Bibby Family Company Limited
Bibby Family Company Limited
#13486254 • Active
Founded: 30/06/2021
Industries: Non-trading company
Location: Liverpool
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Geoffrey Frank Harold Bibby | Director | 30/06/2021 | British | 60 years |
| Peter John Bibby | Director | 30/06/2021 | British | 56 years |
| Michael James Bibby | Director | 30/06/2021 | British | 61 years |
Role:
Director
Appointed:
30/06/2021
Nationality:
British
Age:
60 years
Role:
Director
Appointed:
30/06/2021
Nationality:
British
Age:
56 years
Role:
Director
Appointed:
30/06/2021
Nationality:
British
Age:
61 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Peter John Bibby | Voting Rights 25 To 50 Percent | 30/06/2021 | British |
| Michael James Bibby | Voting Rights 25 To 50 Percent | 30/06/2021 | British |
| Geoffrey Frank Harold Bibby | Voting Rights 25 To 50 Percent | 30/06/2021 | British |
Peter John Bibby
Nature of Control:
Voting Rights 25 To 50 Percent
Notified On:
30/06/2021
Nationality:
British
Michael James Bibby
Nature of Control:
Voting Rights 25 To 50 Percent
Notified On:
30/06/2021
Nationality:
British
Geoffrey Frank Harold Bibby
Nature of Control:
Voting Rights 25 To 50 Percent
Notified On:
30/06/2021
Nationality:
British
Financial Accounts
| Dec 2023 | Dec 2022 | |
|---|---|---|
| Income Statement | ||
| Turnover | ||
| Export Revenue | ||
| Sales | ||
| Other Operating Income | ||
| Other Operating Items | ||
| Cost of Sales | ||
| Raw Materials & Consumables | ||
| Gross Profit | ||
| Admin Expenses | ||
| Other Operating Charges | ||
| Depreciation | ||
| R&D Expenses | ||
| Operating Profit | ||
| EBITDA | ||
| Financial Revenue | ||
| Financial Expenses | ||
| Financial Profit/Loss | ||
| Interest Paid | ||
| Extraordinary Revenue | ||
| Extraordinary Expenses | ||
| Net Extraordinary Items | ||
| Pre-Tax Profit | ||
| Tax | ||
| Profit After Tax | ||
| Retained Profit | ||
| Balance Sheet | ||
| Non-Current Assets | ||
| Intangible Assets | ||
| Tangible Fixed Assets | ||
| Other Non-Current Assets | ||
| Current Assets | ||
| Stock | ||
| Debtors | ||
| Cash in Hand | ||
| Other Current Assets | ||
| Called Up Share Capital | ||
| P&L Account Reserve | ||
| Shareholder Funds | ||
| Other Shareholder Funds | ||
| Provisions | ||
| Long Term Debt | ||
| Creditors (> 1 year) | ||
| Other Non-Current Liabilities | ||
| Short Term Debt | ||
| Creditors | ||
| Creditors (< 1 year) | ||
| Other Current Liabilities | ||
| Key Metrics | ||
| Net Assets | ||
| Net Current Assets | ||
| Total Assets Less Current Liabilities | ||
| Working Capital | ||
| Enterprise Value | ||
| Added Value | ||
| Cashflow Before D&A | ||
| Other Information | ||
| Staff Costs | ||
| Number of Employees | ||
Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 21/08/2024 | Accounts | Accounts With Accounts Type Dormant | View (3 pages) |
| 20/05/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 10/05/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 04/04/2023 | Accounts | Accounts With Accounts Type Dormant | View (3 pages) |
| 09/05/2022 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 28/04/2022 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 28/04/2022 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
28/04/2022 Persons With Significant Control
Change To A Person With Significant Control