Fiberdyne Limited

Active06310411 Private limited company
Incorporated
12 July 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Derek Broome
Owned by
Derek Broome
Accounts type
Total exemption full
Region
West Midlands
Address
5 School Lane Cottages
Wroxall
Warwick
CV35 7NF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Jervis, Tracey
Secretary · Appointed 23 April 2008
Other
Broome, Derek
Director · Appointed 23 April 2008
British
Born January 1962 (64)
Officer history (3 former)
23 April 2008
Appointed Jervis, Tracey as Secretary
23 April 2008
Appointed Broome, Derek as Director
23 April 2008
Resigned Pemex Services Limited as Corporate Director
23 April 2008
Resigned Amersham Services Limited as Corporate Director
23 April 2008
Resigned Pemex Services Limited as Corporate Secretary
12 July 2007
Appointed Pemex Services Limited as Corporate Director
12 July 2007
Appointed Amersham Services Limited as Corporate Director
12 July 2007
Appointed Pemex Services Limited as Corporate Secretary

Ownership 1 active

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

Derek Broome
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1962 (64)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
(£19,537)
Cash
£32,502
Employees
1
Debt Ratio
142%
Current Ratio
0.7x

Trend

Net Assets
(£50k) £0 £50k 2020 2021 2022 2024 2025 £34,886 £23,281 £3,700 (£7,946) (£19,537)
Balance sheet detail
202520242023202220212020
Fixed Assets£410£546£535£713£951
Current Assets£45,884£61,338£70,229£124,340£117,585
Debtors£12,362£27,462£16,538£55,031£12,618
Cash£32,502£33,176£43,651£62,264£97,435
Creditors (< 1 year)£65,730£69,729£57,590£66,963£101,681£83,469
Net Current Assets(£19,846)(£8,391)£3,266£22,659£34,116
Net Assets(£19,537)(£7,946)£3,700£23,281£34,886
Shareholder Funds(£19,537)(£7,946)£3,700£23,281£34,886

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates29 September 2026
17 March 2026Total exemption full accounts30 June 2025
15 October 2025Confirmation statement with no updates29 September 2025
22 March 2025Total exemption full accounts30 June 2024
29 September 2024Confirmation statement with no updates29 September 2024
Show all recent filings

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