GOFIBRE HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-10 (in 7mo)
Last made up 2025-11-26
Watchouts
Cash
£7M
+102.1% highest in 5 filed years
Net assets
-£47M
-32.9% lowest in 5 filed years
Employees
166
+2.5% highest in 5 filed years
Profit before tax
-£24M
-19.1% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
5-year trend · vs Telecommunications median
Accounts
5-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | £1,179,111 | £2,021,111 | |
| Operating profit | — | — | — | -£13,675,834 | -£14,116,328 | |
| Profit before tax | — | — | — | -£19,793,651 | -£23,582,813 | |
| Net profit | — | — | — | -£19,793,651 | -£23,582,813 | |
| Cash | £73,375 | £935,700 | £1,681,886 | £3,255,721 | £6,580,637 | |
| Total assets less current liabilities | £542,811 | £1,217,035 | £4,882,677 | £48,288,741 | £82,731,350 | |
| Net assets | £409,601 | £1,157,701 | -£2,791,847 | -£35,170,460 | -£46,738,273 | |
| Equity | £409,601 | £1,157,701 | -£2,791,847 | -£35,170,460 | -£46,738,273 | |
| Average employees | 8 | 22 | 46 | 162 | 166 | |
| Wages | — | — | — | £9,555,041 | £9,377,839 | |
| Directors' remuneration | — | — | — | £514,677 | £559,407 |
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
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+71.4%
£1,179,111 £2,021,111
-
Cash
+102.1%
£3,255,721 £6,580,637
highest in 5 filed years
-
Net assets
-32.9%
-£35,170,460 -£46,738,273
lowest in 5 filed years
-
Employees
+2.5%
162 166
highest in 5 filed years
-
Operating profit
-3.2%
-£13,675,834 -£14,116,328
-
Profit before tax
-19.1%
-£19,793,651 -£23,582,813
-
Wages
-1.9%
£9,555,041 £9,377,839
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Operating margin | — | — | — | -1159.8% | -698.4% | |
| Net margin | — | — | — | -1678.7% | -1166.8% | |
| Return on capital employed | — | — | — | -28.3% | -17.1% | |
| Current ratio | — | — | — | 1.38x | 2.48x | |
| Interest cover | — | — | — | -2.12x | -1.38x |
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 1 time since incorporation
- GOFIBRE HOLDINGS LIMITED 2023-08-31 → present
- BORDERLINK BROADBAND LIMITED 2017-11-27 → 2023-08-31
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. 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.”
Group structure
- GOFIBRE HOLDINGS LIMITED · parent
- GoFibre Broadband Limited 100%
- GoFibre Networks Limited 100%
Significant events
- “The Company continues to make strong progress in achieving its strategic goal to provide digital connectivity to rural areas. Project Gigabit in Scotland was launched by the Scottish Government in early 2025 and GoFibre are delighted to have been successful in winning both PGIS Lot 1 and PGIS Lot 5. These combined contracts are transformational and will increase the footprint to over 250k premises in the next 3 years. The Group has also secured a new debt package to support its ongoing growth with new debt facilities of £125m committed by a consortium comprising Scottish National Investment Bank and Hamburg Commercial Bank AG.”
- “On 3 July 2025, the company secured a new debt facility of £125m.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CONAGHAN, Neil Francis | Director | 2022-12-19 | Dec 1971 | British |
| FLOCKHART, Peter William Burnett | Director | 2023-06-01 | Nov 1973 | British |
| INGAMELLS, Stevie | Director | 2024-09-04 | Oct 1992 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BACHMANN, Peter George Ka-Yin | Director | 2021-04-12 | 2024-02-26 |
| BALFOUR, David James | Director | 2019-11-29 | 2024-02-26 |
| CACCIAMANI, Alessandro | Director | 2017-11-27 | 2022-09-27 |
| CRAYTHORNE, Geoffrey | Director | 2019-08-08 | 2019-11-29 |
| INGAMELLS, Stevie | Director | 2021-12-23 | 2024-02-26 |
| JAGUSZ, Chris | Director | 2021-12-23 | 2024-09-04 |
| SEED, John Michael | Director | 2019-02-21 | 2021-12-23 |
| WALTERS, Scott | Director | 2021-05-14 | 2022-11-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Gf Midco 2 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-05-23 | Active |
| Gresham House (Nominees) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-04-12 | Ceased 2024-05-23 |
| Jennifer Elizabeth Hamilton Balfour | Individual | Shares 25–50%, Voting 25–50% | 2019-11-29 | Ceased 2021-12-23 |
| Mr David James Balfour | Individual | Shares 25–50%, Voting 25–50% | 2019-11-29 | Ceased 2021-12-23 |
| Laura Cacciamani | Individual | Shares 25–50%, Voting 25–50% | 2019-10-24 | Ceased 2021-12-23 |
| Mr Alessandro Cacciamani | Individual | Shares 25–50%, Voting 25–50% | 2018-11-25 | Ceased 2021-12-23 |
Filing timeline
Last 20 of 137 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-05-09 MA Memorandum articles
- 2025-05-09 RESOLUTIONS Resolution
- 2025-04-24 MA Memorandum articles
- 2025-04-24 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-14 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-03-27 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-02-10 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-12-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-08-15 | AA | accounts | Accounts with accounts type full | |
| 2025-07-08 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-07-08 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-07-08 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-07-07 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-05-09 | MA | incorporation | Memorandum articles | |
| 2025-05-09 | RESOLUTIONS | resolution | Resolution | |
| 2025-04-24 | MA | incorporation | Memorandum articles | |
| 2025-04-24 | RESOLUTIONS | resolution | Resolution | |
| 2025-04-11 | 466(Scot) | mortgage | Mortgage alter floating charge with number | |
| 2025-04-11 | 466(Scot) | mortgage | Mortgage alter floating charge with number | |
| 2025-04-07 | 466(Scot) | mortgage | Mortgage alter floating charge with number | |
| 2025-04-03 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-04-03 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-04-03 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-04-03 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- 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.