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FIBREGRID LIMITED
1 CHAMBERLAIN SQUARE CS, BIRMINGHAM, B3 3AXCompany Number: 04154095
Incorporation date: 05-Feb-2001
Status: Active
Entity type: Private Limited Company
SIC codes:
23140 Manufacture of glass fibres
SUMMARY
This company is 23.2 years old and is currently active. It is controlled by Watco Uk Limited. The company has positive equity (net assets) of GBP 5.2 million which has increased from GBP 3.9 million in the previous year. The latest reported revenue figure is GBP 8.1 million which is up 10% on previous year's figure of GBP 7.7 million. The company has 4 active officers (directors or partners) who are or were officers of 9 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 28-Feb-2025Accounts Filed: FULL (31-May-2023)
P&L Financials:
| Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
|---|---|---|---|---|---|---|---|
| 31-May-2022 | GBP | 8,115,143 | 1,617,215 | 20,939 | 299,742 | 1,338,412 | |
| 31-May-2021 | GBP | 7,656,570 | 1,848,324 | 7,412 | 351,694 | 1,504,042 |
Balance Sheet Financials:
| Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
|---|---|---|---|---|---|---|---|---|---|
| 31-May-2022 | GBP | 257 | 6,166,883 | 1,011,954 | 100 | 5,202,264 | 5,202,364 | ||
| 31-May-2021 | GBP | 983 | 5,306,835 | 1,463,321 | 100 | 3,863,852 | 3,863,952 |
VALUATION EVENTS (BETA)
| Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
|---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
|---|---|---|---|---|---|---|
| Resigned | Tracey HUNNAM | 15 Jun 2022 | 31 Dec 2022 | 0 - 1 | ||
| Resigned | Paul Kelly TOMPKINS | 03 Dec 2009 | 30 Apr 2010 | British | 0 - 1 | |
| Resigned | Vivienne Irene COUSIN | 01 Sep 2001 | 03 Dec 2009 | Administrator | British | 0 - 2 |
DIRECTORS
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
|---|---|---|---|---|---|---|---|
| Active | David John MOORE | 10 Jan 2024 | Finance Director | British | 3 - 0 | 0 (0.0%) | |
| Active | William Pierce BUDGELL | 04 Sep 2023 | Company Director | Canadian | 3 - 0 | 0 (0.0%) | |
| Active | Eric Matthew BREINER | 01 Jun 2023 | Company Director | American | 3 - 0 | 0 (0.0%) | |
| Resigned | David Edward MARSHALL | 31 Dec 2022 | 01 Jun 2023 | Chief Financial Officer | British | 5 - 4 | 0 (0.0%) |
| Active | David Charles DENNSTEADT | 31 May 2021 | Group President | American | 9 - 1 | 0 (0.0%) | |
| Resigned | Nicholas Ronald SIMPSON | 01 Dec 2016 | 31 May 2021 | Quantity Surveyor | British | 0 - 12 | 6 (50.0%) |
| Resigned | Kelly HEWITSON | 01 Dec 2016 | 15 Jun 2022 | Finance Director | British | 0 - 11 | 1 (9.1%) |
| Resigned | Timothy Robert WHITTAKER | 01 Dec 2016 | 30 Nov 2023 | Company Director/Building Surveyor | British | 0 - 9 | 2 (22.2%) |
| Resigned | Thomas Edward REED | 15 Dec 2010 | 01 Dec 2016 | Company Director | American | 0 - 17 | 11 (64.7%) |
| Resigned | Colin Stephen CARTER | 15 Dec 2010 | 11 May 2017 | Company Director | British | 0 - 19 | 12 (63.2%) |
| Resigned | Edward Winslow MOORE | 01 May 2010 | 01 Dec 2016 | Company Director | American | 2 - 63 | 31 (47.7%) |
| Resigned | Edward John SUTHON | 03 Dec 2009 | 01 Dec 2016 | Managing Director | British | 0 - 9 | 3 (33.3%) |
| Resigned | Paul Kelly TOMPKINS | 03 Dec 2009 | 30 Apr 2010 | Company Director | American | 0 - 65 | 36 (55.4%) |
| Resigned | David Iain, Dr INNES | 03 Dec 2009 | 15 Dec 2010 | Company Director | British | 1 - 20 | 11 (52.4%) |
| Resigned | Ronald Albert RICE | 03 Dec 2009 | 01 Dec 2016 | Company Director | American | 0 - 48 | 24 (50.0%) |
| Resigned | William Charles WHITING | 03 Dec 2009 | 15 Dec 2010 | Company Director | United States | 0 - 19 | 12 (63.2%) |
| Resigned | Scott COUSIN | 21 Jun 2004 | 31 Mar 2007 | Marketing Director | British | 0 - 4 | 3 (75.0%) |
| Resigned | Vivienne Irene COUSIN | 09 May 2003 | 03 Dec 2009 | Administrator | British | 0 - 2 | 0 (0.0%) |
| Resigned | Robert George Edward COUSIN | 01 Sep 2001 | 03 Dec 2009 | Sales Manager | British | 0 - 2 | 1 (50.0%) |
| Resigned | HCS SECRETARIAL LIMITED | 05 Feb 2001 | 08 Feb 2001 | 7 - 12707 | 7161 (56.3%) |
Average tenure of active directors: 1.2 years
Average tenure of resigned directors: 4.4 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
|
Name
|
|||||
|---|---|---|---|---|---|
| KEMTILE LIMITED (01469985) - Active | ✔ | ||||
| UNIVERSAL SEALANTS (U.K.) LIMITED (01494603) - Active | ✔ | ✔ | ✔ | ✔ | |
| PCGUSL LIMITED (02564540) - Active | ✔ | ||||
| CARBOLINE (U.K.) LIMITED (02620100) - Active | ✔ | ||||
| PIPELINE AND DRAINAGE SYSTEMS LIMITED (03787712) - Active | ✔ | ||||
| FIBREGRID LIMITED (04154095) - Active | ✔ | ✔ | ✔ | ✔ | |
| PCGUSL INTERNATIONAL LIMITED (04900562) - Active | ✔ | ||||
| GJP HOLDINGS LIMITED (05349126) - Active | ✔ | ||||
| PITCHMASTIC PMB LIMITED (05825725) - Active | ✔ | ✔ | ✔ | ✔ | |
| PCGUSL HOLDINGS LIMITED (09194410) - Active | ✔ |
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
FIBREGRID LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
23140 Manufacture of glass fibres)
| Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
|---|---|---|---|---|---|---|
| KNAUF INSULATION LIMITED | KNAUF INSULATION LIMITED, STAFFORD ROAD, ST. HELENS, MERSEYSIDE, UNITED KINGDOM, WA10 3LZ | 01926842 | 2017-12-31 | 161,257,000 | 15,201,000 |
23990-Manufacture of other non-metallic mineral products not elsewhere classified |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
| Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
|---|---|---|---|---|
| FIBREGRID LIMITED | 0.7% | 3.9% | 7.1% | Medium |
| Other companies Active in the same sector | Too few competitors | |||
| Age | 0.3% | 1.3% | 2.4% | Medium |
| Company Type | 0.7% | 3.7% | 7.4% | Medium |
| Accounts category | 0.7% | 2.2% | 3.8% | Medium |
| Accounting Month | 0.6% | 6.1% | 8.0% | Medium |
| Sic code count | 0.7% | 3.5% | 7.0% | Medium |
