CompanyTrack
C

CONNEX FIBRE LIMITED

Active Winchester

Other telecommunications activities

0 employees
Other telecommunications activities
C

CONNEX FIBRE LIMITED

Other telecommunications activities

Founded 17 Feb 2022 Active Winchester, United Kingdom 0 employees
Other telecommunications activities
Accounts Submitted 2 Jul 2025
Confirmation Statement Submitted 3 Mar 2025
Net assets £-643.00 £644.00 2024 year on year
Total assets £279.36K
Total Liabilities £280.00K
Charges None No charges registered

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Contact & Details

Registered Address

20 Jewry Street Winchester SO23 8RZ United Kingdom

Credit Report

Discover CONNEX FIBRE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2022–2024)

Cash in Bank

£42.05k

Net Assets

-£643.00

Decreased by £644.00 (-64400%)

Total Liabilities

£280.00k

Turnover

N/A

Employees

N/A

Debt Ratio

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

Officers

4 active
Status
John Stuart BeresfordDirectorBritishEngland5324 Jun 2025Active
Mark Edward ThistlethwayteDirectorBritishUnited Kingdom6117 Feb 2022Active
Paul LambertDirectorBritishEngland5124 Jun 2025Active
Warren Richard CannDirectorBritishEngland5521 Oct 2025Active

Shareholders

Shareholders (2)

Welborne Group Limited
100.0%
127 Feb 2024
Portchester Equity Limited
0.0%
027 Feb 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Welborne Group Limited

United Kingdom

Active
Notified 29 Sept 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Portchester Equity Limited

Ceased 29 Sept 2023

Ceased

Mark Thistlethwayte

Ceased 19 Jan 2023

Ceased

Group Structure

Group Structure

WELBORNE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BUCKLAND GROUP LIMITED united kingdom
CONNEX FIBRE LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
3 Nov 2025OfficersAppointment of Mr Warren Richard Cann as director on 2025-10-21View(2 pages)
2 Jul 2025OtherAudit exemption statement of guarantee by parent company for period ending 30/09/24View(3 pages)
2 Jul 2025AccountsAnnual accounts filedView(85 pages)
2 Jul 2025OtherNotice of agreement to exemption from audit of accounts for period ending 30/09/24View(1 page)
2 Jul 2025AccountsAnnual accounts made up to 2024-09-30View(10 pages)
3 Nov 2025 Officers

Appointment of Mr Warren Richard Cann as director on 2025-10-21

2 Jul 2025 Other

Audit exemption statement of guarantee by parent company for period ending 30/09/24

2 Jul 2025 Accounts

Annual accounts filed

2 Jul 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

2 Jul 2025 Accounts

Annual accounts made up to 2024-09-30

Recent Activity

Latest Activity

Appointment of Mr Warren Richard Cann as director on 2025-10-21

3 months ago on 3 Nov 2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

7 months ago on 2 Jul 2025

Annual accounts filed

7 months ago on 2 Jul 2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

7 months ago on 2 Jul 2025

Annual accounts made up to 2024-09-30

7 months ago on 2 Jul 2025