FIBRON BX LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-20 (in 7mo)
Last made up 2025-12-06
Watchouts
None on the register
Cash
£449K
-86.6% lowest in 3 filed years
Net assets
£23M
+29.1% highest in 3 filed years
Employees
132
+9.1% highest in 3 filed years
Profit before tax
£7M
+27.8% highest in 3 filed years
Name history
Renamed 2 times since incorporation
- FIBRON BX LIMITED 2018-12-21 → present
- CORTLAND FIBRON BX LIMITED 2000-03-07 → 2018-12-21
- FIBRON BX LIMITED 1987-01-28 → 2000-03-07
Net assets
5-year trend · vs Consumer Discretionary median
Accounts
5-year trend · latest reflected 2024-12-31
| Metric | Trend | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | £30,121,389 | — | £36,965,882 | £35,559,000 | |
| Operating profit | — | £3,669,950 | — | £5,545,396 | £7,060,163 | |
| Profit before tax | — | £3,861,733 | — | £5,347,880 | £6,833,171 | |
| Net profit | — | £3,286,839 | — | £4,490,264 | £5,124,539 | |
| Cash | — | £1,672,223 | — | £3,359,717 | £448,770 | |
| Total assets less current liabilities | — | £13,618,827 | — | £18,190,126 | £23,094,338 | |
| Net assets | — | £13,108,615 | — | £17,598,879 | £22,723,418 | |
| Equity | £9,821,776 | £13,108,615 | £13,108,615 | £17,598,879 | £22,723,418 | |
| Average employees | — | 114 | — | 121 | 132 | |
| Wages | — | £5,697,512 | — | £7,362,461 | £6,878,808 |
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 | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Operating margin | — | 12.2% | — | 15.0% | 19.9% | |
| Net margin | — | 10.9% | — | 12.1% | 14.4% | |
| Return on capital employed | — | 26.9% | — | 30.5% | 30.6% | |
| Current ratio | — | — | — | 1.96x | 3.02x | |
| Interest cover | — | 64.14x | — | 28.08x | 31.10x |
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
“Furthermore, the Directors have not identified any material uncertainties or risks relating to events or conditions that could cast doubt about the Company's ability to continue as a going concern.”
Significant events
- “For the year ended 31 December 2024, fluctuating oil prices resulted in a volatile market and uncertainty in Oil and Gas infrastructure investments.”
- “The Company entered the Group (Hexatronic) cash pooling arrangements. As a result the intercompany balance of £7m was paid off, using the cashpool.”
- “The Company has a branch located in Singapore, which stopped trading during the prior year.”
- “During the year, Fibron BX LLC, a company in which the board of Directors controlled the day to day activities, closed and therefore the Company no longer holds any investments.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FINCH, Andrew James | Secretary | 2019-02-05 | — | — |
| ABERG, Martin | Director | 2023-08-19 | Jan 1981 | Swedish |
| ASHLEY, Philip | Director | 2021-04-21 | May 1972 | British |
| LUNDSTEDT, Linn | Director | 2023-08-19 | Aug 1984 | Swedish |
| SKOV, Jakob | Director | 2023-08-19 | Jun 1967 | Danish |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHAPLIN, Elaine Ruth | Secretary | — | 2000-02-18 |
| GEMMELL, Nicholas James | Secretary | 2017-12-18 | 2018-12-19 |
| MCADAM, Neil William | Secretary | 2008-01-30 | 2017-12-18 |
| MINTZ, Robert | Secretary | 2000-02-18 | 2001-12-29 |
| NYE, Richard | Secretary | 2001-12-29 | 2008-03-10 |
| ADAMS, Ralda | Director | 2000-02-18 | 2007-04-10 |
| BRAATZ, Terry M | Director | 2008-10-27 | 2017-12-18 |
| BREEN, Stephen | Director | 2000-02-18 | 2007-04-10 |
| BULL, Philip | Director | 2002-09-01 | 2007-04-10 |
| CHAPLIN, Elaine Ruth | Director | 1993-09-30 | 2000-02-18 |
| CHAPLIN, Timothy Ramsay | Director | — | 2000-02-18 |
| CIANFINI, Bruno | Director | 2017-12-18 | 2021-04-21 |
| FISCHER, Andrew Olaf | Director | 2018-12-19 | 2023-08-19 |
| GEMMELL, Nicholas James | Director | 2017-12-18 | 2018-12-19 |
| KAYES, Neal A | Director | 2007-04-10 | 2008-09-26 |
| LAMPEREUR, Andrew G | Director | 2008-10-27 | 2017-12-18 |
| MCADAM, Neil William | Director | 2007-11-15 | 2017-12-18 |
| MCADAM, Neil | Director | 2000-03-03 | 2007-04-10 |
| MINTZ, Robert | Director | 2000-02-18 | 2001-12-29 |
| MOSET, Ivan | Director | — | 2000-03-03 |
| MOSET, Marta Berit | Director | 1993-09-30 | 2000-02-18 |
| NYE, Richard | Director | 2000-08-10 | 2007-04-10 |
| ROMAN, Richard Martin | Director | 2017-12-18 | 2018-12-19 |
| STEIN, Jonathan A | Director | 2007-04-10 | 2008-09-26 |
| STIDD, John | Director | 2000-02-18 | 2008-10-27 |
| VIRDI, Balraj Singh | Director | 2018-12-19 | 2023-08-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cypress Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-12-19 | Active |
| Cortland U.K. Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2018-12-18 |
Filing timeline
Last 20 of 198 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-10 | AA | accounts | Accounts with accounts type full | |
| 2024-12-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-07 | AA | accounts | Accounts with accounts type full | |
| 2024-01-05 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-01-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-01-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-12-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-06 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-06 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-06 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-06 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-06 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-24 | AA | accounts | Accounts with accounts type full | |
| 2023-04-05 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-12-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-05 | AA | accounts | Accounts with accounts type full | |
| 2021-12-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-20 | AUD | auditors | Auditors resignation company | |
| 2021-05-12 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 1
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
-3.8%
£36,965,882 £35,559,000
-
Cash
-86.6%
£3,359,717 £448,770
lowest in 3 filed years
-
Net assets
+29.1%
£17,598,879 £22,723,418
highest in 3 filed years
-
Employees
+9.1%
121 132
highest in 3 filed years
-
Operating profit
+27.3%
£5,545,396 £7,060,163
highest in 3 filed years
-
Profit before tax
+27.8%
£5,347,880 £6,833,171
highest in 3 filed years
-
Wages
-6.6%
£7,362,461 £6,878,808
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