FIBO UK LIMITED

Key Data

Status

Active

Company No.

01561013

Incorporation date

13/05/1981

Size

Full

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/01/2023)

14/01/2026

Confirmation statement made on 2025-12-31 with updates

View PDF (4 pages)

23/12/2025

Termination of appointment of Anders Åke Carlson as a director on 2025-12-19

View PDF (1 pages)

29/10/2025

Withdrawal of a person with significant control statement on 2025-10-29

View PDF (2 pages)

29/10/2025

Notification of Norcros Industry (International) Limited as a person with significant control on 2025-10-14

View PDF (2 pages)

13/10/2025

Current accounting period extended from 2025-12-31 to 2026-03-31

View PDF (1 pages)

13/10/2025

Registered office address changed from Unit 1 Chiltern Court Asheridge Road Chesham HP5 2PX England to Ladyfield House Ladyfield House Station Road Wilmslow Cheshire SK9 1BU on 2025-10-13

View PDF (1 pages)

13/10/2025

Appointment of Mr James David Eyre as a director on 2025-10-13

View PDF (2 pages)

13/10/2025

Appointment of Mr Richard Hawke Collins as a director on 2025-10-13

View PDF (2 pages)

13/10/2025

Appointment of Mr Thomas John Willcocks as a director on 2025-10-13

View PDF (2 pages)

23/09/2025

Full accounts made up to 2024-12-31

View PDF (31 pages)

05/02/2025

Director's details changed for Mr Graeme Scott Beattie on 2025-01-24

View PDF (2 pages)

04/02/2025

Director's details changed for Mr Anders Åke Carlson on 2025-01-24

View PDF (2 pages)

04/02/2025

Termination of appointment of Eskil Gundersen Koffeld as a director on 2024-12-31

View PDF (1 pages)

04/02/2025

Cessation of Fibo Group As as a person with significant control on 2016-06-01

View PDF (1 pages)

04/02/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

04/02/2025

Notification of a person with significant control statement

View PDF (2 pages)

23/12/2024

Termination of appointment of Carole Jane Harvey as a secretary on 2024-12-23

View PDF (1 pages)

23/09/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

10/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

28/09/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

13/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

11/01/2023

Termination of appointment of Per Richard Olsen as a director on 2022-06-01

View PDF (1 pages)

11/01/2023

Appointment of Mrs Paula Teixidor Bustins as a director on 2022-10-10

View PDF (2 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
14
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Beattie, Graeme Scott	Director	15/05/2017 - Present	2
Collins, Richard Hawke	Director	13/10/2025 - Present	90
Eyre, James David	Director	13/10/2025 - Present	10
Carlson, Anders Åke	Director	14/11/2016 - 19/12/2025	-
Hansson, Viktor	Director	29/05/2015 - 03/12/2018	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About FIBO UK LIMITED

FIBO UK LIMITED is an(a) Active company incorporated on 13/05/1981 with the registered office located at Ladyfield House, Station Road, Wilmslow, Cheshire SK9 1BU. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FIBO UK LIMITED?

FIBO UK LIMITED is currently Active. It was registered on 13/05/1981 .

Where is FIBO UK LIMITED located?

FIBO UK LIMITED is registered at Ladyfield House, Station Road, Wilmslow, Cheshire SK9 1BU.

What does FIBO UK LIMITED do?

FIBO UK LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for FIBO UK LIMITED?

The latest filing was on 14/01/2026: Confirmation statement made on 2025-12-31 with updates.