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Bibby & Co (North West) Holdings Limited

Bibby & Co (North West) Holdings Limited is an active company incorporated on 5 November 2015 with the registered office located in Liverpool, Merseyside. Bibby & Co (North West) Holdings Limited was registered 10 years ago.
Status
Active
Active since 7 years ago
Company No
09859362
Private limited company
Age
10 years
Incorporated 5 November 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (3 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Penny Lane Business Centre
374 Smithdown Road
Liverpool
L15 5AN
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in England • Born in May 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Bibby Payroll Services Ltd
Anton Bibby is a mutual person.
Active
Bibby & Co (North West) Ltd
Anton Bibby is a mutual person.
Active
Bibby Finance Solutions Ltd
Anton Bibby is a mutual person.
Active
Magnifique You Limited
Anton Bibby is a mutual person.
Active
Bibby & Co (NW) Holdings Limited
Anton Bibby is a mutual person.
Active
Payslips Plus Services Limited
Anton Bibby is a mutual person.
Active
P.E.S Property Limited
Anton Bibby is a mutual person.
Active
P.E.S Holding NW Limited
Anton Bibby is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£287.37K
Increased by £14.29K (+5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.72M
Increased by £216.98K (+14%)
Total Liabilities
-£3.31K
Decreased by £226.62K (-99%)
Net Assets
£1.72M
Increased by £443.6K (+35%)
Debt Ratio (%)
0%
Decreased by 15.1% (-99%)
Latest Activity
Confirmation Submitted
3 Months Ago on 1 Aug 2025
Full Accounts Submitted
6 Months Ago on 30 Apr 2025
New Charge Registered
7 Months Ago on 3 Apr 2025
New Charge Registered
7 Months Ago on 3 Apr 2025
New Charge Registered
1 Year 1 Month Ago on 20 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 1 Aug 2024
New Charge Registered
1 Year 4 Months Ago on 21 Jun 2024
New Charge Registered
1 Year 4 Months Ago on 21 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 19 Feb 2024
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Documents
Confirmation statement made on 1 August 2025 with no updates
Submitted on 1 Aug 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 30 Apr 2025
Registration of charge 098593620008, created on 3 April 2025
Submitted on 22 Apr 2025
Registration of charge 098593620007, created on 3 April 2025
Submitted on 14 Apr 2025
Registration of charge 098593620005, created on 20 September 2024
Submitted on 26 Sep 2024
Registration of charge 098593620006, created on 20 September 2024
Submitted on 26 Sep 2024
Confirmation statement made on 1 August 2024 with no updates
Submitted on 1 Aug 2024
Registration of charge 098593620004, created on 21 June 2024
Submitted on 4 Jul 2024
Registration of charge 098593620003, created on 21 June 2024
Submitted on 4 Jul 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 19 Feb 2024
Repayment History
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