FIBROFIND IP LTD - Profile & Financials

Accounts Submitted 16 Apr 2025

Confirmation Statement Submitted 18 Dec 2024

Net assets £10.00 £0.00 2024 year on year

Total assets £0.00 £11.00 2024 year on year

Total Liabilities £1.00 £0.00 2024 year on year

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Unit 26-27, The Pantry Bakers Yard Christon Road Newcastle Upon Tyne NE3 1XD England

Credit Report

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Mutual Companies

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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 (2021–2024)

Cash in Bank

N/A

Net Assets

£10.00

Total Liabilities

£1.00

Turnover

N/A

Employees

Debt Ratio

N/A

Decreased by 9 (-100%)

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

5 active 2 resigned

Show resigned officers

						Status
Emily Dookun	Director	British	United Kingdom	33	17 Apr 2025	Active
Hannah Paish	Director	British	United Kingdom	31	17 Apr 2025	Active
Jelena Mann	Director	British	United Kingdom	54	10 Sept 2020	Active
Lee Anthony Borthwick	Director	British	England	44	10 Sept 2020	Active
Lee Reed	Director	British	United Kingdom	40	17 Apr 2025	Active

Shareholders

Shareholders (10)


Newcastle University Holdings Limited	0.0%	Ordinary	18 Dec 2023
Lee Reed	0.0%	Ordinary	18 Dec 2023
Lee Borthwick	0.0%	Ordinary	18 Dec 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Four Lane Enterprises Ltd

United Kingdom

Active

Notified 14 Nov 2023

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

FOUR LANE ENTERPRISES LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PARIOS CAPITAL LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

VESPA CAPITAL IV GP COINVEST LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership

VESPA CAPITAL LLP united kingdom

FIBROFIND IP LTD Current Company

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
3 Jun 2025	Persons With Significant Control	Change to Four Lane Enterprises Ltd as a person with significant control on 2025-04-17	View(2 pages)
30 Apr 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
25 Apr 2025	Officers	Termination of Derek Austin Mann as director on 2025-04-17	View(1 page)
25 Apr 2025	Officers	Appointment of Hannah Paish as director on 2025-04-17	View(2 pages)
25 Apr 2025	Officers	Appointment of Emily Dookun as director on 2025-04-17	View(2 pages)