FIBO UK LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-14 (in 8mo)
Last made up 2025-12-31
Watchouts
None on the register
Cash
£1M
-23.6% vs 2023
Net assets
£506K
-41% vs 2023
Employees
29
+11.5% vs 2023
Profit before tax
£579K
+1% vs 2023
Name history
Renamed 5 times since incorporation
- FIBO UK LIMITED 2016-09-15 → present
- RESPATEX INTERNATIONAL LIMITED 2013-07-29 → 2016-09-15
- BYGGMA U.K. LTD 2007-12-19 → 2013-07-29
- RESPATEX INTERNATIONAL LIMITED 1988-07-26 → 2007-12-19
- RESPATEX LIMITED 1982-01-01 → 1988-07-26
- PARGYLL LIMITED 1981-05-13 → 1982-01-01
Net assets
6-year trend · vs Consumer Discretionary median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £17,710,068 | £17,815,758 | |
| Operating profit | — | — | — | — | £601,408 | £610,728 | |
| Profit before tax | — | — | — | — | £573,058 | £578,637 | |
| Net profit | — | — | — | — | £446,338 | £399,032 | |
| Cash | £600,705 | £634,301 | £700,406 | £1,334,949 | £1,553,210 | £1,186,444 | |
| Total assets less current liabilities | — | — | — | — | £1,130,540 | £746,911 | |
| Net assets | — | — | — | — | £857,058 | £506,090 | |
| Equity | — | — | — | — | £857,058 | £506,090 | |
| Average employees | — | — | — | — | 26 | 29 | |
| Wages | — | — | — | — | £1,281,814 | £1,376,353 |
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 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | 3.4% | 3.4% | |
| Net margin | — | — | — | — | 2.5% | 2.2% | |
| Return on capital employed | — | — | — | — | 53.2% | 81.8% | |
| Gearing (liabilities / total assets) | — | — | — | — | 88.4% | 93.4% | |
| Current ratio | — | — | — | — | 1.12x | 1.06x | |
| Interest cover | — | — | — | — | 21.21x | 19.03x |
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
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “On review of the customs payments made for intercompany imports from the Norwegian parent entity, the company identified a potential overpayment estimated at £1,000,000 for the period from 2022 to 2024.”
- “On 3 April 2025, the company submitted four claims to HMRC totalling this amount and is currently awaiting a response. As the outcome is currently uncertain regarding the timing and value of any refund, this amount has not been included in the financial statements for the year ended 31 December 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BEATTIE, Graeme Scott | Director | 2017-05-15 | Nov 1967 | British |
| COLLINS, Richard Hawke | Director | 2025-10-13 | Dec 1962 | British |
| EYRE, James David | Director | 2025-10-13 | Jun 1976 | British |
| TEIXIDOR BUSTINS, Paula | Director | 2022-10-10 | Mar 1981 | Norwegian |
| WILLCOCKS, Thomas John | Director | 2025-10-13 | Jun 1970 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Robert Dennis | Secretary | — | 1997-06-04 |
| HARVEY, Carole Jane | Secretary | 2002-06-01 | 2024-12-23 |
| WILSON, John James | Secretary | 1997-06-04 | 2002-05-28 |
| ARMSTRONG, Richard Henry Palmer | Director | — | 2015-05-29 |
| CARLSON, Anders Åke | Director | 2016-11-14 | 2025-12-19 |
| DRANGSLAND, Geir Olav | Director | 2000-01-01 | 2015-05-29 |
| HANSSON, Viktor | Director | 2015-05-29 | 2018-12-03 |
| HESTAS, Jan Anker | Director | 2001-06-17 | 2006-01-30 |
| JAATOG, Per | Director | 1993-03-09 | 2015-05-29 |
| JAKOBSSON, Anders | Director | 2015-09-01 | 2016-11-14 |
| KOFFELD, Eskil Gundersen | Director | 2018-12-03 | 2024-12-31 |
| LARSSEN, Sverre | Director | — | 1991-04-24 |
| OLSEN, Per Richard | Director | 2021-04-30 | 2022-06-01 |
| PRYTZ, Martin | Director | 2015-05-29 | 2021-04-30 |
| RIISE, Tor Ivar | Director | — | 1993-03-09 |
| SMITH, Ulrik | Director | 2015-05-29 | 2015-09-01 |
| UNHAMMER, Jens | Director | 1993-03-09 | 1999-12-31 |
| VATNE, Bjarne | Director | 1991-04-24 | 1997-11-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Norcros Industry (International) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-10-14 | Active |
| Fibo Group As | Corporate entity | Shares 75–100% | 2016-06-01 | Ceased 2016-06-01 |
Filing timeline
Last 20 of 160 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-23 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-29 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2025-10-29 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-10-13 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-13 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-13 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-13 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-10-13 | AA01 | accounts | Change account reference date company current extended | |
| 2025-09-23 | AA | accounts | Accounts with accounts type full | |
| 2025-02-05 | CH01 | officers | Change person director company with change date | |
| 2025-02-04 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2025-02-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-04 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-02-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-04 | CH01 | officers | Change person director company with change date | |
| 2024-12-23 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-09-23 | AA | accounts | Accounts with accounts type full | |
| 2024-01-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-28 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 3
- 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
+0.6%
£17,710,068 £17,815,758
-
Cash
-23.6%
£1,553,210 £1,186,444
-
Net assets
-41%
£857,058 £506,090
-
Employees
+11.5%
26 29
-
Operating profit
+1.5%
£601,408 £610,728
-
Profit before tax
+1%
£573,058 £578,637
-
Wages
+7.4%
£1,281,814 £1,376,353
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers