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Bibby Wavemaster I Limited
Bibby Wavemaster I Limited is an active company incorporated on 24 November 2015 with the registered office located in Liverpool, Merseyside. Bibby Wavemaster I Limited was registered 9 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09887160
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 Jan
⟶
31 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)
Learn more about Bibby Wavemaster I Limited
Contact
Update Details
Address
3rd Floor Walker House
Exchange Flags
Liverpool
L2 3YL
United Kingdom
Same address for the past
5 years
Companies in L2 3YL
Telephone
0151 7088000
Email
Unreported
Website
Bibbymarine.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Nigel Colin Patrick Quinn
Director • British,irish • Lives in UK • Born in Apr 1971
John Howard Hughes
Director • British • Lives in UK • Born in Mar 1955
Nicholas Charles Gilman
Director • British • Lives in England • Born in Dec 1967
Bibby Bros. & Co. (Management) Limited
Secretary
Bibby Marine Services Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bibby Marine Limited
Nigel Colin Patrick Quinn, Nicholas Charles Gilman, and 2 more are mutual people.
Active
Bibby Maritime Limited
Nigel Colin Patrick Quinn, Nicholas Charles Gilman, and 2 more are mutual people.
Active
Bibby Progress Limited
Nigel Colin Patrick Quinn, Nicholas Charles Gilman, and 2 more are mutual people.
Active
Bibby Bergen Limited
Nigel Colin Patrick Quinn, Nicholas Charles Gilman, and 2 more are mutual people.
Active
Ab Trent Limited
Nigel Colin Patrick Quinn, Nicholas Charles Gilman, and 2 more are mutual people.
Active
Ab Avon Limited
Nigel Colin Patrick Quinn, Nicholas Charles Gilman, and 2 more are mutual people.
Active
Bibby Marine Services Limited
Nigel Colin Patrick Quinn, Nicholas Charles Gilman, and 2 more are mutual people.
Active
Bibby Maritime Crewing Services Limited
Nigel Colin Patrick Quinn, Nicholas Charles Gilman, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£14K
Decreased by £43K (-75%)
Turnover
£8.7M
Increased by £374K (+4%)
Employees
Unreported
Same as previous period
Total Assets
£26.68M
Decreased by £5.21M (-16%)
Total Liabilities
-£31.32M
Decreased by £3.61M (-10%)
Net Assets
-£4.64M
Decreased by £1.6M (+53%)
Debt Ratio (%)
117%
Increased by 7.87% (+7%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
22 Days Ago on 9 Oct 2025
Confirmation Submitted
5 Months Ago on 13 May 2025
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 17 May 2024
Mr Nicholas Charles Gilman Appointed
1 Year 12 Months Ago on 6 Nov 2023
Mr Nigel Colin Patrick Quinn Appointed
2 Years Ago on 1 Nov 2023
Andrew John Goody Resigned
2 Years Ago on 1 Nov 2023
Subsidiary 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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Get Credit Report
Discover Bibby Wavemaster I Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
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
Consolidated accounts of parent company for subsidiary company 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 13 May 2025
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
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 8 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Termination of appointment of John Howard Hughes as a director on 31 July 2024
Submitted on 31 Jul 2024
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Repayment History
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