Ib Holdings (south West) Limited WARMLEY


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 6-year-old company is run by 1 director.
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.

Ib Holdings (south West) Limited Address / Contact

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

Company Information / Profile

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 (306 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

Company staff

Ian B.

Position: Director

Appointed: 09 October 2018

Abigail B.

Position: Director

Appointed: 01 March 2022

Resigned: 05 April 2024

Joshua B.

Position: Director

Appointed: 01 March 2022

Resigned: 05 April 2024

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats researched, there is Ian B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Abigail B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Joshua 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.

Ian B.

Notified on 9 October 2018
Nature of control: 25-50% voting rights
25-50% shares

Abigail B.

Notified on 1 March 2022
Ceased on 5 April 2024
Nature of control: 25-50% voting rights
25-50% shares

Joshua B.

Notified on 1 March 2022
Ceased on 5 April 2024
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand  97925959
Current Assets 28 160197 126193 9541 965 059
Debtors1028 160196 147193 9291 964 100
Net Assets Liabilities1027 260194 966192 894191 330
Other Debtors1010101212
Other
Accrued Liabilities 1 0802 3401 1401 320
Amounts Owed By Related Parties 28 150196 137193 9171 964 088
Amounts Owed To Related Parties 1010 1 381 651
Average Number Employees During Period11133
Creditors 1 0902 3501 1401 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 150280 000 1 770 279
Increase In Loans Owed To Related Parties Due To Loans Advanced 10  2 922 130
Investments Fixed Assets 1901908070
Investments In Associates 20202010
Investments In Group Undertakings Participating Interests 1901908070
Investments In Subsidiaries 1701706060
Loans Owed By Related Parties 28 150196 137193 9171 964 088
Loans Owed To Related Parties 1010 1 772 479
Net Current Assets Liabilities1027 070194 776192 814191 260
Nominal Value Allotted Share Capital  190192192
Number Shares Issued Fully Paid10190190192192
Other Creditors    390 828
Ownership Interest In Associate Percent 50505050
Ownership Interest In Subsidiary Percent 100100100100
Par Value Share11111

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Cessation of a person with significant control Fri, 5th Apr 2024
filed on: 14th, May 2024
Free Download (1 page)

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