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Ib Holdco Limited

Ib Holdco Limited is a dormant company incorporated on 24 October 2012 with the registered office located in Loughborough, Leicestershire. Ib Holdco Limited was registered 12 years ago.
Status
Dormant
Dormant since 1 year 11 months ago
Company No
08266592
Private limited company
Age
12 years
Incorporated 24 October 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 October 2024 (10 months ago)
Next confirmation dated 24 October 2025
Due by 7 November 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
25 Jubilee Drive
Loughborough
Leicestershire
LE11 5TX
Same address since incorporation
Telephone
01509216644
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in England • Born in Jul 1984
Director • British • Lives in England • Born in Jul 1976
Director • British • Lives in UK • Born in May 1970
Ib Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Bobby's Foods South Wales Limited
Mr Stephen Edward Foster, Mr Richard John Norbury, and 1 more are mutual people.
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Bobby's Foods Limited
Mr Stephen Edward Foster, Mr Richard John Norbury, and 1 more are mutual people.
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Bobby's Foods Midlands Limited
Mr Stephen Edward Foster, Mr Richard John Norbury, and 1 more are mutual people.
Active
Bobby's Foods Southern Limited
Mr Stephen Edward Foster, Mr Richard John Norbury, and 1 more are mutual people.
Active
Bobby's Foods North East Limited
Mr Stephen Edward Foster, Mr Richard John Norbury, and 1 more are mutual people.
Active
Bobby's Foods North West Limited
Mr Stephen Edward Foster, Mr Richard John Norbury, and 1 more are mutual people.
Active
Bobby's Foods (South East) Limited
Mr Stephen Edward Foster, Mr Richard John Norbury, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
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
£55.37M
Same as previous period
Total Liabilities
-£38.34M
Same as previous period
Net Assets
£17.02M
Same as previous period
Debt Ratio (%)
69%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 23 Jul 2025
Confirmation Submitted
10 Months Ago on 31 Oct 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 14 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Nov 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
New Charge Registered
2 Years 1 Month Ago on 9 Aug 2023
Charge Satisfied
2 Years 2 Months Ago on 24 Jun 2023
Charge Satisfied
2 Years 2 Months Ago on 24 Jun 2023
Charge Satisfied
2 Years 2 Months Ago on 24 Jun 2023
Charge Satisfied
2 Years 2 Months Ago on 24 Jun 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 23 Jul 2025
Confirmation statement made on 24 October 2024 with no updates
Submitted on 31 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 17 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 14 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 14 Jul 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 14 Jul 2024
Confirmation statement made on 24 October 2023 with updates
Submitted on 13 Nov 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 27 Sep 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 27 Sep 2023
Repayment History
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