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Bibby Marine Limited

00020535

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Loss before tax (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

3RD FLOOR WALKER HOUSE, LIVERPOOL, L2 3YL
Incorporated 08/12/1884

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/05/2026

Due 22/05/2027

On track

Industry

50200
Sea and coastal freight water transport
64209
Activities of other holding companies
70100
Activities of head offices

Officers

Bibby Bros. & Co. (Management) Limited

secretary · Since 18/06/1992

Also on 174 other boards

Mr Jonathan Gareth Lewis

director · Since 01/09/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 10 other boards

Mr Nigel Colin Patrick Quinn

director · Since 30/10/2020

COMPANY DIRECTOR

BRITISH,IRISH · UNITED KINGDOM · Age 55

Also on 16 other boards

Mr. Geoffrey Frank Harold Bibby

director · Since 01/01/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 3 other boards

Mr Howard Dennis Woodcock

director · Since 16/03/2023

COMPANY DIRECTOR

BRITISH · SPAIN · Age 61

Mr Nicholas Charles Gilman

director · Since 06/11/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 26 other boards

Persons with Significant Control

Bibby Holdings Limited

75–100% shares
75–100% votes
Appoint directors

3rd Floor, Walker House, Liverpool, L2 3YL

Reg: 00989531 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

BNP PARIBAS

Created 18/02/2014Registered 20/02/2014Satisfied 20/02/2020
charge
satisfied

UNIBANK PLC

Created 15/10/1991Registered 05/11/1991Satisfied 31/10/2007
charge
satisfied

UNIBANK PLC

Created 15/10/1991Registered 04/11/1991Satisfied 31/10/2007
charge
satisfied

UNIBANK PLC

Created 15/10/1991Registered 21/10/1991Satisfied 31/10/2007
charge
satisfied

UNIBANK PLC

Created 15/10/1991Registered 21/10/1991Satisfied 31/10/2007
charge
satisfied

BARCLAYS BANK PLC

Created 03/05/1991Registered 16/05/1991Satisfied 16/12/1991
charge
satisfied

BARCLAYS BANK PLC

Created 03/05/1991Registered 16/05/1991Satisfied 16/12/1991
charge
satisfied

BARCLAYS BANK PLC

Created 03/05/1991Registered 16/05/1991Satisfied 16/12/1991
charge
satisfied

BARCLAYS BANK PLC

Created 03/05/1991Registered 16/05/1991Satisfied 16/12/1991
charge
satisfied

BARCLAYS BANK PLC

Created 03/05/1991Registered 16/05/1991Satisfied 16/12/1991
charge
satisfied

BARCLAYS BANK PLC

Created 03/05/1991Registered 16/05/1991Satisfied 16/12/1991
charge
satisfied
Created 04/04/1990Registered 19/04/1990Satisfied 30/07/1991
charge
satisfied

