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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 (9 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (3 months remaining)
Last change occurred 9 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 (6 months remaining)
Address
Early Tide
Mevagissey
St. Austell
Cornwall
PL26 6PN
England
Address changed on 6 Nov 2025 (8 days ago)
Previous address was 9 Tregarne Terrace St. Austell Cornwall PL25 4DD
Telephone
01245607046
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jan 1981
Director • English • Lives in UK • Born in Sep 1971
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
John Andrew Lakeman, Edward James Lakeman, and 1 more are mutual people.
Active
Ocean Fish (Retail) Limited
John Andrew Lakeman, Edward James Lakeman, and 1 more are mutual people.
Active
Ocean Minerals (SW) Ltd
John Andrew Lakeman, Edward James Lakeman, and 1 more are mutual people.
Active
Ocean Blocks And Aggregates Ltd
John Andrew Lakeman, Edward James Lakeman, and 1 more are mutual people.
Active
W. Stevenson & Sons Limited
Edward James Lakeman and Leigh Geoffrey Head Genge are mutual people.
Active
Bag-It-All.Com Ltd
John Andrew Lakeman and Edward James Lakeman are mutual people.
Active
Western Blocks Cornwall Limited
John Andrew Lakeman and Edward James Lakeman are mutual people.
Active
Buccaneer Boats Ltd
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
Mr Leigh Geoffrey Head Genge Details Changed
8 Days Ago on 6 Nov 2025
Mr John Andrew Lakeman Details Changed
8 Days Ago on 6 Nov 2025
Mr Edward James Lakeman Details Changed
8 Days Ago on 6 Nov 2025
Mr Edward James Lakeman (PSC) Details Changed
8 Days Ago on 6 Nov 2025
Mr Leigh Geoffrey Genge Details Changed
8 Days Ago on 6 Nov 2025
Registered Address Changed
8 Days Ago on 6 Nov 2025
Full Accounts Submitted
7 Months Ago on 24 Mar 2025
Confirmation Submitted
9 Months Ago on 12 Feb 2025
Full Accounts Submitted
1 Year 4 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 21 Mar 2024
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Documents
Secretary's details changed for Mr Leigh Geoffrey Genge on 6 November 2025
Submitted on 6 Nov 2025
Change of details for Mr Edward James Lakeman as a person with significant control on 6 November 2025
Submitted on 6 Nov 2025
Registered office address changed from 9 Tregarne Terrace St. Austell Cornwall PL25 4DD to Early Tide Mevagissey St. Austell Cornwall PL26 6PN on 6 November 2025
Submitted on 6 Nov 2025
Director's details changed for Mr Edward James Lakeman on 6 November 2025
Submitted on 6 Nov 2025
Director's details changed for Mr Leigh Geoffrey Head Genge on 6 November 2025
Submitted on 6 Nov 2025
Director's details changed for Mr John Andrew Lakeman on 6 November 2025
Submitted on 6 Nov 2025
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
Repayment History
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