Ib Holdings (south West) Limited is a private limited company registered at Unit 1 Office 1 Tower Lane Business Park, Tower Lane, Warmley BS30 8XT. Its net worth is valued to be roughly 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2018-10-09, this 5-year-old company is run by 3 directors.
Director Abigail B., appointed on 01 March 2022. Director Joshua B., appointed on 01 March 2022. Director Ian B., appointed on 09 October 2018.
The company is categorised as "activities of construction holding companies" (Standard Industrial Classification: 64203).
The last confirmation statement was filed on 2023-10-08 and the due date for the next filing is 2024-10-22. Additionally, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 30 December 2023.
| Office Address | Unit 1 Office 1 Tower Lane Business Park |
| Office Address2 | Tower Lane |
| Town | Warmley |
| Post code | BS30 8XT |
| Country of origin | United Kingdom |
| Registration Number | 11612139 |
| Date of Incorporation | Tue, 9th Oct 2018 |
| Industry | Activities of construction holding companies |
| End of financial Year | 30th March |
| Company age | 6 years old |
| Account next due date | Sat, 30th Dec 2023 (160 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 22nd Oct 2024 (2024-10-22) |
| Last confirmation statement dated | Sun, 8th Oct 2023 |
Position: Director
Appointed: 01 March 2022
Position: Director
Appointed: 01 March 2022
Position: Director
Appointed: 09 October 2018
The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats researched, there is Abigail B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Joshua B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Ian B., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Abigail B.
| Notified on | 1 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Joshua B.
| Notified on | 1 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ian B.
| Notified on | 9 October 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 979 | 25 | 959 | ||
| Current Assets | 28 160 | 197 126 | 193 954 | 1 965 059 | |
| Debtors | 10 | 28 160 | 196 147 | 193 929 | 1 964 100 |
| Net Assets Liabilities | 10 | 27 260 | 194 966 | 192 894 | 191 330 |
| Other Debtors | 10 | 10 | 10 | 12 | 12 |
| Other | |||||
| Accrued Liabilities | 1 080 | 2 340 | 1 140 | 1 320 | |
| Amounts Owed By Related Parties | 28 150 | 196 137 | 193 917 | 1 964 088 | |
| Amounts Owed To Related Parties | 10 | 10 | 1 381 651 | ||
| Average Number Employees During Period | 1 | 1 | 1 | 3 | 3 |
| Creditors | 1 090 | 2 350 | 1 140 | 1 773 799 | |
| Decrease In Loans Owed By Related Parties Due To Loans Repaid | -112 013 | -2 220 | -108 | ||
| Decrease In Loans Owed To Related Parties Due To Loans Repaid | -10 | -1 149 651 | |||
| Increase In Loans Owed By Related Parties Due To Loans Advanced | 28 150 | 280 000 | 1 770 279 | ||
| Increase In Loans Owed To Related Parties Due To Loans Advanced | 10 | 2 922 130 | |||
| Investments Fixed Assets | 190 | 190 | 80 | 70 | |
| Investments In Associates | 20 | 20 | 20 | 10 | |
| Investments In Group Undertakings Participating Interests | 190 | 190 | 80 | 70 | |
| Investments In Subsidiaries | 170 | 170 | 60 | 60 | |
| Loans Owed By Related Parties | 28 150 | 196 137 | 193 917 | 1 964 088 | |
| Loans Owed To Related Parties | 10 | 10 | 1 772 479 | ||
| Net Current Assets Liabilities | 10 | 27 070 | 194 776 | 192 814 | 191 260 |
| Nominal Value Allotted Share Capital | 190 | 192 | 192 | ||
| Number Shares Issued Fully Paid | 10 | 190 | 190 | 192 | 192 |
| Other Creditors | 390 828 | ||||
| Ownership Interest In Associate Percent | 50 | 50 | 50 | 50 | |
| Ownership Interest In Subsidiary Percent | 100 | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 29th, December 2023 |
accounts | Free Download (12 pages) |
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