Fibre Technologies Limited

Active02575953 Private limited company
Incorporated
22 January 1991 (35 years)
Industry
Other telecommunications activities (61900)
Accounts type
Total exemption full
Region
South East
Address
29 Wellington Business Park
Dukes Ride
Crowthorne
RG45 6LS

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Charges

Total
13
Outstanding
7
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 December 2019
British
Born December 1966 (59)
Lamey, Robert Paul
Secretary · Appointed 1 November 2019
Director · Appointed 19 March 2019
Irish
Born May 1972 (54)
Officer history (14 former)
31 March 2023
Resigned Taylor, David Charles as Director
13 July 2020
Resigned Coombes, Shirley Pamela as Director
13 July 2020
Resigned Coombes, Phillip John as Director
4 December 2019
Appointed Nurmohamed, Mohamed as Director
1 November 2019
Appointed Lamey, Robert Paul as Secretary
19 March 2019
Appointed Nurmohamed, Sandra as Director
9 October 2017
Resigned Cock, Michael Warwick as Director
9 October 2017
Appointed Coombes, Shirley Pamela as Director
9 October 2017
Appointed Coombes, Phillip John as Director
9 October 2017
Resigned Hunt, Ian Joseph as Director
1 October 2015
Resigned Cock, Michael Warwick as Secretary
8 December 2010
Appointed Taylor, David Charles as Director
2 April 2008
Resigned Coombes, Shirley Pamela as Director
2 April 2008
Resigned Coombes, Phillip John as Director
4 December 2006
Appointed Cock, Michael Warwick as Secretary
4 December 2006
Appointed Cock, Michael Warwick as Director
4 December 2006
Resigned Coombes, Shirley Pamela as Secretary
24 May 2005
Appointed Coombes, Shirley Pamela as Secretary
24 May 2005
Resigned Cann, Frances Anne as Secretary
24 May 2005
Resigned Cann, Frances Anne as Director
18 March 2005
Appointed Cann, Frances Anne as Director
1 March 2004
Resigned De Ville, Alan as Director
11 February 2004
Resigned Coombes, Shirley Pamela as Secretary
11 January 2004
Appointed Cann, Frances Anne as Secretary
1 June 2002
Appointed Hunt, Ian Joseph as Director
1 July 1993
Resigned Psarson, John Anthony as Director
1 February 1993
Appointed De Ville, Alan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 05543269

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Fibre Distribution Ltd Owns 75–100% of shares
Fibre Technologies Holdings Limited Owns 75–100% of shares
Fibre Technologies Limited This company Owns 75–100% of shares
Fiber Technologies Ltd Owns 75–100% of shares
FTL Secure Solutions Ltd Owns 75–100% of shares (as a firm)
Isoscan (UK) Limited Owns 75–100% of shares
PSD Solutions Ltd. Owns 75–100% of shares
Stat Systems Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£5,066,737
Cash
£9,879
Employees
10
Debt Ratio
19%
Current Ratio
4.5x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2023 2024 2025 £5,266,462 £5,167,775 £5,079,482 £5,091,424 £5,066,737
Balance sheet detail
20252024202320212020
Fixed Assets£1,423,740£885,452£911,343£958,831£959,589
Current Assets£4,854,698£5,325,856£5,510,580£5,479,223£5,629,237
Debtors£4,569,247£4,950,968£4,917,034£5,142,585£5,159,547
Cash£9,879£84,023£343,383£41,655£202,641
Creditors (< 1 year)£1,083,487£902,612£1,013,396£704,742£775,859
Creditors (> 1 year)£127,292£217,272£324,789£556,826£537,500
Net Current Assets£3,771,211£4,423,244£4,497,184£4,774,481£4,853,378
Net Assets£5,066,737£5,091,424£5,079,482£5,167,775£5,266,462
Shareholder Funds£5,079,482£5,167,775£5,266,462

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 March 2026Satisfaction of a charge in full
27 February 2026Total exemption full accounts31 May 2025
5 February 2026Confirmation statement with updates5 February 2026
20 October 2025Registration of a charge
9 April 2025Director's details changed
Show all recent filings

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