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Bibby Maritime Limited

Bibby Maritime Limited is an active company incorporated on 6 January 1975 with the registered office located in Liverpool, Merseyside. Bibby Maritime Limited was registered 50 years ago.
Status
Active
Active since incorporation
Company No
01195555
Private limited company
Age
50 years
Incorporated 6 January 1975
Size
Small
Balance sheet is under £7.5M
Under 50 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 Full
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
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1955
Director • British • Lives in England • Born in Dec 1967
Director • British,irish • Lives in UK • Born in Apr 1971
Bibby Marine Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bibby Marine 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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£267K
Increased by £166.36K (+165%)
Turnover
£103K
Increased by £41.34K (+67%)
Employees
18
Same as previous period
Total Assets
£25.84M
Increased by £12.39M (+92%)
Total Liabilities
-£20.12M
Increased by £16.37M (+437%)
Net Assets
£5.72M
Decreased by £3.98M (-41%)
Debt Ratio (%)
78%
Increased by 50% (+179%)
Latest Activity
Confirmation Submitted
4 Months Ago on 9 May 2025
Full Accounts Submitted
12 Months Ago on 10 Sep 2024
John Howard Hughes Resigned
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 9 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
Full Accounts Submitted
2 Years Ago on 15 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 16 May 2023
Full Accounts Submitted
2 Years 11 Months Ago on 27 Sep 2022
Susan Erica Ann Worden Resigned
3 Years Ago on 27 May 2022
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Documents
Confirmation statement made on 8 May 2025 with no updates
Submitted on 9 May 2025
Full accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Termination of appointment of John Howard Hughes as a director on 31 July 2024
Submitted on 31 Jul 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
Full accounts made up to 31 December 2022
Submitted on 15 Aug 2023
Confirmation statement made on 8 May 2023 with no updates
Submitted on 16 May 2023
Full accounts made up to 31 December 2021
Submitted on 27 Sep 2022
Appointment of Mr Andrew John Goody as a director on 1 June 2022
Submitted on 1 Jun 2022
Repayment History
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