Fibre River Ltd

Active12196375 Private limited company
Incorporated
9 September 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
James Jeffrey Corfield Bucknall
Accounts type
Group
Region
South West
Address
The Estate Office
Ranston
Blandford Forum
DT11 8PU

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Royoux, Hélène Aurore
Director · Appointed 16 July 2026
British,French
Born January 1990 (36)
Director · Appointed 1 January 2026
British
Born November 1958
Director · Appointed 5 December 2023
British
Born September 1957 (69)
Director · Appointed 21 September 2022
British
Born June 1990 (36)
Director · Appointed 21 September 2022
British
Born February 1977 (49)
Director · Appointed 1 April 2020
British
Born September 1995 (31)
Director · Appointed 15 November 2019
British
Born July 1987 (39)
Officer history (3 former)
16 July 2026
Resigned Thatcher, David Andrew as Director
16 July 2026
Appointed Royoux, Hélène Aurore as Director
1 January 2026
11 October 2025
Resigned Gibson Fleming, James Randolf as Director
5 December 2023
Appointed Sweet-Escott, Thomas as Director
5 December 2023
Appointed Thatcher, David Andrew as Director
21 September 2022
Appointed Anderson, Alexander Scott as Director
21 September 2022
Appointed Dunbar, Graeme Kenneth Wilson as Director
1 April 2020
Resigned Gibson Fleming, Fiona Lucy as Director
1 April 2020
Appointed Skinner, Ludovic Harry Ralph as Director
23 January 2020
Appointed Gibson Fleming, Fiona Lucy as Director
15 November 2019
Appointed Gibson Fleming, Hector as Director
9 September 2019
Appointed Gibson Fleming, James Randolf as Director

Ownership 2 active

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

Individual · Notified 1 December 2025
Owns 25–50% of shares
British
Born November 1958
Corporate entity · Notified 21 September 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Limited Company
Reg. no. Sc108419

Holdings 1

Companies where Fibre River Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (4)
11 October 2025
Ceased James Randolf Gibson Fleming — Owns 25–50% of shares
1 December 2022
Ceased Fiona Lucy Gibson Fleming — Owns 25–50% of shares
21 September 2022
Ceased Hector Gibson Fleming — Has significant influence or control
2 April 2020
Ceased Fiona Lucy Gibson Fleming — Owns 50–75% of shares

Financials

Net Assets
£34,899,875
Cash
£860
Profit
£2,392,654
Debt Ratio
4%
Current Ratio
0.5x
Return on Equity
7%

Trend

Shareholder Funds
£0 £20.0M £40.0M 2020 2023 £3,065,002 £34,899,875
Balance sheet detail
20232020
Fixed Assets£35,617,533£1,315,000
Current Assets£843,662£1,750,002
Cash£860
Creditors (< 1 year)£1,561,320
Creditors (> 1 year)£0
Net Current Assets(£717,658)
Net Assets£34,899,875
Shareholder Funds£34,899,875£3,065,002

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 July 2026Group of companies' accounts31 December 2025
16 July 2026Termination of appointment of a director
16 July 2026Appointment of a director
13 April 2026Confirmation statement with no updates1 April 2026
22 January 2026Appointment of a director
Show all recent filings

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