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Bibby Wavemaster 2 Limited

Bibby Wavemaster 2 Limited is an active company incorporated on 22 November 2017 with the registered office located in Liverpool, Merseyside. Bibby Wavemaster 2 Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11077837
Private limited company
Age
7 years
Incorporated 22 November 2017
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 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
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
0151 7088000
Email
Unreported
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 Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bibby Marine Limited
Bibby Bros. & Co. (Management) Limited, Nigel Colin Patrick Quinn, and 1 more are mutual people.
Active
Bibby Maritime Limited
Bibby Bros. & Co. (Management) Limited, Nigel Colin Patrick Quinn, and 1 more are mutual people.
Active
Bibby Progress Limited
Bibby Bros. & Co. (Management) Limited, Nigel Colin Patrick Quinn, and 1 more are mutual people.
Active
Bibby Bergen Limited
Bibby Bros. & Co. (Management) Limited, Nigel Colin Patrick Quinn, and 1 more are mutual people.
Active
Ab Trent Limited
Bibby Bros. & Co. (Management) Limited, Nigel Colin Patrick Quinn, and 1 more are mutual people.
Active
Ab Avon Limited
Bibby Bros. & Co. (Management) Limited, Nigel Colin Patrick Quinn, and 1 more are mutual people.
Active
Bibby Marine Services Limited
Bibby Bros. & Co. (Management) Limited, Nigel Colin Patrick Quinn, and 1 more are mutual people.
Active
Bibby Wavemaster I Limited
Bibby Bros. & Co. (Management) Limited, Nigel Colin Patrick Quinn, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£6.96M
Decreased by £569K (-8%)
Employees
Unreported
Same as previous period
Total Assets
£31.93M
Decreased by £2.15M (-6%)
Total Liabilities
-£35.21M
Decreased by £1.09M (-3%)
Net Assets
-£3.28M
Decreased by £1.07M (+48%)
Debt Ratio (%)
110%
Increased by 3.78% (+4%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
5 Months Ago on 13 May 2025
New Charge Registered
9 Months Ago on 14 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 10 Sep 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
Andrew John Goody Resigned
2 Years Ago on 1 Nov 2023
Mr Nigel Colin Patrick Quinn Appointed
2 Years Ago on 1 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 16 Aug 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Confirmation statement made on 8 May 2025 with no updates
Submitted on 13 May 2025
Registration of charge 110778370011, created on 14 January 2025
Submitted on 3 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 10 Sep 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
Appointment of Mr Nigel Colin Patrick Quinn as a director on 1 November 2023
Submitted on 1 Nov 2023
Termination of appointment of Andrew John Goody as a director on 1 November 2023
Submitted on 1 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 16 Aug 2023
Repayment History
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