My Fibre Limited

Active08783714 Private limited company
Incorporated
20 November 2013 (12 years)
Industry
Other engineering activities (71129)
Accounts type
Total exemption full
Region
South East
Address
Stag Gates House
63/64 The Avenue
Southampton
SO17 1XS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2024
British
Born February 1988 (38)
Director · Appointed 30 September 2024
British
Born October 1969 (57)
Director · Appointed 1 July 2020
British
Born August 1968 (58)
Suthers, Michael Patrick
Director · Appointed 19 December 2013
British
Born April 1969 (57)
Officer history (4 former)
30 September 2024
Appointed Mettam, Philip Johnathan as Director
30 September 2024
Appointed Thompson, Darren Lee as Director
30 September 2024
Resigned Bennett, Lisa Jayne as Director
30 September 2024
Resigned Suthers, Joanna Maria as Director
1 July 2020
Appointed Bennett, Simon Philip as Director
1 July 2020
Appointed Bennett, Lisa Jayne as Director
4 September 2018
Resigned Wheeler, Adam as Director
15 March 2016
Appointed Wheeler, Adam as Director
1 June 2014
Appointed Suthers, Joanna Maria as Director
19 December 2013
Appointed Suthers, Michael Patrick as Director
17 December 2013
Resigned Suthers, Michael as Director
20 November 2013
Appointed Suthers, Michael as Director

Ownership 1 active

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

Corporate entity · Notified 30 September 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. 15969904
Former controllers (3)
30 September 2024
Ceased Joanna Maria Suthers — Owns 25–50% of shares
30 September 2024
Ceased Michael Patrick Suthers — Owns 25–50% of shares
29 March 2019
Ceased Adam Wheeler — Owns 25–50% of shares

Financials

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

Net Assets
£855,284
Cash
£59,701
Debt Ratio
48%
Current Ratio
0.9x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £61,184 £286,540 £558,772 £498,504 £712,185 £827,291 £855,284
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,372,320£1,154,897£1,060,260£909,385£838,251£336,893£172,197
Current Assets£266,041£368,235£362,953£224,301£379,684£372,625£231,210
Debtors£200,340£322,121£231,628£131,154£218,719£192,060£209,778
Cash£59,701£40,114£125,325£87,147£154,965£174,006£15,432
Creditors (< 1 year)£280,642£294,008£299,823£293,998£309,877£129,229£66,918
Creditors (> 1 year)£159,354£119,355£157,222£129,764£160,443£125,244£59,314
Net Current Assets(£14,601)£74,227£63,130(£69,697)£69,807£243,396£164,292
Net Assets£855,284£827,291£712,185£498,504£558,772£286,540£61,184
Shareholder Funds£855,284£827,291£712,185£498,504£558,772£286,540£61,184

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Total exemption full accounts31 December 2025
17 November 2025Confirmation statement with no updates17 November 2025
11 July 2025Registration of a charge
28 April 2025Total exemption full accounts31 December 2024
13 December 2024Confirmation statement with updates20 November 2024
Show all recent filings

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