Website & contact details
- Website
Fibron BX Limited
- Incorporated
- 28 January 1987 (39 years)
- Previously known as
- Cortland Fibron BX Limited (until 21 December 2018)Fibron BX Limited (until 7 March 2000)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Martin AbergLinn LundstedtJakob Skov
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- Fibron House Unit C Rd ParkStephenson CloseHoddesdonEN11 0BW
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 December 2026
- Last conf. stmt
- 6 December 2025
Charges
- Total
- 12
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 11
Officers 5 active
Officer details are public data from the Companies House register.
Aberg, Martin
Director · Appointed 19 August 2023
Swedish
Born January 1981 (45)
Lundstedt, Linn
Director · Appointed 19 August 2023
Swedish
Born August 1984 (42)
Skov, Jakob
Director · Appointed 19 August 2023
Danish
Born June 1967 (59)
British
Born May 1972 (54)
Finch, Andrew James
Secretary · Appointed 5 February 2019
Officer history (26 former)
19 August 2023
19 August 2023
Appointed Lundstedt, Linn as Director
19 August 2023
Appointed Skov, Jakob as Director
19 August 2023
Appointed Aberg, Martin as Director
19 August 2023
21 April 2021
21 April 2021
5 February 2019
Appointed Finch, Andrew James as Secretary
19 December 2018
19 December 2018
Resigned Gemmell, Nicholas James as Secretary
19 December 2018
19 December 2018
19 December 2018
18 December 2017
18 December 2017
18 December 2017
18 December 2017
18 December 2017
18 December 2017
18 December 2017
Appointed Gemmell, Nicholas James as Secretary
18 December 2017
27 October 2008
27 October 2008
27 October 2008
26 September 2008
26 September 2008
10 March 2008
30 January 2008
15 November 2007
10 April 2007
10 April 2007
10 April 2007
10 April 2007
10 April 2007
10 April 2007
10 April 2007
1 September 2002
29 December 2001
29 December 2001
29 December 2001
10 August 2000
3 March 2000
3 March 2000
Resigned Moset, Ivan as Director
18 February 2000
18 February 2000
18 February 2000
18 February 2000
18 February 2000
18 February 2000
18 February 2000
Resigned Moset, Marta Berit as Director
18 February 2000
18 February 2000
Resigned Chaplin, Timothy Ramsay as Director
30 September 1993
Appointed Moset, Marta Berit as Director
30 September 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 11694553
Former controllers (1)
18 December 2018
Ceased Cortland U.K. Holdings Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £28,385,011
- Cash
- £855,771
- Turnover
- £39,697,115
- Profit Before Tax
- £7,618,626
- Employees
- 133
- Debt Ratio
- 24%
- Current Ratio
- 3.9x
- Profit Margin
- 19%
- Return on Equity
- 20%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £4,823,002 | £3,945,182 | £3,947,651 |
| Current Assets | £32,666,217 | £28,618,938 | £29,073,675 |
| Cash | £855,771 | £448,770 | £3,359,717 |
| Creditors (< 1 year) | £8,484,280 | £9,469,782 | £14,831,200 |
| Creditors (> 1 year) | £0 | £3,017 | |
| Net Current Assets | £24,181,937 | £19,149,156 | £14,242,475 |
| Net Assets | £28,385,011 | £22,723,418 | £17,598,879 |
| Shareholder Funds | £28,385,011 | £22,723,418 | £17,598,879 |
| Turnover | £39,697,115 | £35,559,000 | £36,965,882 |
| Cost of Sales | £21,644,068 | £19,915,040 | £21,799,775 |
| Gross Profit | £18,053,047 | £15,643,960 | £15,166,107 |
| Admin Expenses | £9,359,706 | £7,756,912 | £9,011,937 |
| Staff Costs | £9,039,023 | £8,028,754 | £8,339,501 |
| Operating Profit | £7,741,597 | £7,060,163 | £5,545,396 |
| Profit Before Tax | £7,618,626 | £6,833,171 | £5,347,880 |
| Tax | £1,957,033 | £1,708,632 | £857,616 |
| Profit for Period | £5,661,593 | £5,124,539 | £4,490,264 |
Filings 199
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 May 2026 | Full accounts | 31 December 2025 | ||
| 30 January 2026 | Confirmation statement with no updates | 6 December 2025 | ||
| 10 April 2025 | Full accounts | 31 December 2024 | ||
| 10 December 2024 | Confirmation statement with no updates | 6 December 2024 | ||
| 7 June 2024 | Full accounts | 31 December 2023 |
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