BARCLAYS BANK PLC

Created 04/04/1990Registered 09/04/1990Satisfied 30/07/1991
charge
satisfied

BARCLAYS BANK PLC

Created 17/06/1987Registered 30/06/1987Satisfied 18/08/1990
charge
satisfied

BARCLAYS BANK PLC

Created 17/06/1987Registered 30/06/1987Satisfied 30/05/1989
charge
satisfied

BARCLAYS BANK PLC

Created 29/06/1986Registered 29/06/1986Satisfied 30/05/1989
charge
satisfied

BARCLAYS BANK PLC

Created 17/06/1987Registered 29/06/1986Satisfied 18/08/1990
charge
satisfied

BARCLAYS BANK PLC

Created 31/12/1985Registered 20/01/1986Satisfied 04/05/1989
charge
satisfied

BARCLAYS BANK PLC

Created 31/12/1985Registered 16/01/1986Satisfied 04/05/1989
charge
satisfied

HAMBROS BANK LIMITED

Created 21/03/1984Registered 26/03/1984Satisfied 30/05/1989
charge
satisfied

HAMBROS BANK LIMITED

Created 26/09/1983Registered 03/10/1983
charge
satisfied

SKANDINAVASKA ERSKILDA BANKEN

Created 26/09/1983Registered 03/10/1983
charge
satisfied

SKANDINAVISKA ERSKILDA BANKEN

Created 21/04/1983Registered 11/05/1983Satisfied 04/05/1989
charge
satisfied

SKANDINAVASKA ERSKILDA BANKEN

Created 21/04/1983Registered 11/05/1983Satisfied 04/05/1989
charge
satisfied

SKANDINAVISKA ERSKILDA BANKEN

Created 21/04/1983Registered 11/05/1983Satisfied 04/05/1989
charge
satisfied

SKANDINAVASKA ERSKILDA BANKEN

Created 21/04/1983Registered 11/05/1983Satisfied 04/05/1989
charge
satisfied

SKANDINAVINSKA ERSKILDA BANKEN

Created 21/04/1983Registered 11/05/1983Satisfied 04/05/1989
charge
satisfied

SKANDINAVASKA ERSKILDA BANKEN

Created 21/04/1983Registered 11/05/1983Satisfied 04/05/1989
charge
satisfied

SKANDINAVISKE ERSKILDE BANKEN

Created 31/03/1983Registered 07/04/1983
charge
satisfied

SKANDINAVISKA ERSKILDA BANKEN

Created 31/03/1983Registered 07/04/1983
charge
satisfied

SKANDINAVISKE ERSKILDE BANKEN

Created 07/04/1983Registered 07/04/1983
charge
satisfied

SKANDINAVISKA ERSKILDA BANKEN

Created 31/03/1983Registered 07/04/1983
charge
satisfied

BARCLAYS BANK INTERNATIONAL LIMITED.

Created 30/12/1982Registered 13/01/1983Satisfied 04/05/1989
charge
satisfied

BARCLAYS BANK INTERNATIONAL LIMITED.

Created 30/12/1982Registered 13/01/1983Satisfied 04/05/1989
charge
satisfied

BANQUE FRANCAISE DU COMMERCE EXTERIEUR

Created 30/09/1980Registered 08/10/1980
charge
satisfied

BANQUE FRANCAISE DU COMMERCE EXTERIEUR.

Created 08/10/1980Registered 08/10/1980
charge
satisfied

BANQUE FRANCAISE DUE COMMERCE EXTERIEUR.

Created 10/04/1980Registered 10/04/1980
charge
satisfied

BANQUE FRANCAISE DU COMMERCE EXTERIEUR .

Created 10/04/1980Registered 10/04/1980
charge
satisfied

BARCLAYS BANK INTERNATIONAL LIMITED

Created 28/02/1979Registered 07/03/1979Satisfied 31/10/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/01/1971Registered 03/02/1971Satisfied 31/10/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/07/1970Registered 20/07/1970Satisfied 31/10/2007

CompanyRankvs 112+ SIC 50200 peers
75

Financial strength95th percentile among SIC peers · 24/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.85× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern are d

Key FinancialsYear ending 31/12/2021

Turnover

£25.9M

Annual revenue

Net Worth

£2.5M

Balance sheet strength

Cash

£3.4M

Cash in the bank

Profit Before Tax

-£519k

Bottom line earnings

Net Current Assets

£7.9M

Working capital

Current Assets

£17.2M

Current Liabilities

£9.3M

Fixed Assets

£65.4M

Debtors

£13.6M

Cost of Sales

£19.4M

Gross Profit

£6.5M

Admin Expenses

£4.1M

Operating Profit

£2.6M

Profit After Tax

£390k

48avg. employees

Tax at Year End

Corp tax£564k

People Costs

Wages & salaries£6.7M
NI contributions£238k

Balance Sheet

Bank loans & overdrafts£2.5M
Assets less current liabilities£73.3M
Prepared with DataTracks-DataTagger

EstimatesDerived

YearCurrent Ratio
20211.85

Derived from filed accounts. Not audited figures.