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Bibby Progress Limited

Bibby Progress Limited is an active company incorporated on 2 April 2015 with the registered office located in Liverpool, Merseyside. Bibby Progress Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09524663
Private limited company
Age
10 years
Incorporated 2 April 2015
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 May 2025 (5 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (6 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
01517941074
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1967
Director • British,irish • Lives in UK • Born in Apr 1971
Director • British • Lives in UK • Born in Mar 1955
Bibby Maritime Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bibby Marine Limited
John Howard Hughes, Nigel Colin Patrick Quinn, and 2 more are mutual people.
Active
Bibby Maritime Limited
John Howard Hughes, Nigel Colin Patrick Quinn, and 2 more are mutual people.
Active
Bibby Bergen Limited
John Howard Hughes, Nigel Colin Patrick Quinn, and 2 more are mutual people.
Active
Ab Trent Limited
John Howard Hughes, Nigel Colin Patrick Quinn, and 2 more are mutual people.
Active
Ab Avon Limited
John Howard Hughes, Nigel Colin Patrick Quinn, and 2 more are mutual people.
Active
Bibby Marine Services Limited
John Howard Hughes, Nigel Colin Patrick Quinn, and 2 more are mutual people.
Active
Bibby Wavemaster I Limited
John Howard Hughes, Nigel Colin Patrick Quinn, and 2 more are mutual people.
Active
Bibby Maritime Crewing Services Limited
John Howard Hughes, Nigel Colin Patrick Quinn, and 2 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
£279.72K
Increased by £255.69K (+1064%)
Turnover
£4.71M
Increased by £4.63M (+5253%)
Employees
Unreported
Same as previous period
Total Assets
£5.42M
Increased by £1.87M (+53%)
Total Liabilities
-£5.81M
Decreased by £91.31K (-2%)
Net Assets
-£393.14K
Increased by £1.96M (-83%)
Debt Ratio (%)
107%
Decreased by 59.09% (-36%)
Latest Activity
Subsidiary Accounts Submitted
20 Days Ago on 9 Oct 2025
Confirmation Submitted
5 Months Ago on 9 May 2025
Subsidiary Accounts Submitted
1 Year Ago on 11 Oct 2024
John Howard Hughes Resigned
1 Year 3 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 May 2024
Mr Nicholas Charles Gilman Appointed
1 Year 11 Months Ago on 6 Nov 2023
Mr Nigel Colin Patrick Quinn Appointed
1 Year 12 Months Ago on 1 Nov 2023
Andrew John Goody Resigned
1 Year 12 Months Ago on 1 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 21 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 15 May 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 9 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 9 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 9 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 9 Oct 2025
Confirmation statement made on 8 May 2025 with no updates
Submitted on 9 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 11 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 11 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 11 Oct 2024
Termination of appointment of John Howard Hughes as a director on 31 July 2024
Submitted on 31 Jul 2024
Repayment History
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