Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 30 November 2024
- Conf. stmt due
- 19 July 2027
- Last conf. stmt
- 5 July 2026
Fibre Wave Installations Limited
- Incorporated
- 13 March 2013 (13 years)
- Industry
- Repair of electronic and optical equipment (33130)
- Directors
- Luke James Bancroft-SmithStephen Kealey
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Venture House 2 Arlington SquareDownshire WayBracknellRG12 1WA
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Bancroft-Smith, Luke James
Director · Appointed 18 June 2026
British
Born July 1989 (37)
Kealey, Stephen
Director · Appointed 28 June 2024
Irish
Born May 1977 (49)
Officer history (2 former)
18 June 2026
Appointed Bancroft-Smith, Luke James as Director
28 June 2024
Appointed Kealey, Stephen as Director
28 June 2024
Resigned Allison, Jonathan Ross as Director
31 July 2022
Resigned Allison, Susan Deborah as Director
11 March 2021
Appointed Allison, Jonathan Ross as Director
13 March 2013
Appointed Allison, Susan Deborah as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Ni669988
Former controllers (2)
28 June 2024
Ceased Jonathan Ross Allison — Owns 75–100% of shares
15 December 2021
Ceased Susie Deborah Allison — Owns 25–50% of shares
Group structure 10 companies
Ownership group derived from the Companies House PSC register
BRM Events Ltd Owns 75–100% of shares
BRM Plant Hire & Sales Ltd Owns 75–100% of shares
BRM Plant Hire & Sales UK Ltd Owns 75–100% of shares
BRM Plant Restoration and Engineering Services Ltd Owns 75–100% of shares
BRM Property Services Ltd Owns 75–100% of shares
BRM Real Estate Ltd Owns 75–100% of shares
BRM Real Estate UK Ltd Owns 75–100% of shares
BRM Utility Services Ltd Owns 75–100% of shares
Fibre Wave Installations Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £1,072,935
- Cash
- £1,119,931
- Employees
- 29
- Debt Ratio
- 43%
- Current Ratio
- 2.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £62,572 | £15,000 | £22,500 | |
| Current Assets | £1,815,128 | £751,486 | £18,490 | |
| Debtors | £562,342 | |||
| Cash | £1,119,931 | |||
| Creditors (< 1 year) | £755,085 | £1,836,927 | £675,789 | £10,862 |
| Creditors (> 1 year) | £39,538 | £28,167 | ||
| Net Current Assets | £1,060,043 | £75,697 | £7,628 | |
| Net Assets | £1,072,935 | £90,697 | £30,128 | |
| Shareholder Funds | £1,072,935 | £90,697 | £30,128 | |
| Turnover | £3,793,837 | £310,091 | ||
| Staff Costs | £672,538 | £121,618 | ||
| Tax | £47,683 | £7,174 | ||
| Profit for Period | £61,116 | £26,689 | ||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 July 2026 | Confirmation statement with no updates | 5 July 2026 | ||
| 22 July 2026 | Other filing | |||
| 22 July 2026 | Other filing | |||
| 17 July 2026 | Replacement filing for the appointment of a director | |||
| 13 July 2026 | Change of share class name or designation |
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