Fibre 1 Ltd
SC491330 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2014-11-14
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-02-28 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-11-30 in 175 days
- Confirmation statement
- last made up 2026-04-09 · next due 2027-04-23
Registered office
4 North Guildry StreetElgin
Morayshire
Iv30 1jr
Peer comparison
Compared against 185 UK companies in SIC 61100 (Wired telecommunications activities) within the Dormant or pre-trading bracket (Under £1k net assets).
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Based on this company's latest filed accounts (to Feb 2025) · Full accounts — profit & loss and balance sheet.
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Financial health
Derived from the filed accounts to Feb 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Feb 2025) · Full accounts — profit & loss and balance sheet.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Feb 2025) · Full accounts — profit & loss and balance sheet.
| Year ending | Feb 2025 | Jan 2024 | Jan 2023 | Jan 2022 | Jan 2021 |
|---|---|---|---|---|---|
| Profit & loss | |||||
| Profit / loss |
£-319,214
|
£412,370
|
£-174,164
|
— |
— |
| Balance sheet | |||||
| Fixed assets |
£5,784
↓68.6%
|
£18,402
↓56.3%
|
£42,156
↓51.5%
|
£86,868
↓30.5%
|
£124,907
|
| Current assets |
£12,577
↓94.1%
|
£214,690
↑385.8%
|
£44,191
|
— |
— |
| Cash |
£1,069
↓99.5%
|
£200,979
|
£0
|
— |
— |
| Debtors |
£11,508
↓16.1%
|
£13,711
↓69.0%
|
£44,191
↑22.7%
|
£36,030
↑26.2%
|
£28,554
|
| Net current assets |
£-431,503
↓396.1%
|
£-86,972
↑77.1%
|
£-379,794
↓63.8%
|
£-231,858
↓52.5%
|
£-152,023
|
| Net assets |
£-643,467
↓98.4%
|
£-324,253
↑56.0%
|
£-736,623
↓31.0%
|
£-562,459
↓20.6%
|
£-466,284
|
| Equity |
£-643,467
↓98.4%
|
£-324,253
↑56.0%
|
£-736,623
↓31.0%
|
£-562,459
↓20.6%
|
£-466,284
|
| Other | |||||
| Average employees |
9
↓18.2%
|
11
↑57.1%
|
7
↑75.0%
|
4
↑33.3%
|
3
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (5)
- Taylor - Payne, Simon David · Director appointed 2019-08-20
- Stewart, Lynn-Marie · Director appointed 2019-06-01
- Shraga, Alan · Director appointed 2019-06-01
- Macdonald, Stewart Andrew · Director appointed 2014-11-14
- Clark, James Anderson · Director appointed 2017-06-06 resigned 2019-06-06
People with significant control (1)
-
Mr Stewart Andrew Macdonald ActiveIndividual Psc · British · resident in Scotland · born 11/1971 · notified 2016-06-01Ownership of shares 75 to 100 percent
Mortgages & charges (2)
1 outstanding · 1 satisfied
-
Held by Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)Created 2019-12-19 · satisfied 2020-02-22
-
Held by Fidelity Group LimitedCreated 2019-10-24All copyrights, patents and trademarks belonging to fibre 1 LTD.
Recent filings (15)
- 2026-04-23 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-12-22 Total-exemption-full accounts AA Accounts
- 2025-10-20 Change account reference date company previous extended AA01 Accounts
- 2025-06-10 Liquidation termination of provisional liquidator court scotland (paper) WU03(Scot) Insolvency
- 2025-06-04 Liquidation appointment of provisional liquidator court scotland (paper) WU02(Scot) Insolvency
- 2025-04-09 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-05-09 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-05-07 Total-exemption-full accounts AA Accounts
- 2023-10-31 Total-exemption-full accounts AA Accounts
- 2023-05-16 Confirmation statement (with updates) CS01 Confirmation statement
- 2022-08-31 Total-exemption-full accounts AA Accounts
- 2022-05-10 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-05-20 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-04-07 Total-exemption-full accounts AA Accounts
- 2020-05-11 Confirmation statement (with updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register