FIBRON BX LIMITED
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Cash
£856K
+90.7% vs 2024
Net assets
£28M
+24.9% highest in 4 filed years
Employees
133
+0.8% highest in 4 filed years
Profit before tax
£7.6M
+11.5% highest in 4 filed years
Net assets
4-year trend · vs Consumer Discretionary median
Accounts
4-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|
| Turnover | £30,121,389 | £36,965,882 | £35,559,000 | £39,697,115 | +11.6% | |
| Operating profit | £3,669,950 | £5,545,396 | £7,060,163 | £7,741,597 | +9.7% | |
| Profit before tax | £3,861,733 | £5,347,880 | £6,833,171 | £7,618,626 | +11.5% | |
| Net profit | £3,286,839 | £4,490,264 | £5,124,539 | £5,661,593 | +10.5% | |
| Cash | £1,672,223 | £3,359,717 | £448,770 | £855,771 | +90.7% | |
| Total assets less current liabilities | £13,618,827 | £18,190,126 | £23,094,338 | £29,004,939 | +25.6% | |
| Net assets | £13,108,615 | £17,598,879 | £22,723,418 | £28,385,011 | +24.9% | |
| Equity | £13,108,615 | £17,598,879 | £22,723,418 | £28,385,011 | +24.9% | |
| Average employees | 114 | 121 | 132 | 133 | +0.8% | |
| Wages | £5,697,512 | £7,362,461 | £6,878,808 | £7,674,428 | +11.6% | |
| Directors' remuneration | £290,732 | £585,774 | £222,180 | £290,105 | +30.6% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|
| Operating margin | 12.2% | 15.0% | 19.9% | 19.5% | |
| Net margin | 10.9% | 12.1% | 14.4% | 14.3% | |
| Return on capital employed | 26.9% | 30.5% | 30.6% | 26.7% | |
| Current ratio | — | 1.96x | 3.02x | 3.85x | |
| Interest cover | 64.14x | 28.08x | 31.10x | 62.95x |
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.
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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars 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. 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.”
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 199 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-27 | AA | accounts | Accounts with accounts type full | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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.