Fibaform Products Limited

In administration03384811 Private limited company
Incorporated
11 June 1997 (29 years)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Small
Region
North West
Address
C/o Interpath Ltd 10th Floor One
Marsden Street
Manchester
M2 1HW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 28 November 2024
British
Born November 1973
Director · Appointed 20 December 2022
British
Born April 1974 (52)
Director · Appointed 20 December 2022
British
Born April 1979 (47)
Director · Appointed 24 September 2021
British
Born May 1982 (44)
Officer history (13 former)
11 April 2025
Resigned Muncaster, Mark as Director
14 February 2025
Resigned Chidley, Charles Stuart as Director
28 November 2024
Appointed Smith, Paul Gareth as Director
15 December 2023
Resigned Hodson, Bonnie Jane as Director
25 August 2023
Appointed Hodson, Bonnie Jane as Director
20 December 2022
Resigned Long, Ryan as Director
20 December 2022
Appointed Rawkins, William Robert John as Director
20 December 2022
Appointed Collier, James Jack as Director
20 December 2022
Resigned Buchanan, Mark Joseph as Director
20 December 2022
Appointed Chidley, Charles Stuart as Director
20 December 2022
Resigned Tucker, Daniel Paul as Director
24 September 2021
Appointed Tucker, Daniel Paul as Director
24 September 2021
Appointed Muncaster, Mark as Director
24 September 2021
Appointed Long, Ryan as Director
24 September 2021
Resigned Watson, James Grant as Director
24 September 2021
Resigned Buchanan, Mark Joseph as Secretary
24 September 2021
Appointed Phillips, Jonathon Jay as Director
10 February 2016
Appointed Buchanan, Mark Joseph as Secretary
10 February 2016
Appointed Buchanan, Mark Joseph as Director
10 February 2016
Appointed Watson, James Grant as Director
10 February 2016
Resigned Wheeldon, Graham Alan as Director
10 February 2016
Resigned Bentley, David as Secretary
10 February 2016
Resigned Bentley, David as Director
24 June 1997
Appointed Wheeldon, Graham Alan as Director
24 June 1997
Appointed Bentley, David as Secretary
24 June 1997
Appointed Bentley, David as Director
24 June 1997
Resigned Fncs Limited as Corporate Nominee Director
24 June 1997
Resigned Fncs Secretaries Limited as Corporate Nominee Secretary
11 June 1997
Appointed Fncs Limited as Corporate Nominee Director
11 June 1997
Appointed Fncs Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 12 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03310777
Former controllers (1)
12 June 2016
Ceased GFK Solutions Limited — Owns 75–100% of shares (as a firm)

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£477,621
Cash
£6,588
Profit
(£159,104)
Debt Ratio
91%
Current Ratio
1.0x
Return on Equity
-33%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2025 £382,919 £642,003 £874,327 £1,508,370 £477,621
Balance sheet detail
20252022202120202019
Fixed Assets£317,005£189,359£141,460£95,309£99,945
Current Assets£4,866,258£5,285,374£2,685,855£1,891,329£2,125,737
Debtors£4,445,647£4,690,406£1,913,498£1,482,409£1,874,572
Cash£6,588£65,385£410,774£67,335£16,582
Creditors (< 1 year)£4,705,642£3,075,918£1,423,965£1,326,535£1,815,558
Creditors (> 1 year)£854,445£502,123£8,205
Net Current Assets£160,616£2,209,456£1,261,890£564,794£310,179
Net Assets£477,621£1,508,370£874,327£642,003£382,919
Shareholder Funds£477,621£1,508,370£874,327£642,003£382,919

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Appointment of an administrator
22 October 2026Registered office address changed

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