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Bibby Taurus Limited

Bibby Taurus Limited is an active company incorporated on 12 September 2008 with the registered office located in Liverpool, Merseyside. Bibby Taurus Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06696172
Private limited company
Age
17 years
Incorporated 12 September 2008
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 (7 months remaining)
Last change occurred 8 years 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
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1973
Director • British • Lives in UK • Born in Aug 1981
Director • British • Lives in England • Born in Jun 1970
Bibby Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bibby Holdings Limited
Jonathan Gareth Lewis, Craig Malloy, and 2 more are mutual people.
Active
Garic Limited
Jonathan Gareth Lewis, Craig Malloy, and 2 more are mutual people.
Active
Bibby Line Limited
Jonathan Gareth Lewis, Mary Louise Oliver, and 1 more are mutual people.
Active
Bibby Marine Limited
Jonathan Gareth Lewis and Bibby Bros. & Co. (Management) Limited are mutual people.
Active
Bibby Line Group Limited
Jonathan Gareth Lewis and Bibby Bros. & Co. (Management) Limited are mutual people.
Active
Bibby Trader Limited
Mary Louise Oliver and Bibby Bros. & Co. (Management) Limited are mutual people.
Active
Bibby Financial Services Limited
Jonathan Gareth Lewis and Bibby Bros. & Co. (Management) Limited are mutual people.
Active
Bibby Ecowave Limited
Bibby Bros. & Co. (Management) Limited and Jonathan Gareth Lewis 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£26.75M
Same as previous period
Total Liabilities
-£14.02M
Same as previous period
Net Assets
£12.73M
Same as previous period
Debt Ratio (%)
52%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
16 Days Ago on 6 Oct 2025
Confirmation Submitted
5 Months Ago on 12 May 2025
Craig Malloy Resigned
11 Months Ago on 1 Nov 2024
Mrs Mary Louise Oliver Appointed
11 Months Ago on 1 Nov 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 22 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 May 2024
Subsidiary Accounts Submitted
2 Years Ago on 25 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 15 May 2023
Mr Craig Malloy Appointed
2 Years 9 Months Ago on 23 Jan 2023
Andrew John Goody Resigned
2 Years 9 Months Ago on 9 Jan 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 6 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 6 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 6 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Confirmation statement made on 8 May 2025 with no updates
Submitted on 12 May 2025
Appointment of Mrs Mary Louise Oliver as a director on 1 November 2024
Submitted on 1 Nov 2024
Termination of appointment of Craig Malloy as a director on 1 November 2024
Submitted on 1 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 22 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 22 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 22 Sep 2024
Repayment History
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