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Bibby Leasing Limited

Bibby Leasing Limited is an active company incorporated on 12 August 1957 with the registered office located in Liverpool, Merseyside. Bibby Leasing Limited was registered 68 years ago.
Status
Active
Active since incorporation
Company No
00588708
Private limited company
Age
68 years
Incorporated 12 August 1957
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 8 May 2025 (5 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
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
0800919592
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1966
Director • British • Lives in UK • Born in Aug 1981
Director • Managing Director • Irish • Lives in UK • Born in Jun 1970
Director • British • Lives in UK • Born in Oct 1975
Director • British • Lives in UK • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Bibby Asset Finance Limited
Stuart Michael Sandle, Bibby Bros. & Co. (Management) Limited, and 2 more are mutual people.
Active
Bibby Trade Services Limited
Bibby Bros. & Co. (Management) Limited, Mr Ian Stuart Ramsden, and 1 more are mutual people.
Active
Bibby Financial Services (UK) Limited
Bibby Bros. & Co. (Management) Limited, Mr Ian Stuart Ramsden, and 1 more are mutual people.
Active
Bibby Financial Services (FX) Limited
Bibby Bros. & Co. (Management) Limited, Mr Ian Stuart Ramsden, and 1 more are mutual people.
Active
Bibby Invoice Finance UK Limited
Bibby Bros. & Co. (Management) Limited, Mr Ian Stuart Ramsden, and 1 more are mutual people.
Active
Bibby Factors Northwest Limited
Bibby Bros. & Co. (Management) Limited and Mr Ian Stuart Ramsden are mutual people.
Active
Bibby Factors Limited
Bibby Bros. & Co. (Management) Limited and Mr Ian Stuart Ramsden are mutual people.
Active
Bibby Factors Slough Limited
Bibby Bros. & Co. (Management) Limited and Mr Ian Stuart Ramsden 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
£64K
Decreased by £110K (-63%)
Turnover
£11.49M
Increased by £2.63M (+30%)
Employees
39
Same as previous period
Total Assets
£74.81M
Decreased by £1.02M (-1%)
Total Liabilities
-£52.51M
Increased by £492K (+1%)
Net Assets
£22.3M
Decreased by £1.51M (-6%)
Debt Ratio (%)
70%
Increased by 1.59% (+2%)
Latest Activity
Mr Stephen James Hand Appointed
2 Months Ago on 29 Aug 2025
Mr Daniel Peter Nield Appointed
2 Months Ago on 29 Aug 2025
Sean Finbarr Neville Resigned
2 Months Ago on 29 Aug 2025
Full Accounts Submitted
3 Months Ago on 15 Jul 2025
Confirmation Submitted
5 Months Ago on 12 May 2025
Stuart Michael Sandle Resigned
1 Year 3 Months Ago on 5 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 May 2024
Ian Downing Resigned
2 Years Ago on 31 Oct 2023
Mr Stuart Michael Sandle Appointed
2 Years Ago on 31 Oct 2023
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Documents
Termination of appointment of Sean Finbarr Neville as a director on 29 August 2025
Submitted on 2 Sep 2025
Appointment of Mr Daniel Peter Nield as a director on 29 August 2025
Submitted on 2 Sep 2025
Appointment of Mr Stephen James Hand as a director on 29 August 2025
Submitted on 2 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 15 Jul 2025
Confirmation statement made on 8 May 2025 with no updates
Submitted on 12 May 2025
Termination of appointment of Stuart Michael Sandle as a director on 5 July 2024
Submitted on 9 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 5 Jul 2024
Confirmation statement made on 8 May 2024 with no updates
Submitted on 9 May 2024
Appointment of Mr Sean Finbarr Neville as a director on 31 October 2023
Submitted on 1 Nov 2023
Appointment of Mr Derek Francis Ryan as a director on 31 October 2023
Submitted on 1 Nov 2023
Repayment History
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