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.
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 (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 |
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 |
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 | |
---|---|---|---|
PSC07 |
Cessation of a person with significant control Fri, 5th Apr 2024 filed on: 14th, May 2024 |
persons with significant control | Free Download (1 page) |
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