termination of James Keith Harraway as director on 2024-09-24

1 years ago on 27 Sept 2024

Termination of Nicolas Gilles Macke as director on 2024-09-24

1 years ago on 27 Sept 2024

Appointment of Mr Savvas Karatapanis as director on 2024-09-24

1 years ago on 27 Sept 2024