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Bibby Marine Limited

Bibby Marine Limited is an active company incorporated on 8 December 1884 with the registered office located in Liverpool, Merseyside. Bibby Marine Limited was registered 140 years ago.
Status
Active
Active since incorporation
Company No
00020535
Private limited company
Age
140 years
Incorporated 8 December 1884
Size
Unreported
Confirmation
Submitted
Dated 8 May 2025 (5 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3rd Floor Walker House
Exchange Flags
Liverpool
L2 3YL
United Kingdom
Same address for the past 5 years
Telephone
0151 7088000
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1973
Director • British • Lives in UK • Born in Feb 1965
Director • British • Lives in UK • Born in Mar 1955
Director • British • Lives in UK • Born in Aug 1963
Director • British • Lives in England • Born in Dec 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Bibby Maritime Limited
Bibby Bros. & Co. (Management) Limited, John Howard Hughes, and 2 more are mutual people.
Active
Bibby Progress Limited
Bibby Bros. & Co. (Management) Limited, John Howard Hughes, and 2 more are mutual people.
Active
Bibby Bergen Limited
Bibby Bros. & Co. (Management) Limited, John Howard Hughes, and 2 more are mutual people.
Active
Ab Trent Limited
Bibby Bros. & Co. (Management) Limited, John Howard Hughes, and 2 more are mutual people.
Active
Ab Avon Limited
Bibby Bros. & Co. (Management) Limited, John Howard Hughes, and 2 more are mutual people.
Active
Bibby Marine Services Limited
Bibby Bros. & Co. (Management) Limited, John Howard Hughes, and 2 more are mutual people.
Active
Bibby Wavemaster I Limited
Bibby Bros. & Co. (Management) Limited, John Howard Hughes, and 2 more are mutual people.
Active
Bibby Maritime Crewing Services Limited
Bibby Bros. & Co. (Management) Limited, John Howard Hughes, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.38M
Increased by £1.23M (+106%)
Turnover
£36.76M
Increased by £15.7M (+75%)
Employees
50
Increased by 3 (+6%)
Total Assets
£101.79M
Increased by £18.87M (+23%)
Total Liabilities
-£103.44M
Increased by £14.4M (+16%)
Net Assets
-£1.65M
Increased by £4.47M (-73%)
Debt Ratio (%)
102%
Decreased by 5.76% (-5%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
5 Months Ago on 9 May 2025
Michael James Bibby Resigned
9 Months Ago on 20 Jan 2025
Group Accounts Submitted
1 Year Ago on 24 Sep 2024
John Howard Hughes Resigned
1 Year 2 Months Ago on 31 Jul 2024
Mr Howard Dennis Woodcock Details Changed
1 Year 5 Months Ago on 21 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 May 2024
Mr Nicholas Charles Gilman Appointed
1 Year 11 Months Ago on 6 Nov 2023
Andrew John Goody Resigned
1 Year 11 Months Ago on 1 Nov 2023
Group Accounts Submitted
2 Years 2 Months Ago on 16 Aug 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Confirmation statement made on 8 May 2025 with no updates
Submitted on 9 May 2025
Termination of appointment of Michael James Bibby as a director on 20 January 2025
Submitted on 23 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Termination of appointment of John Howard Hughes as a director on 31 July 2024
Submitted on 31 Jul 2024
Director's details changed for Mr Howard Dennis Woodcock on 21 May 2024
Submitted on 21 May 2024
Confirmation statement made on 8 May 2024 with no updates
Submitted on 9 May 2024
Appointment of Mr Nicholas Charles Gilman as a director on 6 November 2023
Submitted on 10 Nov 2023
Termination of appointment of Andrew John Goody as a director on 1 November 2023
Submitted on 1 Nov 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 16 Aug 2023
Repayment History
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