Ltd Facts The UK company register, as filed

Register entry · No. 12196375

FIBRE RIVER LTD

Active Private Limited Company Incorporated 9 Sep 2019

Checks

1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Cash fell from £8,477,911 to £860 in a year.

    Accounts to 31 Dec 2023 · See it · What this means
The other 13 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 7 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    7 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 9 Sep 2019 (7 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THE ESTATE OFFICE, RANSTON, BLANDFORD FORUM, DORSET, ENGLAND, DT11 8PU

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    15 Apr 2027
    Last made up to
    1 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. FIBRE RIVER LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2023 (15 months) not published £2,392,654 £860 £34,899,875 0
30 Sep 2022 * not published £5,638 £8,477,911 £20,157,166 0
30 Sep 2020 (13 months) not published not published — £3,065,002 0

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
Hector Gibson Fleming Company Director Director 15 Nov 2019 — July 1987 British · United Kingdom
Ludovic Harry Ralph Skinner Director Director 1 Apr 2020 — September 1995 British · United Kingdom
Graeme Kenneth Wilson Dunbar Senior Investment Director Director 21 Sep 2022 — February 1977 British · United Kingdom
Alexander Scott Anderson Investment Director Director 21 Sep 2022 — June 1990 British · United Kingdom
Thomas Sweet-Escott Director Director 5 Dec 2023 — September 1957 British · United Kingdom
James Jeffrey Corfield Bucknall Director 1 Jan 2026 — November 1958 British · United Kingdom
Hélène Aurore Royoux Director 16 Jul 2026 — January 1990 British,French · England

Owners and controllers All 6, with past →

NameControlNotifiedCeasedBornNationality · lives in
Abrdn Investments Limited company · Sc108419 · Scotland Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent 21 Sep 2022 — —
Sir James Jeffrey Corfield Bucknall Ownership of shares 25 to 50 percent 1 Dec 2025 — November 1958 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is FIBRE RIVER LTD still trading?

The register shows FIBRE RIVER LTD as active.

What does FIBRE RIVER LTD do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was FIBRE RIVER LTD set up?

It was incorporated on 9 September 2019.

When are FIBRE RIVER LTD's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is FIBRE RIVER LTD's next confirmation statement due?

By 15 April 2027.

Who runs FIBRE RIVER LTD?

FIBRE RIVER LTD has 7 current directors. They're listed under People on this page.

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  1. 12381557 BROOKS GLOBAL (HOLDING) LTD Active Private Limited Company Inc. 31 Dec 2019 64209 · Activities of other holding companies n.e.c.
  2. 12381428 COLD MOUNTAIN LIMITED Active Private Limited Company Inc. 31 Dec 2019 64209 · Activities of other holding companies n.e.c.
  3. 12381486 JAYE INVESTMENTS Active Private Unlimited Company Inc. 31 Dec 2019 64209 · Activities of other holding companies n.e.c.
  4. 12381750 REEF GROUP LIMITED Active Private Limited Company Inc. 31 Dec 2019 41100 · Development of building projects
  5. 12381663 SPECIALS LIGHTING DESIGN HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 2019 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House