CompanyTrack
F

FIBRE RIVER LTD

Active Blandford Forum

Activities of other holding companies n.e.c.

213 employees
Activities of other holding companies n.e.c.
F

FIBRE RIVER LTD

Activities of other holding companies n.e.c.

Founded 9 Sept 2019 Active Blandford Forum, England 213 employees
Activities of other holding companies n.e.c.
Accounts Submitted 7 Oct 2025
Confirmation Statement Submitted 2 Apr 2025
Net assets £23.46M £6.76M 2023 year on year
Total assets £41.83M £13.18M 2023 year on year
Total Liabilities £18.37M £6.43M 2023 year on year
Charges 1
1 satisfied

AI Analysis

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Contact & Details

Registered Address

The Estate Office Ranston Blandford Forum Dorset DT11 8PU England

Credit Report

Discover FIBRE RIVER LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

£73.02k

Decreased by £8.99M (-99%)

Net Assets

£23.46M

Increased by £6.76M (+40%)

Total Liabilities

£18.37M

Increased by £6.43M (+54%)

Turnover

£4.78M

Increased by £1.58M (+49%)

Employees

213

Increased by 75 (+54%)

Debt Ratio

44%

Increased by 2 (+5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Share Capital

Share Capital

Share allotments and capital structure

12 Allotments 2,552,836 Shares £40.11m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Jul 2024173,487£5.44m£31.345
7 Jun 202459,403£1.86m£31.345
27 Mar 202415,952£500k£31.345
2 Nov 202331,904£1.00m£31.345
9 Oct 202363,806£2.00m£31.345

Officers

Officers

7 active 1 resigned
Status
Alexander Scott AndersonDirectorBritishUnited Kingdom3521 Sept 2022Active
David Andrew ThatcherDirectorBritishEngland635 Dec 2023Active
Graeme Kenneth Wilson DunbarDirectorBritishUnited Kingdom4921 Sept 2022Active
Hector Gibson FlemingDirectorBritishUnited Kingdom3815 Nov 2019Active
James Randolf Gibson FlemingDirectorBritishEngland679 Sept 2019Active
Ludovic Harry Ralph SkinnerDirectorBritishEngland301 Apr 2020Active
Thomas Sweet-escottDirectorBritishUnited Kingdom685 Dec 2023Active

Shareholders

Shareholders (9)

Ludovic Harry Skinner
3.7%
81,9202 Apr 2025
Quentin David Skinner
2.9%
64,6732 Apr 2025
Rollo Federick Skinner
0.2%
4,3112 Apr 2025

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased

James Randolf Gibson Fleming

British

Active
Notified 9 Sept 2019
Residence England
DOB July 1958
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Hector Gibson Fleming

British

Active
Notified 2 Apr 2020
Residence United Kingdom
DOB July 1987
Nature of Control
  • Significant Influence Or Control

Aberdeen Asset Managers Limited

United Kingdom

Active
Notified 21 Sept 2022
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Fiona Lucy Gibson Fleming

Ceased 2 Apr 2020

Ceased

Fiona Lucy Gibson Fleming

Ceased 1 Dec 2022

Ceased

Group Structure

Group Structure

ABRDN INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ABRDN HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ABERDEEN GROUP PLC united kingdom
FIBRE RIVER LTD Current Company
WESSEX INTERNET LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WESSEX INTERNET MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
11 Dec 2025Persons With Significant ControlJames Jeffrey Corfield Bucknall notified as a person with significant controlView(2 pages)
11 Dec 2025Persons With Significant ControlCessation of James Randolf Gibson Fleming as a person with significant control on 2025-10-11View(1 page)
27 Nov 2025OfficersTermination of James Randolf Gibson Fleming as director on 2025-10-11View(1 page)
7 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(50 pages)
6 Jun 2025Persons With Significant ControlChange to Abrdn Investments Limited as a person with significant control on 2022-09-21View(2 pages)
11 Dec 2025 Persons With Significant Control

James Jeffrey Corfield Bucknall notified as a person with significant control

11 Dec 2025 Persons With Significant Control

Cessation of James Randolf Gibson Fleming as a person with significant control on 2025-10-11

27 Nov 2025 Officers

Termination of James Randolf Gibson Fleming as director on 2025-10-11

7 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

6 Jun 2025 Persons With Significant Control

Change to Abrdn Investments Limited as a person with significant control on 2022-09-21

Recent Activity

Latest Activity

James Jeffrey Corfield Bucknall notified as a person with significant control

2 months ago on 11 Dec 2025

Cessation of James Randolf Gibson Fleming as a person with significant control on 2025-10-11

2 months ago on 11 Dec 2025

Termination of James Randolf Gibson Fleming as director on 2025-10-11

2 months ago on 27 Nov 2025

Annual accounts made up to 2024-12-31

4 months ago on 7 Oct 2025

Change to Abrdn Investments Limited as a person with significant control on 2022-09-21

8 months ago on 6 Jun 2025