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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.
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 (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
0151 7088000
Email
Unreported
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 Services 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
John Howard Hughes, Nigel Colin Patrick Quinn, 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 Marine Services 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
£57K
Decreased by £148K (-72%)
Turnover
£8.33M
Increased by £1.42M (+21%)
Employees
Unreported
Same as previous period
Total Assets
£31.89M
Decreased by £618K (-2%)
Total Liabilities
-£34.93M
Increased by £556K (+2%)
Net Assets
-£3.04M
Decreased by £1.17M (+63%)
Debt Ratio (%)
110%
Increased by 3.79% (+4%)
Latest Activity
Confirmation Submitted
3 Months Ago on 13 May 2025
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 3 Months Ago on 17 May 2024
Mr Nicholas Charles Gilman Appointed
1 Year 10 Months Ago on 6 Nov 2023
Mr Nigel Colin Patrick Quinn Appointed
1 Year 10 Months Ago on 1 Nov 2023
Andrew John Goody Resigned
1 Year 10 Months Ago on 1 Nov 2023
Subsidiary Accounts Submitted
2 Years Ago on 21 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 15 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 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
Confirmation statement made on 8 May 2024 with no updates
Submitted on 17 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
Appointment of Mr Nigel Colin Patrick Quinn as a director on 1 November 2023
Submitted on 1 Nov 2023
Repayment History
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