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Bibby Marine Services Limited

Bibby Marine Services Limited is an active company incorporated on 24 November 2015 with the registered office located in Liverpool, Merseyside. Bibby Marine Services Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09887121
Private limited company
Age
9 years
Incorporated 24 November 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
01517088000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British,irish • Lives in UK • Born in Apr 1971
Director • British • Lives in UK • Born in Mar 1955
Director • British • Lives in England • Born in Dec 1967
Bibby Marine 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 Progress Limited
Bibby Bros. & Co. (Management) Limited, John Howard Hughes, and 2 more are mutual people.
Active
Bibby Bergen Limited
Bibby Bros. & Co. (Management) Limited, John Howard Hughes, and 2 more are mutual people.
Active
Ab Trent Limited
Bibby Bros. & Co. (Management) Limited, John Howard Hughes, and 2 more are mutual people.
Active
Ab Avon Limited
Bibby Bros. & Co. (Management) Limited, John Howard Hughes, and 2 more are mutual people.
Active
Bibby Wavemaster I Limited
Bibby Bros. & Co. (Management) Limited, John Howard Hughes, and 2 more are mutual people.
Active
Bibby Maritime Crewing Services Limited
Bibby Bros. & Co. (Management) Limited, John Howard Hughes, and 2 more are mutual people.
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
£911K
Increased by £179K (+24%)
Turnover
£5.69M
Increased by £905K (+19%)
Employees
6
Increased by 1 (+20%)
Total Assets
£53.5M
Increased by £29.55M (+123%)
Total Liabilities
-£58.97M
Increased by £30.92M (+110%)
Net Assets
-£5.47M
Decreased by £1.37M (+33%)
Debt Ratio (%)
110%
Decreased by 6.91% (-6%)
Latest Activity
Subsidiary Accounts Submitted
10 Days Ago on 23 Oct 2025
Confirmation Submitted
5 Months Ago on 9 May 2025
New Charge Registered
10 Months Ago on 19 Dec 2024
Subsidiary Accounts Submitted
1 Year Ago on 8 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 12 Months Ago on 6 Nov 2023
Andrew John Goody Resigned
2 Years Ago on 1 Nov 2023
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 12 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 16 May 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 23 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 23 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 11 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Oct 2025
Confirmation statement made on 8 May 2025 with no updates
Submitted on 9 May 2025
Registration of charge 098871210005, created on 19 December 2024
Submitted on 3 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 8 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 8 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 8 Oct 2024
Repayment History
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