Annual accounts
Audit Exemption Subsidiary accounts
30/11/2026Filing deadline
Made up to 30/11/2024Due 30/11/2026
- Next accounts made up to
- 30/11/2025
- Last accounts made up to
- 30/11/2024
FIBRE WAVE INSTALLATIONS LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Venture House 2 Arlington Square, Downshire Way, Bracknell, Berkshire RG12 1WA
- Classification (SIC)
- Repair of electronic and optical equipment (33.13 - SIC 2007)
- Accounts type
- Audit Exemption Subsidiary
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 19/06/2026View PDF (2 pages)
Appointment of Mr Luke James Bancroft-Smith as a director on 2026-06-18
- 08/10/2025View PDF (1 pages)
Registered office address changed from 10 Courtland Avenue Whitfield Dover CT16 3HR England to Venture House 2 Arlington Square Downshire Way Bracknell Berkshire RG12 1WA on 2025-10-08
- 05/09/2025View PDF (1 pages)
Notice of agreement to exemption from audit of accounts for period ending 30/11/24
- 05/09/2025View PDF (11 pages)
Audit exemption subsidiary accounts made up to 2024-11-30
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 58 days
Confirmation statement
Confirms the registry record is up to date
19/07/2027Filing deadline
Last statement 05/07/2026Due 19/07/2027
- Next statement date
- 05/07/2027
- Last statement dated
- 05/07/2026
Financial performance
The latest figures FIBRE WAVE INSTALLATIONS LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£1.07M2024
249.71%vs 20232023: £306.80K
Total Assets
£1.93M2024
-11.66%vs 20232023: £2.19M
Cash in Bank
£1.12M2024
175.42%vs 20232023: £406.63K
Total Liabilities
£804.77K2024
-56.85%vs 20232023: £1.87M
Employees
292024
0vs 20232023: 29
Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Total liabilities moved furthest, down 56.85% on 2023. See the full financial analysis for FIBRE WAVE INSTALLATIONS LIMITED.
The full financial record
Four ways through FIBRE WAVE INSTALLATIONS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +733% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 29 | 0 |
| 2023 | 29 | +10 |
| 2022 | 19 | -2 |
| 2021 | 21 | – |
Reported employee count increased from 21 in 2021 to 29 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
4Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 13/03/2013–31/07/2022 | 0 | |
| Director | 11/03/2021–28/06/2024 | 1 | |
| Director | 28/06/2024–Present | 13 | |
| Director | 18/06/2026–Present | 0 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 28/06/2024–Present | 5 | |
| 06/04/2016–15/12/2021 | 0 | |
| 11/03/2021–Present | 1 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 20
- Since 20/12/2022
- Last 12 months
- 2
- -7 vs the year before
- Most recent filing
- 19/06/2026
- 3 months ago
What changed in the last year
- Officer changesLatest 19/06/2026
- Registered officeLatest 08/10/2025
Filing timeline
- 19/06/2026View PDF (2 pages)
Appointment of Mr Luke James Bancroft-Smith as a director on 2026-06-18
- 08/10/2025View PDF (1 pages)
Registered office address changed from 10 Courtland Avenue Whitfield Dover CT16 3HR England to Venture House 2 Arlington Square Downshire Way Bracknell Berkshire RG12 1WA on 2025-10-08
- 05/09/2025View PDF (1 pages)
Notice of agreement to exemption from audit of accounts for period ending 30/11/24
- 05/09/2025View PDF (11 pages)
Audit exemption subsidiary accounts made up to 2024-11-30
- 05/09/2025View PDF (31 pages)
Consolidated accounts of parent company for subsidiary company period ending 30/11/24
- 16/07/2025View PDF (3 pages)
Audit exemption statement of guarantee by parent company for period ending 30/11/24
- 09/07/2025View PDF (3 pages)
Confirmation statement made on 2025-07-05 with no updates
- 01/04/2025View PDF (1 pages)
Previous accounting period shortened from 2025-05-31 to 2024-11-30
- 18/03/2025View PDF (1 pages)
Satisfaction of charge 084420830001 in full
- 27/11/2024View PDF (1 pages)
Previous accounting period extended from 2024-03-31 to 2024-05-31
- 27/11/2024View PDF (12 pages)
Total exemption full accounts made up to 2024-05-31
- 05/07/2024View PDF (4 pages)
Confirmation statement made on 2024-07-05 with updates
Showing 12 of 20 filings
See when the next accounts and confirmation statement are due
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About FIBRE WAVE INSTALLATIONS LIMITED
A short description of the company, written from its Companies House record.
FIBRE WAVE INSTALLATIONS LIMITED is a private limited company registered in the United Kingdom, based in Venture House 2 Arlington Square, Downshire Way, Bracknell, Berkshire RG12 1WA. Companies House classifies its business as Repair of electronic and optical equipment. It has been on the register for 13 years 6 months.
The register currently records it as active. Its 2024 accounts report net assets of £1.07M and 29 employees.
FIBRE WAVE INSTALLATIONS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records FIBRE WAVE INSTALLATIONS LIMITED under one registered business activity: Repair of electronic and optical equipment (33.13 - SIC 2007).
FIBRE WAVE INSTALLATIONS LIMITED is recorded as active on the Companies House register, and has been on it since 13/03/2013.
The most recent accounts Okredo holds cover 2024 and report net assets of £1.07M, total assets of £1.93M, cash in bank of £1.12M and total liabilities of £804.77K.
The most recent document on the record is dated 19/06/2026: Appointment of Mr Luke James Bancroft-Smith as a director on 2026-06-18, 3 months ago.
On the current registry record, accounts are due by 30/11/2026 and the next confirmation statement is due by 19/07/2027.
Companies House lists 4 officers (2 currently in post) and 3 people with significant control (2 current).