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Ibex Holdings Limited

Ibex Holdings Limited is an active company incorporated on 19 March 2003 with the registered office located in Peterborough, Cambridgeshire. Ibex Holdings Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04704022
Private limited company
Age
22 years
Incorporated 19 March 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 March 2025 (7 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
Enterprise House 38 Tyndall Court, Commerce Road
Lynch Wood
Peterborough
PE2 6LR
England
Address changed on 15 Apr 2024 (1 year 6 months ago)
Previous address was The Old Vicarage, Church Close Boston Lincolnshire PE21 6NA
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
7
Controllers (PSC)
4
Director • PSC • Director • British • Lives in UK • Born in Nov 1946 • Bus Operator
Director • Secretary • Bus Operator • British • Lives in UK • Born in Sep 1948
Director • British • Lives in Scotland • Born in Apr 1973
Director • British • Lives in England • Born in Mar 1970
Miss Annelliey Lyndsey Gregg
PSC • British • Lives in Scotland • Born in Apr 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Brylaine Travel Limited
Mr Brian Paul Gregg, Annelliey Lyndsey Gregg, and 2 more are mutual people.
Active
Trumland House Estates Limited
Elaine Ruth Gregg and are mutual people.
Active
Lowd & Klea Limited
Elaine Ruth Gregg and Brian William Gregg are mutual people.
Active
Parker Rhode Developments Ltd
Marrianne Del Garbutt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£464.54K
Increased by £451.9K (+3575%)
Total Liabilities
-£14.44K
Increased by £1.9K (+15%)
Net Assets
£450.1K
Increased by £450K (+450000%)
Debt Ratio (%)
3%
Decreased by 96.1% (-97%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 30 Apr 2025
Confirmation Submitted
6 Months Ago on 1 Apr 2025
Notification of PSC Statement
7 Months Ago on 19 Mar 2025
Richard David John Bussell (PSC) Appointed
8 Months Ago on 30 Jan 2025
Brian Paul Gregg (PSC) Appointed
8 Months Ago on 30 Jan 2025
Marrianne Del Garbutt (PSC) Appointed
8 Months Ago on 30 Jan 2025
Annelliey Lyndsey Gregg (PSC) Appointed
8 Months Ago on 30 Jan 2025
Brian William Gregg (PSC) Resigned
8 Months Ago on 30 Jan 2025
Elaine Ruth Gregg (PSC) Resigned
8 Months Ago on 30 Jan 2025
Mrs Marrianne Del Garbutt Appointed
1 Year 5 Months Ago on 2 May 2024
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Documents
Notification of Richard David John Bussell as a person with significant control on 30 January 2025
Submitted on 10 Jul 2025
Second filing for the appointment of Miss Annelliey Lyndsey Gregg as a director
Submitted on 9 Jul 2025
Withdrawal of a person with significant control statement on 9 July 2025
Submitted on 9 Jul 2025
Notification of Annelliey Lyndsey Gregg as a person with significant control on 30 January 2025
Submitted on 9 Jul 2025
Notification of Marrianne Del Garbutt as a person with significant control on 30 January 2025
Submitted on 9 Jul 2025
Notification of Brian Paul Gregg as a person with significant control on 30 January 2025
Submitted on 9 Jul 2025
Second filing of Confirmation Statement dated 19 March 2025
Submitted on 9 Jul 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 30 Apr 2025
Confirmation statement made on 19 March 2025 with updates
Submitted on 1 Apr 2025
Notification of a person with significant control statement
Submitted on 19 Mar 2025
Repayment History
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