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Cash

£229K

+90.9% vs 2024

Net assets

-£76M

-34.1% lowest in 3 filed years

Employees

121

-0.8% vs 2024

Profit before tax

-£19M

-2% lowest in 3 filed years

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-09-30

Metric Trend 2023-09-302024-09-302025-09-30 Δ vs prior
Turnover £5,427,849£7,196,163£9,158,327 +27.3%
Operating profit -£6,135,325-£6,716,926-£6,361,927 +5.3%
Profit before tax -£15,278,648-£18,951,454-£19,322,006 -2%
Net profit -£15,278,648-£18,951,454-£19,322,006 -2%
Cash £1,256,089£119,993£229,009 +90.9%
Total assets less current liabilities £74,688,385£75,529,417£74,178,770 -1.8%
Net assets -£37,694,538-£56,645,992-£75,967,998 -34.1%
Equity -£37,694,538-£56,645,992-£75,967,998 -34.1%
Average employees 106122121 -0.8%
Wages £4,619,165£5,371,104£5,002,466 -6.9%
Directors' remuneration £313,540£320,034£441,251 +37.9%

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show . About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-09-302024-09-302025-09-30
Operating margin -113.0%-93.3%-69.5%
Return on capital employed -8.2%-8.9%-8.6%
Gearing (liabilities / total assets) 170.8%199.1%
Current ratio 3.39x0.84x1.47x
Interest cover -0.79x-0.56x-0.48x

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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.

Name history

Renamed 2 times since incorporation

  1. WIGHTFIBRE LIMITED 2012-07-11 → present
  2. WIGHTCABLE 2005 LIMITED 2006-01-10 → 2012-07-11
  3. CONTINENTAL SHELF 350 LIMITED 2005-06-03 → 2006-01-10

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
S&W Audit
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have concluded that there are no material uncertainties that may cast doubt on the Company's ability to continue as a going concern for the foreseeable future. For these reasons, they continue to adopt the going concern basis of accounting in preparing the financial statements.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 21 resigned

Name Role Appointed Born Nationality
DEERING, Ashley Jon Secretary 2022-03-24
HICKEY, Priya Ruth Director 2024-09-24 Jul 1980 British
IRVINE, John Director 2012-03-29 Feb 1961 British
KARATAPANIS, Savvas Director 2024-09-24 Jan 1993 Greek
ROBERTSON, Brian Noel Alexander Director 2017-11-14 Dec 1958 British
Show 21 resigned officers
Name Role Appointed Resigned
BURGESS, Alan Graham Secretary 2005-12-02 2006-12-04
DEEMING, Mary Jane Secretary 2013-02-28 2014-09-29
HUTCHINGS, Mark Terry Secretary 2007-06-20 2010-05-31
JEFFERIES, Katie Secretary 2006-12-04 2007-06-20
WARD, Peter Jonathan Secretary 2019-10-29 2022-03-24
HUTCHINGS CONSULTING LIMITED Corporate Secretary 2014-09-29 2019-10-29
HUTCHINGS CONSULTING LIMITED Corporate Secretary 2010-05-31 2013-02-28
MD SECRETARIES LIMITED Corporate Nominee Secretary 2005-06-03 2005-12-02
BURGESS, Alan Graham Director 2005-12-02 2006-12-04
CROSS, Antony John Director 2013-09-03 2015-06-22
DELLACHA, Maria Georgina Director 2017-11-14 2019-03-20
GERMAIN, William Director 2019-03-20 2020-07-01
HARRAWAY, James Keith Director 2017-11-14 2024-09-24
KITTOE, Nicholas Benedict Montagu Director 2013-09-03 2015-06-22
MACKE, Nicolas Gilles Director 2020-09-28 2024-09-24
PARKER JERVIS, Edward Christopher Director 2005-12-07 2007-03-31
RENSHAW, Ian Director 2005-12-02 2012-02-14
ROCKMAN, Simon Ian Director 2017-03-01 2017-07-12
SINGLETON, Brian James Director 2007-09-18 2013-02-13
YOUNG, Keith Director 2013-02-13 2017-11-14
MD DIRECTORS LIMITED Corporate Nominee Director 2005-06-03 2005-12-02

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mrs Maria Georgina Dellacha Individual Appoints directors 2017-11-14 Ceased 2019-03-20
Mr James Keith Harraway Individual Appoints directors 2017-11-14 Ceased 2017-11-14
George Digital Uk 2 Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-11-14 Active
Mr Keith Young Individual Shares 75–100% 2016-04-06 Ceased 2017-11-14
Mr John Irvine Individual Significant influence 2016-04-06 Ceased 2017-11-14

Filing timeline

Last 20 of 143 total filings

Date Type Category Description
2026-06-05 AA accounts Accounts with accounts type full
2026-06-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-05-14 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-06-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-12 AA accounts Accounts with accounts type full
2024-09-27 AP01 officers Appoint person director company with name date PDF
2024-09-27 AP01 officers Appoint person director company with name date PDF
2024-09-27 TM01 officers Termination director company with name termination date PDF
2024-09-27 TM01 officers Termination director company with name termination date PDF
2024-06-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-30 AA accounts Accounts with accounts type full
2023-06-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-02-10 AA accounts Accounts with accounts type full
2022-07-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-03-24 AP03 officers Appoint person secretary company with name date PDF
2022-03-24 TM02 officers Termination secretary company with name termination date PDF
2022-02-01 AA accounts Accounts with accounts type full
2021-06-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-02-16 AA accounts Accounts with accounts type full
2020-09-29 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page