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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 (4 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
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 Jun 1973
Director • British • Lives in UK • Born in Aug 1981
Director • British • Lives in England • Born in Dec 1967
Director • British • Lives in England • Born in Jun 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Garic Limited
Mary Louise Oliver, Bibby Bros. & Co. (Management) Limited, and 2 more are mutual people.
Active
Bibby Line Limited
Nicholas Charles Gilman, Mary Louise Oliver, and 2 more are mutual people.
Active
Bibby Taurus Limited
Mary Louise Oliver, Bibby Bros. & Co. (Management) Limited, and 2 more are mutual people.
Active
Bibby Marine Limited
Nicholas Charles Gilman, Bibby Bros. & Co. (Management) Limited, and 1 more are mutual people.
Active
Bibby Trader Limited
Nicholas Charles Gilman, Mary Louise Oliver, and 1 more are mutual people.
Active
Bibby Ecowave Limited
Nicholas Charles Gilman, Bibby Bros. & Co. (Management) Limited, 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
Nicholas Charles Gilman and Bibby Bros. & Co. (Management) Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.91M
Increased by £718K (+60%)
Turnover
£61.89M
Increased by £7.44M (+14%)
Employees
321
Increased by 7 (+2%)
Total Assets
£132.62M
Decreased by £10.94M (-8%)
Total Liabilities
-£88.5M
Decreased by £13.36M (-13%)
Net Assets
£44.13M
Increased by £2.42M (+6%)
Debt Ratio (%)
67%
Decreased by 4.22% (-6%)
Latest Activity
Confirmation Submitted
3 Months Ago on 12 May 2025
Mrs Mary Louise Oliver Appointed
10 Months Ago on 1 Nov 2024
Group Accounts Submitted
12 Months Ago on 11 Sep 2024
Craig Malloy Resigned
1 Year Ago on 6 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 20 May 2024
Mr Nicholas Charles Gilman Appointed
1 Year 10 Months Ago on 6 Nov 2023
Andrew John Goody Resigned
1 Year 10 Months Ago on 1 Nov 2023
Group Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Mr Craig Malloy Appointed
2 Years Ago on 6 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 11 May 2023
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Documents
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
Confirmation statement made on 8 May 2023 with no updates
Submitted on 11 May 2023
Repayment History
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