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Ibi International Limited

Ibi International Limited is an active company incorporated on 12 November 1987 with the registered office located in Weybridge, Surrey. Ibi International Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02192554
Private limited company
Age
38 years
Incorporated 12 November 1987
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 12 May 2025 (5 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Ibex House
Baker Street
Weybridge
Surrey
KT13 8AH
England
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Michael Shields
Director • PSC • American • Lives in United States • Born in Dec 1956
Mr Harold Francis Shields
Director • American • Lives in United States • Born in Dec 1950
Mr John William Elder JR
Director • American • Lives in United States • Born in Sep 1958
Mr Michael Vincent
Director • British • Lives in England • Born in Oct 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ibi International Logistics Limited
Mr Harold Francis Shields and Mr Michael Shields are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£508.56K
Decreased by £698.02K (-58%)
Turnover
Unreported
Same as previous period
Employees
34
Increased by 10 (+42%)
Total Assets
£4.65M
Increased by £1.77M (+61%)
Total Liabilities
-£1.46M
Increased by £69.07K (+5%)
Net Assets
£3.19M
Increased by £1.7M (+114%)
Debt Ratio (%)
31%
Decreased by 16.85% (-35%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
3 Months Ago on 17 Jul 2025
Confirmation Submitted
5 Months Ago on 19 May 2025
Small Accounts Submitted
1 Year 5 Months Ago on 21 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 May 2024
Charge Satisfied
2 Years 1 Month Ago on 15 Sep 2023
Small Accounts Submitted
2 Years 4 Months Ago on 21 Jun 2023
Mr Michael Peter Shields (PSC) Details Changed
2 Years 5 Months Ago on 27 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 26 May 2023
Small Accounts Submitted
3 Years Ago on 9 Jun 2022
Confirmation Submitted
3 Years Ago on 17 May 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 17 Jul 2025
Confirmation statement made on 12 May 2025 with updates
Submitted on 19 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 21 May 2024
Confirmation statement made on 12 May 2024 with updates
Submitted on 14 May 2024
Change of details for Mr Michael Peter Shields as a person with significant control on 27 May 2023
Submitted on 18 Mar 2024
Satisfaction of charge 2 in full
Submitted on 15 Sep 2023
Accounts for a small company made up to 31 December 2022
Submitted on 21 Jun 2023
Confirmation statement made on 12 May 2023 with updates
Submitted on 26 May 2023
Accounts for a small company made up to 31 December 2021
Submitted on 9 Jun 2022
Confirmation statement made on 12 May 2022 with updates
Submitted on 17 May 2022
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Repayment History
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