SPECTRUM FIBRE HOLDCO LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-20 (in 4mo)
Last made up 2025-09-06
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors continue to adopt the going concern basis in preparing the Annual Report and financial statements.”
Group structure
- SPECTRUM FIBRE HOLDCO LIMITED · parent
- Spectrum Fibre Midco Limited 100%
- Spectrum Fibre Limited 100%
- Spectrum Internet Limited 100%
- Ogi Networks Limited 100%
- Real Fibre Limited 100%
- Ogi Fibre Limited 100%
Significant events
- “After the balance sheet date, the group received a further £5,000k in loan notes from its principal investor and drew down a further £5,000k of the £45,000k facility with the Cardiff Capital Region.”
- “As at the balance sheet date, the group had short term loans with a balance of £10,000k that were due for repayment in 2025. In April 2025, these short-term loans were refinanced into 13.5% unsecured loan notes with a maturity date of 31 August 2037.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ATANASOV, Kamen Radostinov | Director | 2024-10-18 | Dec 1989 | British |
| INNES, William David Wyn | Director | 2022-04-01 | Dec 1963 | British |
| ROBERTSON, Brian Noel Alexander | Director | 2021-06-03 | Dec 1958 | British |
| SARGOOD, Graham Robert | Director | 2023-04-12 | Feb 1965 | British |
| SKINNER, Sally-Anne | Director | 2025-10-22 | Oct 1974 | British |
| VARMA, Mohit | Director | 2020-09-10 | Apr 1991 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LESCH, Michelle | Secretary | 2021-01-05 | 2023-11-15 |
| ALLWRIGHT, Benjamin David | Director | 2021-01-11 | 2025-09-26 |
| COOPER, Stephen Joseph | Director | 2020-10-12 | 2020-10-12 |
| HARRAWAY, James Keith | Director | 2020-09-10 | 2023-06-07 |
| MAINE, Steven | Director | 2020-10-12 | 2023-04-12 |
| PHELPS, Giles Laurence | Director | 2020-10-12 | 2022-01-31 |
| WEGENER, Giorgiana Elena | Director | 2023-06-07 | 2024-09-18 |
| XU, Xiang | Director | 2020-09-10 | 2021-06-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dragon (Holdco) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-09-10 | Active |
Filing timeline
Last 20 of 50 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-01-12 RESOLUTIONS Resolution
- 2024-01-12 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-08-21 | AA | accounts | Accounts with accounts type full | |
| 2024-10-31 | CH01 | officers | Change person director company with change date | |
| 2024-10-30 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-10 | AA | accounts | Accounts with accounts type full | |
| 2024-10-09 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-05-07 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2024-05-07 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2024-05-07 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2024-05-02 | SH08 | capital | Capital name of class of shares | |
| 2024-05-02 | SH06 | capital | Capital cancellation shares | |
| 2024-05-02 | SH03 | capital | Capital return purchase own shares | |
| 2024-01-12 | RESOLUTIONS | resolution | Resolution | |
| 2024-01-12 | RESOLUTIONS | resolution | Resolution | |
| 2024-01-09 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2023-12-22 | SH01 | capital | Capital allotment shares | |
| 2023-12-22 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 5
- 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
Latest filed period vs the prior one