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IBSL Group Limited

IBSL Group Limited is an active company incorporated on 23 August 1989 with the registered office located in Whitley Bay, Northumberland. IBSL Group Limited was registered 36 years ago.
Status
Active
Active since 6 years ago
Company No
02416201
Private limited company
Age
36 years
Incorporated 23 August 1989
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 13 October 2024 (10 months ago)
Next confirmation dated 13 October 2025
Due by 27 October 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 14 D, Double Row Delaval Trading Estate
Seaton Delaval
Whitley Bay
Northumberland
NE25 0QT
England
Same address for the past 7 years
Telephone
01912370444
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Belgian • Lives in Belgium • Born in Oct 1963
Director • Dutch • Lives in Netherlands • Born in Jun 1973
Director • English • Lives in England • Born in May 1977
Ipcom United Kingdom Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Specialist Insulation Supplies Limited
Steven Gordon James Renney is a mutual person.
Active
J.S. Miller Distribution Limited
Steven Gordon James Renney is a mutual person.
Active
Insulation & Buoyancy Services Limited
Steven Gordon James Renney is a mutual person.
Active
Behling Insulation Supplies Ltd
Steven Gordon James Renney is a mutual person.
Active
M W Insulation Limited
Steven Gordon James Renney is a mutual person.
Active
Adam Holdings (Leeds) Limited
Steven Gordon James Renney is a mutual person.
Active
Industrial Procurement Solutions Limited
Steven Gordon James Renney is a mutual person.
Active
K&G Distribution Ltd
Steven Gordon James Renney is a mutual person.
Active
Brands
IBSL
IBSL specializes in the specification, manufacture, and supply of industrial and building insulation products for various industries..
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£369.34K
Increased by £63.91K (+21%)
Turnover
Unreported
Same as previous period
Employees
17
Same as previous period
Total Assets
£1.97M
Increased by £279.62K (+17%)
Total Liabilities
-£1.19M
Increased by £200.4K (+20%)
Net Assets
£780.46K
Increased by £79.22K (+11%)
Debt Ratio (%)
60%
Increased by 1.86% (+3%)
Latest Activity
Ipcom United Kingdom Limited (PSC) Appointed
8 Months Ago on 20 Dec 2024
Insulcon Technical Limited (PSC) Resigned
8 Months Ago on 20 Dec 2024
Full Accounts Submitted
9 Months Ago on 27 Nov 2024
Confirmation Submitted
10 Months Ago on 14 Oct 2024
Charge Satisfied
1 Year 5 Months Ago on 21 Mar 2024
Insulcon Technical Limited (PSC) Appointed
1 Year 6 Months Ago on 1 Mar 2024
John Hudspith Resigned
1 Year 6 Months Ago on 1 Mar 2024
Mr Remco Boerefijn Appointed
1 Year 6 Months Ago on 1 Mar 2024
Steven Gordon James Renney (PSC) Resigned
1 Year 6 Months Ago on 1 Mar 2024
Mr Luc De Busscher Appointed
1 Year 6 Months Ago on 1 Mar 2024
Get Credit Report
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Documents
Statement of capital following an allotment of shares on 1 April 2025
Submitted on 17 Jun 2025
Notification of Ipcom United Kingdom Limited as a person with significant control on 20 December 2024
Submitted on 13 Jan 2025
Cessation of Insulcon Technical Limited as a person with significant control on 20 December 2024
Submitted on 7 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 27 Nov 2024
Confirmation statement made on 13 October 2024 with no updates
Submitted on 14 Oct 2024
Satisfaction of charge 024162010007 in full
Submitted on 21 Mar 2024
Resolutions
Submitted on 15 Mar 2024
Memorandum and Articles of Association
Submitted on 15 Mar 2024
Appointment of Mr Luc De Busscher as a director on 1 March 2024
Submitted on 12 Mar 2024
Cessation of Steven Gordon James Renney as a person with significant control on 1 March 2024
Submitted on 12 Mar 2024
Repayment History
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