FIBRELITE COMPOSITES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-12 (in 11mo)
Last made up 2026-03-29
Watchouts
Cash
—
Latest balance sheet
Net assets
£21M
-33.2% vs 2023
Employees
121
-4% vs 2023
Profit before tax
£6M
+0.1% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 3 times since incorporation
- FIBRELITE COMPOSITES LIMITED 1993-02-25 → present
- FIBRESEC LIMITED 1985-08-22 → 1993-02-25
- FIBRESEC MARKETING LIMITED 1984-10-03 → 1985-08-22
- FIBERSEC MARKETING LIMITED 1980-08-19 → 1984-10-03
Net assets
2-year trend · vs Basic Materials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £24,907,388 | £23,477,838 | |
| Operating profit | £5,535,583 | £5,474,404 | |
| Profit before tax | £6,491,094 | £6,497,624 | |
| Net profit | £7,679,622 | £4,453,391 | |
| Cash | — | — | |
| Total assets less current liabilities | £31,753,445 | £21,254,362 | |
| Net assets | £31,721,197 | £21,174,588 | |
| Equity | £31,721,197 | £21,174,588 | |
| Average employees | 126 | 121 | |
| Wages | £4,828,693 | £4,880,988 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 22.2% | 23.3% | |
| Net margin | 30.8% | 19.0% | |
| Return on capital employed | 17.4% | 25.8% | |
| Current ratio | 13.63x | 10.41x | |
| Interest cover | — | 36.14x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have performed a going concern assessment, comprising a review of the Company's financial position, future operations and forecasts for a period of at least 12 months from the date of approval of the financial statements, which demonstrate that the Company will be in a position to meet it's liabilities as they fall due. On this basis the directors consider it appropriate to prepare financial statements on a going concern basis.”
Significant events
- “There have been no significant events affecting the Company since the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PRESTON, Ann Jacqueline | Secretary | 2014-01-17 | — | — |
| DA CUNHA CARNEIRO NETO, Stelmo Delmar | Director | 2026-01-20 | Aug 1985 | Brazilian |
| THOMPSON, Ian Peter | Director | 2014-01-17 | Feb 1964 | British |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JENNINGS, Michael | Secretary | 1992-09-11 | 1993-10-14 |
| LEESING, Brian | Secretary | 1993-10-14 | 1996-12-17 |
| PRESTON, Ann Jacqueline | Secretary | 2006-01-01 | 2013-10-05 |
| THOMPSON, Ian Peter | Secretary | 1996-12-17 | 2005-12-31 |
| WATSON, Keith | Secretary | — | 1992-09-11 |
| ALDERSON, John Vyvian | Director | 1997-08-01 | 1998-11-30 |
| CROSSLAND, John Stuart | Director | 1993-03-01 | 1998-03-18 |
| CROUSE, David Owen | Director | 2023-04-13 | 2024-12-18 |
| CROUSE, David | Director | 2013-10-05 | 2017-08-24 |
| GOODMAN, James Louis | Director | 2005-09-06 | 2013-10-05 |
| HATHAWAY, Susan Elizabeth | Director | 2013-10-05 | 2014-09-29 |
| HEATH, Martin Paul | Director | 1993-03-01 | 2013-10-05 |
| HOLMES, David | Director | 2006-01-01 | 2013-10-05 |
| JENNINGS, Michael | Director | — | 1999-04-30 |
| JOHNSTON, Alistair Graeme | Director | 2024-12-18 | 2026-01-05 |
| LEESING, Brian | Director | 1993-10-14 | 2002-05-15 |
| LONG, Kevin Robert | Director | 2017-08-24 | 2023-04-13 |
| PARDOE, Ashley William | Director | 2011-01-01 | 2012-12-31 |
| PARDOE, Trevor William | Director | — | 2005-11-03 |
| PRESTON, Ann Jacqueline | Director | 2007-01-01 | 2013-10-05 |
| STOTT, Joanna | Director | 2013-01-01 | 2013-10-05 |
| THOMPSON, Ian Peter | Director | 1996-01-10 | 2013-10-05 |
| TURNER, David Deacon | Director | — | 1992-09-11 |
| TURNER, John Deacon | Director | — | 1992-09-11 |
| WESTWOOD, Joanne | Director | 2005-01-01 | 2013-10-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dover Fluids Uk Ltd | Corporate entity | Shares 75–100% | 2025-05-12 | Active |
| Dover Corporation | Corporate entity | Shares 75–100% | 2025-05-07 | Ceased 2025-05-12 |
| Dover Fluids Uk Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2025-05-07 |
Filing timeline
Last 20 of 181 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-23 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-14 | AA | accounts | Accounts with accounts type full | |
| 2025-05-22 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-05-19 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-05-12 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-05-12 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-03-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-19 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-19 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-09 | AA | accounts | Accounts with accounts type full | |
| 2024-04-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-07 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-07-14 | AA | accounts | Accounts with accounts type full | |
| 2023-04-13 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-13 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-19 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-06-10 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-5.7%
£24,907,388 £23,477,838
-
Cash
—
Not reported
-
Net assets
-33.2%
£31,721,197 £21,174,588
-
Employees
-4%
126 121
-
Operating profit
-1.1%
£5,535,583 £5,474,404
-
Profit before tax
+0.1%
£6,491,094 £6,497,624
-
Wages
+1.1%
£4,828,693 £4,880,988
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers