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Ibi International Logistics Limited

Ibi International Logistics Limited is an active company incorporated on 1 February 1979 with the registered office located in Weybridge, Surrey. Ibi International Logistics Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01412704
Private limited company
Age
46 years
Incorporated 1 February 1979
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 10 April 2025 (7 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Ibex House
Baker Street
Weybridge
Surrey
KT13 8AH
England
Same address for the past 4 years
Telephone
01784423700
Email
Available in Endole App
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
PSC • Director • American • Lives in United States • Born in Dec 1956
Director • British • Lives in England • Born in Oct 1978
Director • American • Lives in United States • Born in Dec 1950
Director • American • Lives in United States • Born in Sep 1996
Director • American • Lives in United States • Born in Sep 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Ibi International Limited
Harold Francis Shields and Michael Shields are mutual people.
Active
Golden Egg Group Limited
Paul Anthony Holt is a mutual person.
Active
Golden Egg Drinks Limited
Paul Anthony Holt is a mutual person.
Active
Golden Egg Bullion Limited
Paul Anthony Holt is a mutual person.
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
£261.07K
Decreased by £385.99K (-60%)
Turnover
Unreported
Same as previous period
Employees
24
Increased by 2 (+9%)
Total Assets
£5.77M
Increased by £1.75M (+43%)
Total Liabilities
-£2.33M
Increased by £947.09K (+68%)
Net Assets
£3.44M
Increased by £801.13K (+30%)
Debt Ratio (%)
40%
Increased by 5.99% (+17%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 10 Sep 2025
Mr Benjamin Peter Duckworth Appointed
4 Months Ago on 7 Jul 2025
Mr Michael Williams Appointed
4 Months Ago on 7 Jul 2025
Paul Anthony Holt Resigned
5 Months Ago on 2 Jun 2025
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Small Accounts Submitted
1 Year 2 Months Ago on 5 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Apr 2024
Mr Michael Shields Details Changed
1 Year 7 Months Ago on 13 Mar 2024
Mr Michael Peter Shields (PSC) Details Changed
1 Year 7 Months Ago on 13 Mar 2024
Mr Michael Shields (PSC) Details Changed
2 Years 6 Months Ago on 13 Apr 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 10 Sep 2025
Appointment of Mr Benjamin Peter Duckworth as a director on 7 July 2025
Submitted on 29 Aug 2025
Appointment of Mr Michael Williams as a director on 7 July 2025
Submitted on 28 Aug 2025
Termination of appointment of Paul Anthony Holt as a director on 2 June 2025
Submitted on 4 Jun 2025
Confirmation statement made on 10 April 2025 with no updates
Submitted on 23 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 5 Sep 2024
Confirmation statement made on 10 April 2024 with no updates
Submitted on 22 Apr 2024
Change of details for Mr Michael Shields as a person with significant control on 13 April 2023
Submitted on 19 Mar 2024
Change of details for Mr Michael Peter Shields as a person with significant control on 13 March 2024
Submitted on 13 Mar 2024
Director's details changed for Mr Michael Shields on 13 March 2024
Submitted on 13 Mar 2024
Repayment History
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