Founded in 1989, Ibsl Group, classified under reg no. 02416201 is an active company. Currently registered at Unit 14 D, Double Row Delaval Trading Estate NE25 0QT, Whitley Bay the company has been in the business for thirty five years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022. Since Thursday 28th April 2011 Ibsl Group Limited is no longer carrying the name Insulation & Buoyancy Services.
The company has 3 directors, namely Luc D., Remco B. and Steven R.. Of them, Steven R. has been with the company the longest, being appointed on 7 March 2018 and Luc D. and Remco B. have been with the company for the least time - from 1 March 2024. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Unit 14 D, Double Row Delaval Trading Estate |
| Office Address2 | Seaton Delaval |
| Town | Whitley Bay |
| Post code | NE25 0QT |
| Country of origin | United Kingdom |
| Registration Number | 02416201 |
| Date of Incorporation | Wed, 23rd Aug 1989 |
| Industry | Other manufacturing n.e.c. |
| End of financial Year | 31st March |
| Company age | 35 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 27th Oct 2024 (2024-10-27) |
| Last confirmation statement dated | Fri, 13th Oct 2023 |
Position: Director
Appointed: 01 March 2024
Position: Director
Appointed: 01 March 2024
Position: Director
Appointed: 07 March 2018
The register of PSCs that own or control the company consists of 3 names. As we researched, there is Insulcon Technical Limited from North Shields, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Steven R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Sig Trading Limited, who also fulfils the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Insulcon Technical Limited
Unit 24 Orion Way Orion Business Park, North Shields, NE29 7SN, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11849237 |
| Notified on | 1 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Steven R.
| Notified on | 7 March 2018 |
| Ceased on | 1 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Sig Trading Limited
Hillsborough Works Langsett Road, Sheffield, South Yorkshire, S6 2LW, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 01451007 |
| Notified on | 6 April 2016 |
| Ceased on | 7 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Insulation & Buoyancy Services | April 28, 2011 |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-03-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 100 | 100 | 100 | 100 | ||||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 100 | 100 | 334 221 | 301 609 | 237 131 | 285 236 | 305 439 | |||
| Current Assets | 100 | 651 266 | 615 395 | 798 311 | 933 694 | 1 398 099 | ||||
| Debtors | 232 045 | 227 786 | 457 180 | 527 458 | 872 081 | |||||
| Net Assets Liabilities | 100 | 100 | 305 462 | 322 596 | 486 245 | 611 998 | 701 243 | |||
| Other Debtors | 16 000 | 49 434 | 16 000 | 15 889 | ||||||
| Property Plant Equipment | 204 727 | 238 650 | 239 918 | 247 289 | 292 674 | |||||
| Total Inventories | 85 000 | 86 000 | 104 000 | 121 000 | 220 579 | |||||
| Cash Bank In Hand | 100 | 100 | 100 | 100 | ||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 100 | 100 | 100 | 100 | ||||||
| Shareholder Funds | 100 | 100 | 100 | 100 | ||||||
| Other | ||||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 2 432 | 11 682 | 25 352 | 43 118 | 44 470 | |||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 207 159 | 43 173 | 14 938 | 26 682 | 75 065 | |||||
| Amounts Owed By Group Undertakings Participating Interests | 429 195 | |||||||||
| Amounts Owed To Group Undertakings Participating Interests | 37 641 | |||||||||
| Average Number Employees During Period | 18 | 18 | 16 | 17 | 17 | |||||
| Bank Borrowings | 235 678 | 223 559 | 297 271 | |||||||
| Bank Overdrafts | 7 161 | 9 640 | 10 852 | |||||||
| Creditors | 544 763 | 251 204 | 305 171 | 333 570 | 434 064 | |||||
| Finance Lease Liabilities Present Value Total | 7 833 | 4 700 | 1 566 | |||||||
| Fixed Assets | 247 389 | 292 864 | ||||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 432 | 9 250 | 13 670 | 18 318 | 15 989 | |||||
| Investments Fixed Assets | 100 | 190 | ||||||||
| Net Current Assets Liabilities | 100 | 106 503 | 364 191 | 493 140 | 600 224 | 964 035 | ||||
| Other Creditors | 263 675 | 1 990 | 1 951 | 2 777 | 8 435 | |||||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 552 | 14 637 | ||||||||
| Other Disposals Property Plant Equipment | 1 545 | 28 328 | ||||||||
| Other Investments Other Than Loans | 100 | 190 | ||||||||
| Property Plant Equipment Gross Cost | 207 159 | 250 332 | 265 270 | 290 407 | 337 144 | |||||
| Provisions For Liabilities Balance Sheet Subtotal | 5 768 | 18 245 | 11 135 | 11 956 | 8 385 | |||||
| Taxation Social Security Payable | 115 944 | 106 177 | 77 137 | 81 866 | 58 913 | |||||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 100 | 311 230 | 602 841 | 733 058 | 847 513 | 1 256 899 |
| Trade Creditors Trade Payables | 157 311 | 138 337 | 217 356 | 239 287 | 318 223 | |||||
| Trade Debtors Trade Receivables | 232 045 | 211 786 | 407 746 | 511 458 | 426 997 | |||||
| Number Shares Allotted | 100 | |||||||||
| Par Value Share | 1 | 1 | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 14th, December 2023 |
accounts | Free Download (7 pages) |
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