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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 (4 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
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 • 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 Marine Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bibby Marine Limited
Bibby Bros. & Co. (Management) Limited, John Howard Hughes, and 2 more are mutual people.
Active
Bibby Maritime Limited
Bibby Bros. & Co. (Management) Limited, John Howard Hughes, 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 (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£732K
Increased by £644.53K (+737%)
Turnover
£4.79M
Decreased by £1.25M (-21%)
Employees
5
Increased by 1 (+25%)
Total Assets
£23.95M
Increased by £22.23M (+1293%)
Total Liabilities
-£28.05M
Increased by £23.11M (+467%)
Net Assets
-£4.11M
Decreased by £880.61K (+27%)
Debt Ratio (%)
117%
Decreased by 170.42% (-59%)
Latest Activity
Confirmation Submitted
4 Months Ago on 9 May 2025
New Charge Registered
8 Months Ago on 19 Dec 2024
Subsidiary Accounts Submitted
11 Months Ago on 8 Oct 2024
John Howard Hughes Resigned
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 9 May 2024
Mr Nicholas Charles Gilman Appointed
1 Year 10 Months Ago on 6 Nov 2023
Andrew John Goody Resigned
1 Year 10 Months Ago on 1 Nov 2023
Subsidiary Accounts Submitted
1 Year 12 Months Ago on 12 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 16 May 2023
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 1 Oct 2022
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Documents
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
Termination of appointment of John Howard Hughes as a director on 31 July 2024
Submitted on 31 Jul 2024
Confirmation statement made on 8 May 2024 with no updates
Submitted on 9 May 2024
Appointment of Mr Nicholas Charles Gilman as a director on 6 November 2023
Submitted on 10 Nov 2023
Termination of appointment of Andrew John Goody as a director on 1 November 2023
Submitted on 1 Nov 2023
Repayment History
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