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Iba Group Holdings Limited

Iba Group Holdings Limited is an active company incorporated on 12 June 2015 with the registered office located in Leatherhead, Surrey. Iba Group Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09637138
Private limited company
Age
10 years
Incorporated 12 June 2015
Size
Unreported
Confirmation
Submitted
Dated 5 September 2025 (1 month ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Iba House
7 The Crescent
Leatherhead
KT22 8DY
England
Same address for the past 9 years
Telephone
01372 224488
Email
Unreported
Website
People
Officers
4
Shareholders
12
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1959
Director • Investment Partner • British • Lives in England • Born in Dec 1984
Director • Ceo • British • Lives in England • Born in Mar 1963
Director • British • Lives in England • Born in Sep 1974
Iba Fundco Limited
PSC
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Mutual Companies
Iba Group Limited
Mr Gerard John Gualtieri and Mr Ravi Aujla are mutual people.
Active
British Judo Association(The)
Mr Gerard John Gualtieri is a mutual person.
Active
Seymour Of The World Limited
Mr Philip Leslie Seymour is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£394K
Increased by £95K (+32%)
Turnover
£13.55M
Increased by £2.97M (+28%)
Employees
108
Same as previous period
Total Assets
£6.14M
Decreased by £14.23M (-70%)
Total Liabilities
-£20.6M
Increased by £1.97M (+11%)
Net Assets
-£14.45M
Decreased by £16.2M (-927%)
Debt Ratio (%)
335%
Increased by 243.89% (+267%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
1 Month Ago on 16 Sep 2025
Iba Fundco Limited (PSC) Appointed
7 Months Ago on 28 Mar 2025
Tpa Capital Llp (PSC) Resigned
7 Months Ago on 28 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 5 Sep 2024
Group Accounts Submitted
1 Year 1 Month Ago on 5 Sep 2024
Mr Ravi Aujla Appointed
1 Year 7 Months Ago on 3 Apr 2024
Gregory Raymond Allen Resigned
1 Year 7 Months Ago on 20 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 19 Jan 2024
Mr Gerard John Gualtieri Appointed
1 Year 10 Months Ago on 20 Dec 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Cessation of Tpa Capital Llp as a person with significant control on 28 March 2025
Submitted on 16 Sep 2025
Notification of Iba Fundco Limited as a person with significant control on 28 March 2025
Submitted on 16 Sep 2025
Confirmation statement made on 5 September 2025 with updates
Submitted on 16 Sep 2025
Statement of capital on 8 August 2025
Submitted on 11 Aug 2025
Particulars of variation of rights attached to shares
Submitted on 5 Aug 2025
Change of share class name or designation
Submitted on 5 Aug 2025
Statement of capital following an allotment of shares on 18 December 2024
Submitted on 19 Dec 2024
Second filing of a statement of capital following an allotment of shares on 22 December 2023
Submitted on 17 Sep 2024
Confirmation statement made on 5 September 2024 with updates
Submitted on 5 Sep 2024
Repayment History
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