ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Bibby FS (Holdings) Limited

Bibby FS (Holdings) Limited is an active company incorporated on 27 December 1995 with the registered office located in Liverpool, Merseyside. Bibby FS (Holdings) Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03143108
Private limited company
Age
29 years
Incorporated 27 December 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 May 2025 (5 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3rd Floor Walker House
Exchange Flags
Liverpool
L2 3YL
United Kingdom
Same address for the past 5 years
Telephone
01295672920
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • British • Lives in UK • Born in Oct 1964
Director • British • Lives in UK • Born in Apr 1970
Director • Chief Financial Officer • British • Lives in UK • Born in Dec 1980
Director • ACCT • British • Lives in England • Born in Jul 1958
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Bibby Factors Northwest Limited
Mr Ian Stuart Ramsden, Bibby Bros. & Co. (Management) Limited, and 2 more are mutual people.
Active
Bibby Factors Limited
Mr Ian Stuart Ramsden, Bibby Bros. & Co. (Management) Limited, and 2 more are mutual people.
Active
Bibby Factors Slough Limited
Mr Ian Stuart Ramsden, Bibby Bros. & Co. (Management) Limited, and 2 more are mutual people.
Active
Bibby Factors Leicester Limited
Mr Ian Stuart Ramsden, Bibby Bros. & Co. (Management) Limited, and 2 more are mutual people.
Active
Bibby Factors Bristol Limited
Mr Ian Stuart Ramsden, Bibby Bros. & Co. (Management) Limited, and 2 more are mutual people.
Active
Bibby Financial Services Limited
Mr Jonathan Andrew, Bibby Bros. & Co. (Management) Limited, and 2 more are mutual people.
Active
Bibby Trade Services Limited
Mr Ian Stuart Ramsden, Bibby Bros. & Co. (Management) Limited, and 2 more are mutual people.
Active
Bibby Factors Northeast Limited
Mr Ian Stuart Ramsden, Bibby Bros. & Co. (Management) Limited, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£558K
Increased by £4K (+1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£138.88M
Decreased by £23.05M (-14%)
Total Liabilities
-£652K
Decreased by £1K (-0%)
Net Assets
£138.22M
Decreased by £23.05M (-14%)
Debt Ratio (%)
0%
Increased by 0.07% (+16%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 11 Aug 2025
Confirmation Submitted
5 Months Ago on 12 May 2025
Ian Downing Details Changed
1 Year 1 Month Ago on 5 Sep 2024
Ian Downing Details Changed
1 Year 1 Month Ago on 5 Sep 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 24 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 May 2024
Subsidiary Accounts Submitted
2 Years 3 Months Ago on 2 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 12 May 2023
Subsidiary Accounts Submitted
3 Years Ago on 16 Aug 2022
Confirmation Submitted
3 Years Ago on 10 May 2022
Get Credit Report
Discover Bibby FS (Holdings) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 11 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 11 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Aug 2025
Confirmation statement made on 8 May 2025 with no updates
Submitted on 12 May 2025
Director's details changed for Ian Downing on 5 September 2024
Submitted on 17 Apr 2025
Director's details changed for Ian Downing on 5 September 2024
Submitted on 21 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 24 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 24 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 24 Jul 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year