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IBMG Midco Limited

IBMG Midco Limited is an active company incorporated on 16 February 2018 with the registered office located in Polegate, East Sussex. IBMG Midco Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11211053
Private limited company
Age
7 years
Incorporated 16 February 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 February 2025 (10 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 December 2024
Due by 23 March 2026 (2 months remaining)
Contact
Address
Unit J1 Franklin House Chaucer Business Park
Dittons Road
Polegate
East Sussex
BN26 6JF
England
Address changed on 22 Dec 2022 (3 years ago)
Previous address was 3rd Floor 22 Cross Keys Close London England W1U 2DW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1967
IBMG Topco Limited
PSC
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Mutual Companies
Hoppings Softwood Products Limited
Richard Philip Robinson is a mutual person.
Active
Rawle Gammon & Baker Holdings Limited
Richard Philip Robinson is a mutual person.
Active
D.W.Burns & Partner Limited
Richard Philip Robinson is a mutual person.
Active
Sussex Turnery & Moulding Company Limited
Richard Philip Robinson is a mutual person.
Active
Devondale Electrical Distributors Limited
Richard Philip Robinson is a mutual person.
Active
Grant & Stone Limited
Richard Philip Robinson is a mutual person.
Active
Parker Building Supplies Limited
Richard Philip Robinson is a mutual person.
Active
Fairalls (Builders Merchants) Limited
Richard Philip Robinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£144.26M
Same as previous period
Total Liabilities
-£57.19M
Increased by £6.04M (+12%)
Net Assets
£87.08M
Decreased by £6.04M (-6%)
Debt Ratio (%)
40%
Increased by 4.19% (+12%)
Latest Activity
Accounting Period Shortened
17 Days Ago on 23 Dec 2025
Allun Pittingale Resigned
7 Months Ago on 30 May 2025
Confirmation Submitted
10 Months Ago on 24 Feb 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 17 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 27 Feb 2024
Subsidiary Accounts Submitted
2 Years Ago on 4 Jan 2024
Confirmation Submitted
2 Years 10 Months Ago on 1 Mar 2023
Registered Address Changed
3 Years Ago on 22 Dec 2022
Subsidiary Accounts Submitted
3 Years Ago on 2 Nov 2022
Cairngorm Acquisitions 6 Topco Limited (PSC) Details Changed
4 Years Ago on 12 Feb 2021
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Documents
Previous accounting period shortened from 31 December 2024 to 30 December 2024
Submitted on 23 Dec 2025
Termination of appointment of Allun Pittingale as a director on 30 May 2025
Submitted on 27 Aug 2025
Confirmation statement made on 15 February 2025 with no updates
Submitted on 24 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 17 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 17 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 17 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 17 Oct 2024
Change of details for Cairngorm Acquisitions 6 Topco Limited as a person with significant control on 12 February 2021
Submitted on 27 Feb 2024
Confirmation statement made on 15 February 2024 with updates
Submitted on 27 Feb 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 4 Jan 2024
Repayment History
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