Fibreactive Limited

Active03311689 Private limited company

Incorporated: 3 February 1997 (29 years)
Industry: Manufacture of other plastic products (22290)
Manufacture of fibre optic cables (27310)
Manufacture of other electronic and electric wires and cables (27320)
Directors: Simon Mark Gibbins
Stephen Andrew Clift
Owned by: Discoverie Holdings Ltd
Accounts type: Total exemption full
Region: South East
Address: 2 Chancellor Court Occam Road
Surrey Research Park
Guildford
GU2 7AH

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 17 February 2027
Last conf. stmt: 3 February 2026

Charges

Total: 2
Outstanding: 0
Part satisfied: 0
Satisfied: 2

Officers 2 active

Officer details are public data from the Companies House register.

Gibbins, Simon Mark

Director · Appointed 1 July 2026

Also at Hivolt Capacitors Limited, Sens-Tech Limited, Silver Telecom Limited · more companies

British

Born July 1966 (60)

Clift, Stephen Andrew

Director · Appointed 3 February 1997

Also at Hungerlands Limited

British

Born November 1963

Officer history (6 former)

31 July 2026

Resigned Sloan, Andrew Michael as Director

1 July 2026

Resigned Rabbitt, Hannah Marie Clift as Director

1 July 2026

Resigned Clift, Davina Maureen as Director

1 July 2026

Appointed Sloan, Andrew Michael as Director

1 July 2026

Resigned Clift, Davina Maureen as Secretary

1 July 2026

Resigned Clift, Nicola Amy as Director

1 July 2026

Appointed Gibbins, Simon Mark as Director

9 September 2019

Appointed Rabbitt, Hannah Marie Clift as Director

9 September 2019

Appointed Clift, Nicola Amy as Director

3 February 1997

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

3 February 1997

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

3 February 1997

Appointed Clift, Davina Maureen as Secretary

3 February 1997

Appointed Clift, Davina Maureen as Director

3 February 1997

Appointed Clift, Stephen Andrew as Director

Ownership 1 active

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

Discoverie Holdings Ltd

Corporate entity · Notified 1 July 2026

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 01618416

Former controllers (2)

1 July 2026

Ceased Davina Maureen Clift — Owns 25–50% of shares

1 July 2026

Ceased Stephen Andrew Clift — Owns 50–75% of shares

Group structure 36 companies

Ownership group derived from the Companies House PSC register

Discoverie Group PLC

Contour Holdings Limited Owns 75–100% of shares

Discoverie Holdings Ltd Owns 75–100% of shares

Acal Electronics Limited Owns 75–100% of shares

Antenova Limited Owns 75–100% of shares

CDT 123 Limited Owns 75–100% of shares

Customdesigntechnologies Ltd Owns 75–100% of shares

Contour Electronics Limited Owns 75–100% of shares

Cursor Controls Holdings Limited Owns 75–100% of shares

Cursor Controls Limited Owns 75–100% of shares

Discoverie Electronics Limited Owns 75–100% of shares

2J Antennas UK Limited Owns 75–100% of shares

Fibreactive Limited This company Owns 75–100% of shares

Hivolt Capacitors Limited Owns 75–100% of shares

Keymat Technology Limited Owns 75–100% of shares

Silver Telecom Limited Owns 75–100% of shares

Variohm Holdings Limited Owns 75–100% of shares

Herga Technology Limited DissolvedOwns 75–100% of shares

Variohm-Eurosensor Limited Owns 75–100% of shares

Xi-Tech Ltd Owns 75–100% of shares

Sens-Tech Limited Owns 75–100% of shares

Discoverie Management Services Limited Owns 75–100% of shares

Discoverie Nordic Holdings Limited Owns 75–100% of shares

Sedgemoor Limited Owns 75–100% of shares

Amega Group Limited Owns 75–100% of shares

Amega Electronics Limited Owns 75–100% of shares

Bosunmark Limited Owns 75–100% of shares

Gothic Crellon Limited Owns 75–100% of shares

Radiatron Holdings Limited Owns 75–100% of shares

Radiatron Components Limited Owns 75–100% of shares

Sedgemoor Group Pension Trustees Limited Owns 75–100% of shares

Sedgemoor Group Supplementary Pension Trustees Limited Owns 75–100% of shares

Sedgemoor Holdings Limited Owns 75–100% of shares

Stortech Electronics Limited Owns 75–100% of shares

Townsend-Coates Limited Owns 75–100% of shares

Vertec Scientific Limited Owns 75–100% of shares

Financials

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

Net Assets: £1,423,622
Cash: £312,672
Employees: 15

Debt Ratio: 20%
Current Ratio: 5.5x

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Fixed Assets	£13,838	£18,832	£16,311	£13,234	£22,827	£37,591
Current Assets	£1,766,817	£1,320,186	£1,408,277	£1,369,471	£1,179,372	£1,143,662
Debtors	£1,141,072	£445,289	£663,799	£971,920	£426,304	£497,562
Cash	£312,672	£506,774	£423,773	£163,407	£563,303	£486,748
Creditors (< 1 year)	£323,150	£154,548	£198,823	£225,088	£133,815	£173,580
Net Current Assets	£1,443,667	£1,165,638	£1,209,454	£1,144,383	£1,045,557	£970,082
Net Assets	£1,423,622	£1,148,890	£1,191,286	£1,123,577	£997,182	£950,576
Shareholder Funds	£1,423,622	£1,148,890	£1,191,286	£1,123,577	£997,182	£950,576

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
21 August 2026	Termination of appointment of a director
3 July 2026	Appointment of a director
1 July 2026	Appointment of a director
1 July 2026	Registered office address changed
1 July 2026	Termination of appointment of a secretary