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Bibby Holdings Limited

Bibby Holdings Limited is an active company incorporated on 17 September 1970 with the registered office located in Liverpool, Merseyside. Bibby Holdings Limited was registered 5578 years ago.
Status
Active
Active since incorporation
Company No
00989531
Private limited company
Age
5578 years
Incorporated 17 September 1970
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
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
01517088000
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1967
Director • British • Lives in England • Born in Jun 1970
Director • British • Lives in England • Born in Jun 1973
Director • British • Lives in UK • Born in Aug 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Garic Limited
Bibby Bros. & Co. (Management) Limited, Jonathan Gareth Lewis, and 2 more are mutual people.
Active
Bibby Line Limited
Bibby Bros. & Co. (Management) Limited, Jonathan Gareth Lewis, and 2 more are mutual people.
Active
Bibby Taurus Limited
Bibby Bros. & Co. (Management) Limited, Jonathan Gareth Lewis, and 2 more are mutual people.
Active
Bibby Marine Limited
Bibby Bros. & Co. (Management) Limited, Jonathan Gareth Lewis, and 1 more are mutual people.
Active
Bibby Trader Limited
Bibby Bros. & Co. (Management) Limited, Nicholas Charles Gilman, and 1 more are mutual people.
Active
Bibby Ecowave Limited
Bibby Bros. & Co. (Management) Limited, Jonathan Gareth Lewis, and 1 more are mutual people.
Active
Bibby Line Group Limited
Bibby Bros. & Co. (Management) Limited and Jonathan Gareth Lewis are mutual people.
Active
Bibby Maritime Limited
Bibby Bros. & Co. (Management) Limited and Nicholas Charles Gilman 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
£3.31M
Increased by £1.4M (+73%)
Turnover
£79.55M
Increased by £17.66M (+29%)
Employees
319
Decreased by 2 (-1%)
Total Assets
£155.58M
Increased by £22.95M (+17%)
Total Liabilities
-£104.93M
Increased by £16.43M (+19%)
Net Assets
£50.65M
Increased by £6.52M (+15%)
Debt Ratio (%)
67%
Increased by 0.72% (+1%)
Latest Activity
Group Accounts Submitted
22 Days Ago on 30 Sep 2025
Confirmation Submitted
5 Months Ago on 12 May 2025
Mrs Mary Louise Oliver Appointed
11 Months Ago on 1 Nov 2024
Group Accounts Submitted
1 Year 1 Month Ago on 11 Sep 2024
Craig Malloy Resigned
1 Year 1 Month Ago on 6 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 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 Ago on 25 Sep 2023
Mr Craig Malloy Appointed
2 Years 1 Month Ago on 6 Sep 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 8 May 2025 with no updates
Submitted on 12 May 2025
Appointment of Mrs Mary Louise Oliver as a director on 1 November 2024
Submitted on 1 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 11 Sep 2024
Termination of appointment of Craig Malloy as a director on 6 September 2024
Submitted on 10 Sep 2024
Confirmation statement made on 8 May 2024 with no updates
Submitted on 20 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 25 Sep 2023
Appointment of Mr Craig Malloy as a director on 6 September 2023
Submitted on 20 Sep 2023
Repayment History
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