FIBERWEB HOLDINGS LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2026-09-15 (in 4mo)
Last made up 2025-09-01
Watchouts
None on the register
Cash
£239K
+10.1% vs 2023
Net assets
£11M
-13.1% vs 2023
Employees
—
Average over period
Profit before tax
-£66K
-100.6% vs 2023
Name history
Renamed 1 time since incorporation
- FIBERWEB HOLDINGS LIMITED 2006-03-10 → present
- TRUSHELFCO (NO.3197) LIMITED 2006-02-22 → 2006-03-10
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-09-30
| Metric | Trend | 2023-09-30 | 2024-09-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £11,375,000 | -£66,000 | |
| Profit before tax | £11,230,000 | -£66,000 | |
| Net profit | £11,230,000 | -£66,000 | |
| Cash | £217,000 | £239,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | £12,572,000 | £10,931,000 | |
| Equity | £12,572,000 | £10,931,000 | |
| Average employees | — | — | |
| Wages | — | — |
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 | 2023-09-30 | 2024-09-30 |
|---|---|---|---|
| Interest cover | 48.40x | — |
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
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Group structure
- FIBERWEB HOLDINGS LIMITED · parent
- Fiberweb Italia SpA 1%
- Fiberweb Terno d'Isola Srl 1%
- Fiberweb Speciality NW Co. Ltd 1%
Significant events
- “Further to the above on 7 February 2024, Berry Global Group, Inc. the Company's ultimate parent announced a spin-off and merger of Berry's Health, Hygiene and Specialties Global Nonwovens and Films business with Glatfelter, creating a global speciality materials leader, Magnara. As the Company was a part of Berry's Health, Hygiene and Specialties Global Nonwovens and Films business, the Company was included within this transaction which completed on 4 November 2024. The impact on the Company itself is limited only to being a change in its ultimate parent with no financial or other impact expected.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LEHMAN, Ben | Director | 2025-05-15 | Aug 1980 | American |
| RUANO, Carles Moix | Director | 2025-10-20 | Feb 1979 | Spanish |
| UREY, Jill Louise | Director | 2024-12-05 | Sep 1966 | American |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOLOR, Lucille | Secretary | 2006-04-03 | 2007-11-15 |
| HAMILTON, Deborah | Secretary | 2021-01-25 | 2024-11-04 |
| HOLLAND, Anthony Edward | Secretary | 2007-11-15 | 2010-12-31 |
| O'CARROLL, Anthony John Henry | Secretary | 2010-12-31 | 2013-11-18 |
| SANDERS, Claire Elizabeth | Secretary | 2013-11-18 | 2014-02-20 |
| INTERTRUST (UK) LIMITED | Corporate Secretary | 2014-05-15 | 2021-01-25 |
| INTERTRUST HOLDINGS (UK) LIMITED | Corporate Secretary | 2014-02-20 | 2014-05-15 |
| TRUSEC LIMITED | Corporate Nominee Secretary | 2006-02-22 | 2006-04-03 |
| ABRAMS, Daniel | Director | 2008-02-01 | 2012-03-30 |
| BALLAY, Cedric | Director | 2019-10-01 | 2020-07-15 |
| BOOTH, Robin | Director | 2006-04-03 | 2006-07-24 |
| BOWLES, Simon Alan | Director | 2006-07-21 | 2008-01-31 |
| DAYAN, Daniel Alexander | Director | 2006-07-21 | 2013-11-29 |
| GALVEZ, Jean-Marc | Director | 2014-02-25 | 2017-04-12 |
| GREENE, Jason Kent | Director | 2016-02-01 | 2024-11-04 |
| LEWIS, Andrew Gareth | Director | 2006-03-09 | 2006-04-03 |
| MILES, Kate Louise | Director | 2012-03-30 | 2013-12-31 |
| MILES, Mark William | Director | 2016-02-01 | 2024-11-04 |
| MONIR, Nicole Frances | Director | 2006-02-22 | 2006-03-09 |
| NORMAN, Dennis | Director | 2013-12-31 | 2016-02-01 |
| RANDELL, Charles David | Director | 2006-03-09 | 2006-04-03 |
| RICH, Jonathan David | Director | 2016-02-01 | 2016-06-23 |
| SCHALK, Achim | Director | 2020-07-15 | 2025-10-31 |
| SIEBERT, Mark Allan | Director | 2017-04-12 | 2019-10-01 |
| STOKER, Louise Jane | Director | 2006-02-22 | 2006-03-09 |
| WOLFRAM JR, Paul Gregory | Director | 2024-12-05 | 2025-01-31 |
| WOOD, Andrew Richard | Director | 2006-04-03 | 2006-07-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Berry Global Group Inc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-07-26 | Ceased 2023-07-26 |
| Magnera Corporation | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-07-26 | Active |
| Fiberweb Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2023-07-26 |
Filing timeline
Last 20 of 150 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-11-23 MA Memorandum articles
- 2024-11-23 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-31 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-20 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-27 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-05-27 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-05-27 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-27 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-28 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-02-28 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-01-24 | AA | accounts | Accounts with accounts type full | |
| 2024-12-16 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-12-16 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-16 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-16 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-16 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-23 | MA | incorporation | Memorandum articles | |
| 2024-11-23 | RESOLUTIONS | resolution | Resolution | |
| 2024-11-05 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-09-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-25 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 2
- 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 2024-09-30 vs 2023-09-30
-
Turnover
—
Not reported
-
Cash
+10.1%
£217,000 £239,000
-
Net assets
-13.1%
£12,572,000 £10,931,000
-
Employees
—
Not reported
-
Operating profit
-100.6%
£11,375,000 -£66,000
-
Profit before tax
-100.6%
£11,230,000 -£66,000
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