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Ibis Construction Ltd

Ibis Construction Ltd is an active company incorporated on 30 August 2001 with the registered office located in St. Austell, Cornwall. Ibis Construction Ltd was registered 24 years ago.
Status
Active
Active since 3 years ago
Company No
04279179
Private limited company
Age
24 years
Incorporated 30 August 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 February 2025 (7 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
9 Tregarne Terrace
St. Austell
Cornwall
PL25 4DD
Same address since incorporation
Telephone
01245607046
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jan 1981
Director • British • Lives in England • Born in Sep 1971
Director • Commercial Director • British • Lives in UK • Born in Apr 1943
Mr Edward James Lakeman
PSC • British • Lives in England • Born in Sep 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Ocean Fish (Wholesale) Limited
Mr John Andrew Lakeman, Edward James Lakeman, and 1 more are mutual people.
Active
Ocean Fish (Retail) Limited
Mr John Andrew Lakeman, Edward James Lakeman, and 1 more are mutual people.
Active
Ocean Minerals (SW) Ltd
Mr John Andrew Lakeman, Edward James Lakeman, and 1 more are mutual people.
Active
Ocean Blocks And Aggregates Ltd
Mr John Andrew Lakeman, Edward James Lakeman, and 1 more are mutual people.
Active
W. Stevenson & Sons Limited
Edward James Lakeman and Mr Leigh Geoffrey Head Genge are mutual people.
Active
Bag-It-All.Com Ltd
Mr John Andrew Lakeman and Edward James Lakeman are mutual people.
Active
Western Blocks Cornwall Limited
Mr John Andrew Lakeman and Edward James Lakeman are mutual people.
Active
Buccaneer Boats Ltd
Mr John Andrew Lakeman and Edward James Lakeman are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£4.52K
Increased by £4.52K (%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£973.09K
Increased by £19.14K (+2%)
Total Liabilities
-£950.64K
Increased by £1.77K (0%)
Net Assets
£22.45K
Increased by £17.37K (+342%)
Debt Ratio (%)
98%
Decreased by 1.77% (-2%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 24 Mar 2025
Confirmation Submitted
6 Months Ago on 12 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 Mar 2024
New Charge Registered
1 Year 9 Months Ago on 17 Nov 2023
New Charge Registered
1 Year 9 Months Ago on 17 Nov 2023
Mr Leigh Geoffrey Head Genge Appointed
1 Year 11 Months Ago on 9 Oct 2023
Mr Leigh Geoffrey Head Genge Details Changed
1 Year 11 Months Ago on 9 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 30 Jun 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 31 May 2023
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 24 Mar 2025
Confirmation statement made on 8 February 2025 with updates
Submitted on 12 Feb 2025
Total exemption full accounts made up to 31 August 2023
Submitted on 26 Jun 2024
Confirmation statement made on 8 February 2024 with no updates
Submitted on 21 Mar 2024
Registration of charge 042791790001, created on 17 November 2023
Submitted on 22 Nov 2023
Registration of charge 042791790002, created on 17 November 2023
Submitted on 22 Nov 2023
Director's details changed for Mr Leigh Geoffrey Head Genge on 9 October 2023
Submitted on 9 Oct 2023
Appointment of Mr Leigh Geoffrey Head Genge as a director on 9 October 2023
Submitted on 9 Oct 2023
Confirmation statement made on 29 June 2023 with no updates
Submitted on 30 Jun 2023
Micro company accounts made up to 31 August 2022
Submitted on 31 May 2023
Repayment History
